Form N-PX
Annual Report of Proxy Voting Record of
Bishop Street Funds
Investment Company Act File Number: 811-08572
Registrant
Bishop Street Funds
C/O SEI Investment Distribution Co.
One Freedom Valley Drive
Oaks, PA 19456
800.262.9565
Agent for Service
Bishop Street Funds
James F. Volk
President
One Freedom Valley Drive
Oaks, PA 19456
Fiscal Year Ending: December 31
Date of Reporting Period: July 1, 2006 to June 30, 2007
BSF-NC-001-0400
Non -Voting Funds
Hawaii Municipal Bond Fund
HawaII Municipal Bond Portfolio invests in securities that do not have
voting rights. No votes have been cast on securities by this fund during the
reporting period.
High Grade Income Fund
High Grade Income Portfolio invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
Money Market Fund
High Grade Income Portfolio invests in securities that do not have voting
rights. No votes have been cast on securities by this fund during the reporting
period.
Treasury Money Market Portfolio
Treasury Portfolio invests in securities that do not have voting rights. No
votes have been cast on securities by this fund during the reporting period.
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
CENTEX CORPORATION
Ticker: CTX Security: 152312104
Meeting Date: 13-Jul-2006 Meeting Type: Annual
01 Director
1Ursula O. Fairbairn Management For Voted - For
2Thomas J. Falk Management For Voted - For
3Matthew K. Rose Management For Voted - For
4Thomas M. Schoewe Management For Voted - For
02 Ratification Of The Appointment Of Independent Registered Public
Accounting Firm For Fiscal Year 2007. Management For Voted - For
03 Stockholder Proposal Regarding Energy Efficiency. Shareholder Against Voted - For
04 Stockholder Proposal Regarding Majority Voting. Shareholder Against Voted - For
XILINX, INC.
Ticker: XLNX Security: 983919101
Meeting Date: 26-Jul-2006 Meeting Type: Annual
01 Director
1Willem P. Roelandts Management For Voted - For
2John L. Doyle Management For Voted - For
3Jerald G. Fishman Management For Voted - Withheld
4Philip T. Gianos Management For Voted - For
5William G. Howard, Jr. Management For Voted - Withheld
6J. Michael Patterson Management For Voted - Withheld
7E.W. Vanderslice Management For Voted - Withheld
02 Proposal To Ratify And Approve An Amendment To The Company's 1990
Employee Qualified Stock Purchase Plan To Increase The Number Of Shares
Reserved For Issuance Thereunder By 2,000,000 Shares. Management For Voted - For
03 Proposal To Approve The 2007 Equity Incentive Plan And To Authorize
10,000,000 Shares To Be Reserved For Issuance Thereunder. Management For Voted - Against
04 Proposal To Ratify The Appointment Of Ernst & Young LLP As External
Auditors Of Xilinx For Fiscal Year 2007. Management
FOREST LABORATORIES, INC.
Ticker: FRX Security: 345838106
Meeting Date: 07-Aug-2006 Meeting Type: Annual
01 Director
1Howard Solomon Management For Voted - Withheld
2Nesli Basgoz, M.D. Management For Voted - For
3William J. Candee, III Management For Voted - Withheld
4George S. Cohan Management For Voted - Withheld
5Dan L. Goldwasser Management For Voted - Withheld
6Kenneth E. Goodman Management For Voted - Withheld
7Lester B. Salans, M.D. Management For Voted - For
02 Ratification Of BDO Seidman, LLP As Independent Registered Public
Accounting Firm. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security: 14040H105
Meeting Date: 22-Aug-2006 Meeting Type: Special
01 To Approve And Adopt The Agreement And Plan Of Merger, Dated As Of
March 12, 2006, Between Capital One Financial Corporation And North
Fork Bancorporation, Inc., As It May Be Amended From Time To Time,
Pursuant To Which North Fork Will Merge With And Into Capital One. Management For Voted - For
02 To Approve Adjournment Or Postponement Of The Special Meeting, If
Necessary, To Solicit Additional Proxies. Management For Voted - For
GOLDEN WEST FINANCIAL CORPORATION
Ticker: GDW Security: 381317106
Meeting Date: 31-Aug-2006 Meeting Type: Special
01 Approval Of The Agreement And Plan Of Merger, Dated As Of May 7, 2006,
Pursuant To Which Golden West Financial Corporation Will Merge With And
Into A Wholly-Owned Subsidiary Of Wachovia Corporation. Management For Voted - For
INCO LIMITED
Ticker: N Security: 453258402
Meeting Date: 07-Sep-2006 Meeting Type: Special
01 The Special Resolution Authorizing, Approving And Adopting, Among Other
Things, The Arrangement Under Section 192 Of The Canada Business
Corporations Act Involving The Indirect Acquisition By Phelps Dodge
Corporation Of All The Outstanding Common Shares Of The Company, In
The Form Attached As Appendix A To The Proxy Circular And Statement. Management For Voted - Against
H&R BLOCK, INC.
Ticker: HRB Security: 093671105
Meeting Date: 07-Sep-2006 Meeting Type: Annual
01 Director
1Jerry D. Choate Management For Voted - For
2Henry F. Frigon Management For Voted - Against
3Roger W. Hale Management For Voted - Against
4Len J. Lauer Management For Voted - For
02 Approval Of An Amendments To The 1999 Stock Option Plan For Seasonal
Employees To Extend The Plan For Three Years, Such That It Will
Terminate, Unless Further Extended, On December 31, 2009. Management For Voted - Against
03 Approval Of The Material Terms Of Performance Goals For Performance
Shares Issued Pursuant To The 2003 Long-Term Executive
Compensation Plan. Management For Voted - For
04 Ratification Of The Appointment Of KPMG LLP As The Company's
Independent Accountants For The Year Ending April 30, 2007. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
FEDERAL HOME LOAN MORTGAGE CORPORATION
Ticker: FRE Security: 313400301
Meeting Date: 08-Sep-2006 Meeting Type: Annual
01 Director
1Barbara T. Alexander Management For Voted - For
2Geoffrey T. Boisi Management For Voted - For
3Michelle Engler Management For Voted - For
4Robert R. Glauber Management For Voted - For
5Richard Karl Goeltz Management For Voted - For
6Thomas S. Johnson Management For Voted - For
7William M. Lewis, Jr. Management For Voted - For
8Eugene M. Mcquade Management For Voted - For
9Shaun F. O'malley Management For Voted - For
10 Jeffrey M. Peek Management For Voted - For
11 Ronald F. Poe Management For Voted - Against
12 Stephen A. Ross Management For Voted - For
13 Richard F. Syron Management For Voted - Against
02 Ratification Of Appointment Of PricewaterhouseCoopers LLP As Independent
Auditors For Fiscal Year 2006. Management For Voted - For
03 A Stockholder Proposal Regarding Charitable Contributions. Shareholder Against Voted - For
SOVEREIGN BANCORP, INC.
Ticker: SOV Security: 845905108
Meeting Date: 20-Sep-2006 Meeting Type: Annual
01 Director
1Brian Hard Management For Voted - For
2Marian L. Heard Management For Voted - For
3Cameron C. Troilo, Sr. Management For Voted - For
4Ralph V. Whitworth Management For Voted - Withheld
02 To Approve The Sovereign Bancorp, Inc. 2006 Non- Employee Director
Compensation Plan. Management For Voted - For
03 To Ratify The Appointment By The Audit Committee Of Sovereign's Board Of
Directors Of Ernst & Young LLP As Sovereign's Independent Auditors For
The Fiscal Year Ending December 31, 2006. The Board Of Directors
Recommends A Vote Against Matter No. 4. Management For Voted - For
04 To Act On A Shareholder Proposal If Presented At The Meeting. Shareholder Against Voted - For
Ticker: ORCL Security: 68389X105
Meeting Date: 09-Oct-2006 Meeting Type: Annual
01 Director
1Jeffrey O. Henley Management For Voted - For
2Lawrence J. Ellison Management For Voted - For
3Donald L. Lucas Management For Voted - For
4Michael J. Boskin Management For Voted - For
5Jack F. Kemp Management For Voted - For
6Jeffrey S. Berg Management For Voted - Withheld
7Safra A. Catz Management For Voted - For
8Hector Garcia-Molina Management For Voted - Withheld
9H. Raymond Bingham Management For Voted - Withheld
10 Charles E. Phillips, Jr Management For Voted - For
11 Naomi O. Seligman Management For Voted - Withheld
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
ORACLE CORPORATION (continued)
02 Proposal For The Approval Of The Adoption Of The Fiscal Year 2007
Executive Bonus Plan. Management For Voted - Against
03 Proposal To Ratify The Selection Of Ernst & Young LLP As Independent
Registered Public Accounting Firm Of The Company For The Fiscal Year
Ending May 31, 2007. Management For Voted - For
04 Proposal For The Approval Of The Amended And Restated 1993 Directors'
Stock Plan. Management For Voted - Against
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security: 742718109
Meeting Date: 10-Oct-2006 Meeting Type: Annual
01 Director
1Norman R. Augustine Management For Voted - For
2A.G. Lafley Management For Voted - For
3Johnathan A. Rodgers Management For Voted - For
4John F. Smith, Jr. Management For Voted - For
5Margaret C. Whitman Management For Voted - Withheld
02 Approve Amendment To The Code Of Regulations To Decrease The
Authorized Number Of Directors On The Board Management For Voted - For
03 Ratify Appointment Of The Independent Registered Public Accounting Firm Management For Voted - Against
04 Reapprove And Amend The Material Terms Of The Performance Criteria
Under The Procter & Gamble 2001 Stock And Incentive Compensation Plan Management For Voted - For
05 Shareholder Proposal - Award No Future Stock Options Shareholder Against Voted - Against
PARKER-HANNIFIN CORPORATION
Ticker: PH Security: 701094104
Meeting Date: 25-Oct-2006 Meeting Type: Annual
01 Director
1Robert J. Kohlhepp Management For Voted - Withheld
2Giulio Mazzalupi Management For Voted - Withheld
3Klaus-Peter Mueller Management For Voted - Withheld
4Markos I. Tambakeras Management For Voted - Withheld
02 Ratification Of The Appointment Of PricewaterhouseCoopers LLP As
Independent Registered Public Accounting Firm For Fy07. Management For N/A
03 A Shareholder Proposal To Declassify The Election Of Directors. Shareholder Against Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security: 039483102
Meeting Date: 02-Nov-2006 Meeting Type: Annual
01 Director
1G.A. Andreas Management For Voted - Withheld
2A.L. Boeckmann Management For Voted - Withheld
3M.H. Carter Management For Voted - Withheld
4R.S. Joslin Management For Voted - Withheld
5A. Maciel Management For Voted - For
6P.J. Moore Management For Voted - Withheld
7M.B. Mulroney Management For Voted - Withheld
8T.F. O'neill Management For Voted - Withheld
9O.G. Webb Management For Voted - Withheld
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
ARCHER-DANIELS-MIDLAND COMPANY (continued)
10 K.R. Westbrook Management For Voted - For
11 P.A. Woertz Management For Voted - Withheld
02 Adopt Stockholder's Proposal No. 1 (Labeling Genetically Engineered Food.) Shareholder Against Voted - For
03 Adopt Stockholder's Proposal No. 2 (Code Of Conduct Regarding Global
Human Rights Standards.) Shareholder Against Voted - For
COACH, INC.
Ticker: COH Security: 189754104
Meeting Date: 02-Nov-2006 Meeting Type: Annual
01 Director
1Lew Frankfort Management For Voted - Withheld
2Susan Kropf Management For Voted - For
3Gary Loveman Management For Voted - Withheld
4Ivan Menezes Management For Voted - Withheld
5Irene Miller Management For Voted - Withheld
6Keith Monda Management For Voted - For
7Michael Murphy Management For Voted - Withheld
8Jide Zeitlin Management For Voted - For
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSLB Security: 35687M206
Meeting Date: 13-Nov-2006 Meeting Type: Special
01 To Consider And Vote On A Proposal To Adopt The Agreement And Plan Of
Merger, Dated As Of September 15, 2006, By And Among Freescale
Semiconductor, Inc., Firestone Holdings Llc, A Delaware Limited Liability
Company, And Firestone Acquisition Corporation, A Delaware Corporation
And An Indirect Wholly Owned Subsidiary Of Firestone Holdings Llc. Management For Voted - Against
02 To Approve The Adjournment Of The Special Meeting, If Necessary Or
Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes
At The Time Of The Special Meeting To Adopt The Merger Agreement. Management For Voted - Against
MICROSOFT CORPORATION
Ticker: MSFT Security: 594918104
Meeting Date: 14-Nov-2006 Meeting Type: Annual
1a Election Of Director: William H. Gates III Management For Voted - Against
1b Election Of Director: Steven A. Ballmer Management For Voted - Against
1c Election Of Director: James I. Cash Jr. Management For Voted - For
1d Election Of Director: Dina Dublon Management For Voted - For
1e Election Of Director: Raymond V. Gilmartin Management For Voted - For
1f Election Of Director: David F. Marquardt Management For Voted - Against
1g Election Of Director: Charles H. Noski Management For Voted - For
1h Election Of Director: Helmut Panke Management For Voted - For
1i Election Of Director: Jon A. Shirley Management For Voted - Against
02 Ratification Of The Selection Of Deloitte & Touche LLP As The Company's
Independent Auditor Management For Voted - Against
03 Shareholder Proposal - Restriction On Selling Products And Services To
Foreign Governments Shareholder Against Voted - Against
04 Shareholder Proposal - Sexual Orientation In Equal Employment
Opportunity Policy Shareholder Against Voted - Against
05 Shareholder Proposal - Hiring Of Proxy Advisor Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
CISCO SYSTEMS, INC.
Ticker: CSCO Security: 17275R102
Meeting Date: 15-Nov-2006 Meeting Type: Annual
01 Director
1Carol A. Bartz Management For Voted - For
2M. Michele Burns Management For Voted - For
3Michael D. Capellas Management For Voted - For
4Larry R. Carter Management For Voted - For
5John T. Chambers Management For Voted - Withheld
6Dr. John L. Hennessy Management For Voted - For
7Richard M. Kovacevich Management For Voted - For
8Roderick C. Mcgeary Management For Voted - For
9Steven M. West Management For Voted - For
10 Jerry Yang Management For Voted - For
02 To Ratify The Appointment Of PricewaterhouseCoopers LLP As Cisco's
Independent Registered Public Accounting Firm For The Fiscal Year
Ending July 28, 2007. Management For Voted - Against
03 Proposal Submitted By A Shareholder Urging The Board Of Directors To
Adopt A Policy That A Significant Portion Of Future Equity Compensation
Grants To Senior Executives Shall Be Shares Of Stock That Require The
Achievement Of Performance Goals As A Prerequisite To Vesting, As Set
Forth In The Accompanying Proxy Statement. Shareholder Against Voted - For
04 Proposal Submitted By Shareholders Requesting The Board's Compensation
Committee Initiate A Review Of Cisco's Executive Compensation Policies
And To Make Available, Upon Request, A Report Of That Review By
January 1, 2007, As Set Forth In The Accompanying Proxy Statement. Shareholder Against Voted - For
05 Proposal Submitted By Shareholders Requesting The Board To Publish A
Report To Shareholders Within Six Months Providing A Summarized
Listing And Assessment Of Concrete Steps Cisco Could Reasonably Take
To Reduce The Likelihood That Its Business Practices Might Enable Or
Encourage The Violation Of Human Rights, As Set Forth In The
Accompanying Proxy Statement. Shareholder Against Voted - For
CAMPBELL SOUP COMPANY
Ticker: CPB Security: 134429109
Meeting Date: 16-Nov-2006 Meeting Type: Annual
01 Director
1Edmund M. Carpenter Management For Voted - Withheld
2Paul R. Charron Management For Voted - For
3Douglas R. Conant Management For Voted - Withheld
4Bennett Dorrance Management For Voted - Withheld
5Kent B. Foster Management For Voted - For
6Harvey Golub Management For Voted - For
7Randall W. Larrimore Management For Voted - For
8Philip E. Lippincott Management For Voted - Withheld
9Mary Alice D. Malone Management For Voted - Withheld
10 Sara Mathew Management For Voted - For
11 David C. Patterson Management For Voted - For
12 Charles R. Perrin Management For Voted - For
13 A. Barry Rand Management For Voted - For
14 George Strawbridge, Jr. Management For Voted - Withheld
15 Les C. Vinney Management For Voted - For
16 Charlotte C. Weber Management For Voted - Withheld
02 Ratification Of Appointment Of The Independent Registered Public
Accounting Firm. Management For Voted - Against
03 Shareowner Proposal On Sustainability Report. Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
COSTCO WHOLESALE CORPORATION
Ticker: COST Security: 22160K105
Meeting Date: 31-Jan-2007 Meeting Type: Annual
01 Director
1Benjamin S. Carson Management For Voted - For
2William H. Gates Management For Voted - For
3Hamilton E. James Management For Voted - Withheld
4Jill S. Ruckelshaus Management For Voted - Withheld
02 Ratification Of Selection Of Independent Auditors Management For Voted - For
ACCENTURE LTD
Ticker: ACN Security: G1150G111
Meeting Date: 07-Feb-2007 Meeting Type: Annual
1a Appointment Of The Following Nominee To The Board Of Directors:
Nobuyuki Idei. Management For Voted - For
1b Appointment Of The Following Nominee To The Board Of Directors:
Marjorie Magner. Management For Voted - For
1c Appointment Of The Following Nominee To The Board Of Directors:
Dennis F. Hightower. Management For Voted - For
1d Appointment Of The Following Nominee To The Board Of Directors:
William L. Kimsey. Management For Voted - For
1e Appointment Of The Following Nominee To The Board Of Directors:
Robert I. Lipp. Management For Voted - For
1f Appointment Of The Following Nominee To The Board Of Directors:
Wulf Von Schimmelmann. Management For Voted - Against
02 Re-Appointment Of KPMG LLP As Independent Auditors For The 2007 Fiscal
Year And Authorization Of The Audit Committee Of The Board Of Directors
To Determine KPMG LLP's Remuneration. Management For Voted - For
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security: 459902102
Meeting Date: 06-Mar-2007 Meeting Type: Annual
01 Director
1Neil Barsky Management For Voted - For
2Robert A. Bittman Management For Voted - For
3Richard R. Burt Management For Voted - For
4Patti S. Hart Management For Voted - For
5Leslie S. Heisz Management For Voted - For
6Robert A. Mathewson Management For Voted - For
7Thomas J. Matthews Management For Voted - Against
8Robert Miller Management For Voted - For
9Frederick B. Rentschler Management For Voted - Against
02 Ratification Of The Appointment Of Deloitte & Touche LLP As IGT's
Independent Auditors For The Fiscal Year Ending September 30, 2007. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
QUALCOMM INCORPORATED
Ticker: QCOM Security: 747525103
Meeting Date: 13-Mar-2007 Meeting Type: Annual
01 Director
1Barbara T. Alexander Management For Voted - For
2Raymond V. Dittamore Management For Voted - For
3Irwin Mark Jacobs Management For Voted - Withheld
4Sherry Lansing Management For Voted - For
5Peter M. Sacerdote Management For Voted - Withheld
6Marc I. Stern Management For Voted - Withheld
02 To Ratify The Selection Of PricewaterhouseCoopers LLP As The Company's
Independent Accountants For The Company's Fiscal Year Ending
September 30, 2007. Management For Voted - Against
WM. WRIGLEY JR. COMPANY
Ticker: WWY Security: 982526105
Meeting Date: 14-Mar-2007 Meeting Type: Annual
01 Director
1Thomas A. Knowlton Management For Voted - Withheld
2Steven B. Sample Management For Voted - For
3Alex Shumate Management For Voted - For
4William D. Perez Management For Voted - Withheld
02 Amendment To The Second Restated Certificate Of Incorporation To Permit
Amendment Of The Bylaws Of The Company To Adopt Majority Voting
For The Election Of Directors. Management For Voted - For
03 To Ratify The Appointment Of The Company's Independent Registered
Public Accounting Firm (Independent Auditors) For The Year Ending
December 31, 2007. Management For Voted - Against
APPLIED MATERIALS, INC.
