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
C/O SEI Investment Management Services
One Freedom Valley Drive
Oaks, PA 19456
Fiscal Year Ending: December 31
Date of Reporting Period: July 1, 2008 to June 30, 2009
BSF-NC-001-0500
1
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.
GOVERNMENT MONEY MARKET FUND
(FORMERLY KNOWN AS THE MONEY MARKET FUND)
Government 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.
2
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
"The Subadviser of the Bishop Street Large Cap Core Equity Fund, Lotsoff Capital
Management, did not vote shares while it was in the process of re-evaluation and
revising its proxy voting procedures between April 14, 2009 and June 8, 2009."
ACE LIMITED
CUSIP: G0070K103 TICKER: ACE
Meeting Type: Annual Meeting Date: 14-Jul-2008
1a Election of Director: Michael G. Atieh to Term
Expiring in 2009. Management For Voted - For
1b Election of Director: Mary A. Cirillo to Term
Expiring in 2009. Management For Voted - For
1c Election of Director: Bruce L. Crockett to Term
Expiring in 2009. Management For Voted - For
1d Election of Director: Thomas J. Neff to Term
Expiring in 2009. Management For Voted - For
1e Election of Director: Gary M. Stuart to Term
Expiring in 2009. Management For Voted - For
1f Election of Director: Robert M. Hernandez to Term
Expiring in 2010. Management For Voted - For
1g Election of Director: Peter Menikoff to Term
Expiring in 2010. Management For Voted - For
1h Election of Director: Robert Ripp to Term
Expiring in 2010. Management For Voted - For
1i Election of Director: Dermot F. Smurfit to Term
Expiring in 2010. Management For Voted - For
1j Election of Director: Evan G. Greenberg to Term
Expiring In2010 Management For Voted - For
1k Election of Director: John A. Krol to Term
Expiring in 2011. Management For Voted - For
1l Election of Director: Leo F. Mullin to Term
Expiring in 2011. Management For Voted - For
1m Election of Director: Olivier Steimer to Term
Expiring in 2011. Management For Voted - For
02 Approval of the Amendment (The De-Registration
Amendment) to the Company's Memorandum of
Association and Articles of Association to Permit the
Deregistration of the Company From the Cayman Islands Management For Voted - For
03 Approval of the Amendment (The Financial Statement
Amendment) to the Company's Articles of Association
to Require the Company to Prepare and Provide to
Shareholders Not Less Than Annually An Unconsolidated
Balance Sheet of the Company Valuing the Company's
Investment in Its Subsidiaries on A Mark-To-Market Basis Management For Voted - For
04 Approval of Amendments to the Articles of Association
Which Will Have the Effect of Increasing the Par Value
of the Ordinary Shares From $0.041666667 to An
Amount in Swiss Francs Equal to $11,000,000,000
Divided by the Number of Our Ordinary Shares
Outstanding as of the Close of Business on July 10, 2008
and Converted Into Swiss Francs Using the Then Most
Recently Available Noon Buying Rate in New York
Certified by the Federal Reserve Bank of New York for
3
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Customs Purposes, All as More Fully Described in the
Proxy Statement Management For Voted - For
05 Approval of the Company's De-Registration From the
Cayman Islands and Continuation in Switzerland
(The Continuation) Management For Voted - For
06 Approval of the Name of the Company Management For Voted - For
07 Approval of the Change of the Purpose of the Company Management For Voted - For
08 Approval of the Rearrangement of the Company's
Existing Share Capital Management For Voted - For
09 Approval of the Company's Articles of Association Management For Voted - For
10 Confirmation of Swiss Law as the Authoritative
Legislation Governing the Company Management For Voted - For
11 Confirmation of the Principal Place of Business of the
Company as Zurich, Switzerland Management For Voted - For
12 Appointment of BDO Visura as Special Auditor Until Our
Next Annual General Meeting Management For Voted - For
13 Approval of the Company's 2004 Long-Term Incentive
Plan as Amended Through the Fourth Amendment Management For Voted - For
14 Appointment of PriceWaterhouseCoopers Llp as Our the
Independent Registered Public Accounting Firm And, If
the Continuation Is Approved and as Required by Swiss
Law, to Elect PriceWaterhouseCoopers Ag as Our
Statutory Auditor for A One Year Term Until Our Next
Annual General Meeting Management For Voted - For
15 Approval of Payment of A Dividend Through A Reduction
of the Par Value of Our Shares in An Amount Equal to the
Swiss Franc Equivalent of $0.87, Converted Into Swiss
Francs Using the Most Recently Available Noon Buying
Rate in New York Certified by the Federal Reserve Bank
of New York for Customs Purposes as of the Close of
Business on July 9, 2008, and Payment of Such Amount
in Three Equal Installments at Such Times During the
Period Through Our Next Annual General Meeting as
Determined by the Board of Directors Management For Voted - For
LEGG MASON, INC.
CUSIP: 524901105 TICKER: LM
Meeting Type: Annual Meeting Date: 22-Jul-2008
01 Director
1 Dennis R. Beresford Management For Voted - For
2 W. Allen Reed Management For Voted - For
3 Roger W. Schipke Management For Voted - Withheld
4 Nicholas J. St. George Management For Voted - Withheld
5 Mark R. Fetting Management For Voted - Withheld
6 Scott C. Nuttall Management For Voted - For
02 Ratification of the Appointment of PriceWaterhouse-
Coopers Llp as Independent Registered Public
Accounting Firm. Management Against Voted - For
03 Stockholder Proposal Relating to An Independent
Director Serving as the Chairman of the Board. Shareholder Against Voted - For
4
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
04 Stockholder Proposal Relating to An Advisory Vote on
Executive Compensation. Shareholder Against Voted - For
YAHOO! INC.
CUSIP: 984332106 TICKER: YHOO
Meeting Type: Contested-Annual Meeting Date: 01-Aug-2008
Management Card
01 Director
1 Roy J. Bostock Management For Take No Action
2 Ronald W. Burkle Management For Take No Action
3 Eric Hippeau Management For Take No Action
4 Vyomesh Joshi Management For Take No Action
5 Arthur H. Kern Management For Take No Action
6 Robert A. Kotick Management For Take No Action
7 Mary Agnes Wilderotter Management For Take No Action
8 Gary L. Wilson Management For Take No Action
9 Jerry Yang Management For Take No Action
02 Ratification of Appointment of Independent Registered
Public Accounting Firm. Management For Take No Action
03 Stockholder Proposal Regarding Pay-For- Superior-
Performance. Shareholder Against Take No Action
04 Stockholder Proposal Regarding Internet Censorship. Shareholder Against Take No Action
05 Stockholder Proposal Regarding Board Committee
On Human Rights. Shareholder Against Take No Action
Shareholder Card
01 Directors
1 Lucian A. Bebchuk Shareholder Against Voted - Withheld
2 Frank J. Biondi, Jr. Shareholder Against Voted - Withheld
3 John H. Chapple Shareholder Against Voted - Withheld
4 Mark Cuban Shareholder Against Voted - Withheld
5 Adam Dell Shareholder Against Voted - Withheld
6 Carl C. Icahn Shareholder Against Voted - Withheld
7 Keith A. Meister Shareholder Against Voted - Withheld
8 Edward H. Meyer Shareholder Against Voted - Withheld
9 Brian S. Posner Shareholder Against Voted - Withheld
02 Ratification of Appointment of Independent
Registered Public Accounting Firm. Management For Abstained
03 Stockholder Proposal Regarding Pay-For- Superior-
Performance. Shareholder Against Abstained
04 Stockholder Proposal Regarding Internet Censorship. Shareholder Against Abstained
05 Stockholder Proposal Regarding Board Committee
On Human Rights. Shareholder Against Abstained
5
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOREST LABORATORIES, INC.
CUSIP: 345838106 TICKER: FRX
Meeting Type: Annual Meeting Date: 11-Aug-2008
01 Director
1 Howard Solomon Management For Voted - For
2 L.S. Olanoff, Md, PhD. Management For Voted - For
3 Nesli Basgoz, M.D. Management For Voted - For
4 William J. Candee, III Management For Voted - For
5 George S. Cohan Management For Voted - For
6 Dan L. Goldwasser Management For Voted - For
7 Kenneth E. Goodman Management For Voted - For
8 Lester B. Salans, M.D. Management For Voted - For
02 Adoption of the Amended and Restated Certificate of
Incorporation. Management For Voted - For
03 Ratification of BDO Seidman, Llp as Independent
Registered Public Accounting Firm. Management For Voted - For
PRECISION CASTPARTS CORP.
CUSIP: 740189105 TICKER: PCP
Meeting Type: Annual Meeting Date: 12-Aug-2008
01 Director
1 Don R. Graber Management For Voted - For
2 Lester L. Lyles Management For Voted - For
02 Approval of the 2008 Employee Stock Purchase Plan Management For Voted - For
03 Approval of Amendments to the 2001 Stock Incentive Plan Management For Voted - For
04 Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
CME GROUP
CUSIP: 12572Q105 TICKER: CME
Meeting Type: Special Meeting Date:18-Aug-2008
01 To Approve the Third Amended and Restated Certificate
of Incorporation of CME Group, Which Increases the
Maximum Size of the CME Group Board of Directors
From 30 to 33 Directors and Specifies That the Number of
CME Group Directors Is to Be Fixed Exclusively by One
Or More Resolutions Adopted by the CME Group Board,
All as More Fully Described in the Proxy Statement. Management For Voted - For
02 To Approve the Issuance of CME Group Class A Common
Stock, Par Value $0.01 Per Share, to NYMEX Holdings,
Inc. (NYMEX Holdings) Stockholders Pursuant to the
Merger Contemplated by the Agreement and Plan of Merger,
Dated as of March 17, 2008 and as Amended as of June
30, 2008 and July 18, 2008, as More Fully Described in the
Proxy Statement. Management For Voted - For
03 To Adjourn the CME Group Special Meeting, If Necessary,
to Solicit Additional Proxies. Management For Voted - For
Voted - For
6
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDTRONIC, INC.
SECURITY: 585055106 TICKER: MDT
Meeting Type: Annual Meeting Date:21-Aug-2008
1 Victor J. Dzau, M.D. Management For Voted - For
2 William A. Hawkins Management For Voted - For
3 Shirley A. Jackson, Phd Management For Voted - For
4 Denise M. O'leary Management For Voted - For
5 Jean-Pierre Rosso Management For Voted - For
6 Jack W. Schuler Management For Voted - For
02 To Ratify the Appointment of PriceWaterhouseCoopers Llp
as Medtronic's Independent Registered Public
Accounting Firm. Management For Voted - For
03 To Approve the Medtronic, Inc. 2008 Stock Award and
Incentive Plan. Management For Voted - For
SYMANTEC CORPORATION
SECURITY 871503108 MEETING TYPE: ANNUAL
Ticker Symbol SYMC Meeting Date: 22-Sep-2008
01 Director
1 Michael Brown Management For Voted - For
2 William T. Coleman Management For Voted - For
3 Frank E. Dangeard Management For Voted - For
7 George Reyes Management For Voted - For
8 Daniel H. Schulman Management For Voted - For
9 John W Thompson Management For Voted - For
10 V. Paul Unruh Management For Voted - For
02 To Approve the Amendment and Restatement of Our 2004
Equity Incentive Plan, Including the Reservation of An
Additional 50,000,000 Shares for Issuance Thereunder. Management For Voted - For
03 To Approve the Adoption of Our 2008 Employee Stock
Purchase Plan, Including the Reservation of 20,000,000
Shares for Issuance Thereunder. Management For Voted - For
04 To Approve the Material Terms of the Amended and Restated
Symantec Senior Executive Incentive Plan to Preserve the
Deductibility Under Federal Tax Rules of Awards Made
Under the Plan. Management For Voted - For
05 To Ratify the Selection of KPMG Llp as Symantec's
Independent Registered Public Accounting Firm for the
2009 Fiscal Year. Management For Voted - For
THE MOSAIC COMPANY
CUSIP: 61945A107 TICKER: MOS
Meeting Type: Annual Meeting Date: 09-Oct-2008
01 Director
1 David B. Mathis Management For Voted - For
2 James L. Popowich Management For Voted - For
7
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 James T. Prokopanko Management For Voted - For
4 Steven M. Seibert Management For Voted - For
02 Ratification of the Appointment of KPMG Llp as Independent
Registered Public Accounting Firm. Management For Voted - For
ORACLE CORPORATION
CUSIP: 68389X105 TICKER: ORCL
Meeting Type: Annual Meeting Date: 10-Oct-2008
01 Director
1 Jeffrey O. Henley Management For Voted - For
2 Lawrence J. Ellison Management For Voted - For
3 Donald L. Lucas Management For Voted - For
4 Michael J. Boskin Management For Voted - For
5 Jack F. Kemp Management For Voted - For
6 Jeffrey S. Berg Management For Voted - For
7 Safra A. Catz Management For Voted - For
8 Hector Garcia-Molina Management For Voted - For
9 H. Raymond Bingham Management For Voted - For
10 Charles E. Phillips, Jr Management For Voted - For
11 Naomi O. Seligman Management For Voted - For
12 George H. Conrades Management For Voted - For
13 Bruce R. Chizen Management For Voted - For
02 Proposal for the Approval of the Adoption of the Fiscal
Year 2009 Executive Bonus Plan. Management For Voted - For
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, 2009. Management For Voted - For
04 Stockholder Proposal on Advisory Vote on Executive
Compensation. Shareholder Against Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Type: Annual Meeting Date: 14-Oct-2008
01 Director
1 Kenneth I. Chenault Management For Voted - For
2 Scott D. Cook Management For Voted - For
3 Rajat K. Gupta Management For Voted - For
4 A.G. Lafley Management For Voted - For
5 Charles R. Lee Management For Voted - For
6 Lynn M. Martin Management For Voted - For
7 W. James Mcnerney, Jr. Management For Voted - For
8 Johnathan A. Rodgers Management For Voted - For
9 Ralph Snyderman, M.D. Management For Voted - For
10 Margaret C. Whitman Management For Voted - For
11 Patricia A. Woertz Management For Voted - For
12 Ernesto Zedillo Management For Voted - For
8
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
02 Ratify Appointment of the Independent Registered
Public Accounting Firm Management For Voted - For
03 Amend Company's Amended Articles of Incorporation to
Adopt Majority Voting Management For Voted - For
04 Shareholder Proposal #1 - Rotate Site of Annual Meeting Shareholder Against Voted - For
05 Shareholder Proposal #2 - Advisory Vote on Executive
Compensation Shareholder Against Voted - For
PARKER-HANNIFIN CORPORATION
CUSIP: 701094104 TICKER: PH
Meeting Type: Annual Meeting Date: 22-Oct-2008
01 Director
1 William E. Kassling Management For Voted - For
2 Joseph M. Scaminace Management For Voted - For
3 Wolfgang R. Schmitt Management For Voted - For
02 Ratification of the Appointment of Deloitte & Touche Llp as
Independent Registered Public Accounting Firm for Fy09 Management For Voted - For
COACH, INC.
