Form N-PX
Annual Report of Proxy Voting Record of
Bishop Street Funds
Investment Company Act File Number: 811-8572
Registrant
Bishop Street Funds
C/O SEI Investment Distribution Co.
One Freedom Valley Drive
Oaks, PA 19456
800.262.9565
Agent for Service
Philip T. Masterson
President
One Freedom Valley Drive
Oaks, PA 19456
Fiscal Year Ending: December 31
Date of Reporting Period: July 1, 2007 to June 30, 2008
BSF-NC-001-0400
Non -Voting Funds
Hawaii Municipal Bond Fund
Hawaii Municipal Bond Fund 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 Fund 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
Money Market Fund 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 Money Market 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
ABBOTT LABORATORIES
CUSIP: 002824100 Ticker: ABT
Meeting Type: Annual Meeting Date: 25-Apr-2008
01 Director
1 R.S. Austin Management For Voted - For
2 W.M. Daley Management For Voted - For
3 W.J. Farrell Management For Voted - For
4 H.L. Fuller Management For Voted - Withhold
5 W.A. Osborn Management For Voted - For
6 D.A.L. Owen Management For Voted - Withhold
7 B. Powell Jr. Management For Voted - Withhold
8 W.A. Reynolds Management For Voted - Withhold
9 R.S. Roberts Management For Voted - For
10 S.C. Scott III Management For Voted - For
11 W.D. Smithburg Management For Voted - Withhold
12 G.F. Tilton Management For Voted - For
13 M.D. White Management For Voted - Withhold
02 Ratification of Deloitte & Touche LLP As Auditors Management For Voted - For
03 Shareholder Proposal - Access to Medicines Shareholder Against Voted - Against
04 Shareholder Proposal - Advisory Vote Shareholder Against Voted - Against
ADOBE SYSTEMS INCORPORATED
CUSIP: 00724F101 Ticker: ADBE
Meeting Type: Annual Meeting Date: 09-Apr-2008
1a Election of Class I Director: Edward W. Barnholt Management For Voted - For
1b Election of Class I Director: Michael R. Cannon Management For Voted - For
1c Election of Class I Director: James E. Daley Management For Voted - Against
1d Election of Class I Director: Charles M. Geschke Management For Voted - Against
1e Election of Class I Director: Shantanu Narayen Management For Voted - Against
1f Election of Class I Director: Delbert W. Yocam 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 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm For the Fiscal Year Ending on November 28, 2008. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
AGRIUM INC.
CUSIP: 008916108 Ticker: AGU
Meeting Type: Annual Meeting Date: 07-May-2008
01 Director
1 Ralph S. Cunningham Management For Voted - For
2 D. Grant Devine Management For Voted - For
3 Germaine Gibara Management For Voted - For
4 Russell K. Girling Management For Voted - For
5 Susan A. Henry Management For Voted - For
6 Russell J. Horner Management For Voted - For
7 A. Anne Mclellan Management For Voted - For
8 Derek G. Pannell Management For Voted - For
9 Frank W. Proto Management For Voted - For
10 Michael M. Wilson Management For Voted - For
11 Victor J. Zaleschuk Management For Voted - For
02 The Appointment of KPMG LLP, Chartered Accountants,
As Auditors of the Corporation. Management For Voted - For
ALCOA INC.
CUSIP: 013817101 Ticker: AA
Meeting Type: Annual Meeting Date: 08-May-2008
01 Director
1 Joseph T. Gorman Management For Voted - Withhold
2 Klaus Kleinfeld Management For Voted - Withhold
3 James W. Owens Management For Voted - For
4 Ratan N. Tata Management For Voted - For
02 Proposal to Ratify the Independent Auditor Management For Voted - For
03 Shareholder Requesting Report on How Alcoa's Action to
Reduce Its Impact on Climate Change Has Affected
The Global Climate Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
ALLERGAN, INC.
CUSIP: 018490102 Ticker: AGN
Meeting Type: Annual Meeting Date: 06-May-2008
01 Director
1 Deborah Dunsire, M.D Management For Voted - For
2 Trevor M. Jones, Ph.D. Management For Voted - For
3 Louis J. Lavigne, Jr. Management For Voted - For
4 Leonard D. Schaeffer Management For Voted - Withhold
02 To Approve the Allergan, Inc. 2008 Incentive Award Plan Management For Voted - Against
03 To Ratify the Appointment of Ernst & Young LLP As
Our Independent Registered Public Accounting Firm
For Fiscal Year 2008 Management For Voted - For
4a To Approve Stockholder Proposal No. 1 Regarding the
Adoption of A Pay-For-Superior-Performance Executive
Compensation Plan Shareholder Against Voted - Against
4b To Approve Stockholder Proposal No. 2 Regarding
Additional Animal Testing Disclosure Shareholder Against Voted - Against
ALTRIA GROUP, INC.
CUSIP: 02209S103 Ticker: MO
Meeting Type: Annual Meeting Date: 28-May-2008
1a Election of Directors: Elizabeth E. Bailey Management For Voted - Against
1b Election of Directors: Gerald L. Baliles Management For Voted - For
1c Election of Directors: Dinyar S. Devitre Management For Voted - Against
1d Election of Directors: Thomas F. Farrell, Ii Management For Voted - For
1e Election of Directors: Robert E.R. Huntley Management For Voted - Against
1f Election of Directors: Thomas W. Jones Management For Voted - For
1g Election of Directors: George Munoz Management For Voted - For
1h Election of Directors: Michael E. Szymanczyk Management For Voted - Against
02 Ratification of the Selection of Independent Auditors Management For Voted - Against
03 Stockholder Proposal 1 - Shareholder Say on Executive Pay Shareholder Against Voted - Against
04 Stockholder Proposal 2 - Cumulative Voting Shareholder Against Voted - Against
05 Stockholder Proposal 3 - Apply Globally Practices
Demanded By the Master Settlement Agreement Shareholder Against Voted - For
06 Stockholder Proposal 4 - Stop Youth-Oriented Ad
Campaigns Shareholder Against Voted - For
07 Stockholder Proposal 5 - Two Cigarette Approach
To Marketing Shareholder Against Voted - For
08 Stockholder Proposal 6 - Endorse Health Care Principles Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN INTERNATIONAL GROUP, INC.
CUSIP: 026874107 Ticker: AIG
Meeting Type: Annual Meeting Date: 14-May-2008
1a Election of Director: Stephen F. Bollenbach Management For Voted - For
1b Election of Director: Martin S. Feldstein Management For Voted - For
1c Election of Director: Ellen V. Futter Management For Voted - For
1d Election of Director: Richard C. Holbrooke Management For Voted - For
1e Election of Director: Fred H. Langhammer Management For Voted - For
1f Election of Director: George L. Miles, Jr. Management For Voted - For
1g Election of Director: Morris W. Offit Management For Voted - For
1h Election of Director: James F. Orr III Management For Voted - For
1i Election of Director: Virginia M. Rometty Management For Voted - For
1j Election of Director: Martin J. Sullivan Management For Voted - For
1k Election of Director: Michael H. Sutton Management For Voted - For
1l Election of Director: Edmund S.W. Tse Management For Voted - For
1m Election of Director: Robert B. Willumstad Management For Voted - For
02 Ratification of the Selection of Pricewaterhouse-
Coopers LLP As AIG's Independent Registered Public
Accounting Firm For 2008. Management For Voted - Against
03 Shareholder Proposal Relating to the Human Right
To Water. Shareholder Against Voted - Against
04 Shareholder Proposal Relating to the Reporting of
Political Contributions. Shareholder Against Voted - Against
AMGEN INC.
CUSIP: 031162100 Ticker: AMGN
Meeting Type: Annual Meeting Date: 07-May-2008
1a Election of Director: Dr. David Baltimore Management For Voted - For
1b Election of Director: Mr. Frank J. Biondi, Jr. Management For Voted - For
1c Election of Director: Mr. Jerry D. Choate Management For Voted - For
1d Election of Director: Dr. Vance D. Coffman Management For Voted - For
1e Election of Director: Mr. Frederick W. Gluck Management For Voted - For
1f Election of Director: Mr. Frank C. Herringer Management For Voted - For
1g Election of Director: Dr. Gilbert S. Omenn Management For Voted - Against
1h Election of Director: Ms. Judith C. Pelham Management For Voted - Against
1i Election of Director: Adm. J. Paul Reason, USN (Retired) Management For Voted - For
1j Election of Director: Mr. Leonard D. Schaeffer Management For Voted - For
1k Election of Director: Mr. Kevin W. Sharer Management For Voted - Against
02 To Ratify the Selection of Ernst & Young LLP As the
Company's Independent Registered Public Accountants
For the Fiscal Year Management For Voted - Against
3a Stockholder Proposal #1 (Simple Majority Vote) Shareholder Against Voted - Against
3b Stockholder Proposal #2 (Animal Welfare) Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
APACHE CORPORATION
CUSIP: 037411105 Ticker: APA
Meeting Type: Annual Meeting Date: 08-May-2008
01 Election of Director: G. Steven Farris Management For Voted - Against
02 Election of Director: Randolph M. Ferlic Management For Voted - Against
03 Election of Director: A.D. Frazier, Jr. Management For Voted - Against
04 Election of Director: John A. Kocur Management For Voted - Against
05 Stockholder Proposal Concerning Reimbursement of
Proxy Expenses Shareholder Against Voted - Against
APPLE INC.
CUSIP: 037833100 Ticker: AAPL
Meeting Type: Annual Meeting Date: 04-Mar-2008
01 Director
1 William V. Campbell Management For Voted - Withhold
2 Millard S. Drexler Management For Voted - For
3 Albert A. Gore, Jr. Management For Voted - For
4 Steven P. Jobs Management For Voted - Withhold
5 Andrea Jung Management For Voted - For
6 Arthur D. Levinson Management For Voted - For
7 Eric E. Schmidt Management For Voted - For
8 Jerome B. York Management For Voted - Withhold
02 To Ratify the Appointment of KPMG LLP As Apple Inc.'s
Independent Registered Public Accounting Firm For
Fiscal Year 2008. Management For Voted - Against
03 To Consider A Shareholder Proposal Entitled Advisory
Vote on Compensation, If Properly Presented At
The Meeting. Shareholder Against Voted - Against
04 To Consider A Shareholder Proposal Entitled Amend
Corporate Bylaws Establishing A Board Committee
On Sustainability, If Properly Presented At the Meeting. Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 Ticker: ADM
Meeting Type: Annual Meeting Date: 08-Nov-2007
01 Director
1 A.L. Boeckmann Management For Voted - Withhold
2 M.H. Carter Management For Voted - Withhold
3 V.F. Haynes Management For Voted - For
4 A. Maciel Management For Voted - For
5 P.J. Moore Management For Voted - Withhold
6 M.B. Mulroney Management For Voted - For
7 T.F. O'Neill Management For Voted - Withhold
8 K.R. Westbrook Management For Voted - For
9 P.A. Woertz Management For Voted - Withhold
02 Adopt Stockholder's Proposal No. 1 (Code of Conduct
Regarding Global Human Rights Standards.) Shareholder Against Voted - Against
03 Adopt Stockholder's Proposal No. 2 (Advisory Resolution
To Ratify Compensation Listed In Summary
Compensation Table.) Shareholder Against Voted - Against
AT&T INC.
CUSIP: 00206R102 Ticker: T
Meeting Type: Annual Meeting Date: 25-Apr-2008
1a Election of Director: Randall L. Stephenson Management For Voted - Against
1b Election of Director: William F. Aldinger III Management For Voted - For
1c Election of Director: Gilbert F. Amelio Management For Voted - For
1d Election of Director: Reuben V. Anderson Management For Voted - For
1e Election of Director: James H. Blanchard Management For Voted - For
1f Election of Director: August A. Busch III Management For Voted - Against
1g Election of Director: James P. Kelly Management For Voted - For
1h Election of Director: Jon C. Madonna Management For Voted - For
1i Election of Director: Lynn M. Martin Management For Voted - For
1j Election of Director: John B. McCoy Management For Voted - For
1k Election of Director: Mary S. Metz Management For Voted - Against
1l Election of Director: Joyce M. Roche Management For Voted - For
1m Election of Director: Laura D'andrea Tyson Management For Voted - For
1n Election of Director: Patricia P. Upton Management For Voted - Against
02 Ratification of Appointment of Independent Auditors. Management For Voted - Against
03 Report on Political Contributions. Shareholder Against Voted - Against
04 Pension Credit Policy. Shareholder Against Voted - Against
05 Lead Independent Director Bylaw. Shareholder Against Voted - Against
06 Serp Policy Shareholder Against Voted - Against
07 Advisory Vote on Compensation Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
AUTODESK, INC.
CUSIP: 052769106 Ticker: ADSK
Meeting Type: Annual Meeting Date: 06-Jul-2007
1a Election of Director: Carol A. Bartz Management For Voted - Against
1b Election of Director: Carl Bass Management For Voted - Against
1c Election of Director: Mark A. Bertelsen Management For Voted - Against
1d Election of Director: Crawford W. Beveridge Management For Voted - Against
1e Election of Director: J. Hallam Dawson Management For Voted - Against
1f Election of Director: Michael J. Fister Management For Voted - For
1g Election of Director: Per-Kristian Halvorsen Management For Voted - Against
1h Election of Director: Larry W. Wangberg Management For Voted - Against
02 Proposal to Ratify the Appointment of Ernst & Young LLP
As Autodesk's Independent Registered Public Accounting
Firm For the Fiscal Year Ending January 31, 2008. Management For Voted - Against
Meeting Type: Special Meeting Date: 06-Nov-2007
01 Proposal to Approve the Adoption of the Autodesk 2008 Employee Stock
Plan and the Reservation of 16,500,000 Shares of Autodesk Common Stock,
Plus A Number Of Additional Shares Equal to That Number of Shares
Cancelled on Expiration of the 2006 Employee Stock
Plan Management For Voted - Against
Meeting Type: Annual Meeting Date: 12-Jun-2008
1a Election of Director: Carol A. Bartz Management For Voted - For
1b Election of Director: Carl Bass Management For Voted - For
1c Election of Director: Mark A. Bertelsen Management For Voted - For
1d Election of Director: Crawford W. Beveridge Management For Voted - For
1e Election of Director: J. Hallam Dawson Management For Voted - For
1f Election of Director: Per-Kristian Halvorsen Management For Voted - For
1g Election of Director: Sean M. Maloney Management For Voted - For
1h Election of Director: Elizabeth A. Nelson Management For Voted - For
1i Election of Director: Charles J. Robel Management For Voted - For
1j Election of Director: Steven M. West Management For Voted - For
02 Proposal to Ratify the Appointment of Ernst & Young LLP
As Autodesk's Independent Registered Public Accounting
Firm For the Fiscal Year Ending January 31, 2009. Management For Voted - For
03 Proposal to Approve Amendments to the 2000 Directors'
Option Plan. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
BANK OF AMERICA CORPORATION
CUSIP: 060505104 Ticker: BAC
Meeting Type: Annual Meeting Date: 23-Apr-2008
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: Kenneth D. Lewis Management For Voted - Against
1h Election of Director: Monica C. Lozano Management For Voted - For
1i Election of Director: Walter E. Massey Management For Voted - For
1j Election of Director: Thomas J. May Management For Voted - For
1k Election of Director: Patricia E. Mitchell Management For Voted - For
1l Election of Director: Thomas M. Ryan Management For Voted - For
1m Election of Director: O. Temple Sloan, Jr. Management For Voted - Against
1n Election of Director: Meredith R. Spangler Management For Voted - Against
1o Election of Director: Robert L. Tillman Management For Voted - For
1p Election of Director: Jackie M. Ward Management For Voted - Against
02 Ratification of the Independent Registered Public
Accounting Firm For 2008 Management For Voted - Against
03 Stockholder Proposal - Stock Options Shareholder Against Voted - For
04 Stockholder Proposal - Advisory Vote on Exec Comp Shareholder Against Voted - Against
05 Stockholder Proposal - Determination of CEO Comp Shareholder Against Voted - For
06 Stockholder Proposal - Cumulative Voting Shareholder Against Voted - Against
07 Stockholder Proposal - Independent Board Chairman Shareholder Against Voted - Against
08 Stockholder Proposal - Special Shareholder Meetings Shareholder Against Voted - Against
09 Stockholder Proposal - Equator Principles Shareholder Against Voted - For
10 Stockholder Proposal - Human Rights Shareholder Against Voted - Against
BEST BUY CO., INC.
CUSIP: 086516101 Ticker: BBY
Meeting Type: Annual Meeting Date: 25-Jun-2008
01 Director
1 Bradbury H. Anderson* Management For Voted - For
2 K.J. Higgins Victor* Management For Voted - For
3 Allen U. Lenzmeier* Management For Voted - For
4 Rogelio M. Rebolledo* Management For Voted - For
5 Frank D. Trestman* Management For Voted - For
6 George L. Mikan III ** 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
February 28, 2009. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
03 Approval of the Best Buy Co., Inc. 2008 Employee
Stock Purchase Plan. Management For Voted - For
04 Approval of An Amendment to the Best Buy Co., Inc.
Restated Articles of Incorporation. Management For Voted - For
BIOGEN IDEC INC.
CUSIP: 09062X103 Ticker: BIIB
Meeting Type: Contested-Annual Meeting Date: 19-Jun-2008
Management Card
01 Director
1 Stelios Papadopoulos Management * Did Not Vote
2 Cecil Pickett Management * Did Not Vote
3 Lynn Schenk Management * Did Not Vote
4 Phillip Sharp Management * Did Not Vote
02 To Ratify the Selection of PricewaterhouseCoopers LLP As
The Company's Independent Registered Public Accounting
Firm For the Fiscal Year Ending December 31, 2008. Management * Did Not Vote
03 To Approve Our 2008 Omnibus Equity Plan. Management * Did Not Vote
04 To Approve Our 2008 Performance-Based Management
Incentive Plan. Management * Did Not Vote
05 Shareholder Proposal to Amend the Company's Bylaws. Shareholder * Did Not Vote
Dissident Card
01 Director
1 Dr. A. J. Denner Voted - Withhold
2 Dr. Anne B. Young Voted - Withhold
3 Prof. R. C. Mulligan Voted - Withhold
4 Mgt Nom- Phillip Sharp Voted - Withhold
02 Approval of the Bylaw Amendments. Management * Abstained
03 Ratification of Independent Registered Public
Accounting Firm. Management * Abstained
04 Approval of 2008 Omnibus Equity Plan. Management * Abstained
05 Aproval of 2008 Performance-Based Management
Incentive Plan. Management * Abstained
*Management Position Unknown
BROADCOM CORPORATION
CUSIP: 111320107 Ticker: BRCM
Meeting Type: Annual Meeting Date: 19-Jun-2008
01 Director
1 George L. Farinsky Management For Voted - For
2 Nancy H. Handel Management For Voted - For
3 Eddy W. Hartenstein Management For Voted - For
4 John E. Major Management For Voted - For
5 Scott A. McGregor Management For Voted - Withhold
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
6 Alan E. Ross Management For Voted - Withhold
7 Henry Samueli, Ph.D. Management For Voted - Withhold
8 Robert E. Switz Management For Voted - For
02 To Approve An Amendment and Restatement of
Broadcom's 1998 Stock Incentive Plan, As Previously
Amended and Restated, All As More Fully Described
In the Proxy Statement. Management For Voted - Against
03 To Approve An Amendment and Restatement of
Broadcom's 1998 Employee Stock Purchase Plan, As
Previously Amended and Restated, All As More Fully
Described In the Proxy Statement. Management For Voted - Against
04 To Ratify the Appointment of KPMG LLP As the Company's
Independent Registered Public Accounting Firm For the
Year Ending December 31, 2008. Management For Voted - For
C.H. ROBINSON WORLDWIDE, INC.