Ticker: AMAT Security: 038222105
Meeting Date: 14-Mar-2007 Meeting Type: Annual
01 Director
1Michael H. Armacost Management For Voted - Withheld
2Robert H. Brust Management For Voted - For
3Deborah A. Coleman Management For Voted - For
4Philip V. Gerdine Management For Voted - Withheld
5Thomas J. Iannotti Management For Voted - For
6Charles Y.S. Liu Management For Voted - For
7James C. Morgan Management For Voted - Withheld
8Gerhard H. Parker Management For Voted - For
9Willem P. Roelandts Management For Voted - For
10 Michael R. Splinter Management For Voted - Withheld
02 To Approve The Amended And Restated Employee Stock Incentive Plan. Management
03 To Approve The Amended And Restated Employees' Stock Purchase Plan. Management For Voted - For
04 To Approve The Amended And Restated Senior Executive Bonus Plan. Management For Voted - Against
05 To Ratify The Appointment Of KPMG LLP As Applied Materials' Independent
Registered Public Accounting Firm For Fiscal Year 2007. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
PHELPS DODGE CORPORATION
Ticker: PD Security: 717265102
Meeting Date: 14-Mar-2007 Meeting Type: Special
01 Approve And Adopt The Agreement And Plan Of Merger, Dated As Of
November 18, 2006, Among Freeport-Mcmoran Copper And Gold Inc.,
Phelps Dodge Corporation And Panther Acquisition Corporation,
As Amended. Management For Voted - For
02 Approve The Adjournment Of The Special Meeting, If Necessary, To Permit
Solicitation Of Additional Proxies In Favor Of Proposal 1. Management For Voted - For
KLA-TENCOR CORPORATION
Ticker: KLAC Security: 482480100
Meeting Date: 29-Mar-2007 Meeting Type: Annual
01 Director
1H. Raymond Bingham** Management For Voted - For
2Robert T. Bond** Management For Voted - For
3David C. Wang** Management For Voted - For
4Robert M. Calderoni* Management For Voted - For
02 To Ratify The Appointment Of PricewaterhouseCoopers LLP As The
Independent Registered Public Accounting Firm Of The Company For The
Fiscal Year Ending June 30, 2007. Management For Voted - Against
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security: 00724F101
Meeting Date: 05-Apr-2007 Meeting Type: Annual
01 Director
1Robert K. Burgess Management For Voted - Against
2Carol Mills Management For Voted - For
3Colleen M. Pouliot Management For Voted - For
4Robert Sedgewick Management For Voted - Against
5John E. Warnock Management For Voted - Against
02 Approval Of The Amendment And Restatement Of The Adobe Systems
Incorporated 2003 Equity Incentive Plan. Management For Voted - Against
03 Stockholder Proposal. Shareholder Against Voted - For
04 Ratification Of The Appointment Of KPMG LLP As The Company's
Independent Registered Public Accounting Firm For The Fiscal Year Ending
November 30, 2007. Management For Voted - Against
MORGAN STANLEY
Ticker: MS Security: 617446448
Meeting Date: 10-Apr-2007 Meeting Type: Annual
1a Elect Roy J. Bostock Management For Voted - For
1b Elect Erskine B. Bowles Management For Voted - For
1c Elect Howard J. Davies Management For Voted - For
1d Elect C. Robert Kidder Management For Voted - Against
1e Elect John J. Mack Management For Voted - Against
1f Elect Donald T. Nicolaisen Management For Voted - For
1g Elect Charles H. Noski Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
MORGAN STANLEY (continued)
1h Elect Hutham S. Olayan Management For Voted - For
1i Elect Charles E. Phillips, Jr. Management For Voted - For
1j Elect O. Griffith Sexton Management For Voted - For
1k Elect Laura D. Tyson Management For Voted - For
1l Elect Klaus Zumwinkel Management For Voted - Against
02 To Ratify The Appointment Of Deloitte & Touche LLP As Independent
Auditor Management For Voted - Against
03 To Approve The 2007 Equity Incentive Compensation Plan Management For Voted - Against
04 Shareholder Proposal Regarding Simple Majority Vote Shareholder Against Voted - For
05 Shareholder Proposal Regarding Executive Compensation Advisory Vote Shareholder Against Voted - For
THE BANK OF NEW YORK COMPANY, INC.
Ticker: BK Security: 064057102
Meeting Date: 10-Apr-2007 Meeting Type: Annual
01 Director
1Mr. Biondi Management For Voted - Against
2Mr. Donofrio Management For Voted - For
3Mr. Hassell Management For Voted - Against
4Mr. Kogan Management For Voted - Against
5Mr. Kowalski Management For Voted - For
6Mr. Luke Management For Voted - Against
7Ms. Rein Management For Voted - Against
8Mr. Renyi Management For Voted - Against
9Mr. Richardson Management For Voted - For
10 Mr. Scott Management For Voted - For
11 Mr. Vaughan Management For Voted - For
02 A Vote For Ratification Of Auditors Management For Voted - Against
03 Shareholder Proposal With Respect To Simple Majority Voting Shareholder Against Voted - For
04 Shareholder Proposal With Respect To Cumulative Voting. Shareholder Against Voted - For
05 Shareholder Proposal With Respect To Executive Compensation. Shareholder Against Voted - For
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security: 38141G104
Meeting Date: 11-Apr-2007 Meeting Type: Annual
1a Election Of Director: Lloyd C. Blankfein Management For Voted - Against
1b Election Of Director: Lord Browne Of Madingley Management For Voted - For
1c Election Of Director: John H. Bryan Management For Voted - For
1d Election Of Director: Gary D. Cohn Management For Voted - For
1e Election Of Director: Claes Dahlback Management For Voted - For
1f Election Of Director: Stephen Friedman Management For Voted - For
1g Election Of Director: William W. George Management For Voted - For
1h Election Of Director: Rajat K. Gupta Management For Voted - For
1i Election Of Director: James A. Johnson Management For Voted - For
1j Election Of Director: Lois D. Juliber Management For Voted - For
1k Election Of Director: Edward M. Liddy Management For Voted - For
1l Election Of Director: Ruth J. Simmons Management For Voted - For
1m Election Of Director: Jon Winkelried Management For Voted - For
02 Ratification Of The Appointment Of PricewaterhouseCoopers LLP As Our
Independent Auditors For Our 2007 Fiscal Year Management For Voted - Against
03 Shareholder Proposal Regarding A Charitable Contributions Report Shareholder Against Voted - Against
04 Shareholder Proposal Regarding A Sustainability Report Shareholder Against Voted - For
05 Shareholder Proposal Regarding Stock Options Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security: 524908100
Meeting Date: 12-Apr-2007 Meeting Type: Annual
1a Election Of Director: Michael L. Ainslie Management For Voted - Against
1b Election Of Director: John F. Akers Management For Voted - Against
1c Election Of Director: Roger S. Berlind Management For Voted - Against
1d Election Of Director: Thomas H. Cruikshank Management For Voted - Against
1e Election Of Director: Marsha Johnson Evans Management For Voted - For
1f Election Of Director: Richard S. Fuld, Jr. Management For Voted - Against
1g Election Of Director: Sir Christopher Gent Management For Voted - For
1h Election Of Director: Roland A. Hernandez Management For Voted - For
1i Election Of Director: Henry Kaufman Management For Voted - Against
1j Election Of Director: John D. Macomber Management For Voted - Against
02 Ratify The Selection Of Ernst & Young LLP As The Company's Independent
Registered Public Accounting Firm For The 2007 Fiscal Year By The Audit
Committee Of The Board Of Directors. Management For Voted - Against
03 Approve An Amendment To Lehman Brothers Holdings Inc. 2005 Stock
Incentive Plan. Management For Voted - Against
04 Stockholder Proposal Regarding Political Contributions. Shareholder Against Voted - Against
CARNIVAL CORPORATION
Ticker: CCL Security: 143658300
Meeting Date: 16-Apr-2007 Meeting Type: Annual
01 Director
1Micky Arison Management For Voted - Withheld
2Amb R.G. Capen, Jr. Management For Voted - Withheld
3Robert H. Dickinson Management For Voted - Withheld
4Arnold W. Donald Management For Voted - Withheld
5Pier Luigi Foschi Management For Voted - Withheld
6Howard S. Frank Management For Voted - Withheld
7Richard J. Glasier Management For Voted - Withheld
8Baroness Hogg Management For Voted - Withheld
9Modesto A. Maidique Management For Voted - Withheld
10 Sir John Parker Management For Voted - Withheld
11 Peter G. Ratcliffe Management For Voted - Withheld
12 Stuart Subotnick Management For Voted - Withheld
13 Laura Weil Management For Voted - Withheld
14 Uzi Zucker Management For Voted - Withheld
02 To Re-Appoint PricewaterhouseCoopers LLP As Independent Auditors For
Carnival Plc And To Ratify The Selection Of PricewaterhouseCoopers LLP As
The Independent Registered Certified Public Accounting Firm For
Carnival Corporation. Management For Voted - Against
03 To Authorize The Audit Committee Of Carnival Plc To Agree To The
Remuneration Of The Independent Auditors. Management For Voted - Against
04 To Receive The Accounts And Reports For Carnival Plc For The Financial
Year Ended November 30, 2006. Management For Voted - Against
05 To Approve The Directors' Remuneration Report Of Carnival Plc. Management For Voted - Against
06 To Approve Limits On The Authority To Allot Shares By Carnival Plc. Management For Voted - Against
07 To Approve The Disapplication Of Pre-Emption Rights For Carnival Plc. Management For Voted - Against
08 To Approve A General Authority For Carnival Plc To Buy Back Carnival Plc
Ordinary Shares In The Open Market. Management For Voted - Against
09 To Approve Electronic Communications With Carnival Plc Shareholders. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
DOVER CORPORATION
Ticker: DOV Security: 260003108
Meeting Date: 17-Apr-2007 Meeting Type: Annual
01 Director
1D.H. Benson Management For Voted - Against
2R.W. Cremin Management For Voted - For
3J-P.M. Ergas Management For Voted - Against
4K.C. Graham Management For Voted - For
5R.L. Hoffman Management For Voted - Against
6J.L. Koley Management For Voted - Against
7R.K. Lochridge Management For Voted - For
8T.L. Reece Management For Voted - Against
9B.G. Rethore Management For Voted - Against
10 M.B. Stubbs Management For Voted - Against
11 M.A. Winston Management For Voted - Against
02 A Shareholder Proposal Regarding A Sustainability Report. Shareholder Against Voted - For
03 To Transact Such Other Business As May Properly Come Before The Meeting. Management For Voted - Against
CITIGROUP INC.
Ticker: C Security: 172967101
Meeting Date: 17-Apr-2007 Meeting Type: Annual
1a Election Of Director: C. Michael Armstrong. Management For Voted - Against
1b Election Of Director: Alain J.P. Belda. Management For Voted - For
1c Election Of Director: George David. Management For Voted - For
1d Election Of Director: Kenneth T. Derr. Management For Voted - Against
1e Election Of Director: John M. Deutch. Management For Voted - Against
1f Election Of Director: Roberto Hernandez Ramirez. Management For Voted - Against
1g Election Of Director: Klaus Kleinfeld. Management For Voted - For
1h Election Of Director: Andrew N. Liveris. Management For Voted - For
1i Election Of Director: Anne Mulcahy. Management For Voted - For
1j Election Of Director: Richard D. Parsons. Management For Voted - Against
1k Election Of Director: Charles Prince. Management For Voted - Against
1l Election Of Director: Judith Rodin. Management For Voted - For
1m Election Of Director: Robert E. Rubin. Management For Voted - Against
1n Election Of Director: Franklin A. Thomas. Management For Voted - Against
02 Proposal To Ratify The Selection Of KPMG LLP As Citigroup's Independent
Registered Public Accounting Firm For 2007. Management For Voted - Against
03 Stockholder Proposal Requesting A Report On Prior Governmental Service
Of Certain Individuals. Shareholder Against Voted - Against
04 Stockholder Proposal Requesting A Report On Political Contributions. Shareholder Against Voted - For
05 Stockholder Proposal Requesting A Report On Charitable Contributions. Shareholder Against Voted - For
06 Shareowner Proposal Requesting An Advisory Resolution To Ratify
Executive Compensation. Shareholder Against Voted - For
07 Stockholder Proposal Requesting That CEO Compensation Be Limited To No
More Than 100 Times The Average Compensation Paid To
Worldwide Employees. Shareholder Against Voted - Against
08 Stockholder Proposal Requesting That The Chairman Of The Board Have No
Management Duties, Titles Or Responsibilities. Shareholder Against Voted - For
09 Stockholder Proposal Requesting That Stock Options Be Subject To A Five-
Year Sales Restriction. Shareholder Against Voted - Against
10 Stockholder Proposal Requesting Cumulative Voting. Shareholder Against Voted - For
11 Stockholder Proposal Requesting That Stockholders Have The Right To Call
Special Shareholder Meetings. Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
WHIRLPOOL CORPORATION
Ticker: WHR Security: 963320106
Meeting Date: 17-Apr-2007 Meeting Type: Annual
1a Election Of Director: Michael F. Johnston Management For Voted - For
1b Election Of Director: William T. Kerr Management For Voted - Against
1c Election Of Director: Janice D. Stoney Management For Voted - Against
1d Election Of Director: Michael D. White Management For Voted - Against
02 To Approve The Whirlpool Corporation 2007 Omnibus Stock And
Incentive Plan Management For Voted - Against
THE COCA-COLA COMPANY
Ticker: KO Security: 191216100
Meeting Date: 18-Apr-2007 Meeting Type: Annual
1a Election Of Director: Herbert A. Allen Management For Voted - For
1b Election Of Director: Ronald W. Allen Management For Voted - For
1c Election Of Director: Cathleen P. Black Management For Voted - For
1d Election Of Director: Barry Diller Management For Voted - For
1e Election Of Director: E. Neville Isdell Management For Voted - For
1f Election Of Director: Donald R. Keough Management For Voted - For
1g Election Of Director: Donald F. Mchenry Management For Voted - For
1h Election Of Director: Sam Nunn Management For Voted - For
1i Election Of Director: James D. Robinson III Management For Voted - For
1j Election Of Director: Peter V. Ueberroth Management For Voted - For
1k Election Of Director: James B. Williams Management For Voted - For
02 Ratification Of The Appointment Of Ernst & Young LLP As Independent
Auditors Management For Voted - For
03 Approval Of The Performance Incentive Plan Of The Coca-Cola Company Management For Voted - For
04 Shareowner Proposal Regarding Management Compensation Shareholder Against Voted - For
05 Shareowner Proposal Regarding An Advisory Vote On The Compensation
Committee Report Shareholder Against Voted - For
06 Shareowner Proposal Regarding Chemical And Biological Testing Shareholder Against Voted - For
07 Shareowner Proposal Regarding Study And Report On Extraction Of Water
In India Shareholder Against Voted - For
08 Shareowner Proposal Regarding Restricted Stock Shareholder Against Voted - For
THE BEAR STEARNS COMPANIES INC.
Ticker: BSC Security: 073902108
Meeting Date: 18-Apr-2007 Meeting Type: Annual
01 Director
1James E. Cayne Management For Voted - Withheld
2Henry S. Bienen Management For Voted - For
3Carl D. Glickman Management For Voted - Withheld
4Michael Goldstein Management For Voted - For
5Alan C. Greenberg Management For Voted - Withheld
6Donald J. Harrington Management For Voted - Withheld
7Frank T. Nickell Management For Voted - Withheld
8Paul A. Novelly Management For Voted - For
9Frederic V. Salerno Management For Voted - Withheld
10 Alan D. Schwartz Management For Voted - Withheld
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE BEAR STEARNS COMPANIES INC. (continued)
11 Warren J. Spector Management For Voted - Withheld
12 Vincent Tese Management For Voted - Withheld
13 Wesley S. Williams Jr. Management For Voted - For
02 Approval Of An Amendment To The Stock Award Plan. Management For Voted - Against
03 Approval Of Amendments To The Restricted Stock Unit Plan. Management For Voted - Against
04 Approval Of Amendments To The Capital Accumulation Plan For Senior
Managing Directors. Management For Voted - For
05 Approval Of The 2007 Performance Compensation Plan. Management For Voted - For
06 Ratification Of The Appointment Of Deloitte & Touche LLP As Independent
Auditors For The Fiscal Year Ending November 30, 2007. Management For Voted - Against
07 Stockholder Proposal Regarding A Pay-For- Superior-Performance Standard. Shareholder Against Voted - For
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security: 882508104
Meeting Date: 19-Apr-2007 Meeting Type: Annual
1a Election Of Director: J.R. Adams. Management For Voted - Against
1b Election Of Director: D.L. Boren. Management For Voted - Against
1c Election Of Director: D.A. Carp. Management For Voted - Against
1d Election Of Director: C.S. Cox. Management For Voted - For
1e Election Of Director: T.J. Engibous. Management For Voted - Against
1f Election Of Director: D.R. Goode. Management For Voted - Against
1g Election Of Director: P.H. Patsley. Management For Voted - For
1h Election Of Director: W.R. Sanders. Management For Voted - For
1i Election Of Director: R.J. Simmons. Management For Voted - Against
1j Election Of Director: R.K. Templeton. Management For Voted - Against
1k Election Of Director: C.T. Whitman. Management For Voted - Against
02 Board Proposal To Ratify The Appointment Of Ernst & Young LLP As The
Company's Independent Registered Public Accounting Firm For 2007. Management For Voted - Against
THE BLACK & DECKER CORPORATION
Ticker: BDK Security: 091797100
Meeting Date: 19-Apr-2007 Meeting Type: Annual
01 Director
1N.D. Archibald Management For Voted - For
2N.R. Augustine Management For Voted - For
3B.L. Bowles Management For Voted - Withheld
4G.W. Buckley Management For Voted - For
5M.A. Burns Management For Voted - For
6K.B. Clark Management For Voted - For
7M.A. Fernandez Management For Voted - For
8B.H. Griswold, IV Management For Voted - For
9A. Luiso Management For Voted - Withheld
10 R.L. Ryan Management For Voted - For
11 M.H. Willes Management For Voted - For
02 Ratification Of Ernst & Young LLP As The Independent Registered Public
Accounting Firm. Management For Voted - Against
03 Stockholder Proposal. Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
ALCOA INC.
Ticker: AA Security: 013817101
Meeting Date: 20-Apr-2007 Meeting Type: Annual
01 Director
1Alain J.P. Belda Management For Voted - Withheld
2Carlos Ghosn Management For Voted - For
3Henry B. Schacht Management For Voted - Withheld
4Franklin A. Thomas Management For Voted - Withheld
02 Proposal To Ratify The Independent Auditor Management For Voted - Against
MERCK & CO., INC.
Ticker: MRK Security: 589331107
Meeting Date: 24-Apr-2007 Meeting Type: Annual
01 Director
1Richard T. Clark Management For Voted - Against
2Johnnetta B. Cole Management For Voted - For
3W.B. Harrison, Jr. Management For Voted - Against
4William N. Kelley Management For Voted - For
5Rochelle B. Lazarus Management For Voted - For
6Thomas E. Shenk Management For Voted - For
7Anne M. Tatlock Management For Voted - For
8Samuel O. Thier Management For Voted - Against
9Wendell P. Weeks Management For Voted - For
10 Peter C. Wendell Management For Voted - For
02 Ratification Of The Appointment Of The Company's Independent Registered
Public Accounting Firm For 2007. Management For Voted - For
03 Proposal To Amend The Restated Certificate Of Incorporation To Eliminate
Supermajority Voting Requirements Contained In The Restated Certificate
Of Incorporation. Management For Voted - For
04 Proposal To Amend The Restated Certificate Of Incorporation To Eliminate
Supermajority Voting Requirements Imposed Under New Jersey Law On
Corporations Organized Before 1969. Management For Voted - For
05 Proposal To Amend The Restated Certificate Of Incorporation To Limit The
Size Of The Board To No More Than 18 Directors. Management For Voted - For
06 Proposal To Amend The Restated Certificate Of Incorporation To Replace Its
Cumulative Voting Feature With A Majority Vote Standard For The
Election Of Directors. Management For Voted - For
07 Stockholder Proposal Concerning Publication Of Political Contributions Shareholder Against Voted - Against
08 Stockholder Proposal Concerning An Advisory Vote On Executive
Compensation Shareholder Against Voted - For
FORTUNE BRANDS, INC.