CUSIP: 189754104 TICKER: COH
Meeting Type: Annual Meeting Date: 30-Oct-2008
01 Director
1 Lew Frankfort Management For Voted - For
2 Susan Kropf Management For Voted - For
3 Gary Loveman Management For Voted - For
4 Ivan Menezes Management For Voted - For
5 Irene Miller Management For Voted - For
6 Keith Monda Management For Voted - For
7 Michael Murphy Management For Voted - For
8 Jide Zeitlin Management For Voted - For
02 To Consider and Vote Upon A Proposal to Amend the
Coach, Inc. Performance-Based Annual Incentive Plan. Management For Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 TICKER: ADM
Meeting Type: Annual Meeting Date: 06-Nov-2008
1a Election of Director: G.W. Buckley Management For Voted - For
1b Election of Director: M.H. Carter Management For Voted - For
1c Election of Director: V.F. Haynes Management For Voted - For
1d Election of Director: A. Maciel Management For Voted - For
1e Election of Director: P.J. Moore Management For Voted - For
1f Election of Director: M.B. Mulroney Management For Voted - For
1g Election of Director: T.F. O'neill Management For Voted - For
1h Election of Director: K.R. Westbrook Management For Voted - For
9
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Election of Director: P.A. Woertz Management For Voted - For
02 Ratify the Appointment of Ernst & Young Llp as Independent
Accountants for the Fiscal Year Ending June 30, 2009. Management For Voted - For
03 Adopt Stockholder's Proposal Regarding Global Human
Rights Standards. Shareholder Against Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Type: Annual Meeting Date: 13-Nov-2008
1a Election of Director: Carol A. Bartz Management For Voted - For
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 - For
1e Election of Director: John T. Chambers Management For Voted - For
1f Election of Director: Brian L. Halla Management For Voted - For
1g Election of Director: Dr. John L. Hennessy Management For Voted - For
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 - For
1k Election of Director: Steven M. West Management For Voted - For
1l Election of Director: Jerry Yang Management For Voted - For
02 To Ratify the Appointment of PriceWaterhouseCoopers Llp
as Cisco's Independent Registered Public Accounting Firm
for the Fiscal Year Ending July 25, 2009. Management For Voted - For
03 Proposal Submitted by A Shareholder to Amend the
Company's Bylaws to Establish A Board Committee on
Human Rights. Shareholder Against Voted - For
04 Proposal Submitted by Shareholders Requesting the Board to
Publish A Report to Shareholders Within Six Months
Providing A Summarized Listing and Assessment of
Concrete Steps Cisco Could Reasonably Take to Reduce
the Likelihood That Its Business Practices Might Enable
Or Encourage the Violation of Human Rights, as Set
Forth in the Proxy Statement. Shareholder Against Voted - For
MICROSOFT CORPORATION
CUSIP: 594918104 TICKER: MSFT
Meeting Type: Annual Meeting Date: 19-Nov-2008
01 Election of Director: Steven A. Ballmer Management For Voted - For
02 Election of Director: James I. Cash Jr. Management For Voted - For
03 Election of Director: Dina Dublon Management For Voted - For
04 Election of Director: William H. Gates III Management For Voted - For
05 Election of Director: Raymond V. Gilmartin Management For Voted - For
06 Election of Director: Reed Hastings Management For Voted - For
07 Election of Director: David F. Marquardt Management For Voted - For
08 Election of Director: Charles H. Noski Management For Voted - For
09 Election of Director: Helmut Panke Management For Voted - For
10
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approval Of Material Terms Of Performance Criteria
Under The Executive Officer Incentive Plan. Management For For
11 Approval Of Amendments To The 1999 Stock Option
Plan For Non-Employee Directors. Management For For
12 Ratification Of The Selection Of Deloitte & Touche Llp
As The Company's Independent Auditor. Management For For
13 Shareholder Proposal - Adoption of Policies on Internet
Censorship. Shareholder Against Voted - For
14 Shareholder Proposal - Establishment of Board Committee
on Human Rights. Shareholder Against Voted - For
15 Shareholder Proposal - Disclosure of Charitable Contributions. Shareholder Against Voted - For
SYSCO CORPORATION
CUSIP: 871829107 TICKER: SYY
Meeting Type: Annual Meeting Date: 19-Nov-2008
1a To Elect Judith B. Craven as Director to Serve Until the
Annual Meeting of Stockholders in 2011. Management For Voted - For
1b To Elect Phyllis S. Sewell as Director to Serve Until the
Annual Meeting of Stockholders in 2011. Management For Voted - For
1c To Elect Richard G. Tilghman as Director to Serve Until the
Annual Meeting of Stockholders in 2011. Management For Voted - For
02 To Approve the Material Terms Of, and the Payment of
Compensation to Certain Executive Officers Pursuant To,
the 2008 Cash Performance Unit Plan So That the
Deductibility of Such Compensation Will Not Be Limited by
Section 162(M) of the Internal Revenue Code. Management For Voted - For
03 To Ratify the Appointment of Ernst & Young Llp as Sysco's
Independent Accountants for Fiscal 2009. Management For Voted - For
04 To Consider A Stockholder Proposal, If Presented at the
Meeting, Requesting That the Board of Directors Take the
Necessary Steps to Require That All Directors Stand for
Election Annually. Shareholder Against Voted - For
BANK OF AMERICA CORPORATION
CUSIP: 060505104 TICKER: BAC
Meeting Type: Special Meeting Date: 05-Dec-2008
01 A Proposal to Approve the Issuance of Shares of Bank of
America Common Stock as Contemplated by the Agreement
and Plan of Merger, Dated as of September 15, 2008, by
and Between Merrill Lynch & Co., Inc. and Bank of
America Corporation, as Such Agreement May Be Amended
From Time to Time. Management For Voted - For
02 A Proposal to Approve An Amendment to the 2003 Key
Associate Stock Plan, as Amended and Restated. Management For Voted - For
11
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
03 A Proposal to Adopt An Amendment to the Bank of America
Amended and Restated Certificate of Incorporation to
Increase the Number of Authorized Shares of Bank of
America Common Stock From 7.5 Billion to 10 Billion. Management For Voted - For
04 A Proposal to Approve the Adjournment of the Special
Meeting, If Necessary Or Appropriate, to Solicit Additional
Proxies, in the Event That There Are Not Sufficient Votes
at the Time of the Special Meeting to Approve the Foregoing Proposals. Management For Voted - For
WALGREEN CO.
CUSIP: 931422109 TICKER: WAG
Meeting Type: Annual Meeting Date: 14-Jan-2009
01 Director
1 William C. Foote Management For Voted - For
2 Mark P. Frissora Management For Voted - For
3 Alan G. Mcnally Management For Voted - For
4 Cordell Reed Management For Voted - For
5 Nancy M. Schlichting Management For Voted - For
6 David Y. Schwartz Management For Voted - For
7 Alejandro Silva Management For Voted - For
8 James A. Skinner Management For Voted - For
9 Marilou M. Von Ferstel Management For Voted - For
10 Charles R. Walgreen III Management For Voted - For
02 Ratification of the Appointment of Deloitte & Touche Llp
as Independent Registered Public Accounting Firm. Management For Voted - For
03 To Amend the Walgreen Co. 1982 Employees Stock
Purchase Plan to Increase the Number of Shares of
Common Stock Authorized for Issuance Under the Plan. Management For Voted - For
04 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
05 Shareholder Proposal That Walgreen Co. Shareholders
Vote to Ratify the Compensation of the Named
Executive Officers. Shareholder Against Voted - For
TIME WARNER INC.
CUSIP: 887317105 TICKER: TWX
Meeting Type: Special Meeting Date: 16-Jan-2009
01 Company Proposal to (A) Authorize the Board to Effect
Prior to 12/31/09, A Reverse Stock Split of the Outstanding
and Treasury Common Stock of Time Warner, at A
Reverse Stock Split Ratio of Either 1-For-2 Or 1-For-3,
and (B) Approve Amendment to the Company's
Restated Certificate of Incorporation in the Relevant Form
Attached to the Proxy Statement to Effect the Reverse
Stock Split and to Reduce Proportionately the Total
Number of Shares That Time Warner Is Authorized to
Issue, Subject to the Board's Authority to Abandon
Such Amendment. Management For Voted - For
12
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHNSON CONTROLS, INC.
CUSIP: 478366107 TICKER: JCI
Meeting Type: Annual Meeting Date: 21-Jan-2009
01 Director
1 Dennis W. Archer Management For Voted - For
2 Richard Goodman Management For Voted - For
3 Southwood J. Morcott Management For Voted - For
02 Ratification of PriceWaterhouseCoopers as Independent
Auditors for 2009. Management For Voted - For
03 Proposal Regarding Survivor Benefits. Shareholder Against Voted - For
JACOBS ENGINEERING GROUP INC.
CUSIP: 469814107 TICKER: JEC
Meeting Type: Annual Meeting Date: 22-Jan-2009
1a Election of Director: Joseph R. Bronson Management For Voted - For
1b Election of Director: Thomas M.T. Niles Management For Voted - For
1c Election of Director: Noel G. Watson Management For Voted - For
1d Election of Director: John F. Coyne Management For Voted - For
02 To Approve the Amendment to and Restatement of the
1989 Employee Stock Purchase Plan. Management For Voted - For
03 To Approve the Amendment to and Restatement of the
1999 Stock Incentive Plan. Management For Voted - For
04 To Ratify the Appointment of Ernst & Young Llp as
Independent Registered Public Accounting Firm. Management For Voted - For
TYSON FOODS, INC.
CUSIP: 902494103 TICKER: TSN
Meeting Type: Annual Meeting Date: 06-Feb-2009
01 Director
1 Don Tyson Management For Voted - For
2 John Tyson Management For Voted - For
3 Richard L. Bond Management For Voted - For
4 Lloyd V. Hackley Management For Voted - For
5 Jim Kever Management For Voted - For
6 Kevin M. Mcnamara Management For Voted - For
7 Brad T. Sauer Management For Voted - For
8 Jo Ann R. Smith Management For Voted - For
9 Barbara A. Tyson Management For Voted - For
10 Albert C. Zapanta Management For Voted - For
02 To Ratify the Selection of Ernst & Young Llp,
Independent Registered Public Accounting Firm, as
the Company's Independent Registered Public
Accountant for the Fiscal Year Ending October 3, 2009. Management For Voted - For
13
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
03 To Consider and Act Upon Shareholder Proposal 1
Regarding Disclosure of Greenhouse Emissions. Shareholder Against Voted - For
04 To Consider and Act Upon Shareholder Proposal 2
Regarding Use of Gestation Crates. Shareholder Against Voted - For
MORGAN STANLEY
CUSIP: 617446448 TICKER: MS
Meeting Type: Special Meeting Date: 09-Feb-2009
01 To Approve the Conversion Terms of Morgan Stanley's
Series B Non-Cumulative Non-Voting Perpetual
Convertible Preferred Stock, the Issuance of Morgan
Stanley's Common Stock Pursuant to Such Terms and
Potential Equity Issuances Contemplated by Investor
Agreement, Dated as of October 13, 2008, as Amended,
by and Between Morgan Stanley and Mitsubishi Ufj
Financial Group, Inc. Management For Voted - For
02 To Approve the Adjournment of the Special Meeting, If
Necessary Or Appropriate, to Solicit Additional Proxies
If (A) There Are Insufficient Votes at the Time of the
Special Meeting to Approve Proposal 1 Or (B) A
Quorum Is Not Present at the Time of the Special Meeting. Management For Voted - For
ACCENTURE LTD
CUSIP: G1150G111 TICKER: ACN
Meeting Type: Annual Meeting Date: 12-Feb-2009
1a Re-Appointment to the Board of Directors: Charles
H. Giancarlo Management For Voted - For
1b Re-Appointment to the Board of Directors: Dina Dublon Management For Voted - For
1c Re-Appointment to the Board of Directors: William D. Green Management For Voted - For
1d Re-Appointment to the Board of Directors: Nobuyuki Idei Management For Voted - For
1e Re-Appointment to the Board of Directors: Marjorie Magner Management For Voted - For
2 Re-Appointment of KPMG Llp as Independent Auditors for
the 2009 Fiscal Year and Authorization of the Audit
Committee of the Board of Directors to Determine
KPMG Llp's Remuneration. Management For Voted - For
WEATHERFORD INTERNATIONAL LTD.
CUSIP: G95089101 TICKER: WFT
Meeting Type: Special Meeting Date: 17-Feb-2009
01 Approval of the Scheme of Arrangement Attached to the
Accompanying Proxy Statement as Annex B. Management For Voted - For
02 Approval of the Motion to Adjourn the Meeting to A
Later Date to Solicit Additional Proxies If There Are
Insufficient Votes at the Time of the Meeting to
Approve the Scheme of Arrangement. Management For Voted - For
14
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLE INC.