CUSIP: 12541W209 Ticker: CHRW
Meeting Type: Annual Meeting Date: 15-May-2008
01 Director
1 Robert Ezrilov Management For Voted - Withhold
2 Wayne M. Fortun Management For Voted - For
3 Brian P. Short Management For Voted - Withhold
02 Ratification of the Selection of Deloitte & Touche LLP As
Independent Registered Public Accounting Firm. Management For Voted - For
CAMPBELL SOUP COMPANY
CUSIP: 134429109 Ticker: CPB
Meeting Type: Annual Meeting Date: 16-Nov-2007
01 Director
1 Edmund M. Carpenter Management For Voted - Withhold
2 Paul R. Charron Management For Voted - For
3 Douglas R. Conant Management For Voted - Withhold
4 Bennett Dorrance Management For Voted - Withhold
5 Kent B. Foster Management For Voted - Withhold
6 Harvey Golub Management For Voted - Withhold
7 Randall W. Larrimore Management For Voted - For
8 Philip E. Lippincott Management For Voted - Withhold
9 Mary Alice D. Malone Management For Voted - Withhold
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 - Withhold
15 Les C. Vinney Management For Voted - For
16 Charlotte C. Weber Management For Voted - Withhold
02 Ratification of Appointment of the Independent
Registered Public Accounting Firm. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
CANADIAN NATURAL RESOURCES LIMITED
CUSIP: 136385101 Ticker: CNQ
Meeting Type: Annual Meeting Date: 08-May-2008
01 Director
1 Catherine M. Best Management For Voted - For
2 N. Murray Edwards Management For Voted - For
3 Hon. Gary A. Filmon Management For Voted - For
4 Amb. Gordon D. Giffin Management For Voted - For
5 John G. Langille Management For Voted - For
6 Steve W. Laut Management For Voted - For
7 Keith A.J. Macphail Management For Voted - For
8 Allan P. Markin Management For Voted - For
9 Norman F. Mcintyre Management For Voted - For
10 Frank J. Mckenna Management For Voted - For
11 James S. Palmer Management For Voted - For
12 Eldon R. Smith Management For Voted - For
13 David A. Tuer Management For Voted - For
02 The Appointment of PricewaterhouseCoopers LLP,
Chartered Accountants, Calgary, Alberta, As Auditors
Of the Corporation For the Ensuing Year and the
Authorization of the Audit Committee of the Board
Of Directors of the Corporation to Fix Their
Remuneration Management For Voted - For
CAPITAL ONE FINANCIAL CORPORATION
CUSIP: 14040H105 Ticker: COF
Meeting Type: Annual Meeting Date: 24-Apr-2008
1a Election of Director: Patrick W. Gross Management For Voted - Against
1b Election of Director: Ann Fritz Hackett Management For Voted - Against
1c Election of Director: Pierre E. Leroy Management For Voted - Against
02 Ratification of Ernst & Young LLP As Independent
Auditors of the Corporation For 2008. Management For Voted - Against
03 Approval and Adoption of Capital One's Amended and
Restated Associate Stock Purchase Plan. Management For Voted - For
04 Stockholder Proposal: Stockholder Advisory Vote on
Executive Compensation. Shareholder Against Voted - Against
CARNIVAL CORPORATION
CUSIP: 143658300 Ticker: CCL
Meeting Type: Annual Meeting Date: 22-Apr-2008
01 Director
1 Micky Arison Management For Voted - Withhold
2 Ambassador R G Capen Jr Management For Voted - Withhold
3 Robert H. Dickinson Management For Voted - Withhold
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Arnold W. Donald Management For Voted - For
5 Pier Luigi Foschi Management For Voted - Withhold
6 Howard S. Frank Management For Voted - Withhold
7 Richard J. Glasier Management For Voted - For
8 Modesto A. Maidique Management For Voted - Withhold
9 Sir John Parker Management For Voted - For
10 Peter G. Ratcliffe Management For Voted - Withhold
11 Stuart Subotnick Management For Voted - Withhold
12 Laura Weil Management For Voted - For
13 Uzi Zucker Management For Voted - Withhold
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 - For
03 To Authorize the Audit Committee of Carnival Plc to
Agree to the Remuneration of the Independent Auditors. Management For Voted - For
04 To Receive the Accounts and Reports For Carnival Plc
For the Financial Year Ended November 30, 2007. Management For Voted - For
05 To Approve the Directors' Remuneration Report of
Carnival Plc. Management For Voted - For
06 To Approve Limits on the Authority to Allot Shares By
Carnival Plc. Management For Voted - For
07 To Approve the Disapplication of Pre-Emption Rights
For Carnival Plc. Management For Voted - For
08 To Approve A General Authority For Carnival Plc to Buy
Back Carnival Plc Ordinary Shares In the Open Market. Management For Voted - For
CATERPILLAR INC.
CUSIP: 149123101 Ticker: CAT
Meeting Type: Annual Meeting Date: 11-Jun-2008
01 Director
1 W. Frank Blount Management For Voted - For
2 John R. Brazil Management For Voted - For
3 Eugene V. Fife Management For Voted - For
4 Gail D. Fosler Management For Voted - For
5 Peter A. Magowan Management For Voted - For
02 Ratify Auditors Management For Voted - For
03 Stockholder Proposal-Annual Election of Directors Shareholder Against Voted - Against
04 Stockholder Proposal-Director Election Majority
Vote Standard Shareholder Against Voted - Against
05 Stockholder Proposal-Foreign Military Sales Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
CELGENE CORPORATION
CUSIP: 151020104 Ticker: CELG
Meeting Type: Annual Meeting Date: 18-Jun-2008
01 Director
1 Sol J. Barer, Ph.D. Management For Voted - Withhold
2 Robert J. Hugin Management For Voted - Withhold
3 Michael D. Casey Management For Voted - For
4 Rodman L. Drake Management For Voted - For
5 A. Hull Hayes, Jr., MD Management For Voted - Withhold
6 Gilla Kaplan, Ph.D. Management For Voted - For
7 James J. Loughlin Management For Voted - For
8 Ernest Mario, Ph.D. Management For Voted - For
9 Walter L. Robb, Ph.D. Management For Voted - Withhold
02 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
irm For the Fiscal Year Ending December 31, 2008. Management For Voted - Against
03 Approval of the Amendment and Restatement of the
Company's 1998 Stock Incentive Plan (To Be Renamed
The 2008 Stock Incentive Plan). Management For Voted - Against
CENTEX CORPORATION
CUSIP: 152312104 Ticker Symbol: CTX
Meeting Type: Annual Meeting Date 12-Jul-2007
01 Director
1 Clint W. Murchison, III Management For Voted - Withhold
2 Frederic M. Poses Management For Voted - Withhold
3 David W. Quinn Management For Voted - Withhold
02 Ratification of the Appointment of Independent Registered
Public Accounting Firm For Fiscal Year 2008. Management For Voted - Against
CHESAPEAKE ENERGY CORPORATION
CUSIP: 165167107 Ticker: CHK
Meeting Type: Annual Meeting Date 06-Jun-2008
01 Director
1 Aubrey K. McClendon Management For Voted - For
2 Don Nickles Management For Voted - For
02 To Approve An Amendment to Our Long Term
Incentive Plan. Management For Voted - For
03 To Ratify the Appointment of PricewaterhouseCoopers LLP
As Our Independent Registered Public Accounting Firm For
The Fiscal Year Ended December 31, 2008. Management For Voted - For
04 To Consider A Shareholder Proposal, If Properly Presented
At the Meeting. Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHEVRON CORPORATION
CUSIP:166764100 Ticker: CVX
Meeting Type: Annual Meeting Date 28-May-2008
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: J.L. Jones Management For Voted - For
1h Election of Director: S. Nunn Management For Voted - Against
1i Election of Director: D.J. O'Reilly Management For Voted - Against
1j Election of Director: D.B. Rice Management For Voted - For
1k Election of Director: P.J. Robertson Management For Voted - Against
1l Election of Director: K.W. Sharer Management For Voted - For
1m Election of Director: C.R. Shoemate Management For Voted - For
1n Election of Director: R.D. Sugar Management For Voted - For
1o 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 Increase the Number of Authorized
Shares of Common Stock Management For Voted - For
04 Adopt Policy to Separate the CEO/Chairman Positions Shareholder Against Voted - Against
05 Adopt Policy and Report on Human Rights Shareholder Against Voted - Against
06 Report on Environmental Impact of Canadian Oil
Sands Operations Shareholder Against Voted - Against
07 Adopt Goals and Report on Greenhouse Gas Emissions Shareholder Against Voted - Against
08 Review and Report on Guidelines For Country Selection Shareholder Against Voted - Against
09 Report on Host Country Laws Shareholder Against Voted - Against
CISCO SYSTEMS, INC.
CUSIP: 17275r102 Ticker: CSCO
Meeting Type: Annual Meeting Date: 15-Nov-2007
1a Election of Director: Carol A. Bartz Management For Voted - Against
1b Election of Director: M. Michele Burns Management For Voted - For
1c Election of Director: Michael D. Capellas Management For Voted - For
1d Election of Director: Larry R. Carter Management For Voted - Against
1e Election of Director: John T. Chambers Management For Voted - Against
1f Election of Director: Brian L. Halla Management For Voted - For
1g Election of Director: Dr. John L. Hennessy Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1h Election of Director: Richard M. Kovacevich Management For Voted - For
1i Election of Director: Roderick C. McGeary Management For Voted - For
1j Election of Director: Michael K. Powell Management For Voted - Against
1k Election of Director: Steven M. West Management For Voted - Against
1l Election of Director: Jerry Yang Management For Voted - For
02 To Approve the Amendment and Extension of the 2005
Stock Incentive Plan. Management For Voted - Against
03 To Approve the Executive Incentive Plan With Respect to
Current and Future Covered Employees and
Executive Officers. Management For Voted - Against
04 To Ratify the Appointment of PricewaterhouseCoopers LLP
As Cisco's Independent Registered Public Accounting Firm
For the Fiscal Year Ending July 26, 2008. Management For Voted - Against
05 Proposal Submitted By Shareholders Requesting the
Board to Establish A Board Committee on Human Rights. Shareholder Against Voted - Against
06 Proposal Submitted By A Shareholder Requesting That the
Board Establish A Pay-For-Superior- Performance Standard
In the Company's Executive Compensation Plan For
Senior Executives. Shareholder Against Voted - Against
07 Proposal Submitted By Shareholders Requesting the Board
To Adopt A Policy That Shareholders Be Given the
Opportunity At Each Annual Meeting of Shareholders to
Vote on An Advisory Resolution to Ratify the
Compensation of the Named Executive Officers. Shareholder Against Voted - Against
08 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 Shareholder Against Voted - Against
CITIGROUP INC.
CUSIP: 172967101 Ticker: C
Meeting Type: Annual Meeting Date: 22-Apr-2008
1a Election of Director: C. Michael Armstrong Management For Voted - Against
1b Election of Director: Alain J.P. Belda Management For Voted - Against
1c Election of Director: Sir Winfried Bischoff Management For Voted - Against
1d Election of Director: Kenneth T. Derr Management For Voted - Against
1e Election of Director: John M. Deutch Management For Voted - For
1f Election of Director: Roberto Hernandez Ramirez Management For Voted - Against
1g Election of Director: Andrew N. Liveris Management For Voted - For
1h Election of Director: Anne Mulcahy Management For Voted - Against
1i Election of Director: Vikram Pandit Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1j Election of Director: Richard D. Parsons Management For Voted - Against
1k Election of Director: Judith Rodin Management For Voted - For
1l Election of Director: Robert E. Rubin Management For Voted - Against
1m Election of Director: Robert L. Ryan Management For Voted - For
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 2008. Management For Voted - Against
03 Stockholder Proposal Requesting A Report on Prior
Governmental Service of Certain Individuals. Shareholder Against Voted - For
04 Stockholder Proposal Requesting A Report on Political
Contributions. Shareholder Against Voted - Against
05 Stockholder Proposal Requesting That Executive
Compensation Be Limited to 100 Times the Average
Compensation Paid to Worldwide Employees. Shareholder Against Voted - For
06 Stockholder Proposal Requesting That Two Candidates
Be Nominated For Each Board Position. Shareholder Against Voted - For
07 Stockholder Proposal Requesting A Report on the
Equator Principles. Shareholder Against Voted - For
08 Stockholder Proposal Requesting the Adoption of
Certain Employment Principles For Executive Officers. Shareholder Against Voted - Against
09 Stockholder Proposal Requesting That Citi Amend Its
GHG Emissions Policies. Shareholder Against Voted - For
10 Stockholder Proposal Requesting A Report on How
Investment Policies Address Or Could Address
Human Rights Issues. Shareholder Against Voted - Against
11 Stockholder Proposal Requesting An Independent
Board Chairman. Shareholder Against Voted - Against
12 Stockholder Proposal Requesting An Advisory Vote to
Ratify Executive Compensation. Shareholder Against Voted - Against
CY Please Indicate If You Would Like to Keep Your Vote
Confidential Under the Current Policy. Management None Abstain
CITRIX SYSTEMS, INC.
CUSIP: 177376100 Ticker: CTXS
Meeting Type: Annual Meeting Date: 18-Oct-2007
01 Director
1 Stephen M. Dow Management For Voted - Withhold
2 Godfrey R. Sullivan Management For Voted - Withhold
3 Mark B. Templeton Management For Voted - For
02 Amendment to the 2005 Equity Incentive Plan Management For Voted - Against
03 Director Election Majority Vote Standard Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
COACH, INC.
CUSIP: 189754104 Ticker: COH
Meeting Type: Annual Meeting Date: 08-Nov-2007
01 Director
1 Lew Frankfort Management For Voted - Withhold
2 Susan Kropf Management For Voted - Withhold
3 Gary Loveman Management For Voted - Withhold
4 Ivan Menezes Management For Voted - Withhold
5 Irene Miller Management For Voted - Withhold
6 Keith Monda Management For Voted - For
7 Michael Murphy Management For Voted - Withhold
8 Jide Zeitlin Management For Voted - Withhold
COLCHESTER STREET TRUST
CUSIP: 316175207 Ticker: FMPXX
Meeting Type: Special Meeting Date: 18-Jun-2008
01 Director
1 James C. Curvey Management For Voted - Withhold
2 Albert R. Gamper, Jr. Management For Voted - Withhold
3 George H. Heilmeier Management For Voted - Withhold
4 Arthur E. Johnson Management For Voted - Withhold
5 Edward C. Johnson 3d Management For Voted - Withhold
6 James H. Keyes Management For Voted - Withhold
7 Marie L. Knowles Management For Voted - Withhold
8 Kenneth L. Wolfe Management For Voted - Withhold
COMCAST CORPORATION
CUSIP: 20030N101 Ticker: CMCSA
Meeting Type: Annual Meeting Date: 14-May-2008
01 Director
1 S. Decker Anstrom Management For Voted - Withhold
2 Kenneth J. Bacon Management For Voted - For
3 Sheldon M. Bonovitz Management For Voted - For
4 Edward D. Breen Management For Voted - For
5 Julian A. Brodsky Management For Voted - For
6 Joseph J. Collins Management For Voted - Withhold
7 J. Michael Cook Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Gerald L. Hassell Management For Voted - For
9 Jeffrey A. Honickman Management For Voted - For
10 Brian L. Roberts Management For Voted - Withhold
11 Ralph J. Roberts Management For Voted - For
12 Dr. Judith Rodin Management For Voted - Withhold
13 Michael I. Sovern Management For Voted - Withhold
02 Ratification of Independent Auditors Management For Voted - Against
03 Approval of Our 2002 Restricted Stock Plan, As
Amended and Restated Management For Voted - For
04 Approval of Our 2003 Stock Option Plan, As Amended
And Restated Management For Voted - For
05 Adopt A Recapitalization Plan Shareholder Against Voted - Against
06 Identify All Executive Officers Who Earn In Excess
Of $500,000 Shareholder Against Voted - For
07 Nominate Two Directors For Every Open Directorship Shareholder Against Voted - For
08 Require A Pay Differential Report Shareholder Against Voted - Against
09 Provide Cumulative Voting For Class A Shareholders
In the Election of Directors Shareholder Against Voted - Against
10 Adopt Principles For Comprehensive Health Care Reform Shareholder Against Voted - Against
11 Adopt An Annual Vote on Executive Compensation Shareholder Against Voted - Against
CONOCOPHILLIPS
CUSIP: 20825C104 Ticker: COP
Meeting Type: Annual Meeting Date: 14-May-2008
1a Election of Director: Harold W. McGraw III Management For Voted - Against
1b Election of Director: James J. Mulva Management For Voted - For
1c Election of Director: Bobby S. Shackouls Management For Voted - For
02 To Amend Amended and Restated By-Laws and Restated
Certificate of Incorporation to Provide For the Annual
Election of Directors Management For Voted - For
03 To Ratify Appointment of Ernst & Young LLP As
ConocoPhillips Independent Registered Public Accounting
Firm For 2008 Management For Voted - Against
04 Qualifications For Director Nominees Shareholder Against Voted - Against
05 Report on Recognition of Indigenous Rights Shareholder Against Voted - Against
06 Advisory Vote on Executive Compensation Shareholder Against Voted - Against
07 Political Contributions Shareholder Against Voted - Against
08 Greenhouse Gas Reduction Shareholder Against Voted - Against
09 Community Accountability Shareholder Against Voted - Against
10 Drilling In Sensitive/Protected Areas Shareholder Against Voted - Against
11 Environmental Impact Shareholder Against Voted - Against
12 Global Warming Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
CONSTELLATION BRANDS, INC.
CUSIP: 21036P108 Ticker: STZ
Meeting Type: Annual Meeting Date: 26-Jul-2007
01 Director
1 Barry A. Fromberg Management For Voted - For
2 Jeananne K. Hauswald Management For Voted - For
3 James A. Locke III Management For Voted - Withhold
4 Richard Sands Management For Voted - Withhold
5 Robert Sands Management For Voted - Withhold
6 Thomas C. McDermott Management For Voted - For
7 Paul L. Smith Management For Voted - For
8 Peter H. Soderberg Management For Voted - For
02 Proposal to Ratify the Selection of KPMG LLP, Certified
Public Accountants, As the Company's Independent
Public Accountants For the Fiscal Year Ending
February 29, 2008. Management For Voted - For
03 Proposal to Amend the Company's Certificate of
Incorporation to Increase the Number of Authorized
Shares of Class A Common Stock From 300,000,000
Shares to 315,000,000 Shares. Management For Voted - For
04 Proposal to Approve the Amendment and Restatement
Of the Company's Long-Term Stock Incentive Plan. Management For Voted - Against
05 Proposal to Approve the Amendment and Restatement
Of the Company's Annual Management Incentive Plan. Management For Voted - Against
CORNING INCORPORATED
CUSIP: 219350105 Ticker: GLW
Meeting Type: Annual Meeting Date: 24-Apr-2008
01 Director
1 John Seely Brown Management For Voted - Withhold
2 Gordon Gund Management For Voted - Withhold
3 Kurt M. Landgraf Management For Voted - For
4 H. Onno Ruding Management For Voted - Withhold
02 Approve the Amendment of the 2005 Employee Equity
Participation Program. Management For Voted - Against
03 Proposal to Ratify the Appointment of Pricewaterhouse
Coopers LLP As Corning's Independent Auditors For the
Fiscal Year Ending December 31, 2008. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
COSTCO WHOLESALE CORPORATION
CUSIP: 22160K105 Ticker: COST
Meeting Type: Annual Meeting Date: 29-Jan-2008
01 Director
1 Susan L. Decker Management For Voted - Withhold
2 Richard D. Dicerchio Management For Voted - Withhold
3 Richard M. Libenson Management For Voted - Withhold
4 John W. Meisenbach Management For Voted - Withhold
5 Charles T. Munger Management For Voted - Withhold
02 Amendment to the Second Restated 2002 Stock
Incentive Plan. Management For Voted - Against
03 Ratification of Selection of Independent Auditors. Management For Voted - Against
COVENTRY HEALTH CARE, INC.