Ticker: FO Security: 349631101
Meeting Date: 24-Apr-2007 Meeting Type: Annual
01 Director
1Anne M. Tatlock Management For Voted - Against
2Norman H. Wesley Management For Voted - Against
3Peter M. Wilson Management For Voted - Against
02 Ratification Of The Appointment Of PricewaterhouseCoopers LLP As
Independent Registered Public Accounting Firm For 2007. Management For Voted - Against
03 Re-Approval Of The Fortune Brands, Inc. Annual Executive Incentive Plan. Management For Voted - Against
04 Approval Of The Fortune Brands, Inc. 2007 Long- Term Incentive Plan. Management For Voted - Against
05 If Presented, A Shareholder Proposal Entitled Elect Each Director Annually. Shareholder Against Voted - For
06 If Presented, A Shareholder Proposal Entitled Pay-For-Superior Performance. Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
UNITED STATES STEEL CORPORATION
Ticker: X Security: 912909108
Meeting Date: 24-Apr-2007 Meeting Type: Annual
01 Director
1Robert J. Darnall Management For Voted - For
2John G. Drosdick Management For Voted - For
3Charles R. Lee Management For Voted - For
4Jeffrey M. Lipton Management For Voted - Against
5Glenda G. Mcneal Management For Voted - For
6Patricia A. Tracey Management For Voted - For
02 Election Of PricewaterhouseCoopers LLP As Independent Registered Public
Accounting Firm Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security: 459200101
Meeting Date: 24-Apr-2007 Meeting Type: Annual
01 Director
1C. Black Management For Voted - For
2K.I. Chenault Management For Voted - For
3J. Dormann Management For Voted - For
4M.L. Eskew Management For Voted - For
5S.A. Jackson Management For Voted - For
6M. Makihara Management For Voted - For
7L.A. Noto Management For Voted - Against
8J.W. Owens Management For Voted - For
9S.J. Palmisano Management For Voted - Against
10 J.E. Spero Management For Voted - For
11 S. Taurel Management For Voted - For
12 L.H. Zambrano Management For Voted - For
02 Ratification Of Appointment Of Independent Registered Public
Accounting Firm Management For Voted - Against
03 Amendment To Certificate To Eliminate Statutory Supermajority Voting:
Merger Or Consolidation Management For Voted - For
04 Amendment To Certificate To Eliminate Statutory Supermajority Voting:
Disposition Of All Or Substantially All Of The Assets Of The Corporation
Outside The Ordinary Course Of Business Management For Voted - For
05 Amendment To Certificate To Eliminate Statutory Supermajority Voting:
Plan For The Exchange Of Shares Of The Corporation Management For Voted - For
06 Amendment To Certificate To Eliminate Statutory Supermajority Voting:
Authorization Of Dissolution Of The Corporation Management For Voted - For
07 Stockholder Proposal On: Cumulative Voting Shareholder Against Voted - For
08 Stockholder Proposal On: Pension And Retirement Medical Shareholder Against Voted - For
09 Stockholder Proposal On: Executive Compensation Shareholder Against Voted - For
10 Stockholder Proposal On: Offshoring Shareholder Against Voted - For
11 Stockholder Proposal On: Majority Voting For Directors Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security: 502424104
Meeting Date: 24-Apr-2007 Meeting Type: Annual
01 Director
1Michael T. Strianese Management For Voted - For
2Claude R. Canizares Management For Voted - For
3Thomas A. Corcoran Management For Voted - For
4Alan H. Washkowitz Management For Voted - For
02 Appointment Of PricewaterhouseCoopers LLP As Independent Registered
Public Accounting Firm. Management For Voted - Against
GENERAL ELECTRIC COMPANY
Ticker: GE Security: 369604103
Meeting Date: 25-Apr-2007 Meeting Type: Annual
A Director
1James I. Cash, Jr. Management For Voted - For
2Sir William M. Castell Management For Voted - Against
3Ann M. Fudge Management For Voted - For
4Claudio X. Gonzalez Management For Voted - Against
5Susan Hockfield Management For Voted - For
6Jeffrey R. Immelt Management For Voted - Against
7Andrea Jung Management For Voted - For
8Alan G.(A.G.) Lafley Management For Voted - For
9Robert W. Lane Management For Voted - For
10 Ralph S. Larsen Management For Voted - For
11 Rochelle B. Lazarus Management For Voted - For
12 Sam Nunn Management For Voted - For
13 Roger S. Penske Management For Voted - Against
14 Robert J. Swieringa Management For Voted - For
15 Douglas A. Warner III Management For Voted - Against
16 Robert C. Wright Management For Voted - Against
B Ratification Of KPMG Management For Voted - Against
C Adoption Of Majority Voting For Directors Management For Voted - For
D Approval Of 2007 Long Term Incentive Plan Management For Voted - For
E Approval Of Material Terms Of Senior Officer Performance Goals Management For Voted - For
01 Cumulative Voting Shareholder Against Voted - For
02 Curb Over-Extended Directors Shareholder Against Voted - For
03 One Director From The Ranks Of Retirees Shareholder Against Voted - Against
04 Independent Board Chairman Shareholder Against Voted - For
05 Eliminate Dividend Equivalents Shareholder Against Voted - For
06 Report On Charitable Contributions Shareholder Against Voted - For
07 Global Warming Report Shareholder Against Voted - Against
08 Ethical Criteria For Military Contracts Shareholder Against Voted - For
09 Report On Pay Differential Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
EATON CORPORATION
Ticker: ETN Security: 278058102
Meeting Date: 25-Apr-2007 Meeting Type: Annual
01 Director
1Christopher M. Connor Management For Voted - For
2Michael J. Critelli Management For Voted - For
3Charles E. Golden Management For Voted - For
4Ernie Green Management For Voted - Withheld
02 Ratification Of The Appointment Of Ernst & Young LLP As Independent
Auditor For 2007. Management For Voted - Against
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security: 552715104
Meeting Date: 25-Apr-2007 Meeting Type: Annual
01 Director
1John Marren Management For Voted - Withheld
2William E. Stevens Management For Voted - Withheld
3James B. Williams Management For Voted - Withheld
02 Approval Of Amendment To 2001 Plan. Management For Voted - For
BANK OF AMERICA CORPORATION
Ticker: BAC Security: 060505104
Meeting Date: 25-Apr-2007 Meeting Type: Annual
1a Election Of Director: William Barnet, III Management For Voted - For
1b Election Of Director: Frank P. Bramble, Sr. Management For Voted - Against
1c Election Of Director: John T. Collins Management For Voted - For
1d Election Of Director: Gary L. Countryman Management For Voted - For
1e Election Of Director: Tommy R. Franks Management For Voted - For
1f Election Of Director: Charles K. Gifford Management For Voted - Against
1g Election Of Director: W. Steven Jones Management For Voted - For
1h Election Of Director: Kenneth D. Lewis Management For Voted - Against
1i Election Of Director: Monica C. Lozano Management For Voted - For
1j Election Of Director: Walter E. Massey Management For Voted - For
1k Election Of Director: Thomas J. May Management For Voted - For
1l Election Of Director: Patricia E. Mitchell Management For Voted - For
1m Election Of Director: Thomas M. Ryan Management For Voted - For
1n Election Of Director: O. Temple Sloan, Jr. Management For Voted - Against
1o Election Of Director: Meredith R. Spangler Management For Voted - Against
1p Election Of Director: Robert L. Tillman Management For Voted - Against
1q Election Of Director: Jackie M. Ward Management For Voted - Against
02 Ratification Of The Independent Registered Public Accounting Firm For 2007 Management For Voted - Against
03 Stockholder Proposal - Stock Options Shareholder Against Voted - Against
04 Stockholder Proposal - Number Of Directors Shareholder Against Voted - Against
05 Stockholder Proposal - Independent Board Chairman Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
TECK COMINCO LIMITED
Ticker: TCK Security: 878742204
Meeting Date: 25-Apr-2007 Meeting Type: Annual and Special Meeting
01 To Elect As Directors All Nominees Named In The Accompanying
Management Proxy Circular. Management For Voted - For
02 To Appoint PricewaterhouseCoopers LLP As Auditors And To Authorize The
Directors To Fix The Auditors' Remuneration. Management For Voted - For
03 To Approve An Amendment To The Articles Of The Company To Subdivide
The Outstanding Class A Common Shares And Class B Subordinate
Voting Shares On A Two-For-One Basis. Management For Voted - Against
CHEVRON CORPORATION
Ticker: CVX Security: 166764100
Meeting Date: 25-Apr-2007 Meeting Type: Annual
1a Election Of Director: S.H. Armacost Management For Voted - Against
1b Election Of Director: L.F. Deily Management For Voted - For
1c Election Of Director: R.E. Denham Management For Voted - For
1d Election Of Director: R.J. Eaton Management For Voted - For
1e Election Of Director: S. Ginn Management For Voted - Against
1f Election Of Director: F.G. Jenifer Management For Voted - Against
1g Election Of Director: S. Nunn Management For Voted - For
1h Election Of Director: D.J. O'reilly Management For Voted - Against
1i Election Of Director: D.B. Rice Management For Voted - For
1j Election Of Director: P.J. Robertson Management For Voted - Against
1k Election Of Director: K.W. Sharer Management For Voted - For
1l Election Of Director: C.R. Shoemate Management For Voted - For
1m Election Of Director: R.D. Sugar Management For Voted - For
1n Election Of Director: C. Ware Management For Voted - For
02 Ratification Of Independent Registered Public Accounting Firm Management For Voted - Against
03 Proposal To Amend Chevron's Restated Certificate Of Incorporation To
Repeal The Supermajority Vote Provisions Management For Voted - For
04 Adopt Policy And Report On Human Rights Shareholder Against Voted - For
05 Adopt Goals And Report On Greenhouse Gas Emissions Shareholder Against Voted - For
06 Adopt Policy And Report On Animal Welfare Shareholder Against Voted - Against
07 Recommend Amendment To The By-Laws To Separate The CEO/Chairman
Positions Shareholder Against Voted - For
08 Amend The By-Laws Regarding The Stockholder Rights Plan Policy Shareholder Against Voted - Against
09 Report On Host Country Environmental Laws Shareholder Against Voted - For
ENCANA CORPORATION
Ticker: ECA Security: 292505104
Meeting Date: 25-Apr-2007 Meeting Type: Annual and Special Meeting
01 Director
1Ralph S. Cunningham Management For Voted - Withheld
2Patrick D. Daniel Management For Voted - Withheld
3Ian W. Delaney Management For Voted - Withheld
4Randall K. Eresman Management For Voted - Withheld
5Michael A. Grandin Management For Voted - Withheld
6Barry W. Harrison Management For Voted - Withheld
7Dale A. Lucas Management For Voted - Withheld
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
ENCANA CORPORATION (continued)
8Ken F. Mccready Management For Voted - Withheld
9Valerie A.A. Nielsen Management For Voted - Withheld
10 David P. O'brien Management For Voted - Withheld
11 Jane L. Peverett Management For Voted - Withheld
12 Allan P. Sawin Management For Voted - Withheld
13 Dennis A. Sharp Management For Voted - Withheld
14 James M. Stanford Management For Voted - Withheld
15 Wayne G. Thomson Management For Voted - Withheld
02 Appointment Of Auditors - PricewaterhouseCoopers LLP At A Remuneration
To Be Fixed By The Board Of Directors. Management For Voted - For
03 Reconfirmation Of The Shareholder Rights Plan (As Described On Pages
12-14 Of The Information Circular). Management For Voted - Against
04 Amendment No. 1 To The Employee Stock Option Plan (As Described On
Pages 14-16 Of The Information Circular). Management For Voted - Against
05 Amendment No. 2 To The Employee Stock Option Plan (As Described On
Pages 14-16 Of The Information Circular). Management For Voted - Against
CORNING INCORPORATED
Ticker: GLW Security: 219350105
Meeting Date: 26-Apr-2007 Meeting Type: Annual
01 Director
1Robert F. Cummings, Jr. Management For Voted - For
2Eugene C. Sit Management For Voted - Withheld
3William D. Smithburg Management For Voted - Withheld
4Hansel E. Tookes Ii Management For Voted - Withheld
5Wendell P. Weeks Management For Voted - Withheld
02 Proposal To Ratify The Appointment Of PricewaterhouseCoopers LLP As
Corning's Independent Auditors For The Fiscal Year Ending
December 31, 2007. Management For Voted - Against
03 Shareholder Proposal Relating To The Election Of Each Director Annually. Shareholder Against Voted - For
Ticker: PFE Security: 717081103
Meeting Date: 26-Apr-2007 Meeting Type: Annual
01 Director
1Dennis A. Ausiello Management For Voted - For
2Michael S. Brown Management For Voted - Withheld
3M. Anthony Burns Management For Voted - Withheld
4Robert N. Burt Management For Voted - For
5W. Don Cornwell Management For Voted - For
6William H. Gray, III Management For Voted - For
7Constance J. Horner Management For Voted - Withheld
8William R. Howell Management For Voted - For
9Jeffrey B. Kindler Management For Voted - For
10 George A. Lorch Management For Voted - For
11 Dana G. Mead Management For Voted - For
12 William C. Steere, Jr. Management For Voted - Withheld
02 Proposal To Ratify The Selection Of KPMG LLP As Independent Registered
Public Accounting Firm For 2007. Management For Voted - Against
03 Shareholder Proposal Relating To Cumulative Voting. Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
PFIZER INC. (continued)
04 Shareholder Proposal Requesting A Report On The Rationale For Exporting
Animal Experimentation. Shareholder Against Voted - For
05 Shareholder Proposal Requesting A Report On The Feasibility Of Amending
Pfizer's Corporate Policy On Laboratory Animal Care And Use. Shareholder Against Voted - Against
06 Shareholder Proposal Relating To Qualifications For Director Nominees. Shareholder Against Voted - Against
JOHNSON & JOHNSON
Ticker: JNJ Security: 478160104
Meeting Date: 26-Apr-2007 Meeting Type: Annual
01 Director
1Mary S. Coleman Management For Voted - For
2James G. Cullen Management For Voted - Withheld
3Michael M.E. Johns Management For Voted - For
4Arnold G. Langbo Management For Voted - Withheld
5Susan L. Lindquist Management For Voted - For
6Leo F. Mullin Management For Voted - For
7Christine A. Poon Management For Voted - Withheld
8Charles Prince Management For Voted - For
9Steven S Reinemund Management For Voted - For
10 David Satcher Management For Voted - For
11 William C. Weldon Management For Voted - Withheld
02 Ratification Of Appointment Of PricewaterhouseCoopers LLP As Independent
Registered Public Accounting Firm Management For Voted - Against
03 Proposal On Majority Voting Requirements For Director Nominees Shareholder Against Voted - For
04 Proposal On Supplemental Retirement Plan Shareholder Against Voted - For
NOBLE CORPORATION
Ticker: NE Security: G65422100
Meeting Date: 26-Apr-2007 Meeting Type: Annual
01 Director
1Michael A. Cawley Management For Voted - Withheld
2Luke R. Corbett Management For Voted - Withheld
3Jack E. Little Management For Voted - Withheld
02 Approval Of The Appointment Of PricewaterhouseCoopers LLP As
Independent Auditors For 2007. Management For Voted - Against
Ticker: WYE Security: 983024100
Meeting Date: 26-Apr-2007 Meeting Type: Annual
1a Election Of Director: Robert Essner Management For Voted - Against
1b Election Of Director: John D. Feerick Management For Voted - Against
1c Election Of Director: Frances D. Fergusson, Ph.D. Management For Voted - For
1d Election Of Director: Victor F. Ganzi Management For Voted - For
1e Election Of Director: Robert Langer, Sc.D. Management For Voted - For
1f Election Of Director: John P. Mascotte Management For Voted - Against
1g Election Of Director: Raymond J. Mcguire Management For Voted - For
1h Election Of Director: Mary Lake Polan, M.D., Ph.D., M.P.H. Management For Voted - Against
1i Election Of Director: Bernard Poussot Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
WYETH (continued)
1j Election Of Director: Gary L. Rogers Management For Voted - For
1k Election Of Director: Ivan G. Seidenberg Management For Voted - Against
1l Election Of Director: Walter V. Shipley Management For Voted - For
1m Election Of Director: John R. Torell III Management For Voted - Against
02 Vote To Ratify PricewaterhouseCoopers LLP As The Independent Registered
Public Accounting Firm For 2007 Management For Voted - For
03 Vote To Amend The Certificate Of Incorporation To Eliminate Supermajority
Vote Requirements Management For Voted - For
04 Vote To Amend And Restate The 2005 Stock Incentive Plan For
Tax Compliance Management For Voted - For
05 Disclosure Of Animal Welfare Policy Shareholder Against Voted - Against
06 Report On Limiting Supply Of Prescription Drugs In Canada Shareholder Against Voted - For
07 Disclosure Of Political Contributions Shareholder Against Voted - For
08 Recoupment Of Incentive Bonuses Shareholder Against Voted - For
09 Interlocking Directorships Shareholder Against Voted - For
10 Proposal Withdrawn. No Vote Required Management Abstained
11 Separating The Roles Of Chairman And CEO Shareholder Against Voted - For
12 Stockholder Advisory Vote On Compensation Shareholder Against Voted - For
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security: 14040H105
Meeting Date: 26-Apr-2007 Meeting Type: Annual
01 Director
1W. Ronald Dietz Management For Voted - Withheld
2Lewis Hay, III Management For Voted - For
3Mayo Shattuck, III Management For Voted - For
02 Ratification Of Ernst & Young LLP As Independent Auditors Of The
Corporation For 2007. Management For Voted - Against
03 Approval And Adoption Of Capital One's Amended And Restated Certificate
Of Incorporation To Permit Amendment Of The Bylaws To Adopt Majority
Voting For The Election Of Directors. Management For Voted - For
04 Stockholder Proposal: Stockholder Advisory Vote On Executive
Compensation. Shareholder Against Voted - For
Ticker: MO Security: 02209S103
Meeting Date: 26-Apr-2007 Meeting Type: Annual
01 Director
1Elizabeth E. Bailey Management For Voted - Withheld
2Harold Brown Management For Voted - For
3Mathis Cabiallavetta Management For Voted - For
4Louis C. Camilleri Management For Voted - Withheld
5J. Dudley Fishburn Management For Voted - For
6Robert E.R. Huntley Management For Voted - Withheld
7Thomas W. Jones Management For Voted - For
8George Munoz Management For Voted - For
9Lucio A. Noto Management For Voted - For
10 John S. Reed Management For Voted - For
11 Stephen M. Wolf Management For Voted - Withheld
02 Ratification Of The Selection Of Independent Auditors Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
ALTRIA GROUP, INC. (continued)
03 Stockholder Proposal 1 - Cumulative Voting Shareholder Against Voted - For
04 Stockholder Proposal 2 - Informing Children Of Their Rights If Forced To
Incur Secondhand Smoke Shareholder Against Voted - Against
05 Stockholder Proposal 3 - Stop All Company- Sponsored Campaigns Allegedly
Oriented To Prevent Youth From Smoking Shareholder Against Voted - Against
06 Stockholder Proposal 4 - Get Out Of Traditional Tobacco Business By 2010 Shareholder Against Voted - Against
07 Stockholder Proposal 5 - Animal Welfare Policy Shareholder Against Voted - Against
VALERO ENERGY CORPORATION
Ticker: VLO Security: 91913Y100
Meeting Date: 26-Apr-2007 Meeting Type: Annual
01 Director
1Ruben M. Escobedo Management For Voted - Withheld
2Bob Marbut Management For Voted - Withheld
3Robert A. Profusek Management For Voted - For
02 Ratify The Appointment Of KPMG LLP As Valero's Independent Registered
Public Accounting Firm For 2007. Management For Voted - For
03 Vote On A Shareholder Proposal Entitled, Director Election Majority Vote
Proposal. Shareholder Against Voted - For
04 Vote On A Shareholder Proposal Entitled, Shareholder Ratification Of
Executive Compensation Proposal. Shareholder Against Voted - For
05 Vote On A Shareholder Proposal Entitled, Supplemental Executive Retirement
Plan Policy Proposal. Shareholder Against Voted - For
KELLOGG COMPANY
Ticker: K Security: 487836108
Meeting Date: 27-Apr-2007 Meeting Type: Annual
01 Director
1Benjamin S. Carson, Sr. Management For Voted - For
2Gordon Gund Management For Voted - Withheld
3Dorothy A. Johnson Management For Voted - For
4A. Mclaughlin Korologos Management For Voted - Withheld
02 Ratification Of PricewaterhouseCoopers LLP As Independent Auditor
For 2007 Management For Voted - Against
03 Shareowner Proposal To Prepare A Sustainability Report Shareholder Against Voted - For
04 Shareowner Proposal To Enact A Majority Vote Requirement Shareholder Against Voted - For
MERRILL LYNCH & CO., INC.
Ticker: MER Security: 590188108
Meeting Date: 27-Apr-2007 Meeting Type: Annual
01 Director
1John D. Finnegan Management For Voted - For
2Joseph W. Prueher Management For Voted - For
3Ann N. Reese Management For Voted - For
02 Ratify Appointment Of Deloitte & Touche LLP As Independent Registered
Public Accounting Firm Management For Voted - Against
03 Institute Cumulative Voting Shareholder Against Voted - For
04 Submit Named Executive Officers Compensation To Shareholders For
Annual Ratification Shareholder Against Voted - For
05 Adopt Policy That Significant Portion Of Future Equity Compensation Be
Performance-Vesting Shares Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
ABBOTT LABORATORIES
Ticker: ABT Security: 002824100
Meeting Date: 27-Apr-2007 Meeting Type: Annual
01 Director
1R.S. Austin Management For Voted - For
2W.M. Daley Management For Voted - For
3W.J. Farrell Management For Voted - For
4H.L. Fuller Management For Voted - Withheld
5R.A. Gonzalez Management For Voted - Withheld
6D.A.L. Owen Management For Voted - Withheld
7B. Powell Jr. Management For Voted - Withheld
8W.A. Reynolds Management For Voted - Withheld
9R.S. Roberts Management For Voted - For
10 S.C. Scott III Management For Voted - Withheld
11 W.D. Smithburg Management For Voted - Withheld
12 G.F. Tilton Management For Voted - For
13 M.D. White Management For Voted - Withheld
02 Ratification Of Deloitte & Touche LLP As Auditors Management For Voted - For
03 Shareholder Proposal - Advisory Vote Shareholder Against Voted - For
04 Shareholder Proposal - The Roles Of Chair And CEO Shareholder Against Voted - For
HARLEY-DAVIDSON, INC.