CUSIP: 037833100 TICKER: APPL
Meeting Type: Annual Meeting Date: 25-Feb-2009
01 Director
1 William V. Campbell Management For Voted - For
2 Millard S. Drexler Management For Voted - For
3 Albert A. Gore, Jr. Management For Voted - For
4 Steven P. Jobs Management For Voted - For
5 Andrea Jung Management For Voted - For
6 A.D. Levinson, Ph.D. Management For Voted - For
7 Eric E. Schmidt, Ph.D. Management For Voted - For
8 Jerome B. York Management For Voted - For
02 Shareholder Proposal Regarding Political Contributions
and Expenditures Report, If Properly Presented at the
Meeting. Shareholder Against Voted - For
03 Shareholder Proposal Regarding Adoption of Principles
for Health Care Reform, If Properly Presented at
the Meeting. Shareholder Against Voted - For
04 Shareholder Proposal Regarding Sustainability Report,
If Properly Presented at the Meeting. Shareholder Against Voted - For
05 Shareholder Proposal Regarding Advisory Vote on
Compensation, If Properly Presented at the Meeting. Shareholder Against Voted - For
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE ANNUAL
Ticker Symbol DE Meeting Date: 25-Feb-2009
1a Election of Director: Crandall C. Bowles Management For Voted - For
1b Election of Director: Vance D. Coffman Management For Voted - For
1c Election of Director: Clayton M. Jones Management For Voted - For
1d Election of Director: Thomas H. Patrick Management For Voted - For
02 Ratification of the Appointment of Deloitte & Touche
Llp as the Independent Registered Public Accounting
Firm for Fiscal 2009 Management For Voted - For
03 Stockholder Proposal #1 - Annual Election of Directors Management For Voted - For
04 Stockholder Proposal #2 - Advisory Vote on Executive
Compensation Shareholder Against Voted - For
05 Stockholder Proposal #3 - Separation of Ceo and
Chairman Responsibilities Shareholder Against Voted - For
THE WALT DISNEY COMPANY
CUSIP: 254687106 TICKER: DIS
Meeting Type: Annual Meeting Date: 10-Mar-2009
1a Election of Director: Susan E. Arnold Management Unknown Not Voted
1b Election of Director: John E. Bryson Management Unknown Not Voted
1c Election of Director: John S. Chen Management Unknown Not Voted
1d Election of Director: Judith L. Estrin Management Unknown Not Voted
1e Election of Director: Robert A. Iger Management Unknown Not Voted
15
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Election of Director: Steven P. Jobs Management Unknown Not Voted
1g Election of Director: Fred H. Langhammer Management Unknown Not Voted
1h Election of Director: Aylwin B. Lewis Management Unknown Not Voted
1i Election of Director: Monica C. Lozano Management Unknown Not Voted
1j Election of Director: Robert W. Matschullat Management Unknown Not Voted
1k Election of Director: John E. Pepper, Jr. Management Unknown Not Voted
1l Election of Director: Orin C. Smith Management Unknown Not Voted
02 To Ratify the Appointment of Pricewaterhouse- Coopers
Llp as the Company's Registered Public Accountants for
2009. Management Unknown Not Voted
03 To Approve the Amendment to the Amended and Restated
2005 Stock Incentive Plan. Management Unknown Not Voted
04 To Approve the Terms of the Amended and Restated 2002
Executive Performance Plan. Management Unknown Not Voted
05 To Approve the Shareholder Proposal Relating to Political
Contributions Reporting. Shareholder Unknown Not Voted
06 To Approve the Shareholder Proposal Relating to Death
Benefit Payments. Shareholder Unknown Not Voted
07 To Approve the Shareholder Proposal Relating to
Shareholder Advisory Vote on Executive Compensation. Shareholder Unknown Not Voted
APPLIED MATERIALS, INC.
CUSIP: 038222105 TICKER: AMAT
Meeting Type: Annual Meeting Date: 10-Mar-2009
01 Director
1 Aart J. De Geus Management Unknown Not Voted
2 Stephen R. Forrest Management Unknown Not Voted
3 Philip V. Gerdine Management Unknown Not Voted
4 Thomas J. Iannotti Management Unknown Not Voted
5 Alexander A. Karsner Management Unknown Not Voted
6 Charles Y.S. Liu Management Unknown Not Voted
7 Gerhard H. Parker Management Unknown Not Voted
8 Dennis D. Powell Management Unknown Not Voted
9 Willem P. Roelandts Management Unknown Not Voted
10 James E. Rogers Management Unknown Not Voted
11 Michael R. Splinter Management Unknown Not Voted
02 To Approve Amendments to the Certificate of Incorporation
That Eliminate Supermajority Voting Provisions. Management Unknown Not Voted
03 To Ratify the Appointment of KPMG Llp as Applied
Materials' Independent Registered Public Accounting
Firm for Fiscal Year 2009. Management Unknown Not Voted
1g Election of Director: J. R. Joyce Management Unknown Not Voted
1h Election of Director: R. L. Ryan Management Unknown Not Voted
1i Election of Director: L. S. Salhany Management Unknown Not Voted
1j Election of Director: G. K. Thompson Management Unknown Not Voted
02 Proposal to Ratify the Appointment of the Independent
Registered Public Accounting Firm for the Fiscal
Year Ending October 31, 2009. Management Unknown Not Voted
16
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADOBE SYSTEMS INCORPORATED
CUSIP: 00724F101 TICKER: ADBE
Meeting Type: Annual Meeting Date: 01-Apr-2009
1a Election of Class II Director: Robert K. Burgess Management Against Voted - For
1b Election of Class II Director: Carol Mills Management Against Voted - For
1c Election of Class II Director: Daniel Rosensweig Management For Voted - For
1d Election of Class II Director: Robert Sedgewick Management Against Voted - For
1e Election of Class II Director: John E. Warnock Management Against Voted - For
02 Approval of the Amendment of the Adobe Systems
Incorporated 2003 Equity Incentive Plan. Management Against Voted - For
03 Ratification of the Appointment of KPMG Llp as the
Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending on
November 27, 2009. Management Against Voted - For
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 TICKER: UTX
Meeting Type: Annual Meeting Date: 08-Apr-2009
01 Director
1 Louis R. Chenevert Management For Voted - Withheld
2 George David Management For Voted - Withheld
3 John V. Faraci Management For Voted - For
4 Jean-Pierre Garnier Management For Voted - Withheld
5 Jamie S. Gorelick Management For Voted - Withheld
6 Carlos M. Gutierrez Management For Voted - For
7 Edward A. Kangas Management For Voted - For
8 Charles R. Lee Management For Voted - Withheld
9 Richard D. Mccormick Management For Voted - For
10 Harold Mcgraw III Management For Voted - Withheld
11 Richard B. Myers Management For Voted - For
12 H. Patrick Swygert Management For Voted - Withheld
13 Andre Villeneuve Management For Voted - Withheld
14 Christine Todd Whitman Management For Voted - For
02 Appointment of Independent Auditors Management Against Voted - For
03 Shareowner Proposal: Offsets for Foreign Military Sales Shareholder Against Voted - For
BANK OF NEW YORK MELLON CORP.
CUSIP: 064058100 TICKER: BK
Meeting Type: Annual Meeting Date: 14-Apr-2009
01 Director
1 Ruth E. Bruch Management For Voted - For
2 Nicholas M. Donofrio Management For Voted - For
3 Gerald L. Hassell Management For Voted - For
4 Edmund F. Kelly Management For Voted - For
5 Robert P. Kelly Management For Voted - Withheld
17
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Richard J. Kogan Management For Voted - For
7 Michael J. Kowalski Management For Voted - For
8 John A. Luke, Jr. Management For Voted - For
9 Robert Mehrabian Management For Voted - For
10 Mark A. Nordenberg Management For Voted - For
11 Catherine A. Rein Management For Voted - For
12 William C. Richardson Management For Voted - For
13 Samuel C. Scott III Management For Voted - For
14 John P. Surma Management For Voted - For
15 Wesley W. Von Schack Management For Voted - For
02 Proposal to Approve the Advisory (Non-Binding)
Resolution Relating to 2008 Executive Compensation. Management For Voted - For
03 Ratification of Appointment of KPMG Llp as
Independent Registered Public Accountant. Management For Voted - For
04 Stockholder Proposal With Respect to Cumulative Voting. Shareholder Against Voted - For
05 Stockholder Proposal Requesting A 75% Retention
Policy for Shares Acquired Through Compensation Plans. Shareholder Against Voted - For
CARNIVAL CORPORATION
CUSIP: 143658300 TICKER: CCL
Meeting Type: Annual Meeting Date: 15-Apr-2009
01 Director
1 Micky Arison Management For Voted - Withheld
2 A. Richard G. Capen, Jr Management For Voted - Withheld
3 Robert H. Dickinson Management For Voted - Withheld
4 Arnold W. Donald Management For Voted - Withheld
5 Pier Luigi Foschi Management For Voted - Withheld
6 Howard S. Frank Management For Voted - Withheld
7 Richard J. Glasier Management For Voted - Withheld
8 Modesto A. Maidique Management For Voted - Withheld
9 Sir John Parker Management For Voted - For
10 Peter G. Ratcliffe Management For Voted - Withheld
11 Stuart Subotnick Management For Voted - Withheld
12 Laura Weil Management For Voted - Withheld
13 Randall J. Weisenburger Management For Voted - For
14 Uzi Zucker Management For Voted - Withheld
02 To Re-Appoint PriceWaterhouseCoopers Llp as
Independent Auditors for Carnival Plc. 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 Uk Accounts and Reports of the
Directors and Auditors of Carnival Plc for the
Financial Year Ended November 30, 2008. Management For Voted - For
05 To Approve the Directors' Remuneration Report of
Carnival Plc for the Financial Year Ended
November 30, 2008. Management Against Voted - For
06 To Increase the Amount of the Authorized But
Unissued Share Capital of Carnival Plc. Management For Voted - For
18
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
07 To Adopt the Amended and Restated Articles of Association
of Carnival Plc. Management For Voted - For
08 To Approve Certain Amendments to the Articles of
Association of Carnival Plc, to Take Effect From
October 1, 2009. Management For Voted - For
09 To Approve the Giving of Authority for the Allotment of
New Shares by Carnival Plc. Management For Voted - For
10 To Approve the Disapplication of Pre-Emption Rights in
Relation to the Allotment of New Shares by Carnival Plc. Management For Voted - For
11 To Approve A General Authority for Carnival Plc to
Buy Back Carnival Plc Ordinary Shares in the
Open Market. Management For Voted - For
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 TICKER: WFR
Meeting Type: Annual Meeting Date: 21-Apr-2009
01 Director
1 Robert J. Boehlke Management For Voted - For
2 C. Douglas Marsh Management For Voted - For
3 Michael Mcnamara Management For Voted - For
02 Ratification of the Selection of KPMG Llp as Our
Independent Registered Public Accounting Firm for
the Year Ending December 31, 2009. Management Against Voted - For
NORTHERN TRUST CORPORATION
CUSIP: 665859104 TICKER: NTRS
Meeting Type: Annual Meeting Date: 21-Apr-2009
01 Director
1 Linda Walker Bynoe Management Unknown Not Voted
2 Nicholas D. Chabraja Management Unknown Not Voted
3 Susan Crown Management Unknown Not Voted
4 Dipak C. Jain Management Unknown Not Voted
5 Arthur L. Kelly Management Unknown Not Voted
6 Robert C. Mccormack Management Unknown Not Voted
7 Edward J. Mooney Management Unknown Not Voted
8 William A. Osborn Management Unknown Not Voted
9 John W. Rowe Management Unknown Not Voted
10 Harold B. Smith Management Unknown Not Voted
11 William D. Smithburg Management Unknown Not Voted
12 Enrique J. Sosa Management Unknown Not Voted
13 Charles A. Tribbett III Management Unknown Not Voted
14 Frederick H. Waddell Management Unknown Not Voted
02 Ratification of the Appointment of KPMG Llp as the
Corporation's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2009. Management Unknown Not Voted
03 Adoption of the Proposal Relating to An Advisory
(Non-Binding) Vote on Executive Compensation. Management Unknown Not Voted
19
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CITIGROUP INC.