CUSIP: 222862104 Ticker: CVH
Meeting Type: Annual Meeting Date: 15-May-2008
01 Director
1 Joel Ackerman Management For Voted - For
2 Lawrence N. Kugelman Management For Voted - Withhold
3 Dale B. Wolf Management For Voted - Withhold
02 Ratification of the Appointment of Ernst & Young, LLP,
As the Company's Independent Auditors For 2008. Management For Voted - For
DANAHER CORPORATION
CUSIP: 235851102 Ticker: DHR
Meeting Type: Annual Meeting Date: 06-May-2008
1a Election of Director: H. Lawrence Culp, Jr. Management For Voted - Against
1b Election of Director: Mitchell P. Rales Management For Voted - Against
02 To Ratify the Selection of Ernst & Young LLP As
Danaher's Independent Registered Public Accounting
Firm For the Year Ending December 31, 2008. Management For Voted - For
03 To Act Upon A Shareholder Proposal Urging the
Compensation Committee of the Board of Directors
To Adopt Specified Principles Relating to the
Employment of Any Named Executive Officer. Shareholder Against Voted - Against
DEVON ENERGY CORPORATION
CUSIP: 25179M103 Ticker: DVN
Meeting Type: Annual Meeting Date: 04-Jun-2008
01 Director
1 David A. Hager Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
2 John A. Hill Management For Voted - For
3 Mary P. Ricciardello Management For Voted - For
02 Ratify the Appointment of the Company's Independent
Auditors For 2008 Management For Voted - For
03 Amend the Restated Certificate of Incorporation to
Increase the Number of Authorized Shares of
Common Stock Management For Voted - For
04 Amend the Restated Certificate of Incorporation to Provide
For the Annual Election of Directors Management For Voted - For
DISH NETWORK CORPORATION
CUSIP: 25470M109 Ticker: DISH
Meeting Type: Annual Meeting Date: 05-Jun-2008
01 Director
1 James Defranco Management For Voted - For
2 Cantey Ergen Management For Voted - For
3 Charles W. Ergen Management For Voted - For
4 Steven R. Goodbarn Management For Voted - For
5 Gary S. Howard Management For Voted - For
6 David K. Moskowitz Management For Voted - For
7 Tom A. Ortolf Management For Voted - For
8 Carl E. Vogel Management For Voted - For
02 To Ratify the Appointment of KPMG LLP As Our
Independent Registered Public Accounting Firm For Fiscal
Year Ending December 31, 2008. Management For Voted - For
03 The Shareholder Proposal to Amend the Corporation's
Equal Opportunity Policy. Shareholder Against Voted - Against
04 To Transact Such Other Business As May Properly Come
Before the Annual Meeting Or Any Adjournment Thereof. Management For Voted - For
DOVER CORPORATION
CUSIP: 260003108 Ticker: DOV
Meeting Type: Annual Meeting Date: 01-May-2008
1a Election of Director: D.H. Benson Management For Voted - Against
1b Election of Director: R.W. Cremin Management For Voted - For
1c Election of Director: T.J. Derosa Management For Voted - For
1d Election of Director: J-P.M. Ergas Management For Voted - Against
1e Election of Director: P.T. Francis Management For Voted - For
1f Election of Director: K.C. Graham Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1g Election of Director: R.L. Hoffman Management For Voted - For
1h Election of Director: J.L. Koley Management For Voted - Against
1i Election of Director: R.K. Lochridge Management For Voted - For
1j Election of Director: B.G. Rethore Management For Voted - Against
1k Election of Director: M.B. Stubbs Management For Voted - Against
1l Election of Director: M.A. Winston Management For Voted - Against
02 To Re-Approve the Executive Officer Annual Incentive
Plan and the Performance Goals Set Forth Therein. Management For Voted - Against
03 A Shareholder Proposal Regarding A Sustainability Report. Shareholder Against Voted - Against
04 A Shareholder Proposal Regarding A Climate
Change Report. Shareholder Against Voted - Against
05 To Transact Such Other Business As May Properly
Come Before the Meeting. Management For Voted - Against
DREYFUS CASH MANAGEMENT
CUSIP: 26188J206 Ticker: DICXX
Meeting Type: Special Meeting Date: 22-Aug-2007
01 Director
1 Joseph S. Dimartino Management For Voted - Withhold
2 Philip L. Toia Management For Voted - Withhold
3 Benaree Pratt Wiley Management For Voted - Withhold
EASTMAN CHEMICAL COMPANY
CUSIP: 277432100 Ticker: EMN
Meeting Type: Annual Meeting Date: 01-May-2008
1a Election of Director: Michael P. Connors Management For Voted - For
1b Election of Director: J. Brian Ferguson Management For Voted - Against
1c Election of Director: Howard L. Lance Management For Voted - For
02 Ratification of Appointment of Pricewaterhouse-
Coopers LLP As Independent Auditors. Management For Voted - Against
03 Stockholder Proposal Requesting That Management Revise
Employment Nondiscrimination Policy to Prohibit
Discrimination Based on Sexual Orientation and
Gender Identity. Shareholder Against Voted - Against
04 Stockholder Proposal Requesting That the Board of
Directors Take Steps Necessary to Elect Each
Director Annually. Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
EBAY INC.
CUSIP: 278642103 Ticker: EBAY
Meeting Type: Annual Meeting Date: 19-Jun-2008
1a Election of Director: Fred D. Anderson Management For Voted - For
1b Election of Director: Edward W. Barnholt Management For Voted - For
1c Election of Director: Scott D. Cook Management For Voted - For
1d Election of Director: John J. Donahoe Management For Voted - For
02 Approval of Our 2008 Equity Incentive Award Plan. Management For Voted - Against
03 Ratification of the Selection of Pricewaterhouse-
Coopers LLP As Our Independent Auditors For Our
Fiscal Year Ending December 31, 2008. Management For Voted - Against
EL PASO CORPORATION
CUSIP: 28336L109 Ticker: EP
Meeting Type: Annual Meeting Date: 14-May-2008
1a Election of Director: Juan Carlos Braniff Management For Voted - Against
1b Election of Director: James L. Dunlap Management For Voted - For
1c Election of Director: Douglas L. Foshee Management For Voted - For
1d Election of Director: Robert W. Goldman Management For Voted - For
1e Election of Director: Anthony W. Hall, Jr. Management For Voted - For
1f Election of Director: Thomas R. Hix Management For Voted - For
1g Election of Director: William H. Joyce Management For Voted - For
1h Election of Director: Ronald L Kuehn, Jr. Management For Voted - For
1i Election of Director: Ferrell P. McClean Management For Voted - For
1j Election of Director: Steven J. Shapiro Management For Voted - For
1k Election of Director: J. Michael Talbert Management For Voted - For
1l Election of Director: Robert F. Vagt Management For Voted - For
1m Election of Director: John L. Whitmire Management For Voted - For
1n Election of Director: Joe B. Wyatt Management For Voted - For
02 Ratification of the Appointment of Ernst & Young LLP
As Our Independent Registered Public Accounting Firm. Management For Voted - For
EMC CORPORATION
CUSIP: 268648102 Ticker: EMC
Meeting Type: Annual Meeting Date: 21-May-2008
01 Director
1 Michael W. Brown Management For Voted - For
2 Michael J. Cronin Management For Voted - Withhold
3 Gail Deegan Management For Voted - For
4 John R. Egan Management For Voted - Withhold
5 W. Paul Fitzgerald Management For Voted - Withhold
6 Olli-Pekka Kallasvuo Management For Voted - Withhold
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Edmund F. Kelly Management For Voted - For
8 Windle B. Priem Management For Voted - For
9 Paul Sagan Management For Voted - For
10 David N. Strohm Management For Voted - For
11 Joseph M. Tucci Management For Voted - Withhold
02 To Ratify the Selection By the Audit Committee of
PricewaterhouseCoopers LLP As EMC's Independent
Auditors For the Fiscal Year Ending December 31, 2008. Management For Voted - Against
03 To Approve Amendments to EMC's Articles of Organization
And Bylaws to Implement Majority Vote For Directors,
As Described In EMC's Proxy Statement. Management For Voted - For
04 To Approve Amendments to EMC's Articles of
Organization to Implement Simple Majority Vote, As
Described In EMC's Proxy Statement. Management For Voted - For
EXELON CORPORATION
CUSIP: 30161N101 Ticker: EXC
Meeting Type: Annual Meeting Date: 29-Apr-2008
1a Election of Director: Bruce Demars Management For Voted - Against
1b Election of Director: Nelson A. Diaz Management For Voted - Against
1c Election of Director: Paul L. Joskow Management For Voted - Against
1d Election of Director: John W. Rowe Management For Voted - Against
02 The Ratification of PricewaterhouseCoopers LLP As
Exelon's Independent Account For 2008. Management For Voted - Against
03 A Shareholder Recommendation to Prepare A Report
Showing That Exelon's Actions to Reduce Global
Warming Have Reduced Mean Global Temperature
And Avoided Disasters. Shareholder Against Voted - For
EXPEDIA, INC.
CUSIP: 30212P105 Ticker: EXPE
Meeting Type: Annual Meeting Date: 11-Jun-2008
01 Director
1 A.G. (Skip) Battle Management For Voted - For
2 Simon J. Breakwell Management For Voted - For
3 Barry Diller Management For Voted - For
4 Jonathan L. Dolgen Management For Voted - For
5 William R. Fitzgerald Management For Voted - For
6 Craig A. Jacobson Management For Voted - For
7 Victor A. Kaufman Management For Voted - For
8 Peter M. Kern Management For Voted - For
9 Dara Khosrowshahi Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
10 John C. Malone Management For Voted - For
02 Approval of An Amendment to the Expedia, Inc. 2005
Stock and Annual Incentive Plan to Increase the Number
Of Shares of Expedia Common Stock Authorized For
The Issuance Thereunder By 7,500,000. Management For Voted - For
03 Ratification of the Appointment of Ernst & Young LLP
As Expedia's Independent Registered Public Accounting
Firm For the Fiscal Year Ending December 31, 2008. Management For Voted - For
EXXON MOBIL CORPORATION
CUSIP: 30231G102 Ticker: XOM
Meeting Type: Annual Meeting Date: 28-May-2008
01 Director
1 M.J. Boskin Management For Voted - Withhold
2 L.R. Faulkner Management For Voted - For
3 W.W. George Management For Voted - For
4 J.R. Houghton Management For Voted - Withhold
5 R.C. King Management For Voted - Withhold
6 M.C. Nelson Management For Voted - Withhold
7 S.J. Palmisano Management For Voted - For
8 S.S Reinemund Management For Voted - For
9 W.V. Shipley Management For Voted - For
10 R.W. Tillerson Management For Voted - Withhold
11 E.E. Whitacre, Jr. Management For Voted - For
02 Ratification of Independent Auditors (Page 47) Management For Voted - Against
03 Shareholder Proposals Prohibited (Page 49) Shareholder Against Voted - For
04 Director Nominee Qualifications (Page 49) Shareholder Against Voted - For
05 Board Chairman and CEO (Page 50) Shareholder Against Voted - Against
06 Shareholder Return Policy (Page 52) Shareholder Against Voted - Against
07 Shareholder Advisory Vote on Executive
Compensation (Page 53) Shareholder Against Voted - Against
08 Executive Compensation Report (Page 55) Shareholder Against Voted - Against
09 Incentive Pay Recoupment (Page 57) Shareholder Against Voted - Against
10 Corporate Sponsorships Report (Page 58) Shareholder Against Voted - Against
11 Political Contributions Report (Page 60) Shareholder Against Voted - Against
12 Amendment of EEO Policy (Page 61) Shareholder Against Voted - Against
13 Community Environmental Impact (Page 63) Shareholder Against Voted - Against
14 ANWR Drilling Report (Page 65) Shareholder Against Voted - Against
15 Greenhouse Gas Emissions Goals (Page 66) Shareholder Against Voted - Against
16 Co2 Information At the Pump (Page 68) Shareholder Against Voted - Against
17 Climate Change and Technology Report (Page 69) Shareholder Against Voted - Against
18 Energy Technology Report (Page 70) Shareholder Against Voted - Against
19 Renewable Energy Policy (Page 71) Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
FRANKLIN RESOURCES, INC.
CUSIP: 354613101 Ticker: BEN
Meeting Type: Annual Meeting Date: 31-Jan-2008
01 Director
1 Samuel H. Armacost Management For Voted - Withhold
2 Charles Crocker Management For Voted - Withhold
3 Joseph R. Hardiman Management For Voted - Withhold
4 Robert D. Joffe Management For Voted - Withhold
5 Charles B. Johnson Management For Voted - Withhold
6 Gregory E. Johnson Management For Voted - Withhold
7 Rupert H. Johnson, Jr. Management For Voted - Withhold
8 Thomas H. Kean Management For Voted - Withhold
9 Chutta Ratnathicam Management For Voted - Withhold
10 Peter M. Sacerdote Management For Voted - Withhold
11 Laura Stein Management For Voted - Withhold
12 Anne M. Tatlock Management For Voted - Withhold
13 Louis E. Woodworth Management For Voted - Withhold
02 To Ratify the Appointment of PricewaterhouseCoopers LLP
As the Company's Independent Registered Public
Accounting Firm For the Fiscal Year Ending
September 30, 2008. Management For Voted - Against
03 To Approve the Amendment and Restatement of the
Company's 2004 Key Executive Incentive
Compensation Plan. Management For Voted - Against
FREEPORT-MCMORAN COPPER & GOLD INC.
CUSIP: 35671D857 Ticker: FCX
Meeting Type: Annual Meeting Date: 10-Jul-2007
01 Director
1 Richard C. Adkerson Management For Voted - Withhold
2 Robert J. Allison, Jr. Management For Voted - Withhold
3 Robert A. Day Management For Voted - Withhold
4 Gerald J. Ford Management For Voted - Withhold
5 H. Devon Graham, Jr. Management For Voted - Withhold
6 J. Bennett Johnston Management For Voted - Withhold
7 Charles C. Krulak Management For Voted - Withhold
8 Bobby Lee Lackey Management For Voted - Withhold
9 Jon C. Madonna Management For Voted - Withhold
10 Dustan E. McCoy Management For Voted - Withhold
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
11 Gabrielle K. McDonald Management For Voted - Withhold
12 James R. Moffett Management For Voted - Withhold
13 B.M. Rankin, Jr. Management For Voted - Withhold
14 J. Stapleton Roy Management For Voted - Withhold
15 Stephen H. Siegele Management For Voted - Withhold
16 J. Taylor Wharton Management For Voted - Withhold
02 Ratification of Appointment of Ernst & Young LLP As
Independent Auditors. Management For Voted - Against
03 Adoption of the Proposed Amendments to the 2006
Stock Incentive Plan. Management For Voted - Against
FREEPORT-MCMORAN COPPER & GOLD INC.
CUSIP: 35671D857 Ticker: FCX
Meeting Type: Annual Meeting Date: 05-Jun-2008
01 Director
1 Richard C. Adkerson Management For Voted - For
2 Robert J. Allison, Jr. Management For Voted - For
3 Robert A. Day Management For Voted - For
4 Gerald J. Ford Management For Voted - For
5 H. Devon Graham, Jr. Management For Voted - For
6 J. Bennett Johnston Management For Voted - For
7 Charles C. Krulak Management For Voted - For
8 Bobby Lee Lackey Management For Voted - For
9 Jon C. Madonna Management For Voted - For
10 Dustan E. McCoy Management For Voted - For
11 Gabrielle K. McDonald Management For Voted - For
12 James R. Moffett Management For Voted - For
13 B.M. Rankin, Jr. Management For Voted - For
14 J. Stapleton Roy Management For Voted - For
15 Stephen H. Siegele Management For Voted - For
16 J. Taylor Wharton Management For Voted - For
02 Ratification of Appointment of Ernst & Young LLP As
Independent Auditors. Management For Voted - For
03 Approval of the Proposed Amendment to the Freeport-
McMoran Copper & Gold Inc. Amended and Restated
Certificate of Incorporation to Increase the Number of
Authorized Shares of Common Stock to 1,800,000,000. Management For Voted - For
GARMIN LTD.
CUSIP: G37260109 Ticker: GRMN
Meeting Type: Annual Meeting Date: 06-Jun-2008
01 Director
1 Donald H. Eller Management For Voted - For
2 Clifton A. Pemble Management For Voted - For
02 Ratification of the Appointment of Ernst & Young LLP
As Garmin's Independent Registered Public Accounting
Firm For the 2008 Fiscal Year. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
GENENTECH, INC.
CUSIP: 368710406 Ticker: DNA
Meeting Type: Annual Meeting Date: 15-Apr-2008
01 Director
1 Herbert W. Boyer Management For Voted - Withhold
2 William M. Burns Management For Voted - Withhold
3 Erich Hunziker Management For Voted - Withhold
4 Jonathan K.C. Knowles Management For Voted - Withhold
5 Arthur D. Levinson Management For Voted - For
6 Debra L. Reed Management For Voted - For
7 Charles A. Sanders Management For Voted - For
02 To Approve An Amendment to the Genentech, Inc. 1991
Employee Stock Plan to Authorize the Sale of An
Additional 10,000,000 Shares. Management For Voted - For
03 To Ratify the Selection of Ernst & Young LLP As
Independent Registered Public Accounting Firm of
Genentech For the Year Ending December 31, 2008. Management For Voted - Against
GENERAL DYNAMICS CORPORATION
CUSIP: 369550108 Ticker: GD
Meeting Type: Annual Meeting Date: 07-May-2008
1a Election of Director: N.D. Chabraja Management For Voted - Against
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: J.C. Reyes Management For Voted - For
1m Election of Director: R. Walmsley Management For Voted - For
02 Selection of Independent Auditors Management For Voted - For
03 Shareholder Proposal With Regard to Ethical Criteria
For Military Contracts Shareholder Against Voted - Against
04 Shareholder Proposal With Regard to Special
Shareholder Meetings Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
GENERAL ELECTRIC COMPANY
CUSIP: 369604103 Ticker: GE
Meeting Type: Annual Meeting Date: 23-Apr-2008
A1 Election of Director: James I. Cash, Jr. Management For Voted - Against
A2 Election of Director: Sir William M. Castell Management For Voted - Against
A3 Election of Director: Ann M. Fudge Management For Voted - For
A4 Election of Director: Claudio X. Gonzalez Management For Voted - Against
A5 Election of Director: Susan Hockfield Management For Voted - For
A6 Election of Director: Jeffrey R. Immelt Management For Voted - Against
A7 Election of Director: Andrea Jung Management For Voted - For
A8 Election of Director: Alan G. (A.G.) Lafley Management For Voted - For
A9 Election of Director: Robert W. Lane Management For Voted - For
A10 Election of Director: Ralph S. Larsen Management For Voted - For
A11 Election of Director: Rochelle B. Lazarus Management For Voted - For
A12 Election of Director: James J. Mulva Management For Voted - For
A13 Election of Director: Sam Nunn Management For Voted - Against
A14 Election of Director: Roger S. Penske Management For Voted - Against
A15 Election of Director: Robert J. Swieringa Management For Voted - For
A16 Election of Director: Douglas A. Warner III Management For Voted - Against
B Ratification of KPMG Management For Voted - Against
01 Cumulative Voting Shareholder Against Voted - Against
02 Separate the Roles of CEO and Chairman Shareholder Against Voted - Against
03 Recoup Unearned Management Bonuses Shareholder Against Voted - Against
04 Curb Over-Extended Directors Shareholder Against Voted - Against
05 Report on Charitable Contributions Shareholder Against Voted - Against
06 Global Warming Report Shareholder Against Voted - For
07 Advisory Vote on Executive Compensation Shareholder Against Voted - Against
GENWORTH FINANCIAL, INC.
CUSIP: 37247D106 Ticker: GNW
Meeting Type: Annual Meeting Date: 13-May-2008
1a Election of Director: Frank J. Borelli Management For Voted - For
1b Election of Director: Michael D. Fraizer Management For Voted - Against
1c Election of Director: Nancy J. Karch Management For Voted - For
1d Election of Director: J. Robert Bob Kerrey Management For Voted - For
1e Election of Director: Risa J. Lavizzo-Mourey Management For Voted - For
1f Election of Director: Saiyid T. Naqvi Management For Voted - For
1g Election of Director: James A. Parke Management For Voted - For
1h Election of Director: James S. Riepe Management For Voted - For
1i Election of Director: Barrett A. Toan Management For Voted - For
1j Election of Director: Thomas B. Wheeler Management For Voted - For
02 Ratification of the Selection of KPMG LLP As the
Independent Registered Public Accounting Firm For 2008 Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
GENZYME CORPORATION
CUSIP: 372917104 Ticker: GENZ
Meeting Type: Annual Meeting Date: 22-May-2008
1a The Re-Election of Director: Douglas A. Berthiaume Management For Voted - Against
1b The Re-Election of Director: Gail K. Boudreaux Management For Voted - For
1c The Re-Election of Director: Robert J. Carpenter Management For Voted - Against
1d The Re-Election of Director: Charles L. Cooney Management For Voted - Against
1e The Re-Election of Director: Richard F. Syron Management For Voted - Against
02 A Proposal to Amend the 2004 Equity Incentive Plan to
Increase the Number of Shares of Common Stock
Covered By the Plan By 2,250,000 Shares. Management For Voted - Against
03 A Proposal to Amend the 2007 Director Equity Plan to
Specify the Automatic Grant Provisions Under the Plan. Management For Voted - Against
04 A Proposal to Ratify the Audit Committee's Selection of
Independent Auditors For 2008. Management For Voted - Against
GILEAD SCIENCES, INC.