Ticker: HOG Security: 412822108
Meeting Date: 28-Apr-2007 Meeting Type: Annual
01 Director
1Barry K. Allen Management For Voted - Withheld
2Richard I. Beattie Management For Voted - Withheld
3Judson C. Green Management For Voted - Withheld
02 Ratification Of Selection Of Ernst & Young LLP, Independent Registered
Public Accounting Firm, To Be The Auditors. Management For Voted - Against
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security: 89417E109
Meeting Date: 01-May-2007 Meeting Type: Annual
01 Director
1Alan L. Beller Management For Voted - For
2John H. Dasburg Management For Voted - Withheld
3Janet M. Dolan Management For Voted - For
4Kenneth M. Duberstein Management For Voted - For
5Jay S. Fishman Management For Voted - Withheld
6Lawrence G. Graev Management For Voted - For
7Patricia L. Higgins Management For Voted - For
8Thomas R. Hodgson Management For Voted - For
9C.L. Killingsworth, Jr. Management For Voted - For
10 Robert I. Lipp Management For Voted - For
11 Blythe J. Mcgarvie Management For Voted - For
12 Glen D. Nelson, Md Management For Voted - Withheld
13 Laurie J. Thomsen Management For Voted - For
02 Proposal To Ratify The Selection Of KPMG LLP As Travelers' Independent
Registered Public Accounting Firm For 2007. Management For Voted - Against
03 Proposal To Approve An Amendment To Our Articles Of Incorporation To
Require A Majority Vote For The Election Of Directors. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
LIBERTY MEDIA CORPORATION
Ticker: LCAPA Security: 53071M302
Meeting Date: 01-May-2007 Meeting Type: Annual
01 The Incentive Plan Proposal Management For Voted - Against
02 Directors Management
1Robert R. Bennett Management For Voted - Withheld
2Paul A. Gould Management For Voted - Withheld
3John C. Malone Management For Voted - Withheld
03 The Auditors Ratification Proposal Management For Voted - Against
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security: 01741R102
Meeting Date: 02-May-2007 Meeting Type: Annual
A Director Management
1H. Kent Bowen Management For Voted - For
2L. Patrick Hassey Management For Voted - Withheld
3John D. Turner Management For Voted - For
B Approval Of 2007 Incentive Plan. Management For Voted - For
C Ratification Of Appointment Of Independent Auditors. Management For Voted - Against
D Stockholder Proposal Regarding Sustainability Reporting. Shareholder Against Voted - For
GENERAL DYNAMICS CORPORATION
Ticker: GD Security: 369550108
Meeting Date: 02-May-2007 Meeting Type: Annual
1a Election Of Director: N.D. Chabraja Management For Voted - For
1b Election Of Director: J.S. Crown Management For Voted - Against
1c Election Of Director: W.P. Fricks Management For Voted - For
1d Election Of Director: C.H. Goodman Management For Voted - Against
1e Election Of Director: J.L. Johnson Management For Voted - For
1f Election Of Director: G.A. Joulwan Management For Voted - For
1g Election Of Director: P.G. Kaminski Management For Voted - For
1h Election Of Director: J.M. Keane Management For Voted - For
1i Election Of Director: D.J. Lucas Management For Voted - For
1j Election Of Director: L.L. Lyles Management For Voted - For
1k Election Of Director: C.E. Mundy, Jr. Management For Voted - For
1l Election Of Director: R. Walmsley Management For Voted - For
02 Selection Of Independent Auditors Management For Voted - For
03 Shareholder Proposal With Regard To Pay-For- Superior-Performance
Standard Shareholder Against Voted - For
04 Shareholder Proposal With Regard To Performance Based Stock Options Shareholder Against Voted - For
Ticker: PEP Security: 713448108
Meeting Date: 02-May-2007 Meeting Type: Annual
1a Election Of Director: D. Dublon Management For Voted - For
1b Election Of Director: V.J. Dzau Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
PEPSICO, INC. (continued)
1c Election Of Director: R.L. Hunt Management For Voted - Against
1d Election Of Director: A. Ibarguen Management For Voted - For
1e Election Of Director: A.C. Martinez Management For Voted - For
1f Election Of Director: I.K. Nooyi Management For Voted - Against
1g Election Of Director: S.P. Rockefeller Management For Voted - Against
1h Election Of Director: J.J. Schiro Management For Voted - For
1i Election Of Director: D. Vasella Management For Voted - For
1j Election Of Director: M.D. White Management For Voted - Against
02 Approval Of Independent Registered Public Accountants Management For Voted - Against
03 Approval Of 2007 Long-Term Incentive Plan (Proxy Statement P. 37) Management For Voted - Against
04 Shareholder Proposal- Charitable Contributions (Proxy Statement P. 44) Shareholder Against Voted - For
APACHE CORPORATION
Ticker: APA Security: 037411105
Meeting Date: 02-May-2007 Meeting Type: Annual
01 Election Of Director: Eugene C. Fiedorek Management For Voted - Against
02 Election Of Director: Patricia Albjerg Graham Management For Voted - Against
03 Election Of Director: F.H. Merelli Management For Voted - Against
04 Election Of Director: Raymond Plank Management For Voted - Against
05 Approval Of 2007 Omnibus Equity Compensation Plan Management For Voted - For
06 Stockholder Proposal Concerning Reimbursement Of Proxy Expenses Shareholder Against Voted - For
BROADCOM CORPORATION
Ticker: BRCM Security: 111320107
Meeting Date: 02-May-2007 Meeting Type: Annual
01 Director
1George L. Farinsky Management For Voted - For
2Maureen E. Grzelakowski Management For Voted - Withheld
3Nancy H. Handel Management For Voted - For
4John Major Management For Voted - Withheld
5Scott A. Mcgregor Management For Voted - Withheld
6Alan E. Ross Management For Voted - Withheld
7Henry Samueli, Ph.D. Management For Voted - Withheld
8Robert E. Switz Management For Voted - For
9Werner F. Wolfen Management For Voted - Withheld
02 To Approve An Amendment And Restatement Of Broadcom's 1998 Employee
Stock Purchase Plan, As Previously Amended And Restated, As More
Fully Described In The Proxy Statement. Management For Voted - Against
03 To Approve The Broadcom Corporation Executive Officer Performance
Bonus Plan Under Which Incentive Bonuses, Qualifying As Performance-
Based Compensation Within The Meaning Of Section
162(M) Of The Internal Revenue Code Of 1986, As Amended, May Be Provided To
Certain Executive Officers. Management For Voted - For
04 To Approve An Amendment And Restatement Of Broadcom's 1998 Stock
Incentive Plan, As Previously Amended And Restated, As More Fully
Described In The Proxy Statement. Management For Voted - Against
05 To Ratify The Appointment Of Ernst & Young LLP As The Company's
Independent Registered Public Accounting Firm For The Year Ending
December 31, 2007. Management For Voted - Against
06 To Consider A Shareholder Proposal, If Properly Presented At The
Annual Meeting. Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
CSX CORPORATION
Ticker: CSX Security: 126408103
Meeting Date: 02-May-2007 Meeting Type: Annual
01 Director
1D.M. Alvarado Management For Voted - For
2E.E. Bailey Management For Voted - Withheld
3Sen. J.B. Breaux Management For Voted - For
4S.T. Halverson Management For Voted - For
5E.J. Kelly, III Management For Voted - For
6R.D. Kunisch Management For Voted - Withheld
7S.J. Morcott Management For Voted - Withheld
8D.M. Ratcliffe Management For Voted - For
9W.C. Richardson Management For Voted - Withheld
10 F.S. Royal, M.D. Management For Voted - Withheld
11 D.J. Shepard Management For Voted - For
12 M.J. Ward Management For Voted - Withheld
02 Ratification Of Ernst & Young As Independent Public Accounting Firm
For 2007 Management For Voted - Against
03 Shareholder Proposal Regarding Executive Compensation Shareholder Against Voted - Against
04 Shareholder Proposal Regarding Majority Voting Shareholder Against Voted - For
05 Shareholder Proposal Regarding Severance Agreements Shareholder Against Voted - For
06 Shareholder Proposal Regarding Special Shareholder Meetings Shareholder Against Voted - For
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security: 92343V104
Meeting Date: 03-May-2007 Meeting Type: Annual
1a Election Of Director: James R. Barker Management For Voted - For
1b Election Of Director: Richard L. Carrion Management For Voted - Against
1c Election Of Director: M. Frances Keeth Management For Voted - For
1d Election Of Director: Robert W. Lane Management For Voted - Against
1e Election Of Director: Sandra O. Moose Management For Voted - For
1f Election Of Director: Joseph Neubauer Management For Voted - Against
1g Election Of Director: Donald T. Nicolaisen Management For Voted - For
1h Election Of Director: Thomas H. O'brien Management For Voted - Against
1i Election Of Director: Clarence Otis, Jr. Management For Voted - Against
1j Election Of Director: Hugh B. Price Management For Voted - For
1k Election Of Director: Ivan G. Seidenberg Management For Voted - For
1l Election Of Director: Walter V. Shipley Management For Voted - Against
1m Election Of Director: John W. Snow Management For Voted - For
1n Election Of Director: John R. Stafford Management For Voted - Against
1o Election Of Director: Robert D. Storey Management For Voted - For
02 Ratification Of Appointment Of Independent Registered Public Accounting
Firm. Management For Voted - For
03 Eliminate Stock Options Shareholder Against Voted - Against
04 Shareholder Approval Of Future Severance Agreements Shareholder Against Voted - For
05 Compensation Consultant Disclosure Shareholder Against Voted - For
06 Advisory Vote On Executive Compensation Shareholder Against Voted - For
07 Limit Service On Outside Boards Shareholder Against Voted - For
08 Shareholder Approval Of Future Poison Pill Shareholder Against Voted - For
09 Report On Charitable Contributions Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
EMC CORPORATION
Ticker: EMC Security: 268648102
Meeting Date: 03-May-2007 Meeting Type: Annual
01 Director
1Michael W. Brown Management For Voted - For
2John R. Egan Management For Voted - Withheld
3David N. Strohm Management For Voted - For
02 To Ratify The Selection By The Audit Committee Of The Board Of Directors
Of PricewaterhouseCoopers LLP As EMC's Independent Auditors For The
Fiscal Year Ending December 31, 2007. Management For Voted - Against
03 To Approve An Amended And Restated EMC Corporation 2003 Stock Plan
To Increase By 100,000,000. Management For Voted - Against
04 To Approve An Amendment To EMC's 1989 Employee Stock Purchase Plan
To Increase By 25,000,000. Management For Voted - For
05 To Eliminate EMC's Classified Board Structure And Provide For The Annual
Election Of Each Director. Management For Voted - For
06 To Act Upon A Shareholder Proposal Relating To EMC's Audit Committee,
As Described In EMC's Proxy Statement. Shareholder Against Voted - For
07 To Act Upon A Shareholder Proposal Relating To Election Of Directors By
Majority Vote, As Described In EMC's Proxy Statement. Shareholder Against Voted - For
08 To Act Upon A Shareholder Proposal Relating To Simple Majority Vote, As
Described In EMC's Proxy Statement. Shareholder Against Voted - For
09 To Act Upon A Shareholder Proposal Relating To Pay-For-Superior
Performance, As Described In EMC's Proxy Statement. Shareholder Against Voted - For
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security: 452308109
Meeting Date: 04-May-2007 Meeting Type: Annual
01 Director
1William F. Aldinger Management For Voted - For
2Michael J. Birck Management For Voted - Withheld
3Marvin D. Brailsford Management For Voted - Withheld
4Susan Crown Management For Voted - Withheld
5Don H. Davis, Jr. Management For Voted - For
6Robert C. Mccormack Management For Voted - Withheld
7Robert S. Morrison Management For Voted - For
8James A. Skinner Management For Voted - For
9Harold B. Smith Management For Voted - Withheld
10 David B. Speer Management For Voted - Withheld
02 Ratification Of The Appointment Of Deloitte & Touche LLP As ITW's
Independent Public Accountants For 2007. Management For Voted - Against
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security: 98956P102
Meeting Date: 07-May-2007 Meeting Type: Annual
1a Election Of Director: Larry C. Glasscock Management For Voted - Against
1b Election Of Director: John L. McGoldrick Management For Voted - Against
02 Auditor Ratification Management For Voted - Against
03 Amendment Of Restated Certificate Of Incorporation To Require Annual
Election Of All Directors Management For Voted - Against
04 Stockholder Proposal To Adopt Simple Majority Vote Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
EXELON CORPORATION
Ticker: EXC Security: 30161N101
Meeting Date: 08-May-2007 Meeting Type: Annual
1a Election Of Director: Mr. N. Debenedictis Management For Voted - For
1b Election Of Director: Ms. Sue L. Gin Management For Voted - For
1c Election Of Director: Mr. W.C. Richardson PhD Management For Voted - For
1d Election Of Director: Mr. Thomas J. Ridge Management For Voted - For
1e Election Of Director: Mr. Don Thompson Management For Voted - For
1f Election Of Director: Mr. Stephen D. Steinour Management For Voted - For
02 Ratification Of Independent Accountant Management For Voted - For
03 Amendment To Articles Of Incorporation To Allow For The Annual Election
Of All Directors Beginning In 2008 Management For Voted - For
04 Shareholder Proposal To Require Shareholder Approval Of Future Executive
Severance Benefits Shareholder Against Voted - For
CIT GROUP INC.
Ticker: CIT Security: 125581108
Meeting Date: 08-May-2007 Meeting Type: Annual
01 Director
1Jeffrey M. Peek Management For Voted - Withheld
2Gary C. Butler Management For Voted - Withheld
3William M. Freeman Management For Voted - Withheld
4Susan Lyne Management For Voted - Withheld
5Marianne Miller Parrs Management For Voted - Withheld
6Timothy M. Ring Management For Voted - Withheld
7John R. Ryan Management For Voted - Withheld
8Seymour Sternberg Management For Voted - Withheld
9Peter J. Tobin Management For Voted - Withheld
10 Lois M. Van Deusen Management For Voted - Withheld
02 Ratification Of PricewaterhouseCoopers LLP As Independent Auditors. Management For Voted - Against
ECHOSTAR COMMUNICATIONS CORPORATION
Ticker: DISH Security: 278762109
Meeting Date: 08-May-2007 Meeting Type: Annual
01 Director
1James Defranco Management For Voted - Withheld
2Michael T. Dugan Management For Voted - Withheld
3Cantey Ergen Management For Voted - Withheld
4Charles W. Ergen Management For Voted - Withheld
5Steven R. Goodbarn Management For Voted - Withheld
6Gary S. Howard Management For Voted - Withheld
7David K. Moskowitz Management For Voted - Withheld
8Tom A. Ortolf Management For Voted - Withheld
9C.Michael Schroeder Management For Voted - Withheld
10 Carl E. Vogel Management For Voted - Withheld
02 To Ratify The Appointment Of KPMG LLP As Our Independent Registered
Public Accounting Firm For Fiscal Year Ending December 31, 2007. Management For Voted - Against
03 To Transact Such Other Business As May Properly Come Before The Annual
Meeting Or Any Adjournment Thereof. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
SPRINT NEXTEL CORPORATION
Ticker: S Security: 852061100
Meeting Date: 08-May-2007 Meeting Type: Annual
1a Election Of Director: Keith J. Bane Management For Voted - Against
1b Election Of Director: Robert R. Bennett Management For Voted - Against
1c Election Of Director: Gordon M. Bethune Management For Voted - Against
1d Election Of Director: Frank M. Drendel Management For Voted - Against
1e Election Of Director: Gary D. Forsee Management For Voted - Against
1f Election Of Director: James H. Hance, Jr. Management For Voted - Against
1g Election Of Director: V. Janet Hill Management For Voted - Against
1h Election Of Director: Irvine O. Hockaday, Jr. Management For Voted - Against
1i Election Of Director: Linda Koch Lorimer Management For Voted - Against
1j Election Of Director: William H. Swanson Management For Voted - Against
02 To Ratify Appointment Of KPMG LLP As Independent Registered Public
Accounting Firm Of Sprint Nextel For 2007. Management For Voted - Against
03 To Approve The 2007 Omnibus Incentive Plan. Management For Voted - Against
04 Shareholder Proposal Concerning Advisory Vote On Compensation Of
Named Executive Officers. Shareholder Against Voted - Against
AMGEN INC.
Ticker: AMGN Security: 031162100
Meeting Date: 09-May-2007 Meeting Type: Annual
1a Election Of Director: Mr. Frank J. Biondi, Jr. Management For Voted - Against
1b Election Of Director: Mr. Jerry D. Choate Management For Voted - Against
1c Election Of Director: Mr. Frank C. Herringer Management For Voted - Against
1d Election Of Director: Dr. Gilbert S. Omenn Management For Voted - Against
02 To Ratify The Selection Of Ernst & Young LLP As The Company's
Independent Registered Public Accountants For The Year Ending
December 31, 2007. Management For Voted - Against
03 To Approve The Amendments To The Company's Restated Certificate Of
Incorporation Eliminating The Classification Of The Board Of Directors. Management For Voted - Against
04 To Approve The Amendments To The Company's Amended And Restated
Bylaws Eliminating The Classification Of The Board Of Directors. Management For Voted - Against
5a Stockholder Proposal #1 (Animal Welfare Policy). Shareholder Against Voted - Against
5b Stockholder Proposal #2 (Sustainability Report). Shareholder Against Voted - Against
CONOCOPHILLIPS
Ticker: COP Security: 20825C104
Meeting Date: 09-May-2007 Meeting Type: Annual
1a Election Of Class Ii Director: James E. Copeland, Jr. Management For Voted - Against
1b Election Of Class Ii Director: Kenneth M. Duberstein Management For Voted - Against
1c Election Of Class Ii Director: Ruth R. Harkin Management For Voted - Against
1d Election Of Class Ii Director: William R. Rhodes Management For Voted - Against
1e Election Of Class Ii Director: J. Stapleton Roy Management For Voted - Against
1f Election Of Class Ii Director: William E. Wade, Jr. Management For Voted - Against
02 Ratification Of Appointment Of Ernst & Young LLP As Independent
Registered Public Accounting Firm For 2007 Management For Voted - Against
03 Corporate Political Contributions Shareholder Against Voted - Against
04 Global Warming-Renewables Shareholder Against Voted - Against
05 Qualification For Director Nominees Shareholder Against Voted - Against
06 Drilling In Sensitive/Protected Areas Shareholder Against Voted - Against
07 Report On Recognition Of Indigenous Rights Shareholder Against Voted - Against
08 Community Accountability Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
CVS/CAREMARK CORPORATION
Ticker: CVS Security: 126650100
Meeting Date: 09-May-2007 Meeting Type: Annual
1a Election Of Director: Edwin M. Banks Management For Voted - Against
1b Election Of Director: C. David Brown Ii Management For Voted - Against
1c Election Of Director: E. Mac Crawford Management For Voted - Against
1d Election Of Director: David W. Dorman Management For Voted - Against
1e Election Of Director: Kristen E. Gibney Williams Management For Voted - Against
1f Election Of Director: Roger L. Headrick Management For Voted - Against
1g Election Of Director: Marian L. Heard Management For Voted - Against
1h Election Of Director: William H. Joyce Management For Voted - Against
1i Election Of Director: Jean-Pierre Millon Management For Voted - Against
1j Election Of Director: Terrence Murray Management For Voted - Against
1k Election Of Director: C.A. Lance Piccolo Management For Voted - Against
1l Election Of Director: Sheli Z. Rosenberg Management For Voted - Against
1m Election Of Director: Thomas M. Ryan Management For Voted - Against
1n Election Of Director: Richard J. Swift Management For Voted - Against
02 Proposal To Ratify The Appointment Of KPMG LLP As The Company's
Independent Registered Public Accounting Firm For The 2007 Fiscal Year. Management For Voted - Against
03 Proposal To Adopt The Company's 2007 Employee Stock Purchase Plan. Management For Voted - Against
04 Proposal To Adopt The Company's 2007 Incentive Plan. Management For Voted - Against
05 Stockholder Proposal Regarding Limits On CEO Compensation. Shareholder Against Voted - Against
06 Stockholder Proposal Regarding Separation Of The Roles Of Chairman
And CEO. Shareholder Against Voted - Against
07 Stockholder Proposal Regarding Sustainability Reporting By The Company. Shareholder Against Voted - Against
08 Stockholder Proposal Regarding The Relationship Between The Company
And Compensation Consultants. Shareholder Against Voted - Against
09 Stockholder Proposal Regarding The Company's Policy On Stock
Option Grants. Shareholder Against Voted - Against
CVS/CAREMARK CORPORATION
Ticker: CVS Security: 126650100
Meeting Date: 09-May-2007 Meeting Type: Consent
01 Proposal Submitted By Amalgamated Bank Long View Collective Investment
Fund Requesting That The Board Of Directors Adopt A Policy With Respect
To The Company's Practices In Making Awards Of Equity Compensation
To Directors And Executives. Shareholder * Voted - Against
*Management Position Unknown
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security: 655844108
Meeting Date: 10-May-2007 Meeting Type: Annual
01 Director
1Alston D. Correll Management For Voted - Withheld
2Landon Hilliard Management For Voted - Withheld
3Burton M. Joyce Management For Voted - Withheld
4Jane Margaret O'Brien Management For Voted - Withheld
02 Ratification Of The Appointment Of KPMG LLP, Independent Registered
Public Accounting Firm, As Norfolk Southern's Independent Auditors For
The Year Ending December 31, 2007. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
PULTE HOMES, INC.
Ticker: PHM Security: 745867101
Meeting Date: 10-May-2007 Meeting Type: Annual
01 Director
1William J. Pulte Management For Voted - For
2Richard J. Dugas, Jr. Management For Voted - For
3David N. McCammon Management For Voted - For
4Francis J. Sehn Management For Voted - For
02 To Ratify The Appointment Of Ernst & Young LLP As Pulte Homes'
Independent Registered Public Accounting Firm For The Fiscal Year
Ending December 31, 2007. Management For Voted - For
03 A Shareholder Proposal Requesting The Election Of Directors By A
Majority, Rather Than Plurality, Vote. Shareholder Against Voted - For
04 A Shareholder Proposal Requesting The Declassification Of The Board
Of Directors. Shareholder Against Voted - For
05 A Shareholder Proposal Requesting The Formation Of A Majority Vote
Shareholder Committee. Shareholder Against Voted - For
06 A Shareholder Proposal Regarding The Use Of Performance-Based Options. Shareholder Against Voted - For
GOOGLE INC.
Ticker: GOOG Security: 38259P508
Meeting Date: 10-May-2007 Meeting Type: Annual
01 Director
1Eric Schmidt Management For Voted - Withheld
2Sergey Brin Management For Voted - Withheld
3Larry Page Management For Voted - Withheld
4L. John Doerr Management For Voted - Withheld
5John L. Hennessy Management For Voted - Withheld
6Arthur D. Levinson Management For Voted - Withheld
7Ann Mather Management For Voted - Withheld
8Paul S. Otellini Management For Voted - Withheld
9K. Ram Shriram Management For Voted - Withheld
10 Shirley M. Tilghman Management For Voted - Withheld
02 Ratification Of Appointment Of Ernst & Young LLP As The Independent
Registered Public Accounting Firm Of Google Inc. For The Fiscal Year
Ending December 31, 2007. Management For Voted - Against
03 Approval Of An Amendment To Google's 2004 Stock Plan To Increase The
Number Of Authorized Shares Of Class A Common Stock Issuable
Thereunder By 4,500,000. Management For Voted - Against
04 Approval Of Google's Executive Bonus Plan. Management For Voted - Against
05 Stockholder Proposal To Request That Management Institute Policies To
Help Protect Freedom Of Access To The Internet. Shareholder Against Voted - Against
APPLE INC.