CUSIP: 172967101 TICKER: C
Meeting Type: Annual Meeting Date: 21-Apr-2009
1a Election of Director: C. Michael Armstrong Management Against Voted - For
1b Election of Director: Alain J.P. Belda Management Against Voted - For
1c Election of Director: John M. Deutch Management Against Voted - For
1d Election of Director: Jerry A. Grundhofer Management For Voted - For
1e Election of Director: Andrew N. Liveris Management Against Voted - For
1f Election of Director: Anne M. Mulcahy Management Against Voted - For
1g Election of Director: Michael E. O'neill Management For Voted - For
1h Election of Director: Vikram S. Pandit Management Against Voted - For
1i Election of Director: Richard D. Parsons Management Against Voted - For
1j Election of Director: Lawrence R. Ricciardi Management For Voted - For
1k Election of Director: Judith Rodin Management Against Voted - For
1l Election of Director: Robert L. Ryan Management For Voted - For
1m Election of Director: Anthony M. Santomero Management For Voted - For
1n Election of Director: William S. Thompson, Jr. Management For Voted - For
02 Proposal to Ratify the Selection of KPMG Llp as
Citi's Independent Registered Public Accounting
Firm for 2009. Management Against Voted - For
03 Proposal to Approve the Citigroup 2009 Stock Incentive
Plan. Management For Voted - For
04 Proposal to Approve Citi's 2008 Executive Compensation Management Against Voted - For
05 Stockholder Proposal Requesting A Report on Prior
Governmental Service of Certain Individuals. Shareholder Against Voted - Against
06 Stockholder Proposal Requesting A Report on Political
Contributions. Shareholder Against Voted - For
07 Stockholder Proposal Requesting A Report on Predatory
Credit Card Practices. Shareholder Against Voted - For
08 Stockholder Proposal Requesting That Two Candidates
Be Nominated for Each Board Position. Shareholder Against Voted - Against
09 Stockholder Proposal Requesting A Report on the
Carbon Principles. Shareholder Against Voted - Against
10 Stockholder Proposal Requesting That Executive
Officers Retain 75% of the Shares Acquired Through
Compensation Plans for Two Years Following
Termination of Employment. Shareholder Against Voted - For
11 Stockholder Proposal Requesting Additional Disclosure
Regarding Citi's Compensation Consultants. Shareholder Against Voted - For
12 Stockholder Proposal Requesting That Stockholders
Holding 10% Or Above Have the Right to Call
Special Shareholder Meetings. Shareholder Against Voted - For
13 Stockholder Proposal Requesting Cumulative Voting. Shareholder Against Voted - For
20
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL ELECTRIC COMPANY
CUSIP: 369604103 TICKER: GE
Meeting Type: Annual Meeting Date: 22-Apr-2009
A1 Election of Director: James I. Cash, Jr. Management Against Voted - For
A2 Election of Director: William M. Castell Management Against Voted - For
A3 Election of Director: Ann M. Fudge Management For Voted - For
A4 Election of Director: Susan Hockfield Management For Voted - For
A5 Election of Director: Jeffrey R. Immelt Management Against Voted -- For
A6 Election of Director: Andrea Jung Management Against Voted - For
A7 Election of Director: Alan G. (A.G.) Lafley Management Against Voted - For
A8 Election of Director: Robert W. Lane Management For Voted - For
A9 Election of Director: Ralph S. Larsen Management For Voted - For
A10 Election of Director: Rochelle B. Lazarus Management For Voted - For
A11 Election of Director: James J. Mulva Management For Voted - For
A12 Election of Director: Sam Nunn Management Against Voted - For
A13 Election of Director: Roger S. Penske Management Against Voted - For
A14 Election of Director: Robert J. Swieringa Management For Voted - For
A15 Election of Director: Douglas A. Warner III Management Against Voted - For
B Ratification of KPMG Management Against Voted - For
C1 Cumulative Voting Shareholder Against Voted - For
C2 Executive Compensation Advisory Vote Shareholder Against Voted - For
C3 Independent Study Regarding Breaking Up Ge Shareholder Against Voted - Against
C4 Dividend Policy Shareholder Against Voted - For
C5 Shareholder Vote on Golden Parachutes Shareholder Against Voted - For
TECK COMINCO LIMITED
CUSIP: 878742204 TICKER: TCK
Meeting Type: Annual and Special Meeting Meeting Date: 22-Apr-2009
01 To Elect as Directors All Nominees Named in the
Accompanying Management Proxy Circular. Management Management For Voted - Withheld
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 Special Resolution Authorizing An
Amendment to the Articles of the Corporation (I) to
Delete in Their Entirety the Authorized But Unissued
Preferred Shares Series 1 and the Authorized But
Unissued Preferred Shares Series 2, and (Ii) to
Change the Corporation's Name to Teck Resources
Limited/ Ressources Teck Limit[]e. Management For Voted - For
CAPITAL ONE FINANCIAL CORPORATION
CUSIP: 14040H105 TICKER: COF
Meeting Type: Annual Meeting Date: 23-Apr-2009
1a Election of Director: Richard D. Fairbank Management Against Voted - For
21
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Election of Director: E.R. Campbell Management For Voted - For
1c Election of Director: Bradford H. Warner Management For Voted - For
1d Election of Director: Stanley Westreich Management Against Voted - For
02 Ratification of Selection of Ernst & Young Llp as
Independent Auditors of the Corporation for 2009. Management Against Voted - For
03 Approval and Adoption of Capital One's Second
Amended and Restated 2004 Stock Incentive Plan. Management Against Voted - For
04 Advisory Approval of Capital One's Named Executive
Officer Compensation. Management For Voted - For
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Type: Annual Meeting Date: 23-Apr-2009
1a Election of Director: Mary Sue Coleman Management For Voted - For
1b Election of Director: James G. Cullen Management Against Voted - For
1c Election of Director: Michael M.E. Johns Management For Voted - For
1d Election of Director: Arnold G. Langbo Management Against Voted - For
1e Election of Director: Susan L. Lindquist Management For Voted - For
1f Election of Director: Leo F. Mullin Management For Voted - For
1g Election of Director: William D. Perez Management For Voted - For
1h Election of Director: Charles Prince Management For Voted - For
1i Election of Director: David Satcher Management For Voted - For
1j Election of Director: William C. Weldon Management Against Voted - For
02 Ratification of Appointment of PriceWaterhouseCoopers
Llp as Independent Registered Public Accounting Firm Management Against Voted - For
03 Advisory Vote on Executive Compensation Policies and
Disclosure Shareholder Against Voted - For
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Type: Annual Meeting Date: 23-Apr-2009
1a Election of Director: Dennis A. Ausiello Management For Voted - For
1b Election of Director: Michael S. Brown Management Against Voted - For
1c Election of Director: M. Anthony Burns Management Against Voted - For
1d Election of Director: Robert N. Burt Management For Voted - For
1e Election of Director: W. Don Cornwell Management Against Voted - For
1f Election of Director: William H. Gray, III Management For Voted - For
1g Election of Director: Constance J. Horner Management Against Voted - For
1h Election of Director: James M. Kilts Management For Voted - For
1i Election of Director: Jeffrey B. Kindler Management Against Voted - For
1j Election of Director: George A. Lorch Management For Voted - For
1k Election of Director: Dana G. Mead Management Against Voted - For
1l Election of Director: Suzanne Nora Johnson Management For Voted - For
1m Election of Director: Stephen W. Sanger Management For Voted - For
1n Election of Director: William C. Steere, Jr. Management Against Voted - For
22
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
02 Proposal to Ratify the Selection of KPMG Llp as
Independent Registered Public Accounting Firm for 2009. Management Against Voted - For
03 Proposal to Approve the Pfizer Inc. 2004 Stock Plan, as
Amended and Restated. Management Against Voted - For
04 Shareholder Proposal Regarding Stock Options. Shareholder Against Voted - Against
05 Shareholder Proposal Regarding Advisory Vote on
Executive Compensation. Shareholder Against Voted - For
06 Shareholder Proposal Regarding Cumulative Voting. Shareholder Against Voted - For
07 Shareholder Proposal Regarding Special Shareholder
Meetings. Shareholder Against Voted - For
AT&T INC.
CUSIP: 00206R102 TICKER: T
Meeting Type: Annual Meeting Date: 24-Apr-2009
1a Election of Director: Randall L. Stephenson Management Against Voted - For
1b Election of Director: William F. Aldinger III Management Against Voted - For
1c Election of Director: Gilbert F. Amelio Management Against Voted - For
1d Election of Director: Reuben V. Anderson Management For Voted - For
1e Election of Director: James H. Blanchard Management Against Voted - For
1f Election of Director: August A. Busch III Management Against Voted - For
1g Election of Director: Jaime Chico Pardo Management Against Voted - For
1h Election of Director: James P. Kelly Management For Voted - For
1i Election of Director: Jon C. Madonna Management For Voted - For
1j Election of Director: Lynn M. Martin Management For Voted - For
1k Election of Director: John B. Mccoy Management For Voted - For
1l Election of Director: Mary S. Metz Management Against Voted - For
1m Election of Director: Joyce M. Roche Management Against Voted - For
1n Election of Director: Laura D'andrea Tyson Management For Voted - For
1o Election of Director: Patricia P. Upton Management Against Voted - For
02 Ratification of Appointment of Independent Auditors. Management Against Voted - For
03 Amendment to Increase Authorized Shares. Management Against Voted - For
04 Report on Political Contributions. Shareholder Against Voted - For
05 Special Stockholder Meetings. Shareholder Against Voted - For
06 Cumulative Voting. Shareholder Against Voted - For
07 Bylaw Requiring Independent Chairman. Shareholder Against Voted - For
08 Advisory Vote on Compensation. Shareholder Against Voted - For
09 Pension Credit Policy. Shareholder Against Voted - For
ABBOTT LABORATORIES
CUSIP: 002824100 TICKER: ABT
Meeting Type: Annual Meeting Date: 24-Apr-2009
01 Director
1 R.J. Alpern Management For Voted - For
2 R.S. Austin Management For Voted - For
3 W.M. Daley Management For Voted - Withheld
4 W.J. Farrell Management For Voted - Withheld
23
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 H.L. Fuller Management For Voted - Withheld
6 W.A. Osborn Management For Voted - Withheld
7 D.A.L. Owen Management For Voted - Withheld
8 W.A. Reynolds Management For Voted - Withheld
9 R.S. Roberts Management For Voted - Withheld
10 S.C. Scott III Management For Voted - For
11 W.D. Smithburg Management For Voted - Withheld
12 G.F. Tilton Management For Voted - For
13 M.D. White Management For Voted - Withheld
02 Approval of the Abbott Laboratories 2009 Incentive
Stock Program Management Against Voted - For
03 Approval of the Abbott Laboratories 2009 Employee
Stock Purchase Plan for Non-U.S. Employees Management For Voted - For
04 Ratification of Deloitte & Touche Llp as Auditors Management For Voted - For
05 Shareholder Proposal - Animal Testing Shareholder Against Voted - For
06 Shareholder Proposal - Health Care Principles Shareholder Against Voted - For
07 Shareholder Proposal - Advisory Vote Shareholder Against Voted - For
THE BOEING COMPANY
CUSIP: 097023105 TICKER: BA
Meeting Type: Annual Meeting Date: 27-Apr-2009
1a Election of Director: John H. Biggs Management Against Voted - For
1b Election of Director: John E. Bryson Management Against Voted - For
1c Election of Director: Arthur D. Collins, Jr. Management For Voted - For
1d Election of Director: Linda Z. Cook Management For Voted - For
1e Election of Director: William M. Daley Management For Voted - For
1f Election of Director: Kenneth M. Duberstein Management Against Voted - For
1g Election of Director: John F. Mcdonnell Management Against Voted - For
1h Election of Director: W. James Mcnerney, Jr. Management Against Voted - For
1i Election of Director: Mike S. Zafirovski Management For Voted - For
02 Amendment to the Boeing Company 2003 Incentive
Stock Plan. Management For Voted - For
03 Advisory Vote on Appointment of Deloitte & Touche
Llp as Independent Auditor. Management Against Voted - For
04 Adopt Cumulative Voting. Shareholder Against Voted - For
05 Require Advisory Vote on Named Executive
Officer Compensation. Shareholder Against Voted - For
06 Adopt Health Care Principles. Shareholder Against Voted - For
07 Prepare A Report on Foreign Military Sales. Shareholder Against Voted - For
08 Require An Independent Lead Director. Shareholder Against Voted - For
09 Require Shareholder Approval of Future Severance
Arrangements. Shareholder Against Voted - For
10 Require Disclosure of Political Contributions. Shareholder Against Voted - For
24
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERCK & CO., INC.
CUSIP: 589331107 TICKER: MRK
Meeting Type: Annual Meeting Date: 28-Apr-2009
1a Election of Director: Leslie A. Brun Management For Voted - For
1b Election of Director: Thomas R. Cech, Ph.D. Management For Voted - For
1c Election of Director: Richard T. Clark Management Against Voted - For
1d Election of Director: Thomas H. Glocer Management For Voted - For
1e Election of Director: Steven F. Goldstone Management For Voted - For
1f Election of Director: William B. Harrison, Jr. Management For Voted - For
1g Election of Director: Harry R. Jacobson, M.D. Management For Voted - For
1h Election of Director: William N. Kelley, M.D. Management Against Voted - For
1i Election of Director: Rochelle B. Lazarus Management For Voted - For
1j Election of Director: Carlos E. Represas Management For Voted - For
1k Election of Director: Thomas E. Shenk, Ph.D. Management For Voted - For
1l Election of Director: Anne M. Tatlock Management For Voted - For
1m Election of Director: Samuel O. Thier, M.D. Management Against Voted - For
1n Election of Director: Wendell P. Weeks Management For Voted - For
1o 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 2009 Management For Voted - For
03 Proposal to Amend the Restated Certificate of
Incorporation to Limit the Size of the Board to No
More Than 18 Directors Management For Voted - For
04 Stockholder Proposal Concerning Special Shareholder
Meetings Shareholder Against Voted - For
05 Stockholder Proposal Concerning An Independent
Lead Director Shareholder Against Voted - For
06 Stockholder Proposal Concerning An Advisory Vote
on Executive Compensation Shareholder Against Voted - For
WELLS FARGO & COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Type: Annual Meeting Date: 28-Apr-2009
1a Election of Director: John D. Baker II Management For Voted - For
1b Election of Director: John S. Chen Management Against Voted - For
1c Election of Director: Lloyd H. Dean Management For Voted - For
1d Election of Director: Susan E. Engel Management Against Voted - For
1e Election of Director: Enrique Hernandez, Jr. Management For Voted - For
1f Election of Director: Donald M. James Management Against Voted - For
1g Election of Director: Robert L. Joss Management For Voted - For
1h Election of Director: Richard M. Kovacevich Management Against Voted - For
1i Election of Director: Richard D. Mccormick Management Against Voted - For
1j Election of Director: Mackey J. Mcdonald Management Against Voted - For
1k Election of Director: Cynthia H. Milligan Management Against Voted - For
1l Election of Director: Nicholas G. Moore Management For Voted - For
1m Election of Director: Philip J. Quigley Management For Voted - For
1n Election of Director: Donald B. Rice Management Against Voted - For
25
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1o Election of Director: Judith M. Runstad Management Against Voted - For
1p Election of Director: Stephen W. Sanger Management Against Voted - For
1q Election of Director: Robert K. Steel Management Against Voted - For
1r Election of Director: John G. Stumpf Management Against Voted - For
1s Election of Director: Susan G. Swenson Management Against Voted - For
02 Proposal to Approve A Non-Binding Advisory
Resolution Regarding the Compensation of the
Company's Named Executives. Management For Voted - For
03 Proposal to Ratify Appointment of KPMG Llp as
Independent Auditors for 2009. Management Against Voted - For
04 Proposal to Approve An Amendment to the Company's
Long-Term Incentive Compensation Plan. Management Against Voted - For
05 Stockholder Proposal Regarding A By-Laws
Amendment to Require An Independent Chairman. Shareholder Against Voted - For
06 Stockholder Proposal Regarding A Report on Political
Contributions. Shareholder Against Voted - For
EXELON CORPORATION
CUSIP: 30161N101 TICKER: EXC
Meeting Type: Annual Meeting Date: 28-Apr-2009
1a Election of Director: John A. Canning, Jr. Management For Voted - For
1b Election of Director: M. Walter D'alessio Management Against Voted - For
1c Election of Director: Bruce Demars Management For Voted - For
1d Election of Director: Nelson A. Diaz Management For Voted - For
1e Election of Director: Rosemarie B. Greco Management Against Voted - For
1f Election of Director: Paul L. Joskow Management For Voted - For
1g Election of Director: John M. Palms Management For Voted - For
1h Election of Director: John W. Rogers, Jr. Management For Voted - For
1i Election of Director: John W. Rowe Management Against Voted - For
1j Election of Director: Stephen D. Steinour Management Against Voted - For
02 The Renewal of the Exelon Corporation Annual
Incentive Plan for Senior Executives Effective
January 1, 2009. Management Against Voted - For
03 The Ratification of PriceWaterhouseCoopers Llp as
Exelon's Independent Accountant for 2009. Management Against Voted - For
04 A Shareholder Recommendation to Prepare A Report
Showing That Exelon's Actions to Reduce Global
Warming Have Reduced Mean Global Temperature
Or Avoided Disasters. Shareholder Against Voted - Against
UNITED STATES STEEL CORPORATION
CUSIP: 912909108 TICKER: X
Meeting Type: Annual Meeting Date: 28-Apr-2009
01 Director
1 Frank J. Lucchino Management For Voted - Withheld
2 Seth E. Schofield Management For Voted - Withheld
3 John P. Surma Management For Voted - Withheld
26
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 David S. Sutherland Management For Voted - Withheld
02 Appointment of PriceWaterhouseCoopers Llp as
Independent Registered Public Accounting Firm Management Against Voted - For
L-3 COMMUNICATIONS HOLDINGS, INC.