CUSIP: 375558103 Ticker: GILD
Meeting Type: Annual Meeting Date: 08-May-2008
01 Director
1 Paul Berg Management For Voted - For
2 John F. Cogan Management For Voted - Withhold
3 Etienne F. Davignon Management For Voted - Withhold
4 James M. Denny Management For Voted - For
5 Carla A. Hills Management For Voted - For
6 John W. Madigan Management For Voted - For
7 John C. Martin Management For Voted - Withhold
8 Gordon E. Moore Management For Voted - Withhold
9 Nicholas G. Moore Management For Voted - For
10 Gayle E. Wilson Management For Voted - For
02 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, 2008. Management For Voted - Against
03 To Approve the Proposed Amendment to Gilead's 2004
Equity Incentive Plan. Management For Voted - Against
04 To Approve An Amendment to Gilead's Restated Certificate
Of Incorporation to Increase the Authorized Number of
Shares of Gilead's Common Stock From 1,400,000,000
To 2,800,000,000 Shares. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
GOOGLE INC.
CUSIP: 38259P508 Ticker: GOOG
Meeting Type: Annual Meeting Date: 08-May-2008
01 Director
1 Eric Schmidt Management For Voted - Withhold
2 Sergey Brin Management For Voted - For
3 Larry Page Management For Voted - For
4 L. John Doerr Management For Voted - For
5 John L. Hennessy Management For Voted - For
6 Arthur D. Levinson Management For Voted - For
7 Ann Mather Management For Voted - For
8 Paul S. Otellini Management For Voted - For
9 K. Ram Shriram Management For Voted - For
10 Shirley M. Tilghman Management For Voted - For
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, 2008. Management For Voted - For
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 6,500,000. Management For Voted - Against
04 Stockholder Proposal Regarding Internet Censorship. Shareholder Against Voted - Against
05 Stockholder Proposal Regarding the Creation of A Board
Committee on Human Rights. Shareholder Against Voted - Against
HALLIBURTON COMPANY
CUSIP: 406216101 Ticker: HAL
Meeting Type: Annual Meeting Date: 21-May-2008
1a Election of Director: A.M. Bennett Management For Voted - For
1b Election of Director: J.R. Boyd Management For Voted - For
1c Election of Director: M. Carroll Management For Voted - For
1d Election of Director: K.T. Derr Management For Voted - For
1e Election of Director: S.M. Gillis Management For Voted - For
1f Election of Director: J.T. Hackett Management For Voted - For
1g Election of Director: D.J. Lesar Management For Voted - Against
1h Election of Director: J.L. Martin Management For Voted - For
1i Election of Director: J.A. Precourt Management For Voted - For
1j Election of Director: D.L. Reed Management For Voted - For
02 Proposal For Ratification of the Selection of Auditors. Management For Voted - For
03 Proposal on Reapproval of Material Terms of Performance
Goals Under 1993 Stock and Incentive Plan. Management For Voted - For
04 Proposal on Human Rights Policy. Shareholder Against Voted - Against
05 Proposal on Political Contributions. Shareholder Against Voted - Against
06 Proposal on Human Rights Board Committee. Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
HARMAN INTERNATIONAL INDUSTRIES, INC.
CUSIP: 413086109 Ticker: HAR
Meeting Type: Annual Meeting Date: 17-Dec-2007
01 Director
1 A. Mclaughlin Korologos Management For Voted - For
2 Dr. Harald Einsmann Management For Voted - Withhold
02 Approval of the 2007 Key Executive Officers Bonus Plan Management For Voted - For
HOST HOTELS & RESORTS, INC.
CUSIP: 44107P104 Ticker: HST
Meeting Type: Annual Meeting Date: 14-May-2008
1a Election of Director: Robert M. Baylis Management For Voted - Against
1b Election of Director: Terence C. Golden Management For Voted - Against
1c Election of Director: Ann M. Korologos Management For Voted - Against
1d Election of Director: Richard E. Marriott Management For Voted - Against
1e Election of Director: Judith A. McHale Management For Voted - For
1f Election of Director: John B. Morse, Jr. Management For Voted - For
1g Election of Director: W. Edward Walter Management For Voted - Against
02 Ratify Appointment of KPMG LLP As Independent Auditors. Management For Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 Ticker: ITW
Meeting Type: Annual Meeting Date: 02-May-2008
1a Election of Director: William F. Aldinger Management For Voted - For
1b Election of Director: Marvin D. Brailsford Management For Voted - Against
1c Election of Director: Susan Crown Management For Voted - Against
1d Election of Director: Don H. Davis, Jr. Management For Voted - For
1e Election of Director: Robert C. McCormack Management For Voted - Against
1f Election of Director: Robert S. Morrison Management For Voted - For
1g Election of Director: James A. Skinner Management For Voted - For
1h Election of Director: Harold B. Smith Management For Voted - Against
1i Election of Director: David B. Speer Management For Voted - Against
1j Election of Director: Pamela B. Strobel Management For Voted - For
02 Reapproval of the Performance Factors and Award Limit
Under the Executive Incentive Plan. Management For Voted - Against
03 Ratification of the Appointment of Deloitte & Touche LLP
as ITW's Independent Public Accountants For 2008. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 Ticker: IBM
Meeting Type: Annual Meeting Date: 29-Apr-2008
01 Director
1 C. Black Management For Voted - Withhold
2 W.R. Brody Management For Voted - Withhold
3 K.I. Chenault Management For Voted - Withhold
4 M.L. Eskew Management For Voted - Withhold
5 S.A. Jackson Management For Voted - Withhold
6 L.A. Noto Management For Voted - Withhold
7 J.W. Owens Management For Voted - Withhold
8 S.J. Palmisano Management For Voted - Withhold
9 J.E. Spero Management For Voted - Withhold
10 S. Taurel Management For Voted - Withhold
11 L.H. Zambrano Management For Voted - Withhold
02 Ratification of Appointment of Independent Registered
Public Accounting Firm Management For Voted - Against
03 Stockholder Proposal on Cumulative Voting Shareholder Against Voted - For
04 Stockholder Proposal on Executive Compensation Shareholder Against Voted - For
05 Stockholder Proposal on Board Committee on Human
Rights Shareholder Against Voted - For
06 Stockholder Proposal on Special Meetings Shareholder Against Voted - For
07 Stockholder Proposal on Advisory Vote on Executive
Compensation Shareholder Against Voted - For
INTERNATIONAL GAME TECHNOLOGY
CUSIP: 459902102 Ticker: IGT
Meeting Type: Annual Meeting Date: 27-Feb-2008
01 Director
1 Robert A. Bittman Management For Voted - Withhold
2 Richard R. Burt Management For Voted - For
3 Patti S. Hart Management For Voted - For
4 Leslie S. Heisz Management For Voted - For
5 Robert A. Mathewson Management For Voted - For
6 Thomas J. Matthews Management For Voted - Withhold
7 Robert Miller Management For Voted - For
8 Frederick B. Rentschler Management For Voted - Withhold
02 Approval of the Amendments to the International Game
Technology 2002 Stock Incentive Plan. Management For Voted - For
03 Ratification of the Appointment of Deloitte & Touche LLP
As IGT's Independent Registered Public Accounting Firm
For the Fiscal Year Ending September 30, 2008. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
JOHNSON & JOHNSON
CUSIP: 478160104 Ticker: JNJ
Meeting Type: Annual Meeting Date: 24-Apr-2008
01 Director
1 Mary Sue Coleman Management For Voted - For
2 James G. Cullen Management For Voted - Withhold
3 Michael M.E. Johns Management For Voted - Withhold
4 Arnold G. Langbo Management For Voted - Withhold
5 Susan L. Lindquist Management For Voted - For
6 Leo F. Mullin Management For Voted - For
7 William D. Perez Management For Voted - Withhold
8 Christine A. Poon Management For Voted - For
9 Charles Prince Management For Voted - Withhold
10 Steven S Reinemund Management For Voted - For
11 David Satcher Management For Voted - For
12 William C. Weldon Management For Voted - Withhold
02 Ratification of Appointment of PricewaterhouseCoopers LLP
As Independent Registered Public Accounting Firm Management For Voted - Against
03 Shareholder Proposal: Advisory Vote on Executive
Compensation Policies and Disclosure Shareholder Against Voted - Against
JPMORGAN CHASE & CO.
CUSIP: 46625H100 Ticker: JPM
Meeting Type: Annual Meeting Date: 20-May-2008
1a Election of Director: Crandall C. Bowles Management For Voted - For
1b Election of Director: Stephen B. Burke Management For Voted - For
1c Election of Director: David M. Cote Management For Voted - For
1d Election of Director: James S. Crown Management For Voted - Against
1e Election of Director: James Dimon Management For Voted - Against
1f Election of Director: Ellen V. Futter Management For Voted - Against
1g Election of Director: William H. Gray, III Management For Voted - Against
1h Election of Director: Laban P. Jackson, Jr. Management For Voted - Against
1i Election of Director: Robert I. Lipp Management For Voted - Against
1j Election of Director: David C. Novak Management For Voted - For
1k Election of Director: Lee R. Raymond Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1l Election of Director: William C. Weldon Management For Voted - For
02 Appointment of Independent Registered Public
Accounting Firm Management For Voted - Against
03 Approval of Amendment to 2005 Long-Term
Incentive Plan Management For Voted - Against
04 Reapproval of Key Executive Performance Plan Management For Voted - Against
05 Governmental Service Report Shareholder Against Voted - For
06 Political Contributions Report Shareholder Against Voted - Against
07 Independent Chairman of the Board Shareholder Against Voted - Against
08 Executive Compensation Approval Shareholder Against Voted - Against
09 Two Candidates Per Directorship Shareholder Against Voted - For
10 Human Rights and Investment Report Shareholder Against Voted - Against
11 Lobbying Priorities Report Shareholder Against Voted - For
KLA-TENCOR CORPORATION
CUSIP: 482480100 Ticker: KLAC
Meeting Type: Annual Meeting Date: 15-Nov-2007
01 Director
1 Edward W. Barnholt Management For Voted - For
2 Stephen P. Kaufman Management For Voted - Withhold
3 Richard P. Wallace Management For Voted - Withhold
02 To Approve An Amendment to the 2004 Equity Incentive
Plan (2004 Equity Plan) to A) Increase the Number of
Shares Reserved For Issuance Under the 2004 Equity Plan
By 8,500,000 Shares, B) Expand and Reapprove the List
Of Corporate Performance Goals... Management For Voted - Against
03 To Ratify the Appointment of PricewaterhouseCoopers LLP
As the Company's Independent Registered Public
Accounting Firm For the Fiscal Year Ending
June 30, 2008. Management For Voted - Against
KOHL'S CORPORATION
CUSIP: 500255104 Ticker: KSS
Meeting Type: Annual Meeting Date: 30-Apr-2008
1a Election of Director: Steven A. Burd Management For Voted - For
1b Election of Director: Wayne Embry Management For Voted - For
1c Election of Director: John F. Herma Management For Voted - Against
1d Election of Director: William S. Kellogg Management For Voted - Against
1e Election of Director: Kevin Mansell Management For Voted - Against
1f Election of Director: R. Lawrence Montgomery Management For Voted - Against
1g Election of Director: Frank V. Sica Management For Voted - Against
1h Election of Director: Peter M. Sommerhauser Management For Voted - Against
1i Election of Director: Stephanie A. Streeter Management For Voted - For
1j Election of Director: Stephen E. Watson Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
02 Ratify Appointment of Ernst & Young LLP As Independent
Registered Public Accounting Firm. Management For Voted - Against
03 Shareholder Proposal Regarding the Election of Directors. Shareholder Against Voted - Against
04 Shareholder Proposal Regarding An Executive
Compensation Plan. Shareholder Against Voted - Against
L-3 COMMUNICATIONS HOLDINGS, INC.
CUSIP: 502424104 Ticker: LLL
Meeting Type: Annual Meeting Date: 29-Apr-2008
01 Director
1 John M. Shalikashvili Management For Voted - Withhold
2 Michael T. Strianese Management For Voted - Withhold
3 John P. White Management For Voted - Withhold
02 Approval of the L-3 Communications Holdings, Inc. 2008
Long Term Performance Plan. Management For Voted - Against
03 Approval of the L-3 Communications Holdings, Inc. 2008
Directors Stock Incentive Plan. Management For Voted - Against
04 Ratification of the Appointment of Pricewaterhouse-
Coopers LLP As Our Independent Registered Public
Accounting Firm For 2008. Management For Voted - Against
LABORATORY CORP. OF AMERICA HOLDINGS
CUSIP: 50540R409 Ticker: LH
Meeting Type: Annual Meeting Date: 07-May-2008
1a Election of Director: Thomas P. Mac Mahon Management For Voted - Against
1b Election of Director: Kerrii B. Anderson Management For Voted - For
1c Election of Director: Jean-Luc Belingard Management For Voted - Against
1d Election of Director: David P. King Management For Voted - Against
1e Election of Director: Wendy E. Lane Management For Voted - Against
1f Election of Director: Robert E. Mittelstaedt, Jr. Management For Voted - Against
1g Election of Director: Arthur H. Rubenstein, MBBCH Management For Voted - For
1h Election of Director: Bradford T. Smith Management For Voted - Against
1i Election of Director: M. Keith Weikel, Ph.D.. Management For Voted - For
1j Election of Director: R. Sanders Williams, M.D. Management For Voted - For
02 To Approve the Company's Management Incentive
Bonus Plan. Management For Voted - Against
03 To Approve the Company's 2008 Stock Incentive Plan. Management For Voted - Against
04 To Approve An Amendment to the 1997 Employee Stock
Purchase Plan to Extend the Termination Date of
The Plan. Management For Voted - For
05 To Ratify the Appointment of PricewaterhouseCoopers LLP
As the Independent Registered Public Accounting Firm. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
LEGG MASON, INC.
CUSIP: 524901105 Ticker: LM
Meeting Type: Annual Meeting Date: 19-Jul-2007
01 Director
1 Harold L. Adams* Management For Voted - Withhold
2 Raymond A. Mason* Management For Voted - Withhold
3 Margaret M. Richardson* Management For Voted - For
4 Kurt L. Schmoke* Management For Voted - For
5 Robert E. Angelica** Management For Voted - For
02 Amendment of the Legg Mason, Inc. 1996 Equity
Incentive Plan. Management For Voted - Against
03 Amendment of the Legg Mason, Inc. Non-Employee
Director Equity Plan. Management For Voted - For
04 Ratification of the Appointment of Pricewaterhouse-
Coopers LLP As Independent Registered Public
Accounting Firm. Management For Voted - For
05 Stockholder Proposal Relating to An Independent Director
Serving As the Chairman of the Board. Shareholder Against Voted - Against
LEHMAN BROTHERS HOLDINGS INC.
CUSIP: 524908100 Ticker: LEH
Meeting Type: Annual Meeting Date: 15-Apr-2008
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: Jerry A. Grundhofer Management For Voted - For
1i Election of Director: Roland A. Hernandez Management For Voted - For
1j Election of Director: Henry Kaufman Management For Voted - Against
1k Election of Director: John D. Macomber Management For Voted - Against
02 Ratify the Selection By the Audit Committee of the
Board of Directors of Ernst & Young LLP As the Company's
Independent Registered Public Accounting Firm For the
2008 Fiscal Year. Management For Voted - Against
03 Approve An Amendment to Lehman Brothers Holdings Inc.
2005 Stock Incentive Plan. Management For Voted - Against
04 Approve the Executive Incentive Compensation Plan
(Formerly Named the Short-Term Executive
Compensation Plan), As Amended. Management For Voted - Against
05 Stockholder Proposal Regarding Political Contributions. Shareholder Against Voted - For
06 Stockholder Proposal Relating to An Environmental
Sustainability Report. Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
LIBERTY MEDIA CORPORATION
CUSIP: 53071M302 Ticker: LCAPA
Meeting Type: Special Meeting Date: 23-Oct-2007
01 New Tracking Stock Proposal. (See Page 54 of the Proxy
Statement/Prospectus) Management For Voted - For
02 Recapitalization Proposal. (See Page 55 of the Proxy
Statement/Prospectus) Management For Voted - For
03 Optional Conversion Proposal. (See Page 55 of the Proxy
Statement/Prospectus) Management For Voted - Against
04 Group Disposition Proposal. (See Page 55 of the Proxy
Statement/Prospectus) Management For Voted - Against
LIBERTY MEDIA CORPORATION
CUSIP: 53071M500 Ticker: LMDIA
Meeting Type: Annual Meeting Date: 06-Jun-2008
01 Director
1 Mr. David E. Rapley Management For Voted - For
2 Mr. Larry E. Romrell Management For Voted - For
02 Proposal to Ratify the Selection of KPMG LLP As Our
Independent Auditors For the Fiscal Year Ending
December 31, 2008. Management For Voted - For
LIBERTY MEDIA CORPORATION
CUSIP: 53071M302 Ticker: LCAPA
Meeting Type: Annual Meeting Date: 06-Jun-2008
01 Director
1 Mr. David E. Rapley Management For Voted - For
2 Mr. Larry E. Romrell Management For Voted - For
02 Proposal to Ratify the Selection of KPMG LLP As Our
Independent Auditors For the Fiscal Year Ending
December 31, 2008. Management For Voted - For
LOWE'S COMPANIES, INC.
CUSIP: 548661107 Ticker: LOW
Meeting Type: Annual Meeting Date: 30-May-2008
01 Director
1 Robert A. Ingram Management For Voted - For
2 Robert L. Johnson Management For Voted - For
3 Richard K. Lochridge Management For Voted - For
02 To Ratify the Appointment of Deloitte & Touche LLP As
The Company's Independent Registered Public
Accounting Firm. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
03 To Approve the Amendments to Lowe's Articles of
Incorporation Eliminating the Classified Structure of
The Board of Directors. Management For Voted - For
04 Shareholder Proposal Regarding Supermajority Vote
Requirements. Shareholder Against Voted - Against
05 Shareholder Proposal Regarding Executive
Compensation Plan. Shareholder Against Voted - Against
MARATHON OIL CORPORATION
CUSIP: 565849106 Ticker: MRO
Meeting Type: Annual Meeting Date: 30-Apr-2008
1a Election of Director: Charles F. Bolden, Jr. Management For Voted - Against
1b Election of Director: Gregory H. Boyce Management For Voted - Against
1c Election of Director: Shirley Ann Jackson Management For Voted - Against
1d Election of Director: Philip Lader Management For Voted - Against
1e Election of Director: Charles R. Lee Management For Voted - Against
1f Election of Director: Dennis H. Reilley Management For Voted - Against
1g Election of Director: Seth E. Schofield Management For Voted - Against
1h Election of Director: John W. Snow Management For Voted - Against
1i Election of Director: Thomas J. Usher Management For Voted - Against
02 Ratification of the Appointment of Pricewaterhouse-
Coopers LLP As Our Independent Auditor For 2008 Management For Voted - Against
03 Stockholder Proposal to Amend Our By-Laws to Allow
Stockholders to Call Special Meetings Shareholder Against Voted - For
04 Stockholder Proposal to Adopt A Policy For Ratification
Of Executive Compensation Shareholder Against Voted - For
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 Ticker: WFR
Meeting Type: Annual Meeting Date: 23-Apr-2008
01 Director
1 Peter Blackmore Management For Voted - Withhold
2 Nabeel Gareeb Management For Voted - Withhold
3 Marshall Turner Management For Voted - Withhold
02 Ratification of Selection of KPMG LLP As Independent
Registered Public Accounting Firm For the Year
Ending December 31, 2008. Management For Voted - For
MERCK & CO., INC.