Ticker: AAPL Security: 037833100
Meeting Date: 10-May-2007 Meeting Type: Annual
01 Director
1William V. Campbell Management For Voted - Withheld
2Millard S. Drexler Management For Voted - Withheld
3Albert A. Gore, Jr. Management For Voted - Withheld
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
APPLE INC. (continued)
4Steven P. Jobs Management For Voted - Withheld
5Arthur D. Levinson Management For Voted - Withheld
6Eric E. Schmidt Management For Voted - Withheld
7Jerome B. York Management For Voted - Withheld
02 To Approve Amendments To The Apple Inc. 2003 Employee Stock Plan. Management For Voted - Against
03 To Approve Amendments To The Apple Inc. Employee Stock Purchase Plan. Management For Voted - Against
04 To Approve Amendments To The 1997 Director Stock Option Plan. Management For Voted - Against
05 To Ratify The Appointment Of KPMG LLP As The Company's Independent
Registered Public Accounting Firm For Fiscal Year 2007. Management For Voted - Against
06 To Consider A Shareholder Proposal Entitled Option Dating Policy, If Properly
Presented At The Meeting. Shareholder Against Voted - Against
07 To Consider A Shareholder Proposal Entitled Pay For Performance Standard,
If Properly Presented At The Meeting. Shareholder Against Voted - Against
08 To Consider A Shareholder Proposal Entitled Environmental Report, If Properly
Presented At The Meeting. Shareholder Against Voted - Against
09 To Consider A Shareholder Proposal Entitled Equity Retention Policy, If
Properly Presented At The Meeting. Shareholder Against Voted - Against
10 To Consider A Shareholder Proposal Entitled Electronic Waste Take Back
And Recycling, If Properly Presented At The Meeting. Shareholder Against Voted - Against
11 To Consider A Shareholder Proposal Entitled Advisory Vote On Compensation,
If Properly Presented At The Meeting. Shareholder Against Voted - Against
THE ALLSTATE CORPORATION
Ticker: ALL Security: 020002101
Meeting Date: 15-May-2007 Meeting Type: Annual
1a Election Of Director: F. Duane Ackerman Management For Voted - For
1b Election Of Director: James G. Andress Management For Voted - Against
1c Election Of Director: Robert D. Beyer Management For Voted - For
1d Election Of Director: W. James Farrell Management For Voted - For
1e Election Of Director: Jack M. Greenberg Management For Voted - For
1f Election Of Director: Ronald T. Lemay Management For Voted - For
1g Election Of Director: Edward M. Liddy Management For Voted - For
1h Election Of Director: J. Christopher Reyes Management For Voted - For
1i Election Of Director: H. John Riley, Jr. Management For Voted - For
1j Election Of Director: Joshua I. Smith Management For Voted - For
1k Election Of Director: Judith A. Sprieser Management For Voted - For
1l Election Of Director: Mary Alice Taylor Management For Voted - For
1m Election Of Director: Thomas J. Wilson Management For Voted - For
02 Appointment Of Deloitte & Touche LLP As Independent Auditors For 2007. Management For Voted - Against
03 Amendments To The Restated Certificate Of Incorporation To Eliminate The
Supermajority Vote Requirements. Management For Voted - For
JPMORGAN CHASE & CO.
Ticker: JPM Security: 46625H100
Meeting Date: 15-May-2007 Meeting Type: Annual
01 Director
1 Crandall C. Bowles Management For Voted - For
2 Stephen B. Burke Management For Voted - For
3 James S. Crown Management For Voted - Against
4 James Dimon Management For Voted - Against
5 Ellen V. Futter Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
JPMORGAN CHASE & CO. (continued)
6 William H. Gray, III Management For Voted - Against
7 Laban P. Jackson, Jr. Management For Voted - Against
8 Robert I. Lipp Management For Voted - Against
9 David C. Novak Management For Voted - For
10 Lee R. Raymond Management For Voted - Against
11 William C. Weldon Management For Voted - For
02 Appointment Of Independent Registered Public Accounting Firm Management For Voted - Against
03 Stock Options Shareholder Against Voted - Against
04 Performance-Based Restricted Stock Shareholder Against Voted - For
05 Executive Compensation Approval Shareholder Against Voted - For
06 Separate Chairman Shareholder Against Voted - For
07 Cumulative Voting Shareholder Against Voted - For
08 Majority Voting For Directors Shareholder Against Voted - For
09 Political Contributions Report Shareholder Against Voted - For
10 Slavery Apology Report Shareholder Against Voted - Against
GENWORTH FINANCIAL, INC.
Ticker: GNW Security: 37247D106
Meeting Date: 15-May-2007 Meeting Type: Annual
01 Director
1Frank J. Borelli Management For Voted - For
2Michael D. Fraizer Management For Voted - Against
3Nancy J. Karch Management For Voted - For
4J. Robert Bob Kerrey Management For Voted - For
5Saiyid T. Naqvi Management For Voted - For
6James A. Parke Management For Voted - For
7James S. Riepe Management For Voted - For
8Barrett A. Toan Management For Voted - For
9Thomas B. Wheeler Management For Voted - For
02 Ratification Of The Selection Of KPMG LLP As The Independent Registered
Public Accounting Firm For 2007. Management For Voted - For
FIRSTENERGY CORP.
Ticker: FE Security: 337932107
Meeting Date: 15-May-2007 Meeting Type: Annual
01 Director
1Paul T. Addison Management For Voted - Against
2Anthony J. Alexander Management For Voted - Against
3Michael J. Anderson Management For Voted - For
4Dr. Carol A. Cartwright Management For Voted - Against
5William T. Cottle Management For Voted - Against
6Robert B. Heisler, Jr. Management For Voted - Against
7Ernest J. Novak, Jr. Management For Voted - Against
8Catherine A. Rein Management For Voted - Against
9George M. Smart Management For Voted - Against
10 Wes M. Taylor Management For Voted - Against
11 Jesse T. Williams, Sr. Management For Voted - Against
02 Ratification Of Independent Registered Public Accounting Firm Management For Voted - For
03 Approval Of The Firstenergy Corp. 2007 Incentive Plan Management For Voted - For
04 Shareholder Proposal Shareholder Against Voted - For
05 Shareholder Proposal Shareholder Against Voted - For
06 Shareholder Proposal Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
QUESTAR CORPORATION
Ticker: STR Security: 748356102
Meeting Date: 15-May-2007 Meeting Type: Annual
01 Director
1Teresa Beck Management For Voted - Against
2R.D. Cash Management For Voted - Against
3Robert E. Mckee Management For Voted - Against
4Gary G. Michael Management For Voted - Against
5Charles B. Stanley Management For Voted - Against
DANAHER CORPORATION
Ticker: DHR Security: 235851102
Meeting Date: 15-May-2007 Meeting Type: Annual
01 Director
1Steven M. Rales Management For Voted - Against
2John T. Schwieters Management For Voted - For
3Alan G. Spoon Management For Voted - For
02 To Ratify The Selection Of Ernst & Young LLP As Danaher's Independent
Registered Public Accounting Firm For The Year Ending
December 31, 2007. Management For Voted - For
03 To Approve An Amendment To Danaher's Certificate Of Incorporation To
Increase The Number Of Authorized Shares Of Common Stock Of Danaher
To A Total Of One Billion (1,000,000,000) Shares, $.01 Par Value
Per Share. Management For Voted - Against
04 To Approve The 2007 Stock Incentive Plan. Management For Voted - Against
05 To Approve The 2007 Executive Cash Incentive Compensation Plan. Management For Voted - Against
06 To Approve An Amendment To Danaher's Amended And Restated Executive
Deferred Incentive Program. Management For Voted - For
07 To Act Upon A Shareholder Proposal Urging The Compensation Committee
Of The Board Of Directors To Adopt A Policy Requiring That Senior
Executives Retain A Significant Percentage Of Shares Acquired Through
Equity Compensation Programs During Their Employment, And To Report
To Shareholders Regarding The Policy Before Danaher's 2008 Annual
Meeting Of Shareholders. Shareholder Against Voted - For
XTO ENERGY INC.
Ticker: XTO Security: 98385X106
Meeting Date: 15-May-2007 Meeting Type: Annual
1a Election Of Director: Lane G. Collins Management For Voted - For
1b Election Of Director: Scott G. Sherman Management For Voted - Against
1c Election Of Director: Bob R. Simpson Management For Voted - Against
02 Ratification Of The Appointment Of KPMG LLP As The Company's
Independent Auditor For 2007. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE HARTFORD FINANCIAL SVCS GROUP, INC
Ticker: HIG Security: 416515104
Meeting Date: 16-May-2007 Meeting Type: Annual
01 Director
1Ramani Ayer Management For Voted - Withheld
2Ramon De Oliveira Management For Voted - For
3Trevor Fetter Management For Voted - For
4Edward J. Kelly, III Management For Voted - For
5Paul G. Kirk, Jr. Management For Voted - Withheld
6Thomas M. Marra Management For Voted - Withheld
7Gail J. Mcgovern Management For Voted - For
8Michael G. Morris Management For Voted - For
9Robert W. Selander Management For Voted - For
10 Charles B. Strauss Management For Voted - For
11 H. Patrick Swygert Management For Voted - Withheld
12 David K. Zwiener Management For Voted - Withheld
02 Ratification Of The Appointment Of Deloitte & Touche LLP As Independent
Auditor Of The Company For The Fiscal Year Ending December 31, 2007 Management For Voted - For
ST. JUDE MEDICAL, INC.
Ticker: STJ Security: 790849103
Meeting Date: 16-May-2007 Meeting Type: Annual
01 Director
1Michael A. Rocca Management For Voted - For
2Stefan K. Widensohler Management For Voted - Withheld
02 To Approve The St. Jude Medical, Inc. 2007 Stock Incentive Plan. Management For Voted - Against
03 To Approve The St. Jude Medical, Inc. 2007 Employee Stock Purchase Plan. Management For Voted - For
04 To Ratify The Appointment Of Ernst & Young LLP As The Company's
Independent Registered Public Accounting Firm For 2007. Management For Voted - Against
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security: 026874107
Meeting Date: 16-May-2007 Meeting Type: Annual
01 Director
1Marshall A. Cohen Management For Voted - Withheld
2Martin S. Feldstein Management For Voted - For
3Ellen V. Futter Management For Voted - For
4Stephen L. Hammerman Management For Voted - For
5Richard C. Holbrooke Management For Voted - For
6Fred H. Langhammer Management For Voted - For
7George L. Miles, Jr. Management For Voted - For
8Morris W. Offit Management For Voted - For
9James F. Orr III Management For Voted - For
10 Virginia M. Rometty Management For Voted - For
11 Martin J. Sullivan Management For Voted - For
12 Michael H. Sutton Management For Voted - For
13 Edmund S.W. Tse Management For Voted - For
14 Robert B. Willumstad Management For Voted - For
15 Frank G. Zarb Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN INTERNATIONAL GROUP, INC. (continued)
02 Ratification Of The Selection Of PricewaterhouseCoopers LLP As AIG's
Independent Registered Public Accounting Firm For 2007. Management For Voted - Against
03 Adoption Of The American International Group, Inc. 2007 Stock
Incentive Plan. Management For Voted - For
04 Shareholder Proposal Relating To Performance- Based Stock Options. Shareholder Against Voted - For
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security: 50540R409
Meeting Date: 16-May-2007 Meeting Type: Annual
01 Director
1Thomas P. Mac Mahon Management For Voted - Withheld
2Kerrii B. Anderson Management For Voted - For
3Jean-Luc Belingard Management For Voted - Withheld
4David P. King Management For Voted - Withheld
5Wendy E. Lane Management For Voted - Withheld
6R.E. Mittelstaedt, Jr. Management For Voted - Withheld
7A.H. Rubenstein, Mbbch Management For Voted - For
8Bradford T. Smith Management For Voted - Withheld
9M. Keith Weikel, Ph.D. Management For Voted - For
10 R. Sanders Williams, Md Management For Voted - For
02 Ratification Of The Appointment Of PricewaterhouseCoopers LLP As
Laboratory Corporation Of America Holdings' Independent Registered
Public Accounting Firm For 2007. Management For Voted - Against
NII HOLDINGS, INC.
Ticker: NIHD Security: 62913F201
Meeting Date: 16-May-2007 Meeting Type: Annual
01 Director
1John Donovan Management For Voted - Withheld
2Steven P. Dussek Management For Voted - Withheld
3Steven M. Shindler Management For Voted - Withheld
02 Ratification Of PricewaterhouseCoopers LLP As Our Independent Registered
Public Accounting Firm For Fiscal Year 2007. Management For Voted - For
ACE LIMITED
Ticker: ACE Security: G0070K103
Meeting Date: 17-May-2007 Meeting Type: Annual
1a Election Of Director: Brian Duperreault Management For Voted - Against
1b Election Of Director: Robert M. Hernandez Management For Voted - Against
1c Election Of Director: Peter Menikoff Management For Voted - Against
1d Election Of Director: Robert Ripp Management For Voted - Against
1e Election Of Director: Dermot F. Smurfit Management For Voted - For
02 Ratification Of The Appointment Of PricewaterhouseCoopers LLP As The
Independent Registered Public Accounting Firm Of Ace Limited For The
Fiscal Year Ending December 31, 2007 Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security: 222862104
Meeting Date: 17-May-2007 Meeting Type: Annual
01 Director
1L. Dale Crandall Management For Voted - For
2Elizabeth E. Tallett Management For Voted - For
3Allen F. Wise Management For Voted - Withheld
02 Ratification Of The Appointment Of Ernst & Young, LLP, As The Company's
Independent Auditors For 2007. Management For Voted - For
TIME WARNER INC.
Ticker: TWX Security: 887317105
Meeting Date: 18-May-2007 Meeting Type: Annual
01 Director
1James L. Barksdale Management For Voted - For
2Jeffrey L. Bewkes Management For Voted - For
3Stephen F. Bollenbach Management For Voted - For
4Frank J. Caufield Management For Voted - For
5Robert C. Clark Management For Voted - For
6Mathias Dopfner Management For Voted - For
7Jessica P. Einhorn Management For Voted - For
8Reuben Mark Management For Voted - For
9Michael A. Miles Management For Voted - For
10 Kenneth J. Novack Management For Voted - For
11 Richard D. Parsons Management For Voted - Withheld
12 Francis T. Vincent, Jr. Management For Voted - For
13 Deborah C. Wright Management For Voted - For
02 Ratification Of Auditors. Management For Voted - For
03 Company Proposal To Amend The Company's Restated Certificate Of
Incorporation To Eliminate Certain Super-Majority Vote Requirements. Management For Voted - For
04 Stockholder Proposal Regarding Advisory Resolution To Ratify
Compensation Of Named Executive Officers. Shareholder Against Voted - For
05 Stockholder Proposal Regarding Separation Of Roles Of Chairman And CEO. Shareholder Against Voted - For
06 Stockholder Proposal Regarding Simple Majority Vote. Shareholder Against Voted - For
07 Stockholder Proposal Regarding Special Shareholder Meetings. Shareholder Against Voted - For
08 Stockholder Proposal Regarding Stockholder Ratification Of Director
Compensation When A Stockholder Rights Plan Has Been Adopted. Shareholder Against Voted - Against
OMNICOM GROUP INC.
Ticker: OMC Security: 681919106
Meeting Date: 22-May-2007 Meeting Type: Annual
01 Director
1John D. Wren Management For Voted - Withheld
2Bruce Crawford Management For Voted - For
3Robert Charles Clark Management For Voted - Withheld
4Leonard S. Coleman, Jr. Management For Voted - For
5Errol M. Cook Management For Voted - For
6Susan S. Denison Management For Voted - For
7Michael A. Henning Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
OMNICOM GROUP INC. (continued)
8John R. Murphy Management For Voted - Withheld
9John R. Purcell Management For Voted - Withheld
10 Linda Johnson Rice Management For Voted - For
11 Gary L. Roubos Management For Voted - Withheld
02 Ratification Of KPMG LLP As Our Independent Auditors For 2007 Management For Voted - For
03 Approval Of The 2007 Incentive Award Plan Management For Voted - For
COMCAST CORPORATION
Ticker: CMCSA Security: 20030N101
Meeting Date: 23-May-2007 Meeting Type: Annual
01 Director
1S. Decker Anstrom Management For Voted - For
2Kenneth J. Bacon Management For Voted - For
3Sheldon M. Bonovitz Management For Voted - For
4Edward D. Breen Management For Voted - For
5Julian A. Brodsky Management For Voted - For
6Joseph J. Collins Management For Voted - For
7J. Michael Cook Management For Voted - For
8Jeffrey A. Honickman Management For Voted - For
9Brian L. Roberts Management For Voted - For
10 Ralph J. Roberts Management For Voted - Withheld
11 Dr. Judith Rodin Management For Voted - For
12 Michael I. Sovern Management For Voted - For
02 Independent Auditors Management For Voted - Against
03 Prevent The Issuance Of New Stock Options Shareholder Against Voted - For
04 Require That The Chairman Of The Board Not Be An Employee Shareholder Against Voted - For
05 Require Sustainability Report Shareholder Against Voted - For
06 Adopt A Recapitalization Plan Shareholder Against Voted - For
07 Require Annual Vote On Executive Compensation Shareholder Against Voted - Against
08 Require Pay Differential Report Shareholder Against Voted - For
09 Require Disclosure Of Political Contributions Shareholder Against Voted - For
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security: 269246104
Meeting Date: 23-May-2007 Meeting Type: Annual
01 Director
1Ronald D. Fisher Management For Voted - For
2George A. Hayter Management For Voted - Withheld
3R. Jarrett Lilien Management For Voted - Withheld
4Donna L. Weaver Management For Voted - For
02 To Ratify The Selection Of Deloitte & Touche LLP As Independent Public
Accountants For The Company For Fiscal Year 2007. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
SANDISK CORPORATION
Ticker: SNDK Security: 80004C101
Meeting Date: 24-May-2007 Meeting Type: Annual
01 Director
1Dr. Eli Harari Management For Voted - Withheld
2Irwin Federman Management For Voted - Withheld
3Steven J. Gomo Management For Voted - Withheld
4Eddy W. Hartenstein Management For Voted - Withheld
5Catherine P. Lego Management For Voted - Withheld
6Michael E. Marks Management For Voted - Withheld
7Dr. James D. Meindl Management For Voted - Withheld
02 To Ratify The Appointment Of Ernst & Young LLP As The Company's
Independent Registered Public Accounting Firm For The Fiscal Year Ending
December 30, 2007. Management For Voted - Against
03 To Consider A Stockholder Proposal Regarding Performance-Vesting Shares. Shareholder Against Voted - For
GENZYME CORPORATION
Ticker: GENZ Security: 372917104
Meeting Date: 24-May-2007 Meeting Type: Annual
01 Director
1Douglas A. Berthiaume Management For Voted - Withheld
2Gail K. Boudreaux Management For Voted - For
02 A Proposal To Amend The 2004 Equity Incentive Plan To Increase The
Number Of Shares Of Common Stock Covered By The Plan By 3,500,000
Shares And To Merge Our 1997 Equity Incentive Plan Into The 2004 Plan. Management For Voted - Against
03 A Proposal To Approve The 2007 Director Equity Plan. Management For Voted - Against
04 A Proposal To Amend The 1999 Employee Stock Purchase Plan To Increase
The Number Of Shares Of Common Stock Covered By The Plan By
1,500,000 Shares. Management For Voted - For
05 A Proposal To Amend Our Bylaws To Provide For Majority Voting For The
Election Of Directors In Uncontested Elections. Management For Voted - For
06 A Proposal To Ratify The Selection Of Independent Auditors For 2007. Management For Voted - Against
07 A Shareholder Proposal That Executive Severance Agreements Be Approved
By Shareholders. Shareholder Against Voted - For
HASBRO, INC.
Ticker: HAS Security: 418056107
Meeting Date: 24-May-2007 Meeting Type: Annual
01 Director
1Basil L. Anderson Management For Voted - For
2Alan R. Batkin Management For Voted - Withheld
3Frank J. Biondi, Jr. Management For Voted - For
4John M. Connors, Jr. Management For Voted - For
5Michael W.O. Garrett Management For Voted - For
6E. Gordon Gee Management For Voted - For
7Jack M. Greenberg Management For Voted - For
8Alan G. Hassenfeld Management For Voted - For
9Claudine B. Malone Management For Voted - For
10 Edward M. Philip Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
HASBRO, INC. (continued)
11 Paula Stern Management For Voted - For
12 Alfred J. Verrecchia Management For Voted - For
02 Approve Amendments To The 2003 Stock Incentive Performance Plan. Management For Voted - Against
03 Ratification Of KPMG LLP As The Company's Independent Registered Public
Accounting Firm For The 2007 Fiscal Year. Management For Voted - Against
04 To Consider And Vote Upon A Shareholder Proposal Entitled Sustainability
Report-Hasbro, Inc. Shareholder Against Voted - For
THE BANK OF NEW YORK COMPANY, INC.