CUSIP: 502424104 TICKER: LLL
Meeting Type: Annual Meeting Date: 28-Apr-2009
01 Director
1 Robert B. Millard Management For Voted - Withheld
2 Arthur L. Simon Management For Voted - For
02 Approval of the L-3 Communications Corporation 2009
Employee Stock Purchase Plan. Management Against Voted - For
03 Ratification of the Appointment of PriceWaterhouseCoopers
Llp as Independent Registered Public Accounting
Firm for 2009. Management Against Voted - For
THE CHUBB CORPORATION
CUSIP: 171232101 TICKER: CB
Meeting Type: Annual Meeting Date: 28-Apr-2009
1a Election of Director: Zoe Baird Management Against Voted - For
1b Election of Director: Sheila P. Burke Management Against Voted - For
1c Election of Director: James I. Cash, Jr. Management Against Voted - For
1d Election of Director: Joel J. Cohen Management Against Voted - For
1e Election of Director: John D. Finnegan Management Against Voted - For
1f Election of Director: Klaus J. Mangold Management For Voted - For
1g Election of Director: Martin G. Mcguinn Management For Voted - For
1h Election of Director: Lawrence M. Small Management Against Voted - For
1i Election of Director: Jess Soderberg Management For Voted - For
1j Election of Director: Daniel E. Somers Management For Voted - For
1k Election of Director: Karen Hastie Williams Management For Voted - For
1l Election of Director: James M. Zimmerman Management For Voted - For
1m Election of Director: Alfred W. Zollar Management For Voted - For
02 To Approve the Adoption of the Chubb Corporation
Long-Term Incentive Plan (2009). Management For Voted - For
03 To Ratify the Appointment of Ernst & Young Llp as
Independent Auditor. Management Against Voted - For
NEXEN INC.
CUSIP: 65334H102 TICKER: NXY
Meeting Type: Annual Meeting Date: 28-Apr-2009
01 Director
1 W.B. Berry Management For Voted - For
2 R.G. Bertram Management For Voted - For
3 D.G. Flanagan Management For Voted - For
27
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 S.B. Jackson Management For Voted - Withheld
5 K.J. Jenkins Management For Voted - Withheld
6 A.A. Mclellan Management For Voted - Withheld
7 E.P. Newell Management For Voted - For
8 T.C. O'neill Management For Voted - For
9 M.F. Romanow Management For Voted - Withheld
10 F.M. Saville Management For Voted - For11 J.M.
Willson Management For Voted - Withheld
12 V.J. Zaleschuk Management For Voted - Withheld
02 To Appoint Deloitte & Touche Llp as Independent Auditors
for 2009. Management For Voted - For
VF CORPORATION
CUSIP: 918204108 TICKER: VFC
Meeting Type: Annual Meeting Date: 28-Apr-2009
01 Director
1 Robert J. Hurst Management For Voted - Withheld
2 W. Alan Mccollough Management For Voted - For
3 M. Rust Sharp Management For Voted - Withheld
4 Raymond G. Viault Management For Voted - For
02 Ratification of the Selection of PriceWaterhouseCoopers Llp
as Vf's Independent Registered Public Accounting Firm
for the 2009 Fiscal Year. Management Against Voted - For
CONSOL ENERGY INC.
CUSIP: 20854P109 TICKER: CNX
Meeting Type: Annual Meeting Date: 28-Apr-2009
01 Director
1 John Whitmire Management For Voted - Withheld
2 J. Brett Harvey Management For Voted - For
3 James E. Altmeyer, Sr. Management For Voted - Withheld
4 Philip W. Baxter Management For Voted - For
5 William E. Davis Management For Voted - For
6 Raj K. Gupta Management For Voted - For
7 Patricia A. Hammick Management For Voted - Withheld
8 David C. Hardesty, Jr. Management For Voted - For
9 John T. Mills Management For Voted - Withheld
10 William P. Powell Management For Voted - Withheld
11 Joseph T. Williams Management For Voted - For
02 Ratification of Anticipated Selection of Independent
Auditor: Ernst & Young Llp. Management For Voted - For
03 Consol Energy Inc. Amendment and Restatement of
Equity Incentive Plan. Management For Voted - For
04 Shareholder Proposal Regarding Majority Voting. Shareholder Against Voted - For
05 Shareholder Proposal Regarding Early Disclosure of
Voting Results of Shareholder Proposals. Shareholder Against Voted - For
28
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOBLE ENERGY, INC.
CUSIP: 655044105 TICKER: NBL
Meeting Type: Annual Meeting Date: 28-Apr-2009
01 Director
1 Jeffrey L. Berenson Management For Voted - Withheld
2 Michael A. Cawley Management For Voted - Withheld
3 Edward F. Cox Management For Voted - Withheld
4 Charles D. Davidson Management For Voted - Withheld
5 Thomas J. Edelman Management For Voted - Withheld
6 Eric P. Grubman Management For Voted - For
7 Kirby L. Hedrick Management For Voted - For
8 Scott D. Urban Management For Voted - Withheld
9 William T. Van Kleef Management For Voted - For
02 Proposal to Ratify the Appointment of KPMG Llp as the
Company's Independent Auditor. Management For Voted - For
03 Proposal to Approve An Amendment to the Company's
1992 Stock Option and Restricted Stock Plan to Increase
the Number of Shares Authorized for Issuance From
22,000,000 to 24,000,000. Management For Voted - For
METLIFE, INC.
CUSIP: 59156R108 TICKER :MET
Meeting Type: Annual Meeting Date: 28-Apr-2009
01 Director
1 C. Robert Henrikson Management For Voted - Withheld
2 John M. Keane Management For Voted - For
3 Catherine R. Kinney Management For Voted - For
4 Hugh B. Price Management For Voted - For
5 Kenton J. Sicchitano Management For Voted - For
02 Reapproval of the Metlife, Inc. 2005 Stock and
Incentive Compensation Plan Management For Voted - For
03 Ratification of the Appointment of Deloitte & Touche Llp
as Independent Auditor for 2009 Management Against Voted - For
MARATHON OIL CORPORATION
CUSIP: 565849106 TICKER: MRO
Meeting Type: Annual Meeting Date: 29-Apr-2009
1a Election of Director: Charles F. Bolden, Jr. Management For Voted - For
1b Election of Director: Gregory H. Boyce Management For Voted - For
1c Election of Director: Clarence P. Cazalot, Jr. Management For Voted - For
1d Election of Director: David A. Daberko Management For Voted - For
1e Election of Director: William L. Davis Management For Voted - For
1f Election of Director: Shirley Ann Jackson Management Against Voted - For
1g Election of Director: Philip Lader Management For Voted - For
29
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Election of Director: Charles R. Lee Management Against Voted - For
1i Election of Director: Michael E.J. Phelps Management For Voted - For
1j Election of Director: Dennis H. Reilley Management For Voted - For
1k Election of Director: Seth E. Schofield Management Against Voted - For
1l Election of Director: John W. Snow Management For Voted - For
1m Election of Director: Thomas J. Usher Management Against Voted - For
02 Ratification of the Appointment of PriceWaterhouseCoopers
Llp as Our Independent Auditor for 2009 Management Against Voted - For
03 Stockholder Proposal to Amend Our By-Laws to Lower
the Threshold for 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
BANK OF AMERICA CORPORATION
CUSIP: 060505104 TICKER: BAC
Meeting Type: Annual Meeting Date: 29-Apr-2009
1a Election of Director: William Barnet, III Management Unknown Not Voted
1b Election of Director: Frank P. Bramble, Sr. Management Unknown Not Voted
1c Election of Director: Virgis W. Colbert Management Unknown Not Voted
1d Election of Director: John T. Collins Management Unknown Not Voted
1e Election of Director: Gary L. Countryman Management Unknown Not Voted
1f Election of Director: Tommy R. Franks Management Unknown Not Voted
1g Election of Director: Charles K. Gifford Management Unknown Not Voted
1h Election of Director: Kenneth D. Lewis Management Unknown Not Voted
1i Election of Director: Monica C. Lozano Management Unknown Not Voted
1j Election of Director: Walter E. Massey Management Unknown Not Voted
1k Election of Director: Thomas J. May Management Unknown Not Voted
1l Election of Director: Patricia E. Mitchell Management Unknown Not Voted
1m Election of Director: Joseph W. Prueher Management Unknown Not Voted
1n Election of Director: Charles O. Rossotti Management Unknown Not Voted
1o Election of Director: Thomas M. Ryan Management Unknown Not Voted
1p Election of Director: O. Temple Sloan, Jr. Management Unknown Not Voted
1q Election of Director: Robert L. Tillman Management Unknown Not Voted
1r Election of Director: Jackie M. Ward Management Unknown Not Voted
02 Ratification of the Independent Registered Public
Accounting Firm for 2009 Management Unknown Not Voted
03 An Advisory (Non-Binding) Vote Approving Executive
Compensation Management Unknown Not Voted
04 Stockholder Proposal - Disclosure of Government
Employment Shareholder Unknown Not Voted
05 Stockholder Proposal - Advisory Vote on Exec Comp Shareholder Unknown Not Voted
06 Stockholder Proposal - Cumulative Voting Shareholder Unknown Not Voted
07 Stockholder Proposal - Special Stockholder Meetings Shareholder Unknown Not Voted
08 Stockholder Proposal - Independent Board Chairman Shareholder Unknown Not Voted
Management Unknown Not Voted 09 Stockholder Proposal -
Predatory Credit Card Lending
Practices Shareholder Unknown Not Voted
30
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Stockholder Proposal - Adoption of Principles for
Health Care Reform Shareholder Unknown Not Voted
11 Stockholder Proposal - Limits on Exec Comp Shareholder Unknown Not Voted
MORGAN STANLEY
CUSIP: 617446448 TICKER: MS
Meeting Type: Annual Meeting Date: 29-Apr-2009
1a Election of Director: Roy J. Bostock Management Against Voted - For
1b Election of Director: Erskine B. Bowles Management For Voted - For
1c Election of Director: Howard J. Davies Management For Voted - For
1d Election of Director: Nobuyuki Hirano Management Against Voted - For
1e Election of Director: C. Robert Kidder Management Against Voted - For
1f Election of Director: John J. Mack Management Against Voted - For
1g Election of Director: Donald T. Nicolaisen Management For Voted - For
1h Election of Director: Charles H. Noski Management For Voted - For
1i Election of Director: Hutham S. Olayan Management For Voted - For
1j Election of Director: Charles E. Phillips, Jr. Management For Voted - For
1k Election of Director: O. Griffith Sexton Management For Voted - For
1l Election of Director: Laura D. Tyson Management Against Voted - For
02 To Ratify the Appointment of Deloitte & Touche Llp
as Independent Auditor Management Against Voted - For
03 To Approve the Compensation of Executives as
Disclosed in the Proxy Statement Management For Voted - For
04 To Amend the 2007 Equity Incentive Compensation Plan Management Against Voted - For
05 Shareholder Proposal Regarding Special Shareowner
Meetings Shareholder Against Voted - For
06 Shareholder Proposal Regarding Independent Chair Shareholder Against Voted - For
KIMBERLY-CLARK CORPORATION
CUSIP: 494368103 TICKER: KMB
Meeting Type: Annual Meeting Date: 30-Apr-2009
1a Election of Director: John R. Alm Management For Voted - For
1b Election of Director: Dennis R. Beresford Management For Voted - For
1c Election of Director: John F. Bergstrom Management Against Voted - For
1d Election of Director: Abelardo E. Bru Management For Voted - For
1e Election of Director: Robert W. Decherd Management Against Voted - For
1f Election of Director: Thomas J. Falk Management Against Voted - For
1g Election of Director: Mae C. Jemison, M.D. Management For Voted - For
1h Election of Director: Ian C. Read Management For Voted - For
1i Election of Director: G. Craig Sullivan Management For Voted - For
02 Ratification of Auditors Management Against Voted - For
03 Approval of Amended and Restated Certificate of
Incorporation Regarding Right of Holders of at
Least Twenty-Five Percent of Shares to Call A
Special Meeting of Stockholders Management For Voted - For
Management Unknown Not Voted 04 Reapproval of Performance
Goals Under the 2001
Equity Participation Plan Management For Voted - For
31
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
05 Stockholder Proposal Regarding Cumulative Voting Shareholder Against Voted - For
CORNING INCORPORATED
CUSIP: 219350105 TICKER: GLW
Meeting Type: Annual Meeting Date: 30-Apr-2009
01 Directors
1 James B. Flaws Management For Voted - Withheld
2 James R. Houghton Management For Voted - Withheld
3 James J. O'connor Management For Voted - Withheld
4 Deborah D. Rieman Management For Voted - Withheld
5 Peter F. Volanakis Management For Voted - Withheld
6 Mark S. Wrighton Management For Voted - For
02 Ratify the Appointment of PriceWaterhouseCoopers Llp
as Corning's Independent Registered Public Accounting
Firm for Fiscal Year Ending December 31, 2009. Management Against Voted - For
03 Shareholder Proposal Regarding A Director Election
Majority Vote Standard. Shareholder Against Voted - For
04 Shareholder Proposal Relating to the Election of Each
Director Annually. Shareholder Against Voted - For
VALERO ENERGY CORPORATION
CUSIP: 91913Y100 TICKER: VLO
Meeting Type: Annual Meeting Date: 30-Apr-2009
1a Election of Director: Jerry D. Choate Management Against Voted - For
1b Election of Director: William R. Klesse Management Against Voted - For
1c Election of Director: Donald L. Nickles Management Against Voted - For
1d Election of Director: Susan Kaufman Purcell Management Against Voted - For
02 Ratify the Appointment of KPMG Llp as Valero's
Independent Registered Public Accounting Firm for 2009. Management For Voted - For
03 Vote on A Stockholder Proposal Entitled, Say-On- Pay. Shareholder Against Voted - For
04 Vote on A Stockholder Proposal Entitled, Stock Retention
by Executives. Shareholder Against Voted - For
05 Vote on A Stockholder Proposal Entitled, Compensation
Consultant Disclosures. Shareholder Against Voted - For
06 Vote on A Stockholder Proposal Entitled, Disclosure of
Political Contributions/Trade Associations. Shareholder Against Voted - For
ALLERGAN, INC.