CUSIP: 589331107 Ticker: MRK
Meeting Type: Annual Meeting Date: 22-Apr-2008
1a Election of Director: Richard T. Clark Management For Voted - Against
1b Election of Director: Johnnetta B. Cole, Ph.D. Management For Voted - Against
1c Election of Director: Thomas H. Glocer Management For Voted - For
1d Election of Director: Steven F. Goldstone Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1e Election of Director: William B. Harrison, Jr. Management For Voted - For
1f Election of Director: Harry R. Jacobson, M.D. Management For Voted - For
1g Election of Director: William N. Kelley, M.D. Management For Voted - Against
1h Election of Director: Rochelle B. Lazarus Management For Voted - Against
1i Election of Director: Thomas E. Shenk, Ph.D. Management For Voted - For
1j Election of Director: Anne M. Tatlock Management For Voted - For
1k Election of Director: Samuel O. Thier, M.D. Management For Voted - Against
1l Election of Director: Wendell P. Weeks Management For Voted - For
1m Election of Director: Peter C. Wendell Management For Voted - For
02 Ratification of the Appointment of the Company's
Independent Registered Public Accounting Firm For 2008 Management For Voted - For
03 Stockholder Proposal Concerning Management
Compensation Shareholder Against Voted - For
04 Stockholder Proposal Concerning An Advisory Vote on
Executive Compensation Shareholder Against Voted - Against
05 Stockholder Proposal Concerning Special Shareholder
Meetings Shareholder Against Voted - Against
06 Stockholder Proposal Concerning An Independent
Lead Director Shareholder Against Voted - Against
MERRILL LYNCH & CO., INC.
CUSIP: 590188108 Ticker: MER
Meeting Type: Annual Meeting Date: 24-Apr-2008
1a Election of Director: Carol T. Christ Management For Voted - For
1b Election of Director: Armando M. Codina Management For Voted - For
1c Election of Director: Judith Mayhew Jonas Management For Voted - For
1d Election of Director: John A. Thain Management For Voted - Against
02 Ratify Appointment of Deloitte & Touche LLP As
Independent Registered Public Accounting Firm Management For Voted - Against
03 Adopt Cumulative Voting Shareholder Against Voted - Against
04 Prohibit Senior Executive Officer Stock Sales
During Buyback Shareholder Against Voted - Against
05 Adopt Advisory Vote on Executive Compensation Shareholder Against Voted - Against
06 Adopt Responsible Employment Principles Shareholder Against Voted - Against
MICROSOFT CORPORATION
CUSIP: 594918104 Ticker: MSFT
Meeting Type: Annual Meeting Date: 13-Nov-2007
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., PhD 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: Reed Hastings Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1g Election of Director: David F. Marquardt Management For Voted - Against
1h Election of Director: Charles H. Noski Management For Voted - For
1i Election of Director: Dr. Helmut Panke Management For Voted - For
1j 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 - For
03 Shareholder Proposal - Adoption of Policies on Internet
Censorship. Shareholder Against Voted - For
04 Shareholder Proposal - Establishment of Board Committee
On Human Rights. Shareholder Against Voted - Against
MORGAN STANLEY
CUSIP: 617446448 Ticker: MS
Meeting Type: Annual Meeting Date: 08-Apr-2008
1a Election of Director: Roy J. Bostock Management For Voted - For
1b Election of Director: Erskine B. Bowles Management For Voted - For
1c Election of Director: Howard J. Davies Management For Voted - Against
1d Election of Director: C. Robert Kidder Management For Voted - Against
1e Election of Director: John J. Mack Management For Voted - Against
1f Election of Director: Donald T. Nicolaisen Management For Voted - For
1g Election of Director: Charles H. Noski Management For Voted - For
1h Election of Director: Hutham S. Olayan Management For Voted - For
1i Election of Director: Charles E. Phillips, Jr. Management For Voted - For
1j Election of Director: O. Griffith Sexton Management For Voted - Against
1k Election of Director: Laura D. Tyson Management For Voted - Against
02 To Ratify the Appointment of Deloitte & Touche LLP As
Independent Auditor Management For Voted - Against
03 To Amend and Restate the Certificate of Incorporation
To Eliminate All Supermajority Voting Requirements Management For Voted - For
04 Shareholder Proposal Regarding Executive Compensation
Advisory Vote Shareholder Against Voted - Against
05 Shareholder Proposal Regarding Human Rights Report Shareholder Against Voted - Against
NABORS INDUSTRIES LTD.
CUSIP: G6359F103 Ticker: NBR
Meeting Type: Annual Meeting Date: 03-Jun-2008
01 Director
1 Anthony G. Petrello Management For Voted - For
2 Myron M. Sheinfeld Management For Voted - For
3 Martin J. Whitman Management For Voted - For
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 - For
03 Shareholder Proposal to Adopt A Pay For Superior
Performance Standard In the Company's Executive
Compensation Plan For Senior Executives. Shareholder Against Voted - Against
04 Shareholder Proposal Regarding Gross-Up Payments to
Senior Executives. Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 Ticker: NOV
Meeting Type: Annual Meeting Date: 14-May-2008
1a The Election of Director: Robert E. Beauchamp Management For Voted - For
1b The Election of Director: Jeffery A. Smisek Management For Voted - For
02 Ratification of Independent Auditors Management For Voted - Against
03 Approval of National Oilwell Varco Annual Incentive Plan Management For Voted - Against
NII HOLDINGS, INC.
CUSIP: 62913F201 Ticker: NIHD
Meeting Type: Annual Meeting Date: 14-May-2008
01 Director
1 Neal P. Goldman Management For Voted - For
2 Charles M. Herington Management For Voted - For
3 John W. Risner Management For Voted - For
02 Ratification of PricewaterhouseCoopers LLP As Our
Independent Registered Public Accounting Firm For
Fiscal Year 2008. Management For Voted - For
NORFOLK SOUTHERN CORPORATION
CUSIP: 655844108 Ticker: NSC
Meeting Date: 08-May-2008 Meeting Type: Annual
01 Director
1 Gerald L. Baliles Management For Voted - Withhold
2 Gene R. Carter Management For Voted - Withhold
3 Karen N. Horn Management For Voted - For
4 J. Paul Reason Management For Voted - For
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, 2008. Management For Voted - Against
NVIDIA CORPORATION
CUSIP: 67066G104 Ticker: NVDA
Meeting Type: Annual Meeting Date: 19-Jun-2008
1a To Elect Steven Chu As Director Management For Voted - For
1b To Elect Harvey C. Jones As Director Management For Voted - Against
1c To Elect William J. Miller As Director Management For Voted - Against
2 To Approve An Amendment to the Nvidia Corporation
Certificate of Incorporation. Management For Voted - Against
3 To Ratify the Selection of PricewaterhouseCoopers LLP As
Nvidia's Independent Registered Public Accounting Firm
For the Fiscal Year Ending January 25, 2009. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
OMNICOM GROUP INC.
CUSIP: 681919106 Ticker: OMC
Meeting Type: Annual Meeting Date: 16-May-2008
01 Director
1 John D. Wren Management For Voted - Withhold
2 Bruce Crawford Management For Voted - Withhold
3 Robert Charles Clark Management For Voted - For
4 Leonard S. Coleman, Jr. Management For Voted - Withhold
5 Errol M. Cook Management For Voted - For
6 Susan S. Denison Management For Voted - Withhold
7 Michael A. Henning Management For Voted - For
8 John R. Murphy Management For Voted - Withhold
9 John R. Purcell Management For Voted - Withhold
10 Linda Johnson Rice Management For Voted - For
11 Gary L. Roubos Management For Voted - Withhold
02 Ratification of the Appointment of KPMG LLP As Our
Independent Auditors For 2008. Management For Voted - For
ORACLE CORPORATION
CUSIP: 68389X105 Ticker: ORCL
Meeting Type: Annual Meeting Date: 02-Nov-2007
01 Director
1 Jeffrey O. Henley Management For Voted - Withhold
2 Lawrence J. Ellison Management For Voted - Withhold
3 Donald L. Lucas Management For Voted - Withhold
4 Michael J. Boskin Management For Voted - Withhold
5 Jack F. Kemp Management For Voted - Withhold
6 Jeffrey S. Berg Management For Voted - For
7 Safra A. Catz Management For Voted - Withhold
8 Hector Garcia-Molina Management For Voted - For
9 H. Raymond Bingham Management For Voted - For
10 Charles E. Phillips, Jr Management For Voted - Withhold
11 Naomi O. Seligman Management For Voted - For
02 Proposal For the Approval of the Adoption of the
Fiscal Year 2008 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, 2008. Management For Voted - For
04 Stockholder Proposal on the Amendment to the Corporate
Bylaws Establishing A Board Committee on Human Rights. Shareholder Against Voted - Against
05 Stockholder Proposal on An Open Source Report. Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
PARKER-HANNIFIN CORPORATION
CUSIP: 701094104 Ticker: PH
Meeting Type: Annual Meeting Date: 24-Oct-2007
01 Director
1 Linda S. Harty Management For Voted - Withhold
2 Candy M. Obourn Management For Voted - Withhold
3 Donald E. Washkewicz Management For Voted - Withhold
02 A Management Proposal to Declassify the Board
Of Directors Management For Voted - For
03 Ratification of the Appointment of Deloitte & Touche LLP
As Independent Registered Public Accounting Firm
For FY08 Management For Voted - Against
PEABODY ENERGY CORPORATION
CUSIP: 704549104 Ticker: BTU
Meeting Type: Annual Meeting Date: 08-May-2008
01 Director
1 Sandra Van Trease Management For Voted - For
02 Ratification of Appointment of Independent Registered
Public Accounting Firm. Management For Voted - Against
03 Approval of A Proposal to Declassify the Board of
Directors. Management For Voted - For
04 Approval of the 2008 Management Annual Incentive
Compensation Plan. Management For Voted - Against
PEPSICO, INC.
CUSIP: 713448108 Ticker: PEP
Meeting Type: Annual Meeting Date: 07-May-2008
1a Election of Director: I.M. Cook Management For Voted - For
1b Election of Director: D. Dublon Management For Voted - For
1c Election of Director: V.J. Dzau Management For Voted - For
1d Election of Director: R.L. Hunt Management For Voted - Against
1e Election of Director: A. Ibarguen Management For Voted - For
1f Election of Director: A.C. Martinez Management For Voted - For
1g Election of Director: I.K. Nooyi Management For Voted - Against
1h Election of Director: S.P. Rockefeller Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1i Election of Director: J.J. Schiro Management For Voted - For
1j Election of Director: L.G. Trotter Management For Voted - For
1k Election of Director: D. Vasella Management For Voted - For
1l Election of Director: M.D. White Management For Voted - For
02 Approval of Independent Registered Public Accountants Management For Voted - Against
03 Shareholder Proposal - Beverage Container Recycling
Report (Proxy Statement P. 43) Shareholder Against Voted - Against
04 Shareholder Proposal - Genetically Engineered Products
Report (Proxy Statement P. 45) Shareholder Against Voted - Against
05 Shareholder Proposal - Right to Water Policy
(Proxy Statement P. 46) Shareholder Against Voted - Against
06 Shareholder Proposal - Global Warming Report
(Proxy Statement P. 48) Shareholder Against Voted - For
07 Shareholder Proposal - Advisory Vote on Compensation
(Proxy Statement P. 49) Shareholder Against Voted - Against
PFIZER INC.
CUSIP: 717081103 Ticker: PFE
Meeting Type: Annual Meeting Date: 24-Apr-2008
1a Election of Director: Dennis A. Ausiello Management For Voted - For
1b Election of Director: Michael S. Brown Management For Voted - Against
1c Election of Director: M. Anthony Burns Management For Voted - Against
1d Election of Director: Robert N. Burt Management For Voted - For
1e Election of Director: W. Don Cornwell Management For Voted - Against
1f Election of Director: William H. Gray, III Management For Voted - For
1g Election of Director: Constance J. Horner Management For Voted - Against
1h Election of Director: William R. Howell Management For Voted - For
1i Election of Director: James M. Kilts Management For Voted - For
1j Election of Director: Jeffrey B. Kindler Management For Voted - Against
1k Election of Director: George A. Lorch Management For Voted - For
1l Election of Director: Dana G. Mead Management For Voted - For
1m Election of Director: Suzanne Nora Johnson Management For Voted - For
1n Election of Director: William C. Steere, Jr. Management For Voted - Against
02 Proposal to Ratify the Selection of KPMG LLP As
Independent Registered Public Accounting Firm For 2008. Management For Voted - Against
03 Shareholder Proposal Regarding Stock Options. Shareholder Against Voted - For
04 Shareholder Proposal Requesting Separation of Chairman
And CEO Roles. Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
QUESTAR CORPORATION
CUSIP: 748356102 Ticker: STR
Meeting Type: Annual Meeting Date: 20-May-2008
01 Director
1 Phillips S. Baker, Jr. Management For Voted - For
2 L. Richard Flury Management For Voted - For
3 Bruce A. Williamson Management For Voted - For
4 James A. Harmon Management For Voted - Withhold
02 Ratification of Independent Accounting Firm Management For Voted - Against
03 Declassification of Board of Directors Shareholder For
REGIONS FINANCIAL CORPORATION
CUSIP: 7591EP100 Ticker: RF
Meeting Type: Annual Meeting Date: 17-Apr-2008
1a Election of Director: David J. Cooper, Sr. Management For Voted - For
1b Election of Director: Earnest W. Deavenport, Jr. Management For Voted - Against
1c Election of Director: John E. Maupin, Jr. Management For Voted - For
1d Election of Director: Charles D. McCrary Management For Voted - For
1e Election of Director: Jorge M. Perez Management For Voted - For
1f Election of Director: Spence L. Wilson Management For Voted - For
02 Ratification of Selection of Independent Registered
Public Accounting Firm Management For Voted - Against
SANDISK CORPORATION
CUSIP: 80004C101 Ticker: SNDK
Meeting Type: Annual Meeting Date: 28-May-2008
1a Election of Director: Dr. Eli Harari Management For Voted - Against
1b Election of Director: Irwin Federman Management For Voted - Against
1c Election of Director: Steven J. Gomo Management For Voted - For
1d Election of Director: Eddy W. Hartenstein Management For Voted - For
1e Election of Director: Catherine P. Lego Management For Voted - For
1f Election of Director: Michael E. Marks Management For Voted - For
1g Election of Director: Dr. James D. Meindl Management For Voted - Against
02 To Ratify the Appointment of Ernst & Young LLP As the
Company's Independent Registered Public Accounting
Firm For the Fiscal Year Ending December 28, 2008. Management For Voted - Against
03 To Consider A Stockholder Proposal Regarding Majority
Voting For Directors of the Company. Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
SCHERING-PLOUGH CORPORATION
CUSIP: 806605101 Ticker: SGP
Meeting Type: Annual Meeting Date: 16-May-2008
01 Director
1 Hans W. Becherer Management For Voted - Withhold
2 Thomas J. Colligan Management For Voted - For
3 Fred Hassan Management For Voted - Withhold
4 C. Robert Kidder Management For Voted - For
5 Eugene R. McGrath Management For Voted - For
6 Carl E. Mundy, Jr. Management For Voted - Withhold
7 Antonio M. Perez Management For Voted - For
8 Patricia F. Russo Management For Voted - Withhold
9 Jack L. Stahl Management For Voted - For
10 Craig B. Thompson, M.D. Management For Voted - For
11 Kathryn C. Turner Management For Voted - For
12 Robert F.W. Van Oordt Management For Voted - Withhold
13 Arthur F. Weinbach Management For Voted - For
02 Ratify the Designation of Deloitte & Touche LLP to Audit
The Books and Accounts For 2008. Management For Voted - Against
ST. JUDE MEDICAL, INC.
CUSIP: 790849103 Ticker: STJ
Meeting Type: Annual Meeting Date: 09-May-2008
01 Director
1 Richard R. Devenuti Management For Voted - For
2 Stuart M. Essig Management For Voted - For
3 Thomas H. Garrett III Management For Voted - Withhold
4 Wendy L. Yarno Management For Voted - For
02 To Approve the Proposed Amendments to the St. Jude
Medical, Inc. 2007 Stock Incentive Plan. Management For Voted - For
03 To Approve the Proposed Amendments to the St. Jude
Medical, Inc. Articles of Incorporation. Management For Voted - For
04 To Ratifty the Appointment of Ernst & Young LLP As the
Company's Independent Registered Public Accounting
Firm For 2008. Management For Voted - Against
STAPLES, INC.
CUSIP: 855030102 Ticker: SPLS
Meeting Type: Annual Meeting Date: 09-Jun-2008
1a Election of Director: Basil L. Anderson Management For Voted - For
1b Election of Director: Arthur M. Blank Management For Voted - For
1c Election of Director: Mary Elizabeth Burton Management For Voted - For
1d Election of Director: Justin King Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1e Election of Director: Carol Meyrowitz Management For Voted - For
1f Election of Director: Rowland T. Moriarty Management For Voted - For
1g Election of Director: Robert C. Nakasone Management For Voted - For
1h Election of Director: Ronald L. Sargent Management For Voted - For
1i Election of Director: Robert E. Sulentic Management For Voted - For
1j Election of Director: Martin Trust Management For Voted - For
1k Election of Director: Vijay Vishwanath Management For Voted - For
1l Election of Director: Paul F. Walsh Management For Voted - For
02 To Approve An Amendment to Staples' Certificate of
Incorporation Deleting Article Xii to Remove Provisions
That Require Holders of At Least Two- Thirds of Staples'
Outstanding Voting Stock to Approve Certain Significant
Corporate Transactions. Management For Voted - For
03 To Approve Staples' Executive Officer Incentive Plan For
The Fiscal Years 2008 Through 2012. Management For Voted - For
04 To Approve An Amendment to Staples' Amended and
Restated 2004 Stock Incentive Plan Increasing the Total
Number of Shares of Common Stock Authorized For
Issuance Under the Plan By 15,100,000 Shares, From
62,330,000 Shares to 77,430,000 Shares. Management For Voted - For
05 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
06 To Act on A Shareholder Proposal Regarding Stockholders'
Ability to Call Special Meetings Expected to Come
Before the Meeting. Shareholder Against Voted - Against
SUN MICROSYSTEMS, INC.
CUSIP: 866810104 Ticker: JAVA
Meeting Type: Annual Meeting Date: 08-Nov-2007
01 Director
1 Scott G. McNealy Management For Voted - For
2 James L. Barksdale Management For Voted - Withhold
3 Stephen M. Bennett Management For Voted - For
4 Peter L.S. Currie Management For Voted - For
5 Robert J. Finocchio, Jr Management For Voted - For
6 Michael E. Marks Management For Voted - For
7 Patricia E. Mitchell Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 M. Kenneth Oshman Management For Voted - Withhold
9 P. Anthony Ridder Management For Voted - For
10 Jonathan I. Schwartz Management For Voted - For
02 Ratification of the Appointment of Ernst & Young LLP
As Our Independent Registered Public Accounting Firm
For the Fiscal Year Ending June 30, 2008. Management For Voted - Against
03 Approval of Sun's 2007 Omnibus Incentive Plan. Management For Voted - Against
04 Approval of Amendment to Sun's Amended and Restated
Certificate of Incorporation to Affect A One-For-Four
Reverse Stock Split of Common Stock. Management For Voted - For
05 Consideration of A Stockholder Proposal, If Properly
Presented At the Meeting, Regarding Advisory Vote
On Compensation. Shareholder Against Voted - Against
06 Consideration of A Stockholder Proposal, If Properly
Presented At the Meeting, Regarding Simple
Majority Vote. Shareholder Against Voted - Against
TALISMAN ENERGY INC.