Ticker: BK Security: 064057102
Meeting Date: 24-May-2007 Meeting Type: Special
01 To Adopt The Amended And Restated Agreement And Plan Of Merger, Dated
As Of 12/3/06, Amended And Restated As Of 2/23/07, And Further Amended
And Restated As Of 3/30/07, By And Between Mellon Financial Corporation,
The Bank Of New York Company, Inc. And The Bank Of New York Mellon
Corporation, All As More Fully Described In The Proxy Statement. Management For Voted - Against
02 To Approve A Provision In The Certificate Of Incorporation Of Newco
Requiring The Affirmative Vote Of The Holders Of At Least 75 Percent Of
The Outstanding Voting Shares Of Newco For Direct Shareholder Amendment
Of Article V Of The By- Laws, All As More Fully Described In The
Proxy Statement. Management For Voted - Against
03 To Approve The Number Of Authorized Shares Of Newco Capital Stock As
Set Forth In Newco's Certificate Of Incorporation. Management For Voted - Against
04 To Adjourn The Bank Of New York Special Meeting, If Necessary Or
Appropriate, Including To Solicit Additional Proxies. Management For Voted - For
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security: 91324P102
Meeting Date: 29-May-2007 Meeting Type: Annual
01 Director
1William C. Ballard, Jr. Management For Voted - Withheld
2Richard T. Burke Management For Voted - Withheld
3Stephen J. Hemsley Management For Voted - For
4Robert J. Darretta Management For Voted - For
02 Amendment To Articles Of Incorporation Requiring A Majority Vote For
Election Of Directors Management For Voted - For
03 Amendment To Articles Of Incorporation And Bylaws Providing For The
Annual Election Of All Members Of The Board Of Directors Management For Voted - For
04 Amendment To Articles Of Incorporation And Bylaws To Eliminate
Supermajority Provisions For The Removal Of Directors Management For Voted - For
05 Amendment To Articles Of Incorporation To Eliminate Supermajority
Provisions Relating To Certain Business Combinations Management For Voted - For
06 Adoption Of Restated Articles Of Incorporation Management For Voted - For
07 Ratification Of Deloitte & Touche LLP As Independent Registered Public
Accounting Firm For Fiscal Year Ending December 31, 2007 Management For Voted - For
08 Shareholder Proposal Concerning Performance- Vesting Shares Shareholder Against Voted - For
09 Shareholder Proposal Concerning Supplemental Executive Retirement Plan Shareholder Against Voted - For
10 Shareholder Proposal Concerning An Advisory Resolution On Compensation
Of Named Executive Officers Management For Against
11 Shareholder Proposal Relating To Shareholder Nominees For Election To
UnitedHealth Group's Board Of Directors Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
BIOGEN IDEC INC.
Ticker: BIIB Security: 09062X103
Meeting Date: 31-May-2007 Meeting Type: Annual
01 Director
1James C. Mullen Management For Voted - Withheld
2Bruce R. Ross Management For Voted - For
3Marijn E. Dekkers Management For Voted - For
02 To Ratify The Selection Of PricewaterhouseCoopers LLP As The Company's
Independent Registered Public Accounting Firm For The Fiscal Year
Ending December 31, 2007. Management For Voted - For
WAL-MART STORES, INC.
Ticker: WMT Security: 931142103
Meeting Date: 01-Jun-2007 Meeting Type: Annual
1a Election Of Director: Aida M. Alvarez Management For Voted - For
1b Election Of Director: James W. Breyer Management For Voted - For
1c Election Of Director: M. Michele Burns Management For Voted - For
1d Election Of Director: James I. Cash, Jr. Management For Voted - For
1e Election Of Director: Roger C. Corbett Management For Voted - For
1f Election Of Director: Douglas N. Daft Management For Voted - For
1g Election Of Director: David D. Glass Management For Voted - For
1h Election Of Director: Roland A. Hernandez Management For Voted - For
1i Election Of Director: Allen I. Questrom Management For Voted - For
1j Election Of Director: H. Lee Scott, Jr. Management For Voted - For
1k Election Of Director: Jack C. Shewmaker Management For Voted - Against
1l Election Of Director: Jim C. Walton Management For Voted - For
1m Election Of Director: S. Robson Walton Management For Voted - Against
1n Election Of Director: Christopher J. Williams Management For Voted - For
1o Election Of Director: Linda S. Wolf Management For Voted - For
02 Ratification Of Ernst & Young LLP As Independent Accountants Management For Voted - For
03 Charitable Contributions Report Shareholder Against Voted - For
04 Universal Health Care Policy Shareholder Against Voted - For
05 Pay-For-Superior-Performance Management For Against
06 Equity Compensation Glass Ceiling Shareholder Against Voted - For
07 Compensation Disparity Shareholder Against Voted - For
08 Business Social Responsibility Report Shareholder Against Voted - For
09 Executive Compensation Vote Shareholder Against Voted - For
10 Political Contributions Report Shareholder Against Voted - For
11 Social And Reputation Impact Report Shareholder Against Voted - For
12 Cumulative Voting Shareholder Against Voted - For
13 Qualifications For Director Nominees Shareholder Against Voted - For
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security: 637071101
Meeting Date: 05-Jun-2007 Meeting Type: Annual
01 Director
1Ben A. Guill Management For Voted - For
2Roger L. Jarvis Management For Voted - For
3Eric L. Mattson Management For Voted - For
02 Ratification Of Independent Auditors. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
NABORS INDUSTRIES LTD.
Ticker: NBR Security: G6359F103
Meeting Date: 05-Jun-2007 Meeting Type: Annual
01 Director
1Alexander M. Knaster Management For Voted - Withheld
2James L. Payne Management For Voted - Withheld
3Hans W. Schmidt Management For Voted - Withheld
02 Appointment Of PricewaterhouseCoopers LLP As Independent Auditors And
To Authorize The Audit Committee Of The Board Of Directors To Set
Auditors' Remuneration. Management For Voted - Against
03 Shareholder Proposal To Permit Shareholders To Vote On An Advisory
Resolution To Ratify The Compensation Of The Named Executive Officers
Of The Company. Shareholder Against Voted - For
04 Shareholder Proposal To Adopt A Pay For Superior Performance Standard In
The Company's Executive Compensation Plan For Senior Executives. Shareholder Against Voted - For
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security: G4776G101
Meeting Date: 06-Jun-2007 Meeting Type: Annual
01 Director
1G.D. Forsee Management For Voted - For
2P.C. Godsoe Management For Voted - For
3C.J. Horner Management For Voted - Withheld
4T.E. Martin Management For Voted - Withheld
5P. Nachtigal Management For Voted - Withheld
6O.R. Smith Management For Voted - Withheld
7R.J. Swift Management For Voted - Withheld
02 Adoption Of The Incentive Stock Plan Of 2007. Management For Voted - For
03 Appointment Of Independent Auditors And Authorization Of Board Of
Directors To Fix The Auditors' Remuneration. Management For Voted - Against
04 Shareholder Proposal To Require A Shareholder Vote On An Advisory
Resolution With Respect To Executive Compensation. Shareholder Against Voted - For
DEVON ENERGY CORPORATION
Ticker: DVN Security: 25179M103
Meeting Date: 06-Jun-2007 Meeting Type: Annual
01 Director
1Thomas F. Ferguson Management For Voted - Withheld
2David M. Gavrin Management For Voted - Withheld
3John Richels Management For Voted - Withheld
02 Ratify The Appointment Of The Company's Independent Auditors For 2007 Management For Voted - Against
STAPLES, INC.
Ticker: SPLS Security: 855030102
Meeting Date: 11-Jun-2007 Meeting Type: Annual
01 Director
1Basil L. Anderson Management For Voted - Against
2Arthur M. Blank Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
STAPLES, INC. (continued)
3Mary Elizabeth Burton Management For Voted - Against
4Gary L. Crittenden Management For Voted - For
5Rowland T. Moriarty Management For Voted - Against
6Robert C. Nakasone Management For Voted - Against
7Ronald L. Sargent Management For Voted - Against
8Martin Trust Management For Voted - Against
9Vijay Vishwanath Management For Voted - For
10 Paul F. Walsh Management For Voted - Against
02 To Approve An Amendment To Staples' By-Laws To Change The Voting
Standard For Election Of Directors In Uncontested Elections From
Plurality To Majority. Management For Voted - For
03 To Ratify The Selection By The Audit Committee Of Ernst & Young LLP As
Staples' Independent Registered Public Accounting Firm For The Current
Fiscal Year. Management For Voted - Against
04 To Act On A Shareholder Proposal On Simple Majority Voting. Shareholder Against Voted - For
YAHOO! INC.
Ticker: YHOO Security: 984332106
Meeting Date: 12-Jun-2007 Meeting Type: Annual
1a Election Of Director: Terry S. Semel Management For Voted - Against
1b Election Of Director: Jerry Yang Management For Voted - Against
1c Election Of Director: Roy J. Bostock Management For Voted - Against
1d Election Of Director: Ronald W. Burkle Management For Voted - Against
1e Election Of Director: Eric Hippeau Management For Voted - Against
1f Election Of Director: Vyomesh Joshi Management For Voted - For
1g Election Of Director: Arthur H. Kern Management For Voted - Against
1h Election Of Director: Robert A. Kotick Management For Voted - For
1i Election Of Director: Edward R. Kozel Management For Voted - For
1j Election Of Director: Gary L. Wilson Management For Voted - For
02 Amendments To The Company's Amended And Restated 1995 Stock Plan. Management For Voted - For
03 Amendment To The Company's Amended And Restated 1996 Employee
Stock Purchase Plan. Management For Voted - Against
04 Ratification Of Appointment Of Independent Registered Public
Accounting Firm. Management For Voted - Against
05 Stockholder Proposal Regarding Pay-For- Superior-Performance. Management For Against
06 Stockholder Proposal Regarding Internet Censorship. Shareholder Against Voted - For
07 Stockholder Proposal Regarding Board Committee On Human Rights. Shareholder Against Voted - For
COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC Security: 222372104
Meeting Date: 13-Jun-2007 Meeting Type: Annual
01 Director
1Henry G. Cisneros Management For Voted - For
2Robert J. Donato Management For Voted - Withheld
3Harley W. Snyder Management For Voted - Withheld
02 To Ratify The Appointment Of KPMG LLP As Independent Registered Public
Accounting Firm For The Fiscal Year Ending December 31, 2007. Management For Voted - For
03 To Consider A Stockholder Proposal, If Properly Presented, Urging Our Board
Of Directors To Adopt A Policy That Our Stockholders Be Given An
Opportunity To Ratify The Compensation Of The Named Executive Officers
Set Forth In Our Annual Proxy Statement. Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
CATERPILLAR INC.
Ticker: CAT Security: 149123101
Meeting Date: 13-Jun-2007 Meeting Type: Annual
01 Director
1John T. Dillon Management For Voted - For
2Juan Gallardo Management For Voted - For
3William A. Osborn Management For Voted - For
4Edward B. Rust, Jr. Management For Voted - For
02 Ratify Auditors Management For Voted - Against
03 Stockholder Proposal-Separate CEO & Chair Shareholder Against Voted - For
04 Stockholder Proposal-Majority Vote Standard Shareholder Against Voted - For
NVIDIA CORPORATION
Ticker: NVDA Security: 67066G104
Meeting Date: 21-Jun-2007 Meeting Type: Annual
01 Director
1James C. Gaither Management For Voted - Withheld
2Jen-Hsun Huang Management For Voted - Withheld
3A. Brooke Seawell Management For Voted - For
02 To Approve The Nvidia Corporation 2007 Equity Incentive Plan. Management For Voted - Against
03 To Ratify The Selection Of PricewaterhouseCoopers LLP As The Company's
Independent Registered Public Accounting Firm For The Fiscal Year
Ending January 27, 2008. Management For Voted - For
BEST BUY CO., INC.
Ticker: BBY Security: 086516101
Meeting Date: 27-Jun-2007 Meeting Type: Annual
01 Director
1Ronald James* Management For Voted - For
2Elliot S. Kaplan* Management For Voted - Withheld
3Matthew H. Paull* Management For Voted - For
4James E. Press* Management For Voted - For
5Richard M. Schulze* Management For Voted - Withheld
6Mary A. Tolan* Management For Voted - For
7Hatim A. Tyabji* Management For Voted - For
8Rogelio M. Rebolledo** Management For Voted - For
02 Ratification Of The Appointment Of Deloitte & Touche LLP As The Company's
Independent Registered Public Accounting Firm For The Fiscal Year
Ending March 1, 2008. Management For Voted - For
03 Approval Of An Amendment To The Best Buy Co., Inc. 2004 Omnibus Stock
And Incentive Plan To Increase The Number Of Shares Subject To The
Plan To 38 Million Shares. Management For Voted - For
Bishop Street Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
Cisco Systems, Inc
CUSIP: 17275R102 Ticker: CSCO
Meeting Date: 11/15/06 Meeting Type: Annual
Elect Director Carol A. Bartz Issuer For Voted - For
Elect Director M. Michele Burns Issuer For Voted - For
Elect Director Michael D. Capellas Issuer For Voted - For
Elect Director Larry R. Carter Issuer For Voted - For
Elect Director John T. Chambers Issuer For Voted - For
Elect Director Dr. John L. Hennessy Issuer For Voted - For
Elect Director Richard M. Kovacevich Issuer For Voted - For
Elect Director Roderick C. McGeary Issuer For Voted - For
Elect Director Steven M. West Issuer For Voted - For
Elect Director Jerry Yang Issuer For Voted - For
Ratify Auditors Issuer For Voted - For
Performance-Based and/or Time-Based Equity Awards Shareholder For Voted - For
Report on Pay Disparity Shareholder Against Voted - Against
Report on Internet Fragmentation Shareholder For Voted - For
Mocrosoft Corp
CUSIP: 594918104 Ticker: MSFT
Meeting Date: 11/14/06 Meeting Type: Annual
Elect Director William H. Gates, III Issuer For Voted - For
Elect Director Steven A. Ballmer Issuer For Voted - For
Elect Director James I. Cash, Jr., Ph.D. Issuer For Voted - For
Elect Director Dina Dublon Issuer For Voted - For
Elect Director Raymond V. Gilmartin Issuer For Voted - For
Elect Director David F. Marquardt Issuer For Voted - For
Elect Director Charles H. Noski Issuer For Voted - For
Elect Director Helmut Panke Issuer For Voted - For
Elect Director Jon A. Shirley Issuer For Voted - For
Ratify Auditors Issuer For Voted - For
Cease Product Sales that Can Be Used to Violate Human Rights Shareholder Against Voted - Against
Amend EEO Statement to Not Reference Sexual Orientation Shareholder Against Voted - Against
Establish Shareholder Advisory Committee Shareholder Against Voted - Against
Paychex, Inc.
CUSIP: 704326107 Ticker: PAYX
Meeting Date: 10/05/06 Meeting Type: Annual
Election of Director: B. Thomas Golisano Issuer For Voted - For
Election of Director: David J.S. Flaschen Issuer For Voted - For
Election of Director: Phillip Horsley Issuer For Voted - For
Election of Director: Grant M. Inman Issuer For Voted - For
Election of Director: Pamela A. Joseph Issuer For Voted - For
Election of Director: Jonathan J. Judge Issuer For Voted - For
Election of Director: Jospeh M. Tucci Issuer For Voted - For
Bishop Street Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
Procter & Gamble Co.
CUSIP: 742718109 Ticker: PG
Meeting Date: 10/10/06 Meeting Type: Annual
Elect Director Norman R. Augustine Issuer For Voted - For
Elect Director A.G. Lafley Issuer For Voted - For
Elect Director Johnathan A. Rodgers Issuer For Voted - For
Elect Director John F. Smith, Jr. Issuer For Voted - For
Elect Director Margaret C. Whitman Issuer For Voted - For
Approve Decrease in Size of Board Issuer For Voted - For
Ratify Auditors Issuer For Voted - For
Amend Omnibus Stock Plan Issuer For Voted - For
Put Repricing of Stock Options to Shareholder Vote Shareholder Against Voted - Against
Sysco Corp
CUSIP: 871829107 Ticker: SYY
Meeting Date: 11/10/06 Meeting Type: Annual
Elect Director Jonathan Golden Issuer For Voted - For
Elect Director Joseph A. Hafner, Jr. Issuer For Voted - For
Elect Director Nancy S. Newcomb Issuer For Voted - For
Elect Director Richard J. Schnieders Issuer For Voted - For
Elect Director Manuel A. Fernandez Issuer For Voted - For
Ratify Auditors Issuer For Voted - For
Require a Majority Vote for the Election of Directors Shareholder For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
ABERCROMBIE & FITCH CO.
CUSIP: 002896207 Ticker: ANF
Meeting Date: 13-Jun-2007 Meeting Type: Annual
John A. Golden Management For Voted - For
Edward F. Limato Management For Voted - For
To Approve The Abercrombie & Fitch Co. Incentive Compensation
Performance Plan. Management For Voted - For
To Approve The Abercrombie & Fitch Co. 2007 Long- Term Incentive Plan. Management For Voted - For
To Ratify The Appointment Of PricewaterhouseCoopers LLP As The
Independent Registered Public Accounting Firm Of The Company. Management For Voted - For
ACCENTURE LTD
CUSIP: G1150G111 Ticker: ACN
Meeting Date: 07-Feb-2007 Meeting Type: Annual
Appointment Of The Following Nominee To The Board Of Directors:
Nobuyuki Idei. Management For Voted - For
Appointment Of The Following Nominee To The Board Of Directors:
Marjorie Magner. Management For Voted - For
Appointment Of The Following Nominee To The Board Of Directors:
Dennis F. Hightower. Management For Voted - For
Appointment Of The Following Nominee To The Board Of Directors:
William L. Kimsey. Management For Voted - For
Appointment Of The Following Nominee To The Board Of Directors:
Robert I. Lipp. Management For Voted - For
Appointment Of The Following Nominee To The Board Of Directors:
Wulf Von Schimmelmann. Management For Voted - For
Re-Appointment Of KPMG LLP As Independent Auditors For The 2007 Fiscal
Year And Authorization Of The Audit Committee Of The Board Of Directors
To Determine KPMG LLP's Remuneration. Management For Voted - For
AETNA INC.
CUSIP: 00817Y108 Ticker: AET
Meeting Date: 27-Apr-2007 Meeting Type: Annual
Frank M. Clark Management For Voted - For
Betsy Z. Cohen Management For Voted - For
Molly J. Coye, M.D. Management For Voted - For
Barbara H. Franklin Management For Voted - For
Jeffrey E. Garten Management For Voted - For
Earl G. Graves Management For Voted - For
Gerald Greenwald Management For Voted - For
Ellen M. Hancock Management For Voted - For
Edward J. Ludwig Management For Voted - For
Joseph P. Newhouse Management For Voted - For
Ronald A. Williams Management For Voted - For
Approval Of Independent Registered Public Accounting Firm Management For Voted - For
Approval Of Amendment To Articles Of Incorporation Management For Voted - For
Shareholder Proposal On Cumulative Voting Shareholder Against Voted - Against
Shareholder Proposal On Nominating A Director From The Executive
Retiree Ranks Shareholder Against Voted - Against
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
AFFILIATED MANAGERS GROUP, INC.
CUSIP: 008252108 Ticker: AMG
Meeting Date: 31-May-2007 Meeting Type: Annual
Richard E. Floor Management For Voted - For
Sean M. Healey Management For Voted - For
Harold J. Meyerman Management For Voted - For
William J. Nutt Management For Voted - For
Rita M. Rodriguez Management For Voted - For
Patrick T. Ryan Management For Voted - For
Jide J. Zeitlin Management For Voted - For
To Ratify The Selection Of PricewaterhouseCoopers LLP As The Company's
Independent Registered Public Accounting Firm For The Current Fiscal Year. Management For Voted - For
AKAMAI TECHNOLOGIES, INC.
CUSIP: 00971T101 Ticker: AKAM
Meeting Date: 15-May-2007 Meeting Type: Annual
Ronald Graham Management For Voted - For
F. Thomson Leighton Management For Voted - For
Paul Sagan Management For Voted - For
Naomi Seligman Management For Voted - For
To Ratify The Selection Of PricewaterhouseCoopers LLP As The Independent
Auditors Of Akamai For The Fiscal Year Ending December 31, 2007. Management For Voted - For
ALLEGHENY TECHNOLOGIES INCORPORATED
CUSIP: 01741R102 Ticker: ATI
Meeting Date: 02-May-2007 Meeting Type: Annual
H. Kent Bowen Management For Voted - For
L. Patrick Hassey Management For Voted - For
John D. Turner Management For Voted - For
Approval Of 2007 Incentive Plan. Management For Voted - For
Ratification Of Appointment Of Independent Auditors. Management For Voted - For
Stockholder Proposal Regarding Sustainability Reporting. Shareholder Against Voted - Abstained
AMERICAN INTERNATIONAL GROUP, INC.
CUSIP: 026874107 Ticker: AIG
Meeting Date: 16-May-2007 Meeting Type: Annual
Marshall A. Cohen Management For Voted - For
Martin S. Feldstein Management For Voted - For
Ellen V. Futter Management For Voted - For
Stephen L. Hammerman Management For Voted - For
Richard C. Holbrooke Management For Voted - For
Fred H. Langhammer Management For Voted - For
George L. Miles, Jr. Management For Voted - For
Morris W. Offit Management For Voted - For
James F. Orr Iii Management For Voted - For
Virginia M. Rometty Management For Voted - For
Martin J. Sullivan Management For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN INTERNATIONAL GROUP, INC. (continued)
Michael H. Sutton Management For Voted - For
Edmund S.W. Tse Management For Voted - For
Robert B. Willumstad Management For Voted - For
Frank G. Zarb Management For Voted - For
Ratification Of The Selection Of PricewaterhouseCoopers LLP As AIG's
Independent Registered Public Accounting Firm For 2007. Management For Voted - For
Adoption Of The American International Group, Inc. 2007 Stock
Incentive Plan. Management For Voted - For
Shareholder Proposal Relating To Performance- Based Stock Options. Shareholder Against Voted - Against
AMGEN INC.