CUSIP: 018490102 TICKER: AGN
Meeting Type: Annual Meeting Date: 30-Apr-2009
1a Election of Director: Herbert W. Boyer, Ph.D. Management Against Voted - For
1b Election of Director: Robert A. Ingram Management Against Voted - For
1c Election of Director: David E.I. Pyott Management Against Voted - For
1d Election of Director: Russell T. Ray Management Against Voted - For
32
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
02 To Ratify the Appointment of Ernst & Young Llp as
Our Independent Registered Public Accounting Firm
for Fiscal Year 2009. Management Against Voted - For
03 To Approve A Stockholder Proposal Regarding
Additional Animal Testing Disclosure. Shareholder Against Voted - For
AFLAC INCORPORATED
CUSIP: 001055102 TICKER: AFL
Meeting Type: Annual Meeting Date: 04-May-2009
1a Election of Director: Daniel P. Amos Management Against Voted - For
1b Election of Director: John Shelby Amos II Management Against Voted - For
1c Election of Director: Paul S. Amos II Management Against Voted - For
1d Election of Director: Yoshiro Aoki Management Against Voted - For
1e Election of Director: Michael H. Armacost Management For Voted - For
1f Election of Director: Kriss Cloninger III Management Against Voted - For
1g Election of Director: Joe Frank Harris Management Against Voted - For
1h Election of Director: Elizabeth J. Hudson Management Against Voted - For
1i Election of Director: Kenneth S. Janke Sr. Management Against Voted - For
1j Election of Director: Douglas W. Johnson Management For Voted - For
1k Election of Director: Robert B. Johnson Management For Voted - For
1l Election of Director: Charles B. Knapp Management Against Voted - For
1m Election of Director: E. Stephen Purdom Management Against Voted - For
1n Election of Director: Barbara K. Rimer, Dr. Ph Management Against Voted - For
1o Election of Director: Marvin R. Schuster Management For Voted - For
1p Election of Director: David Gary Thompson Management For Voted - For
1q Election of Director: Robert L. Wright Management For Voted - For
02 To Consider and Approve the Following Advisory
(Non-Binding) Proposal: Resolved, That the
Shareholders Approve the Overall Executive
Pay- For-Performance Compensation Policies and
Procedures Employed by the Company, as Described
in the Compensation Discussion and Analysis and the
Tabular Disclosure Regarding Named Executive
Officer Compensation in This Proxy Statement. Management Against Voted - For
03 Ratification of Appointment of KPMG Llp as
Independent Registered Public Accounting Firm of
the Company for the Year Ending December 31, 2009. Management Against Voted - For
ZIMMER HOLDINGS, INC.
CUSIP: 98956P102 TICKER: ZMH
Meeting Type: Annual Meeting Date: 04-May-2009
1a Election of Director: Betsy J. Bernard Management For Voted - For
1b Election of Director: Marc N. Casper Management For Voted - For
1c Election of Director: David C. Dvorak Management For Voted - For
1d Election of Director: Robert A. Hagemann Management For Voted - For
1e Election of Director: Arthur J. Higgins Management Against Voted - For
1f Election of Director: Cecil B. Pickett, Ph.D. Management Against Voted - For
1g Election of Director: Augustus A. White, III, M.D., Ph.D. Management For Voted - For
33
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
02 Ratification of Appointment of Independent Registered
Public Accounting Firm Management Against Voted - For
03 Approval of the 2009 Stock Incentive Plan Management Against Voted - For
04 Approval of An Extension of the Stock Plan for
Non-Employee Directors Management For Voted - For
05 Approval of An Extension of the Restated Deferred
Compensation Plan for Non-Employee Directors Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
CUSIP: 110122108 TICKER : BMY
Meeting Type: Annual Meeting Date: 05-May-2009
Meeting Date: 05-May-2009
1a Election of Director: L. Andreotti Management Against Voted - For
1b Election of Director: L.B. Campbell Management Against Voted - For
1c Election of Director: J.M. Cornelius Management Against Voted - For
1d Election of Director: L.J. Freeh Management For Voted - For
1e Election of Director: L.H. Glimcher, M.D. Management Against Voted - For
1f Election of Director: M. Grobstein Management For Voted - For
1g Election of Director: L. Johansson Management Against Voted - For
1h Election of Director: A.J. Lacy Management For Voted - For
1i Election of Director: V.L. Sato, Ph.D. Management For Voted - For
1j Election of Director: T.D. West, Jr. Management For Voted - For
1k Election of Director: R.S. Williams, M.D. Management For Voted - For
02 Ratification of Independent Registered Public
Accounting Firm. Management For Voted - For
03 Executive Compensation Disclosure. Shareholder Against Voted - Against
04 Simple Majority Vote. Shareholder Against Voted - Against
05 Special Shareowner Meetings. Shareholder Against Voted - For
06 Executive Compensation Advisory Vote. Shareholder Against Voted - For
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Type: Annual Meeting Date: 06-May-2009
1a Election of Director: S.L. Brown Management Unknown Not Voted
1b Election of Director: I.M. Cook Management Unknown Not Voted
1c Election of Director: D. Dublon Management Unknown Not Voted
1d Election of Director: V.J. Dzau Management Unknown Not Voted
1e Election of Director: R.L. Hunt Management Unknown Not Voted
1f Election of Director: A. Ibarguen Management Unknown Not Voted
1g Election of Director: A.C. Martinez Management Unknown Not Voted
1h Election of Director: I.K. Nooyi Management Unknown Not Voted
1i Election of Director: S.P. Rockefeller Management Unknown Not Voted
1j Election of Director: J.J. Schiro Management Unknown Not Voted
1k Election of Director: L.G. Trotter Management Unknown Not Voted
1l Election of Director: D. Vasella Management Unknown Not Voted
1m Election of Director: M.D. White Management Unknown Not Voted
34
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
02 Approval of Independent Registered Public Accountants Management Unknown Not Voted
03 Approval of Pepsico, Inc. Executive Incentive
Compensation Plan Management Unknown Not Voted
04 Shareholder Proposal - Beverage Container
Recycling (Proxy Statement P. 59) Shareholder Unknown Not Voted
05 Shareholder Proposal - Genetically Engineered
Products Report (Proxy Statement P. 61) Shareholder Unknown Not Voted
06 Shareholder Proposal - Charitable Contributions
Report (Proxy Statement P. 63) Shareholder Unknown Not Voted
07 Shareholder Proposal - Advisory Vote on
Compensation (Proxy Statement P. 64) Shareholder Unknown Not Voted
AMGEN INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Type: Annual Meeting Date: 06-May-2009
1a Election of Director: Dr. David Baltimore Management Unknown Not Voted
1b Election of Director: Mr. Frank J. Biondi, Jr. Management Unknown Not Voted
1c Election of Director: Mr. Francois De Carbonnel Management Unknown Not Voted
1d Election of Director: Mr. Jerry D. Choate Management Unknown Not Voted
1e Election of Director: Dr. Vance D. Coffman Management Unknown Not Voted
1f Election of Director: Mr. Frederick W. Gluck Management Unknown Not Voted
1g Election of Director: Mr. Frank C. Herringer Management Unknown Not Voted
1h Election of Director: Dr. Gilbert S. Omenn Management Unknown Not Voted
1i Election of Director: Ms. Judith C. Pelham Management Unknown Not Voted
1j Election of Director: Adm. J. Paul Reason, Usn (Retired) Management Unknown Not Voted
1k Election of Director: Mr. Leonard D. Schaeffer Management Unknown Not Voted
1l Election of Director: Mr. Kevin W. Sharer Management Unknown Not Voted
02 To Ratify the Selection of Ernst & Young Llp as Our
Independent Registered Public Accountants for the
Year Ending December 31, 2009. Management Unknown Not Voted
03 To Approve the Proposed 2009 Equity Incentive Plan,
Which Authorizes the Issuance of 100,000,000 Shares. Management Unknown Not Voted
04 To Approve the Proposed Amendment to Our Restated
Certificate of Incorporation, as Amended, Which
Reduces the Sixty-Six and Two- Thirds Percent (66-2/3%)
Voting Requirement to A Simple Majority Voting
Requirement for Approval of Certain Business
Combinations. Management Unknown Not Voted
5a Stockholder Proposal #1 (Amend Our Bylaws to Permit 10
Percent of Our Outstanding Common Stock the Ability to
Call Special Meetings.) Shareholder Unknown Not Voted
5b Stockholder Proposal #2 (Change Our Jurisdiction of
Incorporation From Delaware to North Dakota.) Shareholder Unknown Not Voted
EL PASO CORPORATION
CUSIP: 28336L109 TICKER: EP
Meeting Type: Annual Meeting Date: 06-May-2009
1a Election of Director: Juan Carlos Braniff Management Against Voted - For
1b Election of Director: James L. Dunlap Management For Voted - For
35
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Election of Director: Douglas L. Foshee Management Against 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: Ferrell P. Mcclean Management For Voted - For
1h Election of Director: Steven J. Shapiro Management For Voted - For
1i Election of Director: J. Michael Talbert Management For Voted - For
1j Election of Director: Robert F. Vagt Management For Voted - For
1k Election of Director: John L. Whitmire Management For Voted - For
02 Approval of the El Paso Corporation 2005
Omnibus Incentive Compensation Plan. Management For Voted - For
03 Approval of the El Paso Corporation Employee Stock
Purchase Plan. Management For Voted - For
04 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: 06-May-2009
1a Election of Director: Michael W. Brown Management Unknown Not Voted
1b Election of Director: Randolph L. Cowen Management Unknown Not Voted
1c Election of Director: Michael J. Cronin Management Unknown Not Voted
1d Election of Director: Gail Deegan Management Unknown Not Voted
1e Election of Director: John R. Egan Management Unknown Not Voted
1f Election of Director: W. Paul Fitzgerald Management Unknown Not Voted
1g Election of Director: Edmund F. Kelly Management Unknown Not Voted
1h Election of Director: Windle B. Priem Management Unknown Not Voted
1i Election of Director: Paul Sagan Management Unknown Not Voted
1j Election of Director: David N. Strohm Management Unknown Not Voted
1k Election of Director: Joseph M. Tucci Management Unknown Not Voted
02 To Ratify Selection by Audit Committee of
PriceWaterhouseCoopers Llp as Emc's Independent
Auditors. Management Unknown Not Voted
03 To Approve An Amendment to Emc's Employee Stock
Purchase Plan to Increase Shares Available by 30 Million. Management Unknown Not Voted
04 To Approve An Amendment to Emc's Bylaws to Reduce the
Percentage of Shares Required for Shareholders to Call A
Special Meeting. Management Unknown Not Voted
05 To Act Upon A Shareholder Proposal Relating to An
Advisory Vote on Executive Compensation. Shareholder Unknown Not Voted
CVS CAREMARK CORPORATION
CUSIP: 126650100 TICKER: CVS
Meeting Type: Annual Meeting Date: 06-May-2009
1a Election of Director: Edwin M. Banks Management Unknown Not Voted
1b Election of Director: C. David Brown II Management Unknown Not Voted
1c Election of Director: David W. Dorman Management Unknown Not Voted
1d Election of Director: Kristen G. Williams Management Unknown Not Voted
36
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Election of Director: Marian L. Heard Management Unknown Not Voted
1f Election of Director: William H. Joyce Management Unknown Not Voted
1g Election of Director: Jean-Pierre Millon Management Unknown Not Voted
1h Election of Director: Terrence Murray Management Unknown Not Voted
1i Election of Director: C.A. Lance Piccolo Management Unknown Not Voted
1j Election of Director: Sheli Z. Rosenberg Management Unknown Not Voted
1k Election of Director: Thomas M. Ryan Management Unknown Not Voted
1l Election of Director: Richard J. Swift Management Unknown Not Voted
02 Proposal to Ratify the Appointment of Ernst & Young Llp
as the Company's Independent Registered Public
Accounting Firm for the 2009 Fiscal Year. Management Unknown Not Voted
03 Stockholder Proposal Regarding Special Stockholder
Meetings. Shareholder Unknown Not Voted
04 Stockholder Proposal Regarding Independent Chairman
of the Board. Shareholder Unknown Not Voted
05 Stockholder Proposal Regarding Political Contributions
and Expenditures. Shareholder Unknown Not Voted
06 Stockholder Proposal Regarding Advisory Stockholder
Vote on Executive Compensation. Shareholder Unknown Not Voted
GOOGLE INC.
CUSIP: 38259P508 TICKER: GOOG
Meeting Type: Annual Meeting Date: 07-May-2009
01 Director
1 Eric Schmidt Management Unknown Not Voted
2 Sergey Brin Management Unknown Not Voted
3 Larry Page Management Unknown Not Voted
4 L. John Doerr Management Unknown Not Voted
5 John L. Hennessy Management Unknown Not Voted
6 Arthur D. Levinson Management Unknown Not Voted
7 Ann Mather Management Unknown Not Voted
8 Paul S. Otellini Management Unknown Not Voted
9 K. Ram Shriram Management Unknown Not Voted
10 Shirley M. Tilghman Management Unknown Not Voted
02 Ratification of the Appointment of Ernst & Young Llp
as Google's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2009. Management Unknown Not Voted
03 Approval of An Amendment to Google's 2004 Stock Plan
to Increase the Number of Authorized Shares of Class A
Common Stock Issuable Under the Plan by 8,500,000. Management Unknown Not Voted
04 Stockholder Proposal Regarding Political Contribution
Disclosure. Management Unknown Not Voted
05 Stockholder Proposal Regarding Internet Censorship. Shareholder Unknown Not Voted
06 Stockholder Proposal Regarding Health Care Reform. Shareholder Unknown Not Voted
37
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERIZON COMMUNICATIONS INC.