CUSIP: 87425E103 Ticker: TLM
Meeting Type: Annual / Special Meeting Meeting Date: 30-Apr-2008
01 Director
1 Douglas D. Baldwin Management For Voted - Withhold
2 William R.P. Dalton Management For Voted - Withhold
3 Kevin S. Dunne Management For Voted - Withhold
4 John A. Manzoni Management For Voted - Withhold
5 Lawrence G. Tapp Management For Voted - Withhold
6 Stella M. Thompson Management For Voted - Withhold
7 John D. Watson Management For Voted - Withhold
8 Robert G. Welty Management For Voted - Withhold
9 Charles R. Williamson Management For Voted - Withhold
10 Charles W. Wilson Management For Voted - Withhold
02 Reappointment of Ernst & Young LLP, Chartered
Accountants, As Auditor of the Company For
The Ensuing Year. Management For Voted - For
03 Continuation of Shareholder Rights Plan. Please Read
The Resolution In Full In the Accompanying
Management Proxy Circular. Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
TECK COMINCO LIMITED
CUSIP: 878742204 Ticker: TCK
Meeting Type: Annual / Special Meeting Meeting Date: 23-Apr-2008
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 A Resolution Confirming General By- Law No. 1
Which Governs the Affairs of the Corporation. Management For Voted - Against
04 To Approve A Resolution Confirming By-Law No. 2 Which
Amends General By-Law No. 1. Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
CUSIP: 882508104 Ticker: TXN
Meeting Type: Annual Meeting Date: 17-Apr-2008
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: D.R. Goode Management For Voted - Against
1f Election of Director: P.H. Patsley Management For Voted - For
1g Election of Director: W.R. Sanders Management For Voted - Against
1h Election of Director: R.J. Simmons Management For Voted - For
1i Election of Director: R.K. Templeton Management For Voted - For
1j 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 2008. Management For Voted - For
03 Stockholder Proposal Regarding Qualifications For
Director Nominees. Shareholder Against Voted - For
THE ALLSTATE CORPORATION
CUSIP: 020002101
Meeting Type: Annual Meeting Date: 20-May-2008
1a Election of Director: F. Duane Ackerman Management For Voted - For
1b Election of Director: Robert D. Beyer Management For Voted - For
1c Election of Director: W. James Farrell Management For Voted - For
1d Election of Director: Jack M. Greenberg Management For Voted - For
1e Election of Director: Ronald T. Lemay Management For Voted - For
1f Election of Director: J. Christopher Reyes Management For Voted - For
1g Election of Director: H. John Riley, Jr. Management For Voted - For
1h Election of Director: Joshua I. Smith Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1i Election of Director: Judith A. Sprieser Management For Voted - For
1j Election of Director: Mary Alice Taylor Management For Voted - For
1k Election of Director: Thomas J. Wilson Management For Voted - Against
02 Ratification of the Appointment of Deloitte & Touche LLP
As Allstate's Independent Registered Public
Accountant For 2008. Management For Voted - Against
03 Stockholder Proposal Calling For Cumulative Voting In
The Election of Directors. Shareholder Against Voted - Against
04 Stockholder Proposal Seeking the Right to Call Special
Shareholder Meetings. Shareholder Against Voted - Against
05 Stockholder Proposal Seeking An Advisory Resolution to
Ratify Compensation of the Named Executive Officers. Shareholder Against Voted - Against
THE BOEING COMPANY
CUSIP: 097023105 Ticker: BA
Meeting Type: Annual Meeting Date: 28-Apr-2008
1a Election of Director: John H. Biggs Management For Voted - Against
1b Election of Director: John E. Bryson Management For Voted - Against
1c Election of Director: Arthur D. Collins, Jr. Management For Voted - Against
1d Election of Director: Linda Z. Cook Management For Voted - Against
1e Election of Director: William M. Daley Management For Voted - Against
1f Election of Director: Kenneth M. Duberstein Management For Voted - Against
1g Election of Director: James L. Jones Management For Voted - Against
1h Election of Director: Edward M. Liddy Management For Voted - Against
1i Election of Director: John F. McDonnell Management For Voted - Against
1j Election of Director: W. James McNerney, Jr. Management For Voted - Against
1k Election of Director: Mike S. Zafirovski Management For Voted - Against
02 Advisory Vote on Appointment of Deloitte & Touche LLP
As Independent Auditor. Management For Voted - Against
03 Prepare A Report on Foreign Military Sales Shareholder Against Voted - For
04 Adopt Health Care Principles Shareholder Against Voted - For
05 Adopt, Implement and Monitor Human Rights Policies Shareholder Against Voted - For
06 Require An Independent Lead Director Shareholder Against Voted - For
07 Require Performance-Based Stock Options Shareholder Against Voted - For
08 Require An Advisory Vote on Named Executive Officer
Compensation Shareholder Against Voted - For
09 Require Shareholder Approval of Future Severance
Arrangements Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE DOW CHEMICAL COMPANY
CUSIP: 260543103 Ticker: DOW
Meeting Type: Annual Meeting Date: 15-May-2008
01 Director
1 Arnold A. Allemang Management For Voted - Withhold
2 Jacqueline K. Barton Management For Voted - Withhold
3 James A. Bell Management For Voted - For
4 Jeff M. Fettig Management For Voted - For
5 Barbara H. Franklin Management For Voted - Withhold
6 John B. Hess Management For Voted - For
7 Andrew N. Liveris Management For Voted - Withhold
8 Geoffery E. Merszei Management For Voted - Withhold
9 Dennis H. Reilley Management For Voted - For
10 James M. Ringler Management For Voted - For
11 Ruth G. Shaw Management For Voted - For
12 Paul G. Stern Management For Voted - Withhold
02 Ratification of the Appointment of the Independent
Registered Public Accounting Firm. Management For Voted - Against
03 Stockholder Proposal on Chemicals With Links to
Respiratory Problems. Shareholder Against Voted - For
04 Stockholder Proposal on Environmental Remediation
In the Midland Area. Shareholder Against Voted - Against
05 Stockholder Proposal on Genetically Engineered Seed. Shareholder Against Voted - Against
06 Stockholder Proposal on A Compensation Plan. Shareholder Against Voted - Against
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 Ticker: GS
Meeting Type: Annual Meeting Date: 10-Apr-2008
1a Election of Lloyd C. Blankfein to the Board of Directors Management For Voted - Against
1b Election of John H. Bryan to the Board of Directors Management For Voted - For
1c Election of Gary D. Cohn to the Board of Directors Management For Voted - For
1d Election of Claes Dahlback to the Board of Directors Management For Voted - For
1e Election of Stephen Friedman to the Board of Directors Management For Voted - For
1f Election of William W. George to the Board of Directors Management For Voted - For
1g Election of Rajat K. Gupta to the Board of Directors Management For Voted - For
1h Election of James A. Johnson to the Board of Directors Management For Voted - For
1i Election of Lois D. Juliber to the Board of Directors Management For Voted - For
1j Election of Edward M. Liddy to the Board of Directors Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1k Election of Ruth J. Simmons to the Board of Directors Management For Voted - For
1l Election of Jon Winkelried to the Board of Directors Management For Voted - For
02 Ratification of the Appointment of Pricewaterhouse-
Coopers LLP As Our Independent Auditors For Our
2008 Fiscal Year Management For Voted - For
03 Shareholder Proposal Regarding Stock Options Shareholder Against Voted - Against
04 Shareholder Proposal Regarding An Advisory Vote on
Executive Compensation Shareholder Against Voted - Against
05 Shareholder Proposal Requesting A Sustainability Report Shareholder Against Voted - For
THE HARTFORD FINANCIAL SVCS GROUP, INC.
CUSIP: 416515104 Ticker: HIG
Meeting Type: Annual Meeting Date: 21-May-2008
1a Election of Director: Ramani Ayer Management For Voted - Against
1b Election of Director: Ramon De Oliveira Management For Voted - For
1c Election of Director: Trevor Fetter Management For Voted - For
1d Election of Director: Edward J. Kelly, III Management For Voted - For
1e Election of Director: Paul G. Kirk, Jr. Management For Voted - Against
1f Election of Director: Thomas M. Marra Management For Voted - Against
1g Election of Director: Gail J. McGovern Management For Voted - For
1h Election of Director: Michael G. Morris Management For Voted - For
1i Election of Director: Charles B. Strauss Management For Voted - For
1j Election of Director: H. Patrick Swygert Management For Voted - Against
02 To Ratify the Appointment of Deloitte & Touche LLP As
Independent Auditor For the Company For the Fiscal
Year Ending December 31, 2008. Management For Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 Ticker: PG
Meeting Type: Annual Meeting Date: 09-Oct-2007
01 Director
1 Rajat K. Gupta Management For Voted - For
2 A.G. Lafley Management For Voted - For
3 Lynn M. Martin Management For Voted - For
4 Johnathan A. Rodgers Management For Voted - For
5 John F. Smith, Jr. Management For Voted - For
6 Ralph Snyderman, M.D. Management For Voted - For
7 Margaret C. Whitman Management For Voted - Withhold
02 Ratify Appointment of the Independent Registered Public
Accounting Firm Management For Voted - Against
03 Shareholder Proposal #1 - Award No Future Stock Options Shareholder Against Voted - For
04 Shareholder Proposal #2 - Report on Company Policies
And Activities Shareholder Against Voted - Against
05 Shareholder Proposal #3 - Animal Testing Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE TRAVELERS COMPANIES, INC.
CUSIP: 89417E109 Ticker: TRV
Meeting Type: Annual Meeting Date: 06-May-2008
1a Election of Director: Alan L. Beller Management For Voted - For
1b Election of Director: John H. Dasburg Management For Voted - Against
1c Election of Director: Janet M. Dolan Management For Voted - For
1d Election of Director: Kenneth M. Duberstein Management For Voted - For
1e Election of Director: Jay S. Fishman Management For Voted - Against
1f Election of Director: Lawrence G. Graev Management For Voted - For
1g Election of Director: Patricia L. Higgins Management For Voted - For
1h Election of Director: Thomas R. Hodgson Management For Voted - Against
1i Election of Director: Cleve L. Killingsworth, Jr. Management For Voted - For
1j Election of Director: Robert I. Lipp Management For Voted - Against
1k Election of Director: Blythe J. McGarvie Management For Voted - For
1l Election of Director: Glen D. Nelson, Md Management For Voted - Against
1m Election of Director: Laurie J. Thomsen Management For Voted - For
02 Proposal to Ratify the Selection of KPMG LLP As Travelers'
Independent Registered Public Accounting Firm For 2008. Management For Voted - Against
TIME WARNER INC.
CUSIP: 887317105 Ticker: TWX
Meeting Type: Annual Meeting Date: 16-May-2008
1a Election of Director: James L. Barksdale Management For Voted - For
1b Election of Director: Jeffrey L. Bewkes Management For Voted - For
1c Election of Director: Stephen F. Bollenbach Management For Voted - For
1d Election of Director: Frank J. Caufield Management For Voted - For
1e Election of Director: Robert C. Clark Management For Voted - For
1f Election of Director: Mathias Dopfner Management For Voted - For
1g Election of Director: Jessica P. Einhorn Management For Voted - For
1h Election of Director: Reuben Mark Management For Voted - For
1i Election of Director: Michael A. Miles Management For Voted - For
1j Election of Director: Kenneth J. Novack Management For Voted - For
1k Election of Director: Richard D. Parsons Management For Voted - Against
1l Election of Director: Deborah C. Wright Management For Voted - For
02 Company Proposal to Amend the Company's Restated
Certificate of Incorporation to Eliminate the Remaining
Super-Majority Vote Requirements. Management For Voted - For
03 Company Proposal to Approve the Amended and Restated
Time Warner Inc. Annual Bonus Plan For Executive Officers. Management For Voted - Against
04 Ratification of Auditors. Management For Voted - For
05 Stockholder Proposal Regarding Separation of Roles of
Chairman and CEO. Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
UNITED STATES STEEL CORPORATION
CUSIP: 912909108 Ticker: X
Meeting Type: Annual Meeting Date: 29-Apr-2008
01 Director
1 Richard A. Gephardt Management For Voted - Withhold
2 Glenda G. McNeal Management For Voted - Withhold
3 Patricia A. Tracey Management For Voted - Withhold
4 Graham B. Spanier Management For Voted - Withhold
02 Election of PricewaterhouseCoopers LLP As Independent
Registered Public Accounting Firm Management For Voted - Against
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 Ticker: UNH
Meeting Type: Annual Meeting Date: 05-Jun-2008
1a Election of Director: William C. Ballard, Jr. Management For Voted - For
1b Election of Director: Richard T. Burke Management For Voted - For
1c Election of Director: Robert J. Darretta Management For Voted - For
1d Election of Director: Stephen J. Hemsley Management For Voted - For
1e Election of Director: Michele J. Hooper Management For Voted - For
1f Election of Director: Douglas W. Leatherdale Management For Voted - For
1g Election of Director: Glenn M. Renwick Management For Voted - For
1h Election of Director: Gail R. Wilensky, Ph.D. Management For Voted - For
02 Approval of the Material Terms For Payment of Executive
Incentive Compensation Management For Voted - For
03 Approval of the Amendment to the UnitedHealth Group
1993 Employee Stock Purchase Plan Management For Voted - For
04 Ratification of Deloitte & Touche LLP As Independent
Registered Public Accounting Firm For Period Ending
December 31, 2008 Management For Voted - For
05 Shareholder Proposal Concerning Advisory Vote on
Executive Compensation Shareholder Against Voted - Against
06 Shareholder Proposal Concerning Performance Vesting
Shares Shareholder Against Voted - Against
VALERO ENERGY CORPORATION
CUSIP: 91913Y100 Ticker: VLO
Meeting Type: Annual Meeting Date: 01-May-2008
01 Director
1 W.E. Bill Bradford Management For Voted - For
2 Ronald K. Calgaard Management For Voted - Withhold
3 IRL F. Engelhardt Management For Voted - For
02 Ratify the Appointment of KPMG LLP As Valero's
Independent Registered Public Accounting Firm For 2008. Management For Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
03 Vote on A Stockholder Proposal Entitled, Prohibition of
Executive Officer Stock Sales During Stock
Repurchase Periods. Shareholder Against Voted - Against
04 Vote on A Stockholder Proposal Entitled, Stockholder
Ratification of Executive Compensation. Shareholder Against Voted - Against
05 Vote on A Stockholder Proposal Entitled, Disclosure of
Corporate Political Contributions. Shareholder Against Voted - Against
VERISIGN, INC.
CUSIP: 92343E102 Ticker: VRSN
Meeting Type: Annual Meeting Date: 30-Aug-2007
01 Director
1 D. James Bidzos Management For Voted - Withhold
2 William L. Chenevich Management For Voted - Withhold
3 Louis A. Simpson Management For Voted - Withhold
02 Proposal to Approve the Fourth Amended and Restated
Certificate of Incorporation of Verisign, Inc. to Eliminate
Our Classified Board Structure and Provide For the
Annual Election of Directors. Management For Voted - For
03 Proposal to Approve Our 2007 Employee Stock
Purchase Plan. Management For Voted - For
04 Proposal to Ratify the Selection of KPMG LLP As Our
Independent Auditors For the Year Ending
December 31, 2007. Management For Voted - For
VERIZON COMMUNICATIONS INC.
CUSIP: 92343V104 Ticker: VZ
Meeting Type: Annual Meeting Date: 01-May-2008
1a Election of Director: Richard L. Carrion Management For Voted - Against
1b Election of Director: M. Frances Keeth Management For Voted - For
1c Election of Director: Robert W. Lane Management For Voted - For
1d Election of Director: Sandra O. Moose Management For Voted - For
1e Election of Director: Joseph Neubauer Management For Voted - Against
1f Election of Director: Donald T. Nicolaisen Management For Voted - For
1g Election of Director: Thomas H. O'Brien Management For Voted - Against
1h Election of Director: Clarence Otis, Jr. Management For Voted - For
1i Election of Director: Hugh B. Price Management For Voted - Against
1j Election of Director: Ivan G. Seidenberg Management For Voted - Against
1k Election of Director: John W. Snow Management For Voted - For
1l Election of Director: John R. Stafford Management For Voted - Against
02 Ratification of Appointment of Independent Registered
Public Accounting Firm Management For Voted - Against
03 Eliminate Stock Options Shareholder Against Voted - For
04 Gender Identity Nondiscrimination Policy Shareholder Against Voted - Against
05 Separate Offices of Chairman and CEO Shareholder Against Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
VF CORPORATION
CUSIP: 918204108 Ticker: VFC
Meeting Type: Annual Meeting Date: 22-Apr-2008
01 Director
1 Mackey J. McDonald Management For Voted - Withhold
2 Barbara S. Feigin Management For Voted - Withhold
3 Juan Ernesto De Bedout Management For Voted - For
4 Ursula O. Fairbairn Management For Voted - Withhold
5 Eric C. Wiseman Management For Voted - Withhold
02 Re-Approve Certain Material Terms of VF's Amended
And Restated Executive Incentive Compensation Plan. Management For Voted - Against
03 Ratification of the Selection of Pricewaterhouse-
Coopers LLP As VF's Independent Registered Public
Accounting Firm For the Fiscal Year Ending
January 3, 2009. Management For Voted - Against
WACHOVIA CORPORATION
CUSIP: 929903102 Ticker: WB
Meeting Type: Annual Meeting Date: 22-Apr-2008
1a Election of Director: John D. Baker, II Management For Voted - For
1b Election of Director: Peter C. Browning Management For Voted - For
1c Election of Director: John T. Casteen, III Management For Voted - For
1d Election of Director: Jerry Gitt Management For Voted - For
1e Election of Director: William H. Goodwin, Jr. Management For Voted - Against
1f Election of Director: Maryellen C. Herringer Management For Voted - For
1g Election of Director: Robert A. Ingram Management For Voted - For
1h Election of Director: Donald M. James Management For Voted - Against
1i Election of Director: Mackey J. McDonald Management For Voted - Against
1j Election of Director: Joseph Neubauer Management For Voted - Against
1k Election of Director: Timothy D. Proctor Management For Voted - For
1l Election of Director: Ernest S. Rady Management For Voted - Against
1m Election of Director: Van L. Richey Management For Voted - For
1n Election of Director: Ruth G. Shaw Management For Voted - Against
1o Election of Director: Lanty L. Smith Management For Voted - Against
1p Election of Director: G. Kennedy Thompson Management For Voted - Against
1q Election of Director: Dona Davis Young Management For Voted - For
02 A Wachovia Proposal to Ratify the Appointment of
KPMG LLP As Auditors For the Year 2008. Management For Voted - Against
03 A Stockholder Proposal Regarding Non-Binding
Stockholder Vote Ratifying Executive Compensation. Shareholder Against Voted - Against
04 A Stockholder Proposal Regarding Reporting Political
Contributions. Shareholder Against Voted - Against
05 A Stockholder Proposal Regarding the Nomination
Of Directors. Shareholder Against Voted - For
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
WAL-MART STORES, INC.
CUSIP: 931142103 Ticker: WMT
Meeting Type: Annual Meeting Date: 06-Jun-2008
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: Gregory B. Penner 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: Arne M. Sorenson Management For Voted - For
1l Election of Director: Jim C. Walton Management For Voted - For
1m Election of Director: S. Robson Walton Management For Voted - For
1n Election of Director: Christopher J. Williams Management For Voted - For
1o Election of Director: Linda S. Wolf Management For Voted - For
02 Approval of Management Incentive Plan, As Amended
And Restated Management For Voted - For
03 Ratification of Ernst & Young LLP As Independent
Accountants Management For Voted - For
04 Amend Equal Employment Opportunity Policy Shareholder Against Voted - Against
05 Pay-For-Superior-Performance Shareholder Against Voted - Against
06 Recoupment of Senior Executive Compensation Policy Shareholder Against Voted - Against
07 Establish Human Rights Committee Shareholder Against Voted - Against
08 Advisory Vote on Executive Compensation Shareholder Against Voted - Against
09 Political Contributions Report Shareholder Against Voted - Against
10 Social and Reputation Impact Report Shareholder Against Voted - Against
11 Special Shareholders' Meeting Shareholder Against Voted - Against
WALGREEN CO.