CUSIP: 031162100 Ticker: AMGN
Meeting Date: 09-May-2007 Meeting Type: Annual
Election Of Director: Mr. Frank J. Biondi, Jr. Management For Unvoted
Election Of Director: Mr. Jerry D. Choate Management For Unvoted
Election Of Director: Mr. Frank C. Herringer Management For Unvoted
Election Of Director: Dr. Gilbert S. Omenn Management For Unvoted
To Ratify The Selection Of Ernst & Young LLP As The Company's
Independent Registered Public Accountants For The Year Ending
December 31, 2007. Management For Unvoted
To Approve The Amendments To The Company's Restated Certificate Of
Incorporation Eliminating The Classification Of The Board Of Directors. Management For Unvoted
To Approve The Amendments To The Company's Amended And Restated
Bylaws Eliminating The Classification Of The Board Of Directors. Management For Unvoted
Stockholder Proposal #1 (Animal Welfare Policy). Shareholder Against Unvoted
Stockholder Proposal #2 (Sustainability Report). Shareholder Against Unvoted
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 Ticker: ADM
Meeting Date: 02-Nov-2006 Meeting Type: Annual
G.A. Andreas Management For Voted - For
A.L. Boeckmann Management For Voted - For
M.H. Carter Management For Voted - For
R.S. Joslin Management For Voted - For
A. Maciel Management For Voted - For
P.J. Moore Management For Voted - For
M.B. Mulroney Management For Voted - For
T.F. O'neill Management For Voted - For
O.G. Webb Management For Voted - For
K.R. Westbrook Management For Voted - For
P.A. Woertz Management For Voted - For
Adopt Stockholder's Proposal No. 1 (Labeling Genetically Engineered Food.) Shareholder Against Voted - Against
Adopt Stockholder's Proposal No. 2 (Code Of Conduct Regarding Global
Human Rights Standards.) Shareholder Against Voted - Against
BJ SERVICES COMPANY
CUSIP: 055482103 Ticker: BJS
Meeting Date: 30-Jan-2007 Meeting Type: Annual
Don D. Jordan Management For Voted - For
William H. White Management For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
CANADIAN NATIONAL RAILWAY COMPANY
CUSIP: 136375102 Ticker: CNI
Meeting Date: 24-Apr-2007 Meeting Type: Annual
Michael R. Armellino Management For Voted - For
A. Charles Baillie Management For Voted - For
Hugh J. Bolton Management For Voted - For
J.V. Raymond Cyr Management For Voted - For
Amb. Gordon D. Giffin Management For Voted - For
James K. Gray Management For Voted - For
E. Hunter Harrison Management For Voted - For
Edith E. Holiday Management For Voted - For
V.M. Kempston Darkes Management For Voted - For
Robert H. Lee Management For Voted - For
Denis Losier Management For Voted - For
Hon. Edward C. Lumley Management For Voted - For
David G.A. Mclean Management For Voted - For
Robert Pace Management For Voted - For
Appointment Of KPMG LLP As Auditors Management For Voted - For
Resolution Approving Amendments To Management Long-Term
Incentive Plan Management For Voted - For
Shareholder Proposal No. 1 Shareholder Against Voted - Against
Shareholder Proposal No. 2 Shareholder Against Voted - Against
CAPITAL ONE FINANCIAL CORPORATION
CUSIP: 14040H105 Ticker: COF
Meeting Date: 22-Aug-2006 Meeting Type: Annual
To Approve And Adopt The Agreement And Plan Of Merger, Dated As Of
March 12, 2006, Between Capital One Financial Corporation And North
Fork Bancorporation, Inc., As It May Be Amended From Time To Time,
Pursuant To Which North Fork Will Merge With And Int Management For Voted - For
To Approve Adjournment Or Postponement Of The Special Meeting, If
Necessary, To Solicit Additional Proxies. Management For Voted - For
CAREMARK RX, INC.
CUSIP: 141705103 Ticker: CMX
Meeting Date: 16-Mar-2007 Meeting Type: Annual
To Adopt The Agreement And Plan Of Merger, Dated November 1, 2006, By
And Among CVS Corporation, Caremark And Twain Mergersub L.L.C.,
As Amended By Amendment No. 1, Dated January 16, 2007 And To
Approve The Merger Of Caremark Rx, Inc. With And Into Twain Management For Voted - Against
To Approve Any Adjournment Or Postponement Of The Special Meeting,
Including If Necessary, To Solicit Additional Proxies In Favor Of The
Adoption Of The Merger Agreement And The Approval Of The Merger. Management For Voted - Abstained
To Adopt The Agreement And Plan Of Merger, Dated As Of November 1, 2006,
By And Among CVS Corporation, The Company And Twain
Mergersub L.L.C., As Amended By Amendment No. 1, Dated
January 16, 2007 (As Amended, The "CVS Merger Agreement")
And To Approve The Merger Management For Voted - Against
To Approve Any Adjournment Or Postponement Of The Special Meeting,
Including If Necessary, To Solicit Additional Proxies In Favor Of The
Adoption Of The CVS Merger Agreement And The Approval Of The
Proposed CVS Merger. Management For Voted - Abstained
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
CB RICHARD ELLIS GROUP, INC.
CUSIP: 12497T101 Ticker: CBG
Meeting Date: 01-Jun-2007 Meeting Type: Annual
Richard C. Blum Management For Voted - For
Patrice Marie Daniels Management For Voted - For
Senator T.A. Daschle Management For Voted - For
Curtis F. Feeny Management For Voted - For
Bradford M. Freeman Management For Voted - For
Michael Kantor Management For Voted - For
Frederic V. Malek Management For Voted - For
Robert E. Sulentic Management For Voted - For
Jane J. Su Management For Voted - For
Brett White Management For Voted - For
Gary L. Wilson Management For Voted - For
Ray Wirta Management For Voted - For
Ratification Of Independent Registered Public Accounting Firm Management For Voted - For
Approval Of The Executive Incentive Plan Management For Voted - For
CENDANT CORPORATION
CUSIP: 151313103 Ticker: CD
Meeting Date: 29-Aug-2006 Meeting Type: Annual
H.R. Silverman* Management For Voted - Withheld
M.J. Biblowit* Management For Voted - Withheld
J.E. Buckman* Management For Voted - Withheld
L.S. Coleman* Management For Voted - Withheld
M.L. Edelman* Management For Voted - Withheld
G. Herrera* Management For Voted - Withheld
S.P. Holmes* Management For Voted - Withheld
L.T. Blouin Macbain* Management For Voted - Withheld
C.D. Mills* Management For Voted - Withheld
B. Mulroney* Management For Voted - Withheld
R.E. Nederlander* Management For Voted - Withheld
R.L. Nelson* Management For Voted - Withheld
R.W. Pittman* Management For Voted - Withheld
P.D.E. Richards* Management For Voted - Withheld
S.Z. Rosenberg* Management For Voted - Withheld
R.F. Smith* Management For Voted - Withheld
R.L. Nelson** Management For Voted - Withheld
L.S. Coleman** Management For Voted - Withheld
M.L. Edelman** Management For Voted - Withheld
S.Z. Rosenberg** Management For Voted - Withheld
F. Robert Salerno** Management For Voted - Withheld
S.E. Sweeney** Management For Voted - Withheld
To Ratify The Appointment Of Deloitte & Touche LLP As The Auditors Of
The Company's Financial Statements. Management For Voted - Abstained
Approve The Company's Proposal To Amend Its Amended And Restated
Certificate Of Incorporation To Effect A One-For-Ten Reverse Stock Split
Of Its Common Stock. Management For Voted - Abstained
To Consider And Approve The Company's Proposal To Amend Its Amended
And Restated Certificate Of Amended And Restated Certificate Of
Incorporation. Management For Voted - Abstained
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
CENDANT CORPORATION (continued)
Approve The Company's Proposal To Amend Its Amended And Restated
Certificate Of Incorporation To Decrease The Number Of Authorized Shares
Of The Company's Common Stock To 250 Million Shares. The Board Of
Directors Unanimously Recommends For Management For Voted - Abstained
To Consider And Vote Upon Stockholder Proposal Regarding Non-Employee
Director Compensation. Shareholder Against Voted - Abstai
To Consider And Vote Upon Stockholder Proposal Regarding Severance
Agreements. Shareholder Against Voted - Abstained
CIGNA CORPORATION
CUSIP: 125509109 Ticker: CI
Meeting Date: 25-Apr-2007 Meeting Type: Annual
Election Of Director: Robert H. Campbell Management For Voted - For
Election Of Director: Isaiah Harris, Jr. Management For Voted - For
Election Of Director: Jane E. Henney, M.D. Management For Voted - For
Election Of Director: Donna F. Zarcone Management For Voted - For
Ratification Of Appointment Of PricewaterhouseCoopers LLP As Cigna's
Independent Registered Public Accounting Firm For 2007 Management For Voted - For
Approval Of The Amended And Restated Cigna Executive Incentive Plan Management For Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 Ticker: CSCO
Meeting Date: 15-Nov-2006 Meeting Type: Annual
Carol A. Bartz Management For Voted - For
M. Michele Burns Management For Voted - For
Michael D. Capellas Management For Voted - For
Larry R. Carter Management For Voted - For
John T. Chambers Management For Voted - For
Dr. John L. Hennessy Management For Voted - For
Richard M. Kovacevich Management For Voted - For
Roderick C. Mcgeary Management For Voted - For
Steven M. West Management For Voted - For
Jerry Yang Management For Voted - For
To Ratify The Appointment Of PricewaterhouseCoopers LLP As Cisco's
Independent Registered Public Accounting Firm For The Fiscal Year
Ending July 28, 2007. Management For Voted - For
Proposal Submitted By A Shareholder Urging The Board Of Directors To
Adopt A Policy That A Significant Portion Of Future Equity Compensation
Grants To Senior Executives Shall Be Shares Of Stock That Require The
Achievement Of Performance Goals As A Prere Shareholder Against Voted - Against
Proposal Submitted By Shareholders Requesting The Board's Compensation
Committee Initiate A Review Of Cisco's Executive Compensation Policies
And To Make Available, Upon Request, A Report Of That Review By
January 1, 2007, As Set Forth In The Accompanying Proxies Shareholder Against Voted - Against
Proposal Submitted By Shareholders Requesting The Board To Publish A
Report To Shareholders Business Practices Shareholder Against Voted - Against
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
COACH, INC.
CUSIP: 189754104 Ticker: COH
Meeting Date: 02-Nov-2006 Meeting Type: Annual
Lew Frankfort Management For Voted - For
Susan Kropf Management For Voted - For
Gary Loveman Management For Voted - For
Ivan Menezes Management For Voted - For
Irene Miller Management For Voted - For
Keith Monda Management For Voted - For
Michael Murphy Management For Voted - For
Jide Zeitlin Management For Voted - For
CVS/CAREMARK CORPORATION
CUSIP: 126650100 Ticker: CVS
Meeting Date: 09-May-2007 Meeting Type: Annual
Election Of Director: Edwin M. Banks Management For Voted - For
Election Of Director: C. David Brown Ii Management For Voted - For
Election Of Director: E. Mac Crawford Management For Voted - For
Election Of Director: David W. Dorman Management For Voted - For
Election Of Director: Kristen E. Gibney Williams Management For Voted - For
Election Of Director: Roger L. Headrick Management For Voted - For
Election Of Director: Marian L. Heard Management For Voted - For
Election Of Director: William H. Joyce Management For Voted - For
Election Of Director: Jean-Pierre Millon Management For Voted - For
Election Of Director: Terrence Murray Management For Voted - For
Election Of Director: C.A. Lance Piccolo Management For Voted - For
Election Of Director: Sheli Z. Rosenberg Management For Voted - For
Election Of Director: Thomas M. Ryan Management For Voted - For
Election Of Director: Richard J. Swift Management For Voted - For
Proposal To Ratify The Appointment Of KPMG LLP As The Company's
Independent Registered Public Accounting Firm For The 2007 Fiscal Year. Management For Voted - For
Proposal To Adopt The Company's 2007 Employee Stock Purchase Plan. Management For Voted - For
Proposal To Adopt The Company's 2007 Incentive Plan. Management For Voted - For
Stockholder Proposal Regarding Limits On CEO Compensation. Shareholder Against Voted - Against
Stockholder Proposal Regarding Separation Of The Roles Of Chairman
And CEO. Shareholder Against Voted - Abstained
Stockholder Proposal Regarding Sustainability Reporting By The Company. Shareholder Against Voted - Abstained
Stockholder Proposal Regarding The Relationship Between The Company And
Compensation Consultants. Shareholder Against Voted - Against
Stockholder Proposal Regarding The Company's Policy On Stock
Option Grants. Shareholder Against Voted - Against
Proposal Submitted By Amalgamated Bank Long View Collective Investment
Fund Requesting That The Board Of Directors Adopt A Policy With Respect
To The Company's Practices In Making Awards Of Equity Compensation
To Directors And Executives. Shareholder Against Unvoted
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
EVEREST RE GROUP, LTD.
CUSIP: G3223R108 Ticker: RE
Meeting Date: 23-May-2007 Meeting Type: Annual
Kenneth J. Duffy Management For Voted - For
Joseph V. Taranto Management For Voted - For
To Appoint PricewaterhouseCoopers LLP As The Company's Registered
Public Accounting Firm For The Year Ending December 31, 2007 And
Authorize The Board Of Directors Acting By The Audit Committee Of
The Board To Set The Fees For The Registered Public Accountants. Management For Voted - For
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 Ticker: ESRX
Meeting Date: 23-May-2007 Meeting Type: Annual
Gary G. Benanav Management For Voted - For
Frank J. Borelli Management For Voted - For
Maura C. Breen Management For Voted - For
Nicholas J. Lahowchic Management For Voted - For
Thomas P. Mac Mahon Management For Voted - For
Woodrow A. Myers Jr. Management For Voted - For
John O. Parker, Jr. Management For Voted - For
George Paz Management For Voted - For
Samuel K. Skinner Management For Voted - For
Seymour Sternberg Management For Voted - For
Barrett A. Toan Management For Voted - For
Howard L. Waltman Management For Voted - For
Ratification Of The Appointment Of PricewaterhouseCoopers LLP As The
Company's Independent Registered Public Accountants For 2007. Management For Voted - For
FEDERATED DEPARTMENT STORES, INC.
CUSIP: 31410H101 Ticker: FD
Meeting Date: 18-May-2007 Meeting Type: Annual
Sara Levinson Management For Voted - For
Joseph Neubauer Management For Voted - For
Joseph Pichler Management For Voted - For
Joyce M. Roche Management For Voted - For
Karl Von Der Heyden Management For Voted - For
Craig E. Weatherup Management For Voted - For
To Ratify The Appointment Of KPMG LLP As Federated's Independent
Registered Public Accounting Firm For The Fiscal Year Ending
February 2, 2008. Management For Voted - For
To Approve An Amendment To Federated's Certificate Of Incorporation To
Change The Corporate Name. Management For Voted - For
To Approve Federated's 1992 Incentive Bonus Plan, As Amended. Management For Voted - For
To Approve The Issuance Of Common Stock Under The Director Deferred
Compensation Plan. Management For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
FRANKLIN RESOURCES, INC.
CUSIP: 354613101 Ticker: BEN
Meeting Date: 25-Jan-2007 Meeting Type: Annual
Samuel H. Armacost Management For Voted - For
Charles Crocker Management For Voted - For
Joseph R. Hardiman Management For Voted - For
Robert D. Joffe Management For Voted - For
Charles B. Johnson Management For Voted - For
Gregory E. Johnson Management For Voted - For
Rupert H. Johnson, Jr. Management For Voted - For
Thomas H. Kean Management For Voted - For
Chutta Ratnathicam Management For Voted - For
Peter M. Sacerdote Management For Voted - For
Laura Stein Management For Voted - For
Anne M. Tatlock Management For Voted - For
Louis E. Woodworth Management For Voted - For
Ratification Of The Appointment Of PricewaterhouseCoopers LLP As The
Independent Registered Public Accounting Firm For The Fiscal Year
Ending September 30, 2007. Management For Voted - For
To Approve An Amendment And Restatement Of The Franklin Resources, Inc.
1998 Employee Stock Investment Plan, Including An Increase Of 4,000,000
Shares Authorized For Issuance Under The Plan. Management For Voted - For
GENENTECH, INC.
CUSIP: 368710406 Ticker: DNA
Meeting Date: 20-Apr-2007 Meeting Type: Annual
Herbert W. Boyer Management For Voted - For
William M. Burns Management For Voted - Withheld
Erich Hunziker Management For Voted - Withheld
Jonathan K.C. Knowles Management For Voted - Withheld
Arthur D. Levinson Management For Voted - For
Debra L. Reed Management For Voted - For
Charles A. Sanders Management For Voted - For
To Ratify The Selection Of Ernst & Young LLP As Independent Registered
Public Accounting Firm Of Genentech For The Year Ending
December 31, 2007. Management For Voted - For
GENZYME CORPORATION
CUSIP: 372917104 Ticker: GENZ
Meeting Date: 24-May-2007 Meeting Type: Annual
Douglas A. Berthiaume Management For Voted - For
Gail K. Boudreaux Management For Voted - For
A Proposal To Amend The 2004 Equity Incentive Plan To Increase The
Number Of Shares Of Common Stock Covered By The Plan By 3,500,000
Shares And To Merge Our 1997 Equity Incentive Plan Into The 2004 Plan. Management For Voted - For
A Proposal To Approve The 2007 Director Equity Plan. Management For Voted - For
A Proposal To Amend The 1999 Employee Stock Purchase Plan To Increase
The Number Of Shares Of Common Stock Covered By The Plan By
1,500,000 Shares. Management For Voted - For
A Proposal To Amend Our Bylaws To Provide For Majority Voting For The
Election Of Directors In Uncontested Elections. Management For Voted - For
A Proposal To Ratify The Selection Of Independent Auditors For 2007. Management For Voted - For
A Shareholder Proposal That Executive Severance Agreements Be Approved
By Shareholders. Shareholder Against Voted - Against
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
GILEAD SCIENCES, INC.
CUSIP: 375558103 Ticker: GILD
Meeting Date: 09-May-2007 Meeting Type: Annual
Paul Berg Management For Voted - For
John F. Cogan Management For Voted - For
Etienne F. Davignon Management For Voted - For
James M. Denny Management For Voted - For
Carla A. Hills Management For Voted - For
John W. Madigan Management For Voted - For
John C. Martin Management For Voted - For
Gordon E. Moore Management For Voted - For
Nicholas G. Moore Management For Voted - For
Gayle E. Wilson Management For Voted - For
To Ratify The Selection Of Ernst & Young LLP By The Audit Committee Of
The Board Of Directors As The Independent Registered Public Accounting
Firm Of Gilead For The Fiscal Year Ending December 31, 2007. Management For Voted - For
To Approve The Proposed Amendment To Gilead's 2004 Equity Incentive
Plan. Management For Voted - For
To Approve The Proposed Amendment To Gilead's Employee Stock
Purchase Plan. Management For Voted - For
GOOGLE INC.
CUSIP: 38259P508 Ticker: GOOG
Meeting Date: 10-May-2007 Meeting Type: Annual
Eric Schmidt Management For Voted - For
Sergey Brin Management For Voted - For
Larry Page Management For Voted - For
L. John Doerr Management For Voted - For
John L. Hennessy Management For Voted - For
Arthur D. Levinson Management For Voted - For
Ann Mather Management For Voted - For
Paul S. Otellini Management For Voted - For
K. Ram Shriram Management For Voted - For
Shirley M. Tilghman Management For Voted - For
Ratification Of Appointment Of Ernst & Young LLP As The Independent
Registered Public Accounting Firm Of Google Inc. For The Fiscal Year
Ending December 31, 2007. Management For Voted - For
Approval Of An Amendment To Google's 2004 Stock Plan To Increase The
Number Of Authorized Shares Of Class A Common Stock Issuable
Thereunder By 4,500,000. Management For Voted - For
Approval Of Google's Executive Bonus Plan. Management For Voted - For
Stockholder Proposal To Request That Management Institute Policies To Help
Protect Freedom Of Access To The Internet. Shareholder Against Voted - Abstained
HEWLETT-PACKARD COMPANY
CUSIP: 428236103 Ticker: HPQ
Meeting Date: 14-Mar-2007 Meeting Type: Annual
Election Of Director: L.T. Babbio, Jr. Management For Voted - For
Election Of Director: S.M. Baldauf Management For Voted - For
Election Of Director: R.A. Hackborn Management For Voted - For
Election Of Director: J.H. Hammergren Management For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
HEWLETT-PACKARD COMPANY (continued)
Election Of Director: M.V. Hurd Management For Voted - For
Election Of Director: R.L. Ryan Management For Voted - For
Election Of Director: L.S. Salhany Management For Voted - For
Election Of Director: G.K. Thompson Management For Voted - For
To Ratify The Appointment Of The Independent Registered Public Accounting
Firm For The Fiscal Year Ending October 31, 2007 Management For Voted - For
Stockholder Proposal Relating To Stockholder Nominees For Election To The
Board Of Directors Of Hewlett-Packard Company Shareholder Against Voted - Against
Stockholder Proposal Entitled "Separate The Roles Of CEO And Chairman" Shareholder Against Voted - Against
Stockholder Proposal Entitled "Subject Any Future Poison Pill To
Shareholder Vote" Shareholder Against Voted - Against
Stockholder Proposal Entitled "Link Pay To Performance" Shareholder Against Voted - Against
HILTON HOTELS CORPORATION
CUSIP: 432848109 Ticker: HLT
Meeting Date: 24-May-2007 Meeting Type: Annual
Election Of Director: A. Steven Crown Management For Voted - For
Election Of Director: John H. Myers Management For Voted - For
Election Of Director: Donna F. Tuttle Management For Voted - For
Ratification Of The Appointment Of Ernst & Young LLP To Serve As The
Company's Independent Registered Public Accounting Firm For 2007. Management For Voted - For
A Stockholder Proposal Concerning An Independent Chairman Of The Board. Shareholder Against Voted - Against
JPMORGAN CHASE & CO.