CUSIP: 92343V104 TICKER: VZ
Meeting Type: Annual Meeting Date: 07-May-2009
1a Election of Director: Richard L. Carrion Management Unknown Not Voted
1b Election of Director: M. Frances Keeth Management Unknown Not Voted
1c Election of Director: Robert W. Lane Management Unknown Not Voted
1d Election of Director: Sandra O. Moose Management Unknown Not Voted
1e Election of Director: Joseph Neubauer Management Unknown Not Voted
1f Election of Director: Donald T. Nicolaisen Management Unknown Not Voted
1g Election of Director: Thomas H. O'brien Management Unknown Not Voted
1h Election of Director: Clarence Otis, Jr. Management Unknown Not Voted
1i Election of Director: Hugh B. Price Management Unknown Not Voted
1j Election of Director: Ivan G. Seidenberg Management Unknown Not Voted
1k Election of Director: John W. Snow Management Unknown Not Voted
1l Election of Director: John R. Stafford Management Unknown Not Voted
02 Ratification of Appointment of Ernst & Young Llp as
Independent Registered Public Accounting Firm Management Unknown Not Voted
03 Advisory Vote Related to Executive Compensation Management Unknown Not Voted
04 Approval of Long-Term Incentive Plan Management Unknown Not Voted
05 Approval of Short-Term Incentive Plan Management Unknown Not Voted
06 Prohibit Granting Stock Options Shareholder Unknown Not Voted
07 Shareholder Ability to Call Special Meeting Shareholder Unknown Not Voted
08 Separate Offices of Chairman and Ceo Shareholder Unknown Not Voted
09 Cumulative Voting Shareholder Unknown Not Voted
10 Shareholder Approval of Benefits Paid After Death Shareholder Unknown Not Voted
DUKE ENERGY CORPORATION
CUSIP: 26441C105 TICKER: DUK
Meeting Type: Annual Meeting Date: 07-May-2009
01 Director
1 William Barnet, III Management Unknown Not Voted
2 G. Alex Bernhardt, Sr. Management Unknown Not Voted
3 Michael G. Browning Management Unknown Not Voted
4 Daniel R. Dimicco Management Unknown Not Voted
5 Ann Maynard Gray Management Unknown Not Voted
6 James H. Hance, Jr. Management Unknown Not Voted
7 James T. Rhodes Management Unknown Not Voted
8 James E. Rogers Management Unknown Not Voted
9 Philip R. Sharp Management Unknown Not Voted
10 Dudley S. Taft Management Unknown Not Voted
02 Ratification of Deloitte & Touche Llp as Duke Energy
Corporation's Independent Public Accountant for 2009 Management Unknown Not Voted
38
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Type: Annual Meeting Date: 07-May-2009
1a Election of Director: D.H. Benson Management Unknown Not Voted
1b Election of Director: R.W. Cremin Management Unknown Not Voted
1c Election of Director: T.J. Derosa Management Unknown Not Voted
1d Election of Director: J-P.M. Ergas Management Unknown Not Voted
1e Election of Director: P.T. Francis Management Unknown Not Voted
1f Election of Director: K.C. Graham Management Unknown Not Voted
1g Election of Director: J.L. Koley Management Unknown Not Voted
1h Election of Director: R.A. Livingston Management Unknown Not Voted
1i Election of Director: R.K. Lochridge Management Unknown Not Voted
1j Election of Director: B.G. Rethore Management Unknown Not Voted
1k Election of Director: M.B. Stubbs Management Unknown Not Voted
1l Election of Director: M.A. Winston Management Unknown Not Voted
02 To Approve Amendments to the 2005 Equity and Cash
Incentive Plan. Management Unknown Not Voted
03 To Approve Amendments to the Executive Officer
Annual Incentive Plan. Management Unknown Not Voted
04 To Act Upon A Shareholder Proposal Regarding A
Climate Change Report. Shareholder Unknown Not Voted
05 To Ratify the Appointment of PriceWaterhouseCoopers Llp
as the Independent Registered Public Accounting Firm
of Dover Corporation for 2009. Management Unknown Not Voted
CANADIAN NATURAL RESOURCES LIMITED
CUSIP: 136385101 TICKER: CNQ
Meeting Type: Annual Meeting Date: 07-May-2009
01 Director
1 Catherine M. Best Management Unknown Not Voted
2 N. Murray Edwards Management Unknown Not Voted
3 Hon. Gary A. Filmon Management Unknown Not Voted
4 Amb. Gordon D. Giffin Management Unknown Not Voted
5 John G. Langille Management Unknown Not Voted
6 Steve W. Laut Management Unknown Not Voted
7 Keith A.J. Macphail Management Unknown Not Voted
8 Allan P. Markin Management Unknown Not Voted
9 Hon. Frank J. McKenna Management Unknown Not Voted
10 James S. Palmer Management Unknown Not Voted
11 Eldon R. Smith Management Unknown Not Voted
12 David A. Tuer Management Unknown Not Voted
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 Unknown Not Voted
39
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 TICKER: ITW
Meeting Type: Annual Meeting Date: 08-May-2009
1a Election of Director: William F. Aldinger Management Unknown Not Voted
1b Election of Director: Marvin D. Brailsford Management Unknown Not Voted
1c Election of Director: Susan Crown Management Unknown Not Voted
1d Election of Director: Don H. Davis, Jr. Management Unknown Not Voted
1e Election of Director: Robert C. Mccormack Management Unknown Not Voted
1f Election of Director: Robert S. Morrison Management Unknown Not Voted
1g Election of Director: James A. Skinner Management Unknown Not Voted
1h Election of Director: Harold B. Smith Management Unknown Not Voted
1i Election of Director: David B. Speer Management Unknown Not Voted
1j Election of Director: Pamela B. Strobel Management Unknown Not Voted
02 Ratification of the Appointment of Deloitte & Touche Llp
as Itw's Independent Registered Public Accounting
Firm for 2009. Management Unknown Not Voted
03 Stockholder Proposal, If Presented at the Meeting, Urging
the Board of Directors to Seek Stockholder Approval of
Any Future Extraordinary Retirement Benefits for Senior
Executives. Shareholder Unknown Not Voted
ST. JUDE MEDICAL, INC.
CUSIP: 790849103 TICKER: STJ
Meeting Type: Annual Meeting Date: 08-May-2009
01 Director
1 John W. Brown Management Unknown Not Voted
2 Daniel J. Starks Management Unknown Not Voted
02 To Approve the St. Jude Medical, Inc. Management
Incentive Compensation Plan. Management Unknown Not Voted
03 To Ratify the Appointment of Ernst & Young Llp as the
Company's Independent Registered Public Accounting
Firm for 2009. Management Unknown Not Voted
ALCOA INC.
CUSIP: 013817101 TICKER: AA
Meeting Type: Annual Meeting Date: 08-May-2009
01 Director
1 Kathryn S. Fuller Management Unknown Not Voted
2 Judith M. Gueron Management Unknown Not Voted
3 Patricia F. Russo Management Unknown Not Voted
4 Ernesto Zedillo Management Unknown Not Voted
02 Proposal to Ratify the Independent Auditor Management Unknown Not Voted
03 Proposal to Approve 2009 Alcoa Stock Incentive Plan Management Unknown Not Voted
04 Shareholder Proposal: Simple Majority Vote Shareholder Unknown Not Voted
40
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENTERGY CORPORATION
CUSIP: 29364G103 TICKER: ETR
Meeting Type: Annual Meeting Date: 08-May-2009
1a Election of Director: M.S. Bateman Management Unknown Not Voted
1b Election of Director: W.F. Blount Management Unknown Not Voted
1c Election of Director: G.W. Edwards Management Unknown Not Voted
1d Election of Director: A.M. Herman Management Unknown Not Voted
1e Election of Director: D.C. Hintz Management Unknown Not Voted
1f Election of Director: J.W. Leonard Management Unknown Not Voted
1g Election of Director: S.L. Levenick Management Unknown Not Voted
1h Election of Director: J.R. Nichols Management Unknown Not Voted
1i Election of Director: W.A. Percy, II Management Unknown Not Voted
1j Election of Director: W.J. Tauzin Management Unknown Not Voted
1k Election of Director: S.V. Wilkinson Management Unknown Not Voted
02 Ratification of Selection of Independent Registered Public
Accountants for 2009. Management Unknown Not Voted
DISH NETWORK CORPORATION
CUSIP: 25470M109 TICKER: DISH
Meeting Type: Annual Meeting Date: 11-May-2009
01 Director
1 James Defranco Management For Voted - Withheld
2 Cantey Ergen Management For Voted - Withheld
3 Charles W. Ergen Management For Voted - Withheld
4 Steven R. Goodbarn Management For Voted - Withheld
5 Gary S. Howard Management For Voted - Withheld
6 David K. Moskowitz Management For Voted - Withheld
7 Tom A. Ortolf Management For Voted - Withheld
8 Carl E. Vogel Management For Voted - Withheld
02 To Ratify the Appointment of KPMG Llp as Our
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2009. Management For Voted - For
03 To Approve Our 2009 Stock Incentive Plan. Management Against Voted - For
04 To Approve Amendments to Existing Equity Plans to
Allow for Stock Award Exchange Programs. Management Against Voted - For
CEPHALON, INC.
CUSIP: 156708109 TICKER: CEPH
Meeting Type: Annual Meeting Date: 12-May-2009
01 Director
1 F. Baldino, Jr., Ph.D. Management For Voted - Withheld
2 William P. Egan Management For Voted - Withheld
3 Martyn D. Greenacre Management For Voted - Withheld
4 Vaughn M. Kailian Management For Voted - For
5 Kevin E. Moley Management For Voted - For
6 C.A. Sanders, M.D. Management For Voted - For
41
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Gail R. Wilensky, Ph.D. Management For Voted - For
8 Dennis L. Winger Management For Voted - For
02 Approval of Amendment to the 2004 Equity
Compensation Plan Increasing the Number of Shares
Authorized for Issuance. Management For Voted - For
03 Ratification of Appointment of PriceWaterhouseCoopers
Llp as Independent Registered Public Accountants for
the Year Ending December 31, 2009. Management For Voted - For
NII HOLDINGS, INC.
CUSIP: 62913F201 TICKER: NIHD
Meeting Type: Annual Meeting Date: 12-May-2009
01 Director
1 George A. Cope Management For Voted - Withheld
2 Raymond P. Dolan Management For Voted - For
3 Carolyn Katz Management For Voted - For
02 Ratification of PriceWaterhouseCoopers Llp as Our
Independent Registered Public Accounting Firm for
Fiscal Year 2009. Management For Voted - For
LOEWS CORPORATION
CUSIP: 540424108 TICKER: L
Meeting Type: Annual Meeting Date: 12-May-2009
1a Election of Director: A.E. Berman Management For Voted - For
1b Election of Director: J.L. Bower Management For Voted - For
1c Election of Director: C.M. Diker Management For Voted - For
1d Election of Director: P.J. Fribourg Management Against Voted - For
1e Election of Director: W.L. Harris Management Against Voted - For
1f Election of Director: P.A. Laskawy Management Against Voted - For
1g Election of Director: K. Miller Management For Voted - For
1h Election of Director: G.R. Scott Management Against Voted - For
1i Election of Director: A.H. Tisch Management Against Voted - For
1j Election of Director: J.S. Tisch Management Against Voted - For
1k Election of Director: J.M. Tisch Management Against Voted - For
02 Ratify Deloitte & Touche Llp as Independent Auditors Management For Voted - For
03 Approve A Proposed Amendment to Simplify and Update
Our Corporate Charter the Board of Directors
Recommends A Vote Against Item 4 Management For Voted - For
04 Shareholder Proposal - Cumulative Voting Shareholder Against Voted - For
COMCAST CORPORATION
CUSIP: 20030N101 TICKER: CMCSA
Meeting Type: Annual Meeting Date: 13-May-2009
01 Director
1 S. Decker Anstrom Management For Voted - Withheld
2 Kenneth J. Bacon Management For Voted - For
3 Sheldon M. Bonovitz Management For Voted - For
4 Edward D. Breen Management For Voted - For
42
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Julian A. Brodsky Management For Voted - For
6 Joseph J. Collins Management For Voted - Withheld
7 J. Michael Cook Management For Voted - For
8 Gerald L. Hassell Management For Voted - For
9 Jeffrey A. Honickman Management For Voted - For
10 Brian L. Roberts Management For Voted - Withheld
11 Ralph J. Roberts Management For Voted - For
12 Dr. Judith Rodin Management For Voted - Withheld
13 Michael I. Sovern Management For Voted - Withheld
02 Ratification of Independent Auditors Management For Voted - For
03 Approval of Our 2002 Employee Stock Purchase Plan,
as Amended and Restated Management For Voted - For
04 Approval of Our 2002 Restricted Stock Plan, as
Amended and Restated Management For Voted - For
05 Approval of Our 2003 Stock Option Plan, as Amended
and Restated Management For Voted - For
06 Identify All Executive Officers Who Earn in Excess
of $500,000 Shareholder Against Voted - Against
07 Obtain Shareholder Approval of Certain Future Death
Benefit Arrangements Shareholder Against Voted - For
08 Adopt An Annual Vote on Executive Compensation Shareholder Against Voted - For
09 Adopt A Recapitalization Plan Shareholder Against Voted - For
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE: ANNUAL
Ticker Symbol COP Meeting Date: 13-May-2009
1a Election of Director: Richard L. Armitage Management For Voted - For
1b Election of Director: Richard H. Auchinleck Management For Voted - For
1c Election of Director: James E. Copeland, Jr. Management For Voted - For
1d Election of Director: Kenneth M. Duberstein Management For Voted - For
1e Election of Director: Ruth R. Harkin Management For Voted - For
1f Election of Director: Harold W. Mcgraw III Management Against Voted - For
1g Election of Director: James J. Mulva Management Against Voted - For
1h Election of Director: Harald J. Norvik Management For Voted - For
1i Election of Director: William K. Reilly Management For Voted - For
1j Election of Director: Bobby S. Shackouls Management For Voted - For
1k Election of Director: Victoria J. Tschinkel Management For Voted - For
1l Election of Director: Kathryn C. Turner Management Against Voted - For
1m Election of Director: William E. Wade, Jr. Management Against Voted - For
02 Proposal to Ratify Appointment of Ernst & Young Llp
as ConocoPhillips' Independent Registered Public
Accounting Firm for 2009. Management For Voted - For
03 Proposal to Approve 2009 Omnibus Stock and
Performance Incentive Plan. Management For Voted - For
04 Universal Health Care Principles. Shareholder Against Voted - For
05 Advisory Vote on Executive Compensation. Shareholder Against Voted - For
06 Political Contributions. Shareholder Against Voted - For
07 Greenhouse Gas Reduction. Shareholder Against Voted - For
43
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
08 Oil Sands Drilling. Shareholder Against Voted - For
09 Director Qualifications. Shareholder Against Voted - Against
CME GROUP
CUSIP: 12572Q105 TICKER: CME
Meeting Type: Annual Meeting Date: 13-May-2009
01 Director
1 Dennis H. Chookaszian Management For Voted - For
2 Robert F. Corvino Management For Voted - For
3 Larry G. Gerdes Management For Voted - For
4 Daniel R. Glickman Management For Voted - For
5 James E. Oliff Management For Voted - Withheld
6 John L. Pietrzak Management For Voted - For
7 Alex J. Pollock Management For Voted - For
8 William R. Shepard Management For Voted - Withheld
02 To Approve the CME Group Inc. Amended and Restated
Omnibus Stock Plan. Management For Voted - For
03 To Approve the CME Group Inc. Amended and
Restated 2005 Director Stock Plan. Management For Voted - For
04 To Approve the CME Group Inc. Amended and Restated
Incentive Plan for Highly Compensated Executive Officers. Management Against Voted - For
05 To Ratify Ernst & Young Llp as Our Independent