CUSIP: 931422109 Ticker: WAG
Meeting Type: Annual Meeting Date: 09-Jan-2008
01 Director
1 William C. Foote Management For Voted - Withhold
2 Alan G. McNally Management For Voted - Withhold
3 Cordell Reed Management For Voted - Withhold
4 Jeffrey A. Rein Management For Voted - Withhold
5 Nancy M. Schlichting Management For Voted - Withhold
6 David Y. Schwartz Management For Voted - Withhold
7 Alejandro Silva Management For Voted - Withhold
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 James A. Skinner Management For Voted - Withhold
9 Marilou M. Von Ferstel Management For Voted - Withhold
10 Charles R. Walgreen III Management For Voted - Withhold
02 Ratification of the Appointment of Deloitte & Touche LLP
As Independent Registered Public Accounting Firm. Management For Voted - Against
03 Shareholder Proposal Regarding Reports Disclosing
Charitable Contributions. Shareholder Against Voted - For
04 Shareholder Proposal Regarding Shareholder Vote on
The Adoption, Maintenance Or Extension of Any
Poison Pill. Shareholder Against Voted - For
05 Shareholder Proposal That the Chairman of the Board Be
An Independent Director Who Has Not Previously Served
As An Executive Officer of Walgreen Co. Shareholder Against Voted - For
WEATHERFORD INTERNATIONAL LTD.
CUSIP: G95089101 Ticker: Wft
Meeting Type: Annual Meeting Date 02-Jun-2008
1a Election As Director: Nicholas F. Brady Management For Voted - For
1b Election As Director: William E. Macaulay Management For Voted - For
1c Election As Director: David J. Butters Management For Voted - For
1d Election As Director: Robert B. Millard Management For Voted - For
1e Election As Director: Bernard J. Duroc-Danner Management For Voted - For
1f Election As Director: Robert K. Moses, Jr. Management For Voted - For
1g Election of Director: Robert A. Rayne Management For Voted - For
02 Appointment of Ernst & Young LLP As Independent Auditors
For the Year Ending December 31, 2008, and
Authorization of the Audit Committee of the Board of
Directors to Set Ernst & Young LLP's Remuneration. Management For Voted - For
WYETH
CUSIP:983024100 Ticker: WYE
Meeting Type: Annual Meeting Date: 24-Apr-2008
1a Election of Director: Robert M. Amen Management For Voted - For
1b Election of Director: Michael J. Critelli Management For Voted - For
1c Election of Director: Robert Essner Management For Voted - Against
1d Election of Director: John D. Feerick Management For Voted - Against
1e Election of Director: Frances D. Fergusson Management For Voted - For
1f Election of Director: Victor F. Ganzi Management For Voted - For
1g Election of Director: Robert Langer Management For Voted - For
1h Election of Director: John P. Mascotte Management For Voted - Against
1i Election of Director: Raymond J. McGuire Management For Voted - For
1j Election of Director: Mary Lake Polan Management For Voted - Against
1k Election of Director: Bernard Poussot Management For Voted - Against
Bishop Street Large Cap Core Fund
Proposal Proposed by Mgt. Position Registrant Voted
1l Election of Director: Gary L. Rogers Management For Voted - For
1m Election of Director: John R. Torell III Management For Voted - Against
02 Vote to Ratify PricewaterhouseCoopers LLP As Our
Independent Registered Public Accounting Firm For 2008 Management For Voted - For
03 Vote to Amend and Restate the Wyeth 2005 Stock
Incentive Plan Management For Voted - Against
04 Vote to Adopt the Wyeth 2008 Non-Employee Director
Stock Incentive Plan Management For Voted - Against
05 Stockholder Proposal on Reporting the Company's
Political Contributions and Trade Association Payments Shareholder Against Voted - Against
06 Stockholder Proposal on Adoption of A By-Law For
The Recoupment of Incentive Bonuses Shareholder Against Voted - Against
XL CAPITAL LTD
CUSIP: G98255105 Ticker Symbol: XL
Meeting Type: Annual Meeting Date: 25-Apr-2008
01 Director
1 Herbert N. Haag Management For Voted - For
2 Ellen E. Thrower Management For Voted - Withhold
3 John M. Vereker Management For Voted - For
02 To Ratify the Appointment of PricewaterhouseCoopers LLP,
New York, New York to Act As the Independent
Registered Public Accounting Firm of the Company For
The Fiscal Year Ending December 31, 2008. Management For Voted - Against
03 To Approve the Amendment and Restatement of the
Company's Directors Stock & Option Plan. Management For Voted - Against
ZIMMER HOLDINGS, INC.
CUSIP: 98956P102 Ticker: ZMH
Meeting Type: Annual Meeting Date: 05-May-2008
1a Election of Director: David C. Dvorak Management For Voted - For
1b Election of Director: Robert A. Hagemann Management For Voted - For
1c Election of Director: Arthur J. Higgins Management For Voted - For
1d Election of Director: Cecil B. Pickett, Ph.D. Management For Voted - For
02 Auditor Ratification Management For Voted - For
03 Approval of the Amended Zimmer Holdings, Inc. Executive
Performance Incentive Plan Management For Voted - Against
04 Amendment of Restated Certificate of Incorporation to
Eliminate Super-Majority Voting Requirements Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ACCENTURE LTD
CUSIP: G1150G111 Ticker: ACN
Meeting Date: 07-Feb-2008 Meeting Type: Annual
Re-Appointment of the Following Nominee to the
Board of Directors: Blythe J. McGarvie Management For Voted - For
Re-Appointment of the Following Nominee to the
Board of Directors: Sir Mark Moody-Stuart Management For Voted - For
Amendment of the Bye-Laws of Accenture Ltd, Which
Would Enable Accenture to Deliver Future Copies of
Our Proxy Materials to Shareholders Electronically
By Posting These Materials on An Internet Website
And Notifying Our Shareholders of the Posting. Management For Voted - For
Re-Appointment of KPMG LLP As Independent Auditors
For the 2008 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: 30-May-2008 Meeting Type: Annual
Election of Director: Frank M. Clark Management For Voted - For
Election of Director: Betsy Z. Cohen Management For Voted - For
Election of Director: Molly J. Coye, M.D. Management For Voted - For
Election of Director: Roger N. Farah Management For Voted - For
Election of Director: Barbara Hackman Franklin Management For Voted - For
Election of Director: Jeffrey E. Garten Management For Voted - For
Election of Director: Earl G. Graves Management For Voted - For
Election of Director: Gerald Greenwald Management For Voted - For
Election of Director: Ellen M. Hancock Management For Voted - For
Election of Director: Edward J. Ludwig Management For Voted - For
Election of Director: Joseph P. Newhouse Management For Voted - For
Election of Director: Ronald A. Williams Management For Voted - For
Approval of Independent Registered Public
Accounting Firm Management For Voted - For
Shareholder Proposal on Cumulative Voting Shareholder Against Voted - For
Shareholder Proposal on Nominating A Retired Aetna
Executive to the Board Shareholder Against Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AFFILIATED MANAGERS GROUP, INC.
CUSIP: 008252108 Ticker: AMG
Meeting Date: 03-Jun-2008 Meeting Type: Annual
Richard E. Floor Management Did Not Vote
Sean M. Healey Management Did Not Vote
Harold J. Meyerman Management Did Not Vote
William J. Nutt Management Did Not Vote
Rita M. Rodriguez Management Did Not Vote
Patrick T. Ryan Management Did Not Vote
Jide J. Zeitlin Management Did Not Vote
To Ratify the Selection of PricewaterhouseCoopers
LLP As the Company's Independent Registered Public
Accounting Firm For the Current Fiscal Year. Management Did Not Vote
AKAMAI TECHNOLOGIES, INC.
CUSIP: 00971T101 Ticker: AKAM
Meeting Date: 20-May-2008 Meeting Type: Annual
Election of Class III Director: David W. Kenny Management For Voted - For
Election of Class III Director: Peter J. Kight Management For Voted - For
Election of Class III Director: Frederic V. Salerno Management For Voted - For
To Ratify the Selection of PricewaterhouseCoopers
LLP As the Independent Auditors of Akamai
Technologies, Inc. For the Fiscal Year Ending
December 31, 2008. Management For Voted - For
ALLEGHENY TECHNOLOGIES INCORPORATED
CUSIP: 01741R102 Ticker: ATX
Meeting Date: 09-May-2008 Meeting Type: Annual
James C. Diggs Management For Voted - For
J. Brett Harvey Management For Voted - For
Michael J. Joyce Management For Voted - For
Ratification of Appointment of Independent Auditors. Management For Voted - For
Stockholder Proposal Regarding Majority Voting In
Director Elections. Shareholder Against Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN INTERNATIONAL GROUP, INC.
CUSIP: 026874107 Ticker: AIG
Meeting Date: 14-May-2008 Meeting Type: Annual
Election of Director: Stephen F. Bollenbach Management For Voted - For
Election of Director: Martin S. Feldstein Management For Voted - For
Election of Director: Ellen V. Futter Management For Voted - For
Election of Director: Richard C. Holbrooke Management For Voted - For
Election of Director: Fred H. Langhammer Management For Voted - For
Election of Director: George L. Miles, Jr. Management For Voted - For
Election of Director: Morris W. Offit Management For Voted - For
Election of Director: James F. Orr III Management For Voted - For
Election of Director: Virginia M. Rometty Management For Voted - For
Election of Director: Martin J. Sullivan Management For Voted - For
Election of Director: Michael H. Sutton Management For Voted - For
Election of Director: Edmund S.W. Tse Management For Voted - For
Election of Director: Robert B. Willumstad Management For Voted - For
Ratification of the Selection of
PricewaterhouseCoopers LLP As Aig's Independent
Registered Public Accounting Firm For 2008. Management For Voted - For
Shareholder Proposal Relating to the Human Right to
Water. Shareholder Against Voted - For
Shareholder Proposal Relating to the Reporting of
Political Contributions. Shareholder Against Voted - For
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 Ticker: BAX
Meeting Date: 06-May-2008 Meeting Type: Annual
Election of Director: Wayne T. Hockmeyer, Ph.D. Management For Voted - For
Election of Director: Joseph B. Martin, M.D., Ph.D. Management For Voted - For
Election of Director: Robert L. Parkinson, Jr. Management For Voted - For
Election of Director: Thomas T. Stallkamp Management For Voted - For
Election of Director: Albert P.L. Stroucken Management For Voted - For
Ratification of Independent Registered Public
Accounting Firm Management For Voted - For
CIGNA CORPORATION
CUSIP: 125509109 Ticker: CI
Meeting Date: 23-Apr-2008 Meeting Type: Annual
Election of Director: Peter N. Larson Management For Voted - For
Election of Director: Roman Martinez Iv Management For Voted - For
Election of Director: Carol Cox Wait Management For Voted - For
Election of Director: William D. Zollars Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Ratification of Appointment of
PricewaterhouseCoopers LLP As Cigna's Independent
Registered Public Accounting Firm For 2008 Management For Voted - For
Approval of the Amendment of Article Fourth of the
Company's Restated Certificate of Incorporation Management For Voted - For
Approval of the Amendment of Article Fifth of the
Company's Restated Certificate of Incorporation Management For Voted - For
Approval of the Amendment of Article Tenth of the
Company's Restated Certificate of Incorporation Management For Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 Ticker: CSCO
Meeting Date: 15-Nov-2007 Meeting Type: Annual
Election of Director: Carol A. Bartz Management For Voted - For
Election of Director: M. Michele Burns Management For Voted - For
Election of Director: Michael D. Capellas Management For Voted - For
Election of Director: Larry R. Carter Management For Voted - For
Election of Director: John T. Chambers Management For Voted - For
Election of Director: Brian L. Halla Management For Voted - For
Election of Director: Dr. John L. Hennessy Management For Voted - For
Election of Director: Richard M. Kovacevich Management For Voted - For
Election of Director: Roderick C. McGeary Management For Voted - For
Election of Director: Michael K. Powell Management For Voted - For
Election of Director: Steven M. West Management For Voted - For
Election of Director: Jerry Yang Management For Voted - For
To Approve the Amendment and Extension of the 2005
Stock Incentive Plan. Management For Voted - For
To Approve the Executive Incentive Plan With
Respect to Current and Future Covered Employees and
Executive Officers. 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 26,
2008. Management For Voted - For
Proposal Submitted By Shareholders Requesting the
Board to Establish A Board Committee on Human
Rights. Shareholder Against Voted - For
Proposal Submitted By A Shareholder Requesting That
The Board Establish A Pay-For-Superior- Performance
Standard In the Company's Executive Compensation
Plan For Senior Executives. Shareholder Against Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Proposal Submitted By Shareholders Requesting the
Board to Adopt A Policy That Shareholders Be Given
The Opportunity At Each Annual Meeting of
Shareholders to Vote on An Advisory Resolution to
Ratify the Compensation of the Named Executive
Officers. Shareholder Against Voted - For
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
Prac Shareholder Against Voted - For
COACH, INC.
CUSIP: 189754104 Ticker: COH
Meeting Date: 08-Nov-2007 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: 07-May-2008 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: David W. Dorman Management For Voted - For
Election of Director: Kristen Gibney Williams 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
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Ernst & Young
LLP As the Company's Independent Registered Public
Accounting Firm For the 2008 Fiscal Year. Management For Voted - For
Stockholder Proposal Regarding Special Shareholder
Meetings. Shareholder Against Voted - For
Stockholder Proposal Regarding Tax Gross-Up
Payments. Shareholder Against Voted - For
Stockholder Proposal Regarding Political
Contributions and Expenditures. Shareholder Against Voted - For
DANAHER CORPORATION
CUSIP: 235851102 Ticker: DHR
Meeting Date: 06-May-2008 Meeting Type: Annual
Election of Director: H. Lawrence Culp, Jr. Management For Voted - For
Election of Director: Mitchell P. Rales Management For Voted - For
To Ratify the Selection of Ernst & Young LLP As
Danaher's Independent Registered Public Accounting
Firm For the Year Ending December 31, 2008. Management For Voted - For
To Act Upon A Shareholder Proposal Urging the
Compensation Committee of the Board of Directors to
Adopt Specified Principles Relating to the
Employment of Any Named Executive Officer. Shareholder Against Voted - For
DELL INC.
CUSIP: 24702R101 Ticker: DELL
Meeting Date: 04-Dec-2007 Meeting Type: Annual
Donald J. Carty Management For Voted - For
Michael S. Dell Management For Voted - For
William H. Gray, III Management For Voted - For
Sallie L. Krawcheck Management For Voted - For
Alan (A.G.) Lafley Management For Voted - For
Judy C. Lewent Management For Voted - For
Klaus S. Luft Management For Voted - For
Thomas W. Luce, III Management For Voted - For
Alex J. Mandl Management For Voted - For
Michael A. Miles Management For Voted - For
Sam Nunn Management For Voted - For
Ratification of Independent Auditor Management For Voted - For
Approval of the Amended and Restated 2002 Long-
Term Incentive Plan Management For Voted - For
Executive Stockownership Guidelines Shareholder Against Voted - For
Declaration of Dividend Shareholder Against Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
EVEREST RE GROUP, LTD.
CUSIP: G3223R108 Ticker: RE
Meeting Date: 14-May-2008 Meeting Type: Annual
Thomas J. Gallagher Management For Voted - For
William F. Galtney, Jr. Management For Voted - For
To Appoint PricewaterhouseCoopers LLP As the
Company's Registered Public Accounting Firm For the
Year Ending December 31, 2008 and Authorize the
Board of Directors Acting By the Audit Committee of
The Board to Set the Fees For the Registered Public
Management For Voted - For
To Approve An Amendment to the Company's Bye- Laws
To Allow the Company to Hold Treasury Shares. Management For Voted - For
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 Ticker: ESRX
Meeting Date: 28-May-2008 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
W.A. Myers, Jr., M.D. 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
Approval and Ratification of An Amendment to the
Company's Amended and Restated Certificate of
Incorporation to Increase the Number of Authorized
Shares of the Company's Common Stock From
650,000,000 Shares To 1,000,000,000 Shares. Management For Voted - For
Approval and Ratification of An Increase In the
Number of Shares of the Company's Common Stock
Authorized For Issuance Under the Express Scripts,
Inc. Employee Stock Purchase Plan From 2,000,000
Shares to 3,500,000 Shares. Management For Voted - For
Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Company's
Independent Registered Public Accountants For 2008. Management For Voted - For
In Their Discretion, Upon Such Other Matters That
May Properly Come Before the Meeting Or Any
Adjournment Or Adjournments Thereof. Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FRANKLIN RESOURCES, INC.
CUSIP: 354613101 Ticker: BEN
Meeting Date: 31-Jan-2008 Meeting Type: Annual
Samuel H. Armacost Management Did Not Vote
Charles Crocker Management Did Not Vote
Joseph R. Hardiman Management Did Not Vote
Robert D. Joffe Management Did Not Vote
Charles B. Johnson Management Did Not Vote
Gregory E. Johnson Management Did Not Vote
Rupert H. Johnson, Jr. Management Did Not Vote
Thomas H. Kean Management Did Not Vote
Chutta Ratnathicam Management Did Not Vote
Peter M. Sacerdote Management Did Not Vote
Laura Stein Management Did Not Vote
Anne M. Tatlock Management Did Not Vote
Louis E. Woodworth Management Did Not Vote
To Ratify the Appointment of PricewaterhouseCoopers
LLP As the Company's Independent Registered Public
Accounting Firm For the Fiscal Year Ending
September 30, 2008. Management Did Not Vote
To Approve the Amendment and Restatement of the
Company's 2004 Key Executive Incentive Compensation
Plan. Management Did Not Vote
GAMESTOP CORP.
CUSIP: 36467W109 Ticker: GME
Meeting Date: 24-Jun-2008 Meeting Type: Annual
Leonard Riggio Management For Voted - For
S. (Mickey) Steinberg Management For Voted - For
Gerald R. Szczepanski Management For Voted - For
Lawrence S. Zilavy Management For Voted - For
Proposal to Approve the Amendment and Restatement
Of the Amended and Restated Gamestop Corp.
Supplemental Compensation Plan. Management For Voted - For
Proposal to Ratify the Appointment of BDO Seidman,
LLP As the Independent Registered Public Accounting
Firm of the Company For the Fiscal Year Ending
January 31, 2009. Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
GENERAL MILLS, INC.
CUSIP: 370334104 Ticker: GIS
Meeting Date: 24-Sep-2007 Meeting Type: Annual
Election of Director: Paul Danos Management Did Not Vote
Election of Director: William T. Esrey Management Did Not Vote
Election of Director: Raymond V. Gilmartin Management Did Not Vote
Election of Director: Judith Richards Hope Management Did Not Vote
Election of Director: Heidi G. Miller Management Did Not Vote
Election of Director: Hilda Ochoa-Brillembourg Management Did Not Vote
Election of Director: Steve Odland Management Did Not Vote
Election of Director: Kendall J. Powell Management Did Not Vote
Election of Director: Michael D. Rose Management Did Not Vote
Election of Director: Robert L. Ryan Management Did Not Vote
Election of Director: Stephen W. Sanger Management Did Not Vote
Election of Director: A. Michael Spence Management Did Not Vote
Election of Director: Dorothy A. Terrell Management Did Not Vote
Ratify the Appointment of KPMG LLP As General
Mills' Independent Registered Public Accounting
Firm. Management Did Not Vote
Adopt the 2007 Stock Compensation Plan. Management Did Not Vote
GENZYME CORPORATION
CUSIP: 372917104 Ticker: GENZ
Meeting Date: 22-May-2008 Meeting Type: Annual
The Re-Election of Director: Douglas A. Berthiaume Management For Voted - For
The Re-Election of Director: Gail K. Boudreaux Management For Voted - For
The Re-Election of Director: Robert J. Carpenter Management For Voted - For
The Re-Election of Director: Charles L. Cooney Management For Voted - For
The Re-Election of Director: Richard F. Syron 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 2,250,000 Shares. Management For Voted - For
A Proposal to Amend the 2007 Director Equity Plan
To Specify the Automatic Grant Provisions Under the
Plan. Management For Voted - For
A Proposal to Ratify the Audit Committee's
Selection of Independent Auditors For 2008. Management For Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 Ticker: GILD
Meeting Date: 08-May-2008 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
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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, 2008. Management For Voted - For
To Approve the Proposed Amendment to Gilead's 2004
Equity Incentive Plan. Management For Voted - For
To Approve An Amendment to Gilead's Restated
Certificate of Incorporation to Increase the
Authorized Number of Shares of Gilead's Common
Stock From
1,400,000,000 to 2,800,000,000 Shares. Management For Voted - For
GOOGLE INC.