CUSIP: 46625H100 Ticker: JPM
Meeting Date: 15-May-2007 Meeting Type: Annual
Crandall C. Bowles Management For Voted - For
Stephen B. Burke Management For Voted - For
James S. Crown Management For Voted - For
James Dimon Management For Voted - For
Ellen V. Futter Management For Voted - For
William H. Gray, Iii Management For Voted - For
Laban P. Jackson, Jr. Management For Voted - For
Robert I. Lipp Management For Voted - For
David C. Novak Management For Voted - For
Lee R. Raymond Management For Voted - For
William C. Weldon Management For Voted - For
Appointment Of Independent Registered Public Accounting Firm Management For Voted - For
Stock Options Shareholder Against Voted - Against
Performance-Based Restricted Stock Shareholder Against Voted - Against
Executive Compensation Approval Shareholder Against Voted - Against
Separate Chairman Shareholder Against Voted - Against
Cumulative Voting Shareholder Against Voted - Against
Majority Voting For Directors Shareholder Against Voted - Against
Political Contributions Report Shareholder Against Voted - Against
Slavery Apology Report Shareholder Against Voted - Against
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
LEHMAN BROTHERS HOLDINGS INC.
CUSIP: 524908100 Ticker: LEH
Meeting Date: 12-Apr-2007 Meeting Type: Annual
Election Of Director: Michael L. Ainslie Management For Voted - For
Election Of Director: John F. Akers Management For Voted - For
Election Of Director: Roger S. Berlind Management For Voted - For
Election Of Director: Thomas H. Cruikshank Management For Voted - For
Election Of Director: Marsha Johnson Evans Management For Voted - For
Election Of Director: Richard S. Fuld, Jr. Management For Voted - For
Election Of Director: Sir Christopher Gent Management For Voted - For
Election Of Director: Roland A. Hernandez Management For Voted - For
Election Of Director: Henry Kaufman Management For Voted - For
Election Of Director: John D. Macomber Management For Voted - For
Ratify The Selection Of Ernst & Young LLP As The Company's Independent
Registered Public Accounting Firm For The 2007 Fiscal Year By The Audit
Committee Of The Board Of Directors. Management For Voted - For
Approve An Amendment To Lehman Brothers Holdings Inc. 2005 Stock
Incentive Plan. Management For Voted - For
Stockholder Proposal Regarding Political Contributions. Shareholder Against Voted - Against
LOCKHEED MARTIN CORPORATION
CUSIP: 539830109 Ticker: LMT
Meeting Date: 26-Apr-2007 Meeting Type: Annual
E.C.'Pete'aldridge, Jr. Management For Voted - For
Nolan D. Archibald Management For Voted - For
Marcus C. Bennett Management For Voted - For
James O. Ellis, Jr. Management For Voted - For
Gwendolyn S. King Management For Voted - For
James M. Loy Management For Voted - For
Douglas H. Mccorkindale Management For Voted - For
Eugene F. Murphy Management For Voted - For
Joseph W. Ralston Management For Voted - For
Frank Savage Management For Voted - For
James M. Schneider Management For Voted - For
Anne Stevens Management For Voted - For
Robert J. Stevens Management For Voted - For
James R. Ukropina Management For Voted - For
Douglas C. Yearley Management For Voted - For
Ratification Of Appointment Of Independent Auditors Management For Voted - For
Stockholder Proposal By Evelyn Y. Davis Shareholder Against Voted - Against
Stockholder Proposal By John Chevedden Shareholder Against Voted - Against
Stockholder Proposal By The Sisters Of Mercy Of The Americas, Regional
Community Of Detroit Charitable Trust And Other Groups Shareholder Against Voted - Against
MCDERMOTT INTERNATIONAL, INC.
CUSIP: 580037109 Ticker: MDR
Meeting Date: 04-May-2007 Meeting Type: Annual
John F. Bookout Iii Management For Voted - For
Ronald C. Cambre Management For Voted - For
Bruce Demars Management For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
MCDERMOTT INTERNATIONAL, INC. (continued)
Robert W. Goldman Management For Voted - For
Approve Amendment To Articles Of Incorporation To Declassify Board
Of Directors. Management For Voted - For
Approve Amendment To Articles Of Incorporation To Increase Number
Of Authorized Shares Of Common Stock. Management For Voted - For
Ratification Of Appointment Of McDermott's Independent Registered Public
Accounting Firm For The Year Ending December 31, 2007. Management For Voted - For
MCDONALD'S CORPORATION
CUSIP: 580135101 Ticker: MCD
Meeting Date: 24-May-2007 Meeting Type: Annual
Election Of Director: Edward A. Brennan Management For Voted - For
Election Of Director: Walter E. Massey Management For Voted - For
Election Of Director: John W. Rogers, Jr. Management For Voted - For
Election Of Director: Roger W. Stone Management For Voted - For
Approval Of The Independent Registered Public Accounting Firm Management For Voted - For
Shareholder Proposal Relating To Labeling Of Genetically Modified Products Shareholder Against Voted - Against
Shareholder Proposal Relating To Labor Standards Shareholder Against Voted - Against
MEDTRONIC, INC.
CUSIP: 585055106 Ticker: MDT
Meeting Date: 24-Aug-2006 Meeting Type: Annual
Richard H. Anderson Management For Voted - For
Michael R. Bonsignore Management For Voted - For
Robert C. Pozen Management For Voted - For
Gordon M. Sprenger Management For Voted - For
To Ratify The Appointment Of PricewaterhouseCoopers LLP As Medtronic's
Independent Registered Public Accounting Firm. Management For Voted - For
To Consider And Vote Upon A Shareholder Proposal Entitled "Director
Election Majority Vote Standard Proposal." Shareholder Against Voted - Against
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 Ticker: WFR
Meeting Date: 25-Apr-2007 Meeting Type: Annual
John Marren Management For Voted - For
William E. Stevens Management For Voted - For
James B. Williams Management For Voted - For
Approval Of Amendment To 2001 Plan. Management For Voted - For
CUSIP: 590188108 Ticker: MER
Meeting Date: 27-Apr-2007 Meeting Type: Annual
John D. Finnegan Management For Voted - For
Joseph W. Prueher Management For Voted - For
Ann N. Reese Management For Voted - For
Ratify Appointment Of Deloitte & Touche LLP As Independent Registered
Public Accounting Firm Management For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
MERRILL LYNCH & CO., INC. (continued)
Institute Cumulative Voting Shareholder Against Voted - Against
Submit Named Executive Officers Compensation To Shareholders For
Annual Ratification Shareholder Against Voted - Against
Adopt Policy That Significant Portion Of Future Equity Compensation Be
Performance-Vesting Shares Shareholder Against Voted - Against
NATIONAL SEMICONDUCTOR CORPORATION
CUSIP: 637640103 Ticker: NSM
Meeting Date: 06-Oct-2006 Meeting Type: Annual
Election Of Director: Brian L. Halla Management For Voted - Abstained
Election Of Director: Steven R. Appleton Management For Voted - Abstained
Election Of Director: Gary P. Arnold Management For Voted - Abstained
Election Of Director: Richard J. Danzig Management For Voted - Abstained
Election Of Director: John T. Dickson Management For Voted - Abstained
Election Of Director: Robert J. Frankenberg Management For Voted - Abstained
Election Of Director: E. Floyd Kvamme Management For Voted - Abstained
Election Of Director: Modesto A. Maidique Management For Voted - Abstained
Election Of Director: Edward R. McCracken Management For Voted - Abstained
Ratification Of The Appointment Of KPMG LLP As The Independent
Auditors Of The Company. Management For Voted - Abstained
NORDSTROM, INC.
CUSIP: 655664100 Ticker: JWN
Meeting Date: 22-May-2007 Meeting Type: Annual
Phyllis J. Campbell Management For Voted - For
Enrique Hernandez, Jr. Management For Voted - For
Jeanne P. Jackson Management For Voted - For
Robert G. Miller Management For Voted - For
Blake W. Nordstrom Management For Voted - For
Erik B. Nordstrom Management For Voted - For
Peter E. Nordstrom Management For Voted - For
Philip G. Satre Management For Voted - For
Alison A. Winter Management For Voted - For
Ratification Of The Appointment Of Independent Registered Public
Accounting Firm Management For Voted - For
NVIDIA CORPORATION
CUSIP: 67066G104 Ticker: NVDA
Meeting Date: 21-Jun-2007 Meeting Type: Annual
James C. Gaither Management For Voted - For
Jen-Hsun Huang Management For Voted - For
A. Brooke Seawell Management For Voted - For
To Approve The Nvidia Corporation 2007 Equity Incentive Plan. Management For Voted - For
To Ratify The Selection Of PricewaterhouseCoopers LLP As The Company's
Independent Registered Public Accounting Firm For The Fiscal Year
Ending January 27, 2008. Management For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
ORACLE CORPORATION
CUSIP: 68389X105 Ticker: ORCL
Meeting Date: 09-Oct-2006 Meeting Type: Annual
Jeffrey O. Henley Management For Voted - For
Lawrence J. Ellison Management For Voted - For
Donald L. Lucas Management For Voted - For
Michael J. Boskin Management For Voted - For
Jack F. Kemp Management For Voted - For
Jeffrey S. Berg Management For Voted - For
Safra A. Catz Management For Voted - For
Hector Garcia-Molina Management For Voted - For
H. Raymond Bingham Management For Voted - For
Charles E. Phillips, Jr Management For Voted - For
Naomi O. Seligman Management For Voted - For
Proposal For The Approval Of The Adoption Of The Fiscal Year 2007
Executive Bonus Plan. Management For Voted - For
Proposal To Ratify The Selection Of Ernst & Young LLP As Independent
Registered Public Accounting Firm Of The Company For The Fiscal Year
Ending May 31, 2007. Management For Voted - For
Proposal For The Approval Of The Amended And Restated 1993 Directors'
Stock Plan. Management For Voted - For
SEPRACOR INC.
CUSIP: 817315104 Ticker: SEPR
Meeting Date: 15-May-2007 Meeting Type: Annual
Digby Barrios Management For Voted - For
Alan Steigrod Management For Voted - For
To Approve An Amendment To Sepracor's 2000 Stock Incentive Plan
(The "2000 Plan") Increasing From 11,500,000 To 13,500,000 The Number
Of Shares Of Common Stock Of Sepracor Inc. Reserved For Issuance
Under The 2000 Plan. Management For Voted - For
To Ratify The Selection Of PricewaterhouseCoopers LLP As Sepracor's
Independent Registered Public Accounting Firm For The Current
Fiscal Year. Management For Voted - For
STAPLES, INC.
CUSIP: 855030102 Ticker: SPLS
Meeting Date: 11-Jun-2007 Meeting Type: Annual
Basil L. Anderson Management For Voted - For
Arthur M. Blank Management For Voted - For
Mary Elizabeth Burton Management For Voted - For
Gary L. Crittenden Management For Voted - For
Rowland T. Moriarty Management For Voted - For
Robert C. Nakasone Management For Voted - For
Ronald L. Sargent Management For Voted - For
Martin Trust Management For Voted - For
Vijay Vishwanath Management For Voted - For
Paul F. Walsh Management For Voted - For
To Approve An Amendment To Staples' By-Laws To Change The Voting
Standard For Election Of Directors In Uncontested Elections From
Plurality To Majority. Management For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
STAPLES, INC. (continued)
To Ratify The Selection By The Audit Committee Of Ernst & Young LLP As
Staples' Independent Registered Public Accounting Firm For The Current
Fiscal Year. Management For Voted - For
To Act On A Shareholder Proposal On Simple Majority Voting. Shareholder Against Voted - Against
TARGET CORPORATION
CUSIP: 87612E106 Ticker: TGT
Meeting Date: 24-May-2007 Meeting Type: Annual
Calvin Darden Management For Voted - For
Anne M. Mulcahy Management For Voted - For
Stephen W. Sanger Management For Voted - For
Gregg W. Steinhafel Management For Voted - For
Company Proposal To Ratify The Appointment Of Ernst & Young LLP As
Independent Registered Public Accounting Firm. Management For Voted - For
Company Proposal To Approve The Officer Short- Term Incentive Plan. Management For Voted - For
Company Proposal To Approve An Amendment To The Restated Articles Of
Incorporation To Require A Majority Vote For The Election Of Directors. Management For Voted - For
Shareholder Proposal Regarding Additional Disclosure Of Political
Contributions. Shareholder Against Voted - Abstained
THE ALLSTATE CORPORATION
CUSIP: 020002101 Ticker: ALL
Meeting Date: 15-May-2007 Meeting Type: Annual
Election Of Director: F. Duane Ackerman Management For Voted - For
Election Of Director: James G. Andress Management For Voted - For
Election Of Director: Robert D. Beyer Management For Voted - For
Election Of Director: W. James Farrell Management For Voted - For
Election Of Director: Jack M. Greenberg Management For Voted - For
Election Of Director: Ronald T. Lemay Management For Voted - For
Election Of Director: Edward M. Liddy Management For Voted - For
Election Of Director: J. Christopher Reyes Management For Voted - For
Election Of Director: H. John Riley, Jr. Management For Voted - For
Election Of Director: Joshua I. Smith Management For Voted - For
Election Of Director: Judith A. Sprieser Management For Voted - For
Election Of Director: Mary Alice Taylor Management For Voted - For
Election Of Director: Thomas J. Wilson Management For Voted - For
Appointment Of Deloitte & Touche LLP As Independent Auditors For 2007. Management For Voted - For
Amendments To The Restated Certificate Of Incorporation To Eliminate The
Supermajority Vote Requirements. Management For Voted - For
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 Ticker: GS
Meeting Date: 11-Apr-2007 Meeting Type: Annual
Election Of Director: Lloyd C. Blankfein Management For Voted - For
Election Of Director: Lord Browne Of Madingley Management For Voted - For
Election Of Director: John H. Bryan Management For Voted - For
Election Of Director: Gary D. Cohn Management For Voted - For
Election Of Director: Claes Dahlback Management For Voted - For
Election Of Director: Stephen Friedman Management For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE GOLDMAN SACHS GROUP, INC. (continued)
Election Of Director: William W. George Management For Voted - For
Election Of Director: Rajat K. Gupta Management For Voted - For
Election Of Director: James A. Johnson Management For Voted - For
Election Of Director: Lois D. Juliber Management For Voted - For
Election Of Director: Edward M. Liddy Management For Voted - For
Election Of Director: Ruth J. Simmons Management For Voted - For
Election Of Director: Jon Winkelried Management For Voted - For
Ratification Of The Appointment Of PricewaterhouseCoopers LLP As Our
Independent Auditors For Our 2007 Fiscal Year Management For Voted - Abstained
Shareholder Proposal Regarding A Charitable Contributions Report Shareholder Against Voted - Against
Shareholder Proposal Regarding A Sustainability Report Shareholder Against Voted - Against
Shareholder Proposal Regarding Stock Options Shareholder Against Voted - Agains
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 Ticker: TMO
Meeting Date: 15-May-2007 Meeting Type: Annual
Election Of Directors: Marijn E. Dekkers Management For Voted - For
Approval And Adoption Of The Thermo Fisher Scientific Inc. 2007 Employees'
Stock Purchase Plan. Management For Voted - For
Ratification Of Selection Of Independent Auditors. Management For Voted - For
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 Ticker: UTX
Meeting Date: 11-Apr-2007 Meeting Type: Annual
Louis R. Chenevert Management For Voted - For
George David Management For Voted - For
John V. Faraci Management For Voted - For
Jean-Pierre Garnier Management For Voted - For
Jamie S. Gorelick Management For Voted - For
Charles R. Lee Management For Voted - For
Richard D. Mccormick Management For Voted - For
Harold Mcgraw Iii Management For Voted - For
Richard B. Myers Management For Voted - For
Frank P. Popoff Management For Voted - For
H. Patrick Swygert Management For Voted - For
Andre Villeneuve Management For Voted - For
H.A. Wagner Management For Voted - For
Christine Todd Whitman Management For Voted - For
Appointment Of Independent Auditors For 2007 Management For Voted - For
Shareowner Proposal: Director Term Limits Shareholder Against Voted - Against
Shareowner Proposal: Foreign Military Sales Shareholder Against Voted - Against
Shareowner Proposal: Political Contributions Shareholder Against Voted - Against
Shareowner Proposal: Advisory Resolution To Ratify Executive Compensation Shareholder Against Voted - Against
Shareowner Proposal: Pay-For-Superior- Performance Shareholder Against Voted - Against
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 Ticker: UNH
Meeting Date: 29-May-2007 Meeting Type: Annual
William C. Ballard, Jr. Management For Voted - For
Richard T. Burke Management For Voted - For
Stephen J. Hemsley Management For Voted - For
Robert J. Darretta Management For Voted - For
Amendment To Articles Of Incorporation Requiring A Majority Vote For
Election Of Directors Management For Voted - For
Amendment To Articles Of Incorporation And Bylaws Providing For The
Annual Election Of All Members Of The Board Of Directors Management For Voted - For
Amendment To Articles Of Incorporation And Bylaws To Eliminate
Supermajority Provisions For The Removal Of Directors Management For Voted - For
Amendment To Articles Of Incorporation To Eliminate Supermajority
Provisions Relating To Certain Business Combinations Management For Voted - For
Adoption Of Restated Articles Of Incorporation Management For Voted - For
Ratification Of Deloitte & Touche LLP As Independent Registered Public
Accounting Firm For Fiscal Year Ending December 31, 2007 Management For Voted - For
Shareholder Proposal Concerning Performance- Vesting Shares Shareholder Against Voted - Against
Shareholder Proposal Concerning Supplemental Executive Retirement Plan Shareholder Against Voted - Against
Shareholder Proposal Concerning An Advisory Resolution On Compensation
Of Named Executive Nominees For Election To UnitedHealth Group's
Board Of Directors Shareholder Against Voted - Against
W.W. GRAINGER, INC.
CUSIP: 384802104 Ticker: GWW
Meeting Date: 25-Apr-2007 Meeting Type: Annual
Brian P. Anderson Management For Voted - For
Wilbur H. Gantz Management For Voted - For
V. Ann Hailey Management For Voted - For
William K. Hall Management For Voted - For
Richard L. Keyser Management For Voted - For
Stuart L. Levenick Management For Voted - For
John W. Mccarter, Jr. Management For Voted - For
Neil S. Novich Management For Voted - For
Michael J. Roberts Management For Voted - For
Gary L. Rogers Management For Voted - For
James T. Ryan Management For Voted - For
James D. Slavik Management For Voted - For
Harold B. Smith Management For Voted - For
Proposal To Ratify The Appointment Of Ernst & Young LLP As Independent
Auditor For The Year Ending December 31, 2007. Management For Voted - For
WESTERN DIGITAL CORPORATION
CUSIP: 958102105 Ticker: WDC
Meeting Date: 06-Feb-2007 Meeting Type: Annual
Election Of Director: Matthew E. Massengill. Management For Voted - For
Election Of Director: Peter D. Behrendt. Management For Voted - For
Election Of Director: Kathleen A. Cote. Management For Voted - For
Election Of Director: John F. Coyne. Management For Voted - For
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
WESTERN DIGITAL CORPORATION (continued)
Election Of Director: Henry T. Denero. Management For Voted - For
Election Of Director: William L. Kimsey. Management For Voted - For
Election Of Director: Michael D. Lambert. Management For Voted - For
Election Of Director: Roger H. Moore. Management For Voted - For
Election Of Director: Thomas E. Pardun. Management For Voted - For
Election Of Director: Arif Shakeel. Management For Voted - For
To Ratify The Appointment Of KPMG LLP As The Independent Registered
Public Accounting Firm For Western Digital Corporation For The Fiscal
Year Ending June 29, 2007. Management For Voted - For
WYNDHAM WORLDWIDE CORPORATION
CUSIP: 98310W108 Ticker: WYN
Meeting Date: 26-Apr-2007 Meeting Type: Annual
Rt. Hon Brian Mulroney Management For Voted - For
Michael H. Wargotz Management For Voted - For
To Ratify And Approve The Appointment Of Deloitte & Touche LLP As
Wyndham Worldwide Corporation's Independent Registered Public
Accounting Firm For The Year Ending December 31, 2007. Management For Voted - For
XTO ENERGY INC.
CUSIP: 98385X106 Ticker: XTO
Meeting Date: 15-May-2007 Meeting Type: Annual
Election Of Director: Lane G. Collins Management For Voted - For
Election Of Director: Scott G. Sherman Management For Voted - For
Election Of Director: Bob R. Simpson Management For Voted - For
Ratification Of The Appointment Of KPMG LLP As The Company's
Independent Auditor For 2007. Management For Voted - For
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.
Bishop Street Funds
By: /s/ James F. Volk
President
Date: August 31, 2007