CUSIP: 38259P508 Ticker: GOOG
Meeting Date: 08-May-2008 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, 2008. 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
6,500,000. Management For Voted - For
Stockholder Proposal Regarding Internet Censorship. Shareholder Against Voted - For
Stockholder Proposal Regarding the Creation of A
Board Committee on Human Rights. Shareholder Against Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
HANSEN NATURAL CORPORATION
CUSIP: 411310105 Ticker: HANS
Meeting Date: 05-Jun-2008 Meeting Type: Annual
Rodney C. Sacks Management For Voted - For
Hilton H. Schlosberg Management For Voted - For
Norman C. Epstein Management For Voted - For
Benjamin M. Polk Management For Voted - For
Sydney Selati Management For Voted - For
Harold C. Taber, Jr. Management For Voted - For
Mark S. Vidergauz Management For Voted - For
Proposal to Ratify the Appointment of Deloitte &
Touche LLP As Independent Auditors of the Company
For the Fiscal Year Ending December 31, 2008. Management For Voted - For
HEWLETT-PACKARD COMPANY
CUSIP: 428236103 Ticker: HPQ
Meeting Date: 19-Mar-2008 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
Election of Director: M.V. Hurd Management For Voted - For
Election of Director: J.Z. Hyatt Management For Voted - For
Election of Director: J.R. Joyce 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, 2008 Management For Voted - For
INTUIT INC.
CUSIP: 461202103 Ticker: INTU
Meeting Date: 14-Dec-2007 Meeting Type: Annual
Stephen M. Bennett Management For Voted - For
Christopher W. Brody Management For Voted - For
William V. Campbell Management For Voted - For
Scott D. Cook Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Diane B. Greene Management For Voted - For
Michael R. Hallman Management For Voted - For
Edward A. Kangas Management For Voted - For
Suzanne Nora Johnson Management For Voted - For
Dennis D. Powell Management For Voted - For
Stratton D. Sclavos Management For Voted - For
Ratify the Selection of Ernst & Young LLP As Our
Independent Registered Public Accounting Firm For
Fiscal 2008. Management For Voted - For
Approve the Amendment to Our 2005 Equity Incentive
Plan. Management For Voted - For
Approve the Adoption of Our Senior Executive
Incentive Plan. Management For Voted - For
LOCKHEED MARTIN CORPORATION
CUSIP: 539830109 Ticker: LMT
Meeting Date: 24-Apr-2008 Meeting Type: Annual
E.C."pete"aldridge, Jr. Management For Voted - For
Nolan D. Archibald Management For Voted - For
David B. Burritt 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
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
Ratification of Appointment of Independent Auditors Management For Voted - For
Management Proposal: to Amend the Charter to
Provide For "simple" Majority Voting Management For Voted - For
Management Proposal: to Amend the Charter to Delete
Article Xiii Management For Voted - For
Management Proposal: to Authorize Shares and Extend
Approval of Performance Goals For the 2003
Incentive Performance Award Plan Management For Voted - For
Management Proposal: to Adopt the 2009 Directors
Equity Plan Management For Voted - For
Stockholder Proposal By Evelyn Y. Davis Shareholder Against Voted - For
Stockholder Proposal By the Sisters of Mercy of the
Americas, Regional Community of Detroit Charitable
Trust and Other Groups Shareholder Against Voted - For
Stockholder Proposal By John Chevedden Shareholder Against Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MANPOWER INC.
CUSIP: 56418H100 Ticker: MAN
Meeting Date: 29-Apr-2008 Meeting Type: Annual
J. Thomas Bouchard Management For Voted - For
Cari M. Dominguez Management For Voted - For
Edward J. Zore Management For Voted - For
Ratification of Deloitte & Touche LLP As
Independent Auditors For 2008. Management For Voted - For
Shareholder Proposal Regarding Implementation of
The Macbride Principles In Northern Ireland. Shareholder Against Voted - For
MCDERMOTT INTERNATIONAL, INC.
CUSIP: 580037109 Ticker: MDR
Meeting Date: 09-May-2008 Meeting Type: Annual
Roger A. Brown Management For Voted - For
Oliver D. Kingsley, Jr. Management For Voted - For
Bruce W. Wilkinson Management For Voted - For
Approve Amendment to Articles of Incorporation to
Change the Period Within Which Our Board of
Directors May Set A Record Date of A Meeting of
Stockholders. Management For Voted - For
Ratification of Appointment of McDermott's
Independent Registered Public Accounting Firm For
The Year Ending December 31, 2008. Management For Voted - For
MCDONALD'S CORPORATION
CUSIP: 580135101 Ticker: McD
Meeting Date: 22-May-2008 Meeting Type: Annual
Election of Director: Ralph Alvarez Management For Voted - For
Election of Director: Susan E. Arnold Management For Voted - For
Election of Director: Richard H. Lenny Management For Voted - For
Election of Director: Cary D. Mcmillan Management For Voted - For
Election of Director: Sheila A. Penrose Management For Voted - For
Election of Director: James A. Skinner Management For Voted - For
Approval of the Independent Registered Public
Accounting Firm Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 Ticker: WFR
Meeting Date: 23-Apr-2008 Meeting Type: Annual
Peter Blackmore Management For Voted - For
Nabeel Gareeb Management For Voted - For
Marshall Turner Management For Voted - For
Ratification of Selection of KPMG LLP As
Independent Registered Public Accounting Firm For
The Year Ending December 31, 2008. Management For Voted - For
MONSANTO COMPANY
CUSIP: 61166W101 Ticker: MON
Meeting Date: 16-Jan-2008 Meeting Type: Annual
Election of Director: John W. Bachmann Management For Voted - For
Election of Director: William U. Parfet Management For Voted - For
Election of Director: George H. Poste, Ph.D., D.V.M. Management For Voted - For
Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
Shareowner Proposal One Shareholder Against Voted - For
Shareowner Proposal Two Shareholder Against Voted - For
NASDAQ OMX GROUP INC
CUSIP: 631103108 Ticker: NDAQ
Meeting Date: 21-May-2008 Meeting Type: Annual
Soud Ba'alawy Management For Voted - For
Urban Backstrom Management For Voted - For
H. Furlong Baldwin Management For Voted - For
Michael Casey Management For Voted - For
Lon Gorman Management For Voted - For
Robert Greifeld Management For Voted - For
Glenn H. Hutchins Management For Voted - For
Birgitta Kantola Management For Voted - For
Essa Kazim Management For Voted - For
John D. Markese Management For Voted - For
Hans Munk Nielsen Management For Voted - For
Thomas F. O'neill Management For Voted - For
James S. Riepe Management For Voted - For
Michael R. Splinter Management For Voted - For
Lars Wedenborn Management For Voted - For
Deborah L. Wince-Smith Management For Voted - For
Ratify Appointment of Independent Registered Public
Accounting Firm Management For Voted - For
Approve Amended and Restated Equity Plan Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 Ticker: NOV
Meeting Date: 14-May-2008 Meeting Type: Annual
The Election of Director: Robert E. Beauchamp Management For Voted - For
The Election of Director: Jeffery A. Smisek Management For Voted - For
Ratification of Independent Auditors Management For Voted - For
Approval of National Oilwell Varco Annual Incentive
Plan Management For Voted - For
NYMEX HOLDINGS, INC.
CUSIP: 62948N104 Ticker: NMX
Meeting Date: 20-May-2008 Meeting Type: Annual
James Newsome* Management For Voted - For
Dennis Suskind* Management For Voted - For
William Ford* Management For Voted - For
William Maxwell* Management For Voted - For
John McNamara* Management For Voted - For
Stephen Ardizzone* Management For Voted - For
A. George Gero* Management For Voted - For
Thomas Gordon** Management For Voted - For
Howard Gabler** Management For Voted - For
Ratification of Appointment of KPMG LLP As Nymex
Holdings, Inc.'s Independent Registered Public
Accounting Firm For the Year Ending December 31,
2008. Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
CUSIP: 674599105 Ticker: OXY
Meeting Date: 02-May-2008 Meeting Type: Annual
Election of Director: Spencer Abraham Management For Voted - For
Election of Director: Ronald W. Burkle Management For Voted - For
Election of Director: John S. Chalsty Management For Voted - Against
Election of Director: Edward P. Djerejian Management For Voted - For
Election of Director: John E. Feick Management For Voted - For
Election of Director: Ray R. Irani Management For Voted - For
Election of Director: Irvin W. Maloney Management For Voted - For
Election of Director: Avedick B. Poladian Management For Voted - For
Election of Director: Rodolfo Segovia Management For Voted - For
Election of Director: Aziz D. Syriani Management For Voted - For
Election of Director: Rosemary Tomich Management For Voted - For
Election of Director: Walter L. Weisman Management For Voted - For
Ratification of Selection of KPMG As Independent
Auditors. Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Scientific Report on Global Warming. Shareholder Against Voted - For
Advisory Vote on Executive Compensation. Shareholder Against Voted - For
Independence of Compensation Consultants. Shareholder Against Voted - For
Pay-For-Superior-Performance Principle. Shareholder Against Voted - For
Special Shareholder Meetings. Shareholder Against Voted - For
ORACLE CORPORATION
CUSIP: 68389X105 Ticker: ORCL
Meeting Date: 02-Nov-2007 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 2008 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, 2008. Management For Voted - For
Stockholder Proposal on the Amendment to the
Corporate Bylaws Establishing A Board Committee on
Human Rights. Shareholder Against Voted - For
Stockholder Proposal on An Open Source Report. Shareholder Against Voted - For
QUALCOMM, INCORPORATED
CUSIP: 747525103 Ticker: QCOM
Meeting Date: 11-Mar-2008 Meeting Type: Annual
Barbara T. Alexander Management For Voted - For
Donald G. Cruickshank Management For Voted - For
Raymond V. Dittamore Management For Voted - For
Irwin Mark Jacobs Management For Voted - For
Paul E. Jacobs Management For Voted - For
Robert E. Kahn Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Sherry Lansing Management For Voted - For
Duane A. Nelles Management For Voted - For
Marc I. Stern Management For Voted - For
Brent Scowcroft Management For Voted - For
To Approve Amendments to the 2006 Long-Term
Incentive Plan and An Increase In the Share Reserve
By 115,000,000 Shares. Management For Voted - For
To Ratify the Selection of PricewaterhouseCoopers
LLP As the Company's Independent Public Accountants
For the Company's Fiscal Year Ending September 28,
2008. Management For Voted - For
RED HAT, INC.
CUSIP: 756577102 Ticker: RHT
Meeting Date: 16-Aug-2007 Meeting Type: Annual
General H. Hugh Shelton Management For Voted - For
Matthew J. Szulik Management For Voted - For
To Ratify the Selection of PricewaterhouseCoopers
LLP As the Company's Independent Registered Public
Accountants For the Fiscal Year Ending February 29,
2008. Management For Voted - For
SCHERING-PLOUGH CORPORATION
CUSIP: 806605101 Ticker: SGP
Meeting Date: 16-May-2008 Meeting Type: Annual
Hans W. Becherer Management For Voted - For
Thomas J. Colligan Management For Voted - For
Fred Hassan Management For Voted - For
C. Robert Kidder Management For Voted - For
Eugene R. McGrath Management For Voted - For
Carl E. Mundy, Jr. Management For Voted - For
Antonio M. Perez Management For Voted - For
Patricia F. Russo Management For Voted - For
Jack L. Stahl Management For Voted - For
Craig B. Thompson, M.D. Management For Voted - For
Kathryn C. Turner Management For Voted - For
Robert F.W. Van Oordt Management For Voted - For
Arthur F. Weinbach Management For Voted - For
Ratify the Designation of Deloitte & Touche LLP to
Audit the Books and Accounts For 2008. Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
STATE STREET CORPORATION
CUSIP: 857477103 Ticker: STT
Meeting Date: 30-Apr-2008 Meeting Type: Annual
K. Burnes Management For Voted - For
P. Coym Management For Voted - For
N. Darehshori Management For Voted - For
A. Fawcett Management For Voted - For
D. Gruber Management For Voted - For
L. Hill Management For Voted - For
C. Lamantia Management For Voted - For
R. Logue Management For Voted - For
M. Miskovic Management For Voted - For
R. Sergel Management For Voted - For
R. Skates Management For Voted - For
G. Summe Management For Voted - For
R. Weissman Management For Voted - For
To Ratify the Selection of Ernst & Young LLP As
State Street's Independent Registered Public
Accounting Firm For the Year Ending December 31,
2008. Management For Voted - For
To Vote on A Shareholder Proposal Relating to
Restrictions In Services Performed By State
Street's Independent Registered Public Accounting
Firm. Shareholder Against Voted - For
SUNCOR ENERGY INC.
CUSIP: 867229106 Ticker: SU
Meeting Date: 24-Apr-2008 Meeting Type: Annual
Mel E. Benson Management For Voted - For
Brian A. Canfield Management For Voted - For
Bryan P. Davies Management For Voted - For
Brian A. Felesky Management For Voted - For
John T. Ferguson Management For Voted - For
W. Douglas Ford Management For Voted - For
Richard L. George Management For Voted - For
John R. Huff Management For Voted - For
M. Ann McCaig Management For Voted - For
Michael W. O'brien Management For Voted - For
Eira M. Thomas Management For Voted - For
Re-Appointment of PricewaterhouseCoopers LLP As
Auditor of the Corporation For the Ensuing Year. Management For Voted - For
Amendment and Restatement of Shareholders Rights
Plan. Please Read the Resolution In Full In the
Accompanying Management Information Circular. Management For Voted - For
Amendment of Articles: Two For One Division of
Common Shares. Please Read the Resolution In Full
In the Accompanying Management Information Circular. Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 Ticker: GS
Meeting Date: 10-Apr-2008 Meeting Type: Annual
Election of Lloyd C. Blankfein to the Board of
Directors Management For Voted - For
Election of John H. Bryan to the Board of Directors Management For Voted - For
Election of Gary D. Cohn to the Board of Directors Management For Voted - For
Election of Claes Dahlback to the Board of Directors Management For Voted - For
Election of Stephen Friedman to the Board of
Directors Management For Voted - For
Election of William W. George to the Board of
Directors Management For Voted - For
Election of Rajat K. Gupta to the Board of Directors Management For Voted - For
Election of James A. Johnson to the Board of
Directors Management For Voted - For
Election of Lois D. Juliber to the Board of
Directors Management For Voted - For
Election of Edward M. Liddy to the Board of
Directors Management For Voted - For
Election of Ruth J. Simmons to the Board of
Directors Management For Voted - For
Election of Jon Winkelried to the Board of Directors Management For Voted - For
Ratification of the Appointment of
PricewaterhouseCoopers LLP As Our Independent
Auditors For Our 2008 Fiscal Year Management For Voted - For
Shareholder Proposal Regarding Stock Options Shareholder Against Voted - For
Shareholder Proposal Regarding An Advisory Vote on
Executive Compensation Shareholder Against Voted - For
Shareholder Proposal Requesting A Sustainability
Report Shareholder Abstain Voted - Against
THE TJX COMPANIES, INC.
CUSIP: 872540109 Ticker: TJX
Meeting Date: 03-Jun-2008 Meeting Type: Annual
Jose B. Alvarez Management For Voted - For
Alan M. Bennett Management For Voted - For
David A. Brandon Management For Voted - For
Bernard Cammarata Management For Voted - For
David T. Ching Management For Voted - For
Michael F. Hines Management For Voted - For
Amy B. Lane Management For Voted - For
Carol Meyrowitz Management For Voted - For
John F. O'brien Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Robert F. Shapiro Management For Voted - For
Willow B. Shire Management For Voted - For
Fletcher H. Wiley Management For Voted - For
Ratification of Appointment of
PricewaterhouseCoopers LLP. Management For Voted - For
Shareholder Proposal Regarding Election of
Directors By Majority Vote. Shareholder Against Voted - For
Shareholder Proposal Regarding Implementation of
The Macbride Principles. Shareholder Against Voted - For
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 Ticker: TMO
Meeting Date: 20-May-2008 Meeting Type: Annual
Election of Director: Scott M. Sperling Management For Voted - For
Election of Director: Bruce L. Koepfgen Management For Voted - For
Election of Director: Michael E. Porter Management For Voted - For
Approval and Adoption of the Thermo Fisher
Scientific Inc. 2008 Stock Incentive Plan. Management For Voted - For
Approval and Adoption of the Thermo Fisher
Scientific Inc. 2008 Annual Incentive Award Plan. Management For Voted - For
Ratification of Selection of Independent Auditors. Management For Voted - For
TRANSOCEAN INC
CUSIP: G90073100 Ticker: RIG
Meeting Date: 16-May-2008 Meeting Type: Annual
Election of Director: Jon A. Marshall Management For Voted - For
Election of Director: Martin B. McNamara Management For Voted - For
Election of Director: Robert E. Rose Management For Voted - For
Election of Director: Ian C. Strachan Management For Voted - For
Approval of the Appointment of Ernst & Young LLP to
Serve As Our Independent Registered Public
Accounting Firm For 2008. Management For Voted - For
TRANSOCEAN INC.
CUSIP: G90078109 Ticker: RIG
Meeting Date: 09-Nov-2007 Meeting Type: Annual
Approval of the Scheme of Arrangement, Attached to
The Accompanying Joint Proxy Statement As Annex G,
Which Provides For the Reclassification of Our
Ordinary Shares. Management For Voted - For
Approval of the Issuance of Our Ordinary Shares to
Shareholders of Globalsantafe Corporation In the
Merger Under the Terms of the Agreement and Plan of
Merger, Attached to the Accompanying Joint Proxy
Statement As Annex A. Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Approval of the Amendment and Restatement of Our
Memorandum and Articles of Association To, Among
Other Things, Increase the Maximum Number of
Directors Constituting the Board of Directors of
Transocean Inc. From 13 to 14, All As More Fully
Describe Management For Voted - For
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 Ticker: UTX
Meeting Date: 09-Apr-2008 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
H. Patrick Swygert Management For Voted - For
Andre Villeneuve Management For Voted - For
Christine Todd Whitman Management For Voted - For
Appointment of Independent Auditors Management For Voted - For
Approval of Amendment to the 2005 Long-Term
Incentive Plan Management For Voted - For
Shareowner Proposal: Principles For Health Care
Reform Shareholder Against Voted - For
Shareowner Proposal: Global Set of Corporate
Standards Shareholder Against Voted - For
Shareowner Proposal: Pay For Superior Performance Shareholder Against Voted - For
Shareowner Proposal: Offsets For Foreign Military
Sales Shareholder Against Voted - For
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 Ticker: UNH
Meeting Date: 05-Jun-2008 Meeting Type: Annual
Election of Director: William C. Ballard, Jr. Management Did Not Vote
Election of Director: Richard T. Burke Management Did Not Vote
Election of Director: Robert J. Darretta Management Did Not Vote
Election of Director: Stephen J. Hemsley Management Did Not Vote
Election of Director: Michele J. Hooper Management Did Not Vote
Election of Director: Douglas W. Leatherdale Management Did Not Vote
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Election of Director: Glenn M. Renwick Management Did Not Vote
Election of Director: Gail R. Wilensky, Ph.D. Management Did Not Vote
Approval of the Material Terms For Payment of
Executive Incentive Compensation Management Did Not Vote
Approval of the Amendment to the Unitedhealth Group
1993 Employee Stock Purchase Plan Management Did Not Vote
Ratification of Deloitte & Touche LLP As
Independent Registered Public Accounting Firm For
Period Ending December 31, 2008 Management Did Not Vote
Shareholder Proposal Concerning Advisory Vote on
Executive Compensation Shareholder Did Not Vote
Shareholder Proposal Concerning Performance Vesting
Shares Shareholder Did Not Vote
W.W. GRAINGER, INC.
CUSIP: 384802104 Ticker: GWW
Meeting Date: 30-Apr-2008 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, 2008. Management For Voted - For
WESTERN DIGITAL CORPORATION
CUSIP: 958102105 Ticker: WDC
Meeting Date: 06-Nov-2007 Meeting Type: Annual
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
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: Matthew E. Massengill Management For Voted - For
Bishop Street Strategic Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 27, 2008. Management For Voted - For
WYNDHAM WORLDWIDE CORPORATION
CUSIP: 98310W108 Ticker: WYN
Meeting Date: 24-Apr-2008 Meeting Type: Annual
James E. Buckman Management For Voted - For
George Herrera 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 Fiscal Year Ending December 31, 2008. 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/ Philip T. Masterson
President
Date: August 31, 2008