Registered Public Accounting Firm. Management For Voted - For
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 TICKER: NOV
Meeting Type: Annual Meeting Date: 13-May-2009
1a Election of Director: Merrill A. Miller, Jr. Management Against Voted - For
1b Election of Director: Greg L. Armstrong Management For Voted - For
1c Election of Director: David D. Harrison Management For Voted - For
2 Ratification of Independent Auditors Management For Voted - For
3 Approval of Amendment to National Oilwell
Varco Long-Term Incentive Plan Management For Voted - For
KOHL'S CORPORATION
CUSIP: 500255104 TICKER: KSS
Meeting Type: Annual Meeting Date: 14-May-2009
1a Election of Director: Peter Boneparth Management For Voted - For
1b Election of Director: Steven A. Burd Management For Voted - For
1c Election of Director: John F. Herma Management Against Voted - For
1d Election of Director: Dale E. Jones Management For Voted - For
1e Election of Director: William S. Kellogg Management Against Voted - For
1f Election of Director: Kevin Mansell Management Against Voted - For
1g Election of Director: R. Lawrence Montgomery Management Against Voted - For
44
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Election of Director: Frank V. Sica Management Against Voted - For
1i Election of Director: Peter M. Sommerhauser Management Against Voted - For
1j Election of Director: Stephanie A. Streeter Management For Voted - For
1k Election of Director: Stephen E. Watson Management For Voted - For
02 Ratify Appointment of Ernst & Young Llp as
Independent Registered Public Accounting Firm. Management Against Voted - For
03 Shareholder Proposal Regarding the Amendment of
the Company's Articles of Incorporation. Shareholder Against Voted - For
THE DOW CHEMICAL COMPANY
CUSIP: 260543103 TICKER: DOW
Meeting Type: Annual Meeting Date: 14-May-2009
1a Election of Director: Arnold A. Allemang Management Against Voted - For
1b Election of Director: Jacqueline K. Barton Management Against Voted - For
1c Election of Director: James A. Bell Management For Voted - For
1d Election of Director: Jeff M. Fettig Management For Voted - For
1e Election of Director: Barbara H. Franklin Management Against Voted - For
1f Election of Director: John B. Hess Management For Voted - For
1g Election of Director: Andrew N. Liveris Management Against Voted - For
1h Election of Director: Geoffery E. Merszei Management Against Voted - For
1i Election of Director: Dennis H. Reilley Management For Voted - For
1j Election of Director: James M. Ringler Management For Voted - For
1k Election of Director: Ruth G. Shaw Management For Voted - For
1l Election of Director: Paul G. Stern Management Against Voted - For
02 Ratification of the Appointment of the Independent
Registered Public Accounting Firm Management Against Voted - For
03 Stockholder Proposal on Cumulative Voting Shareholder Against Voted - For
04 Stockholder Proposal on Special Meetings Shareholder Against Voted - For
05 Stockholder Proposal on Executive Stock Retention Shareholder Against Voted - For
06 Stockholder Proposal on Say on Executive Pay Shareholder Against Voted - For
07 Stockholder Proposal on Environmental Remediation
in the Midland Area Shareholder Against Voted - For
NORFOLK SOUTHERN CORPORATION
CUSIP: 655844108 TICKER: NSC
Meeting Type: Annual Meeting Date: 14-May-2009
01 Director
1 Daniel A. Carp Management For Voted - For
2 Steven F. Leer Management For Voted - Withheld
3 Michael D. Lockhart Management For Voted - For
4 Charles W. Moorman Management For Voted - Withheld
45
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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,
2009. Management Against Voted - For
03 Stockholder Proposal Concerning Corporate Political
Contributions. Shareholder Against Voted - For
Meeting Type: Annual Meeting Date: 14-May-2009
1a Election of Director: Robert M. Baylis Management Against Voted - For
1b Election of Director: Terence C. Golden Management Against Voted - For
1c Election of Director: Ann M. Korologos Management Against Voted - For
1d Election of Director: Richard E. Marriott Management Against Voted - For
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 Against Voted - For
02 Ratify Appointment of KPMG Llp as Independent
Registered Public Accountants. Management For Voted - For
03 Approval of 2009 Comprehensive Stock and Cash
Incentive Plan. Management For Voted - For
04 Approval of Amendment to Our Charter to Increase
Authorized Capital Stock. Management Against Voted - For
UNION PACIFIC CORPORATION
CUSIP: 907818108 TICKER: UNP
Meeting Type: Annual Meeting Date: 14-May-2009
1a Election of Director: A.H. Card, Jr. Management For Voted - For
1b Election of Director: E.B. Davis, Jr. Management For Voted - For
1c Election of Director: T.J. Donohue Management Against Voted - For
1d Election of Director: A.W. Dunham Management For Voted - For
1e Election of Director: J.R. Hope Management Against Voted - For
1f Election of Director: C.C. Krulak Management For Voted - For
1g Election of Director: M.R. Mccarthy Management For Voted - For
1h Election of Director: M.W. Mcconnell Management For Voted - For
1i Election of Director: T.F. Mclarty III Management For Voted - For
1j Election of Director: S.R. Rogel Management For Voted - For
1k Election of Director: J.H. Villarreal Management For Voted - For
1l Election of Director: J.R. Young Management Against Voted - For
02 Appointment of Deloitte & Touche as the
Independent Registered Public Accounting Firm. Management Against Voted - For
03 Shareholder Proposal Regarding Political Contributions. Shareholder Against Voted - For
SCHERING-PLOUGH CORPORATION
CUSIP: 806605101 TICKER: SGP
Meeting Type: Annual Meeting Date: 18-May-2009
01 Director
1 Thomas J. Colligan Management For Voted - For
2 Fred Hassan Management For Voted - Withheld
46
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 C. Robert Kidder Management For Voted - Withheld
4 Eugene R. Mcgrath Management For Voted - For
5 Antonio M. Perez Management For Voted - For
6 Patricia F. Russo Management For Voted - Withheld
7 Jack L. Stahl Management For Voted - Withheld
8 Craig B. Thompson, M.D. Management For Voted - For
9 Kathryn C. Turner Management For Voted - For
10 Robert F.W. Van Oordt Management For Voted - Withheld
11 Arthur F. Weinbach Management For Voted - For
02 Ratify the Designation of Deloitte & Touche Llp as Auditor
for 2009. Management Against Voted - For
03 Shareholder Proposal Re Cumulative Voting. Shareholder Against Voted - For
04 Shareholder Proposal Re Calling Special Meeting. Shareholder Against Voted - For
QUESTAR CORPORATION
CUSIP: 748356102 TICKER: STR
Meeting Type: Annual Meeting Date: 19-May-2009
01 Director
1 Keith O. Rattie
2 Harris H. Simmons
3 M.W. Scoggins
4 James A. Harmon
02 Proposal to Ratify the Selection of Ernst & Young Llp
as the Company's Independent Auditor. Management Unknown Not Voted
03 Amend Articles to Provide for the Elimination of the
Classified Board Structure and Remove the Requirement
to Have 13 Directors. Management Unknown Not Voted
04 Amend Articles of Incorporation to Remove An Outdated
Statutory Reference and Clarify the Director
Liability Standard. Management Unknown Not Voted
05 Proposal to Amend Questar Corporation's Articles of
Incorporation to Increase the Number of Authorized
Shares From 360,000,000 to 510,000,000 and to Make
Certain Other Clarifying Changes. Management Unknown Not Voted
06 Proposal to Amend Questar Corporations Articles of
Incorporation to Eliminate A Limit on the Issuance of
Preferred Stock. Management Unknown Not Voted
07 Proposal to Approve Performance Metrics and
Amendments to the Long-Term Cash Incentive Plan. Management Unknown Not Voted
08 A Shareholder Proposal to Utilize A Majority Voting
Standard in Uncontested Director Elections. Shareholder Unknown Not Voted
09 A Shareholder Proposal to Hold An Advisory Vote
on Executive Compensation. Shareholder Unknown Not Voted
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Type: Annual Meeting Date: 19-May-2009
1a Election of Director: Crandall C. Bowles Management Unknown Not Voted
47
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Election of Director: Stephen B. Burke Management Unknown Not Voted
1c Election of Director: David M. Cote Management Unknown Not Voted
1d Election of Director: James S. Crown Management Unknown Not Voted
1e Election of Director: James Dimon Management Unknown Not Voted
1f Election of Director: Ellen V. Futter Management Unknown Not Voted
1g Election of Director: William H. Gray, III Management Unknown Not Voted
1h Election of Director: Laban P. Jackson, Jr. Management Unknown Not Voted
1i Election of Director: David C. Novak Management Unknown Not Voted
1j Election of Director: Lee R. Raymond Management Unknown Not Voted
1k Election of Director: William C. Weldon Management Unknown Not Voted
02 Appointment of Independent Registered Public
Accounting Firm Management Unknown Not Voted
03 Advisory Vote on Executive Compensation Management Unknown Not Voted
04 Governmental Service Report Shareholder Unknown Not Voted
05 Cumulative Voting Shareholder Unknown Not Voted
06 Special Shareowner Meetings Shareholder Unknown Not Voted
07 Credit Card Lending Practices Shareholder Unknown Not Voted
08 Changes to Kepp Shareholder Unknown Not Voted
09 Share Retention Shareholder Unknown Not Voted
10 Carbon Principles Report Shareholder Unknown Not Voted
THE ALLSTATE CORPORATION
CUSIP: 020002101 TICKER: ALL
Meeting Type: Annual Meeting Date: 19-May-2009
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: H. John Riley, Jr. Management Against Voted - For
1g Election of Director: Joshua I. Smith Management Against Voted - For
1h Election of Director: Judith A. Sprieser Management Against Voted - For
1i Election of Director: Mary Alice Taylor Management For Voted - For
1j Election of Director: Thomas J. Wilson Management Against Voted - For
02 Ratification of the Appointment of Deloitte & Touche Llp
as Allstate's Independent Registered Public Accountant
for 2009. Management Against Voted - For
03 Approval of the Material Terms of the Annual Executive
Incentive Plan. Management Against Voted - For
04 Approval of the 2009 Equity Incentive Plan. Management Against Voted - For
05 Stockholder Proposal Seeking the Right to Call Special
Shareowner Meetings. Shareholder Against Voted - For
06 Stockholder Proposal Seeking An Advisory Resolution to
Ratify Compensation of the Named Executive Officers. Shareholder Against Voted - For
07 Stockholder Proposal Seeking A Report on Political
Contributions and Payments to Trade Associations
and Other Tax Exempt Organizations. Shareholder Against Voted - For
48
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XTO ENERGY INC.
CUSIP: 98385X106 TICKER: XTO
Meeting Type: Annual Meeting Date: 19-May-2009
01 Approval of Amendment to Bylaws to Provide for the
Annual Election of All Directors. Management Unknown Not Voted
2a Election of Phillip R. Kevil Class B Director (2-Year Term)
Or, If Item 1 Is Not Approved, Class I Director
(3-Year Term). Management Unknown Not Voted
2b Election of Herbert D. Simons Class B Director
(2- Year Term) Or, If Item 1 Is Not Approved, Class I
Director (3-Year Term). Management Unknown Not Voted
2c Election of Vaughn O. Vennerberg II Class B
Director (2-Year Term) Or, If Item 1 Is Not
Approved, Class I Director (3-Year Term). Management Unknown Not Voted
03 Approval of the 2009 Executive Incentive Compensation
Plan. Management Unknown Not Voted
04 Ratification of the Appointment of KPMG Llp as the
Company's Independent Auditor for 2009. Management Unknown Not Voted
05 Stockholder Proposal Concerning A Stockholder
Advisory Vote on Executive Compensation If
Properly Presented. Shareholder Unknown Not Voted
06 Stockholder Proposal Concerning Stockholder Approval
of Executive Benefits Payable Upon Death If Properly
Presented. Shareholder Unknown Not Voted
INTEL CORPORATION
CUSIP: 458140100 TICKER: INTC
Meeting Type: Annual Meeting Date: 20-May-2009
1a Election of Director: Charlene Barshefsky Management Unknown Not Voted
1b Election of Director: Susan L. Decker Management Unknown Not Voted
1c Election of Director: John J. Donahoe Management Unknown Not Voted
1d Election of Director: Reed E. Hundt Management Unknown Not Voted
1e Election of Director: Paul S. Otellini Management Unknown Not Voted
1f Election of Director: James D. Plummer Management Unknown Not Voted
1g Election of Director: David S. Pottruck Management Unknown Not Voted
1h Election of Director: Jane E. Shaw Management Unknown Not Voted
1i Election of Director: John L. Thornton Management Unknown Not Voted
1j Election of Director: Frank D. Yeary Management Unknown Not Voted
1k Election of Director: David B. Yoffie Management Unknown Not Voted
02 Ratification of Selection of Ernst & Young Llp as
Our Independent Registered Public Accounting Firm
for the Current Year Management Unknown Not Voted
03 Amendment and Extension of the 2006 Equity Incentive Plan Management Unknown Not Voted
04 Approval of An Employee Stock Option Exchange Program Management Unknown Not Voted
05 Advisory Vote on Executive Compensation Management Unknown Not Voted
06 Stockholder Proposal: Cumulative Voting Shareholder Unknown Not Voted
07 Stockholder Proposal: Human Right to Water Shareholder Unknown Not Voted
49
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATE STREET CORPORATION
CUSIP: 857477103 TICKER: STT
Meeting Type: Annual Meeting Date: 20-May-2009
01 Director
1 K. Burnes Management Unknown Not Voted
2 P. Coym Management Unknown Not Voted
3 P. De Saint-Aignan Management Unknown Not Voted
4 A. Fawcett Management Unknown Not Voted
5 D. Gruber Management Unknown Not Voted
6 L. Hill Management Unknown Not Voted
7 R. Kaplan Management Unknown Not Voted
8 C. Lamantia Management Unknown Not Voted
9 R. Logue Management Unknown Not Voted
10 R. Sergel Management Unknown Not Voted
11 R. Skates Management Unknown Not Voted
12 G. Summe Management Unknown Not Voted
13 R. Weissman Management Unknown Not Voted
02 To Approve Amendments to State Street's Articles of
Organization and By-Laws Changing the Shareholder
Quorum and Voting Requirements, Including the Adoption
of A Majority Vote Standard for Uncontested Elections
of Directors. Management Unknown Not Voted
03 To Approve the Amended and Restated 2006 Equity Incentive
Plan To, Among Other Things, Increase By 17 Million the
Number of Shares of Our Common Stock That May Be
Delivered in Satisfaction of Awards Under the Plan. Management Unknown Not Voted
04 To Approve A Non-Binding Advisory Proposal on Executive
Compensation. Shareholder Unknown Not Voted
05 To Ratify the Selection of Ernst & Young Llp as State
Street's Independent Registered Public Accounting Firm
for the Year Ending December 31, 2009. Management Unknown Not Voted
06 To Vote on A Shareholder Proposal. Shareholder Unknown Not Voted
HALLIBURTON COMPANY
CUSIP: 406216101 TICKER: HAL
Meeting Type: Annual Meeting Date: 20-May-2009
1a Election of Director: A.M. Bennett Management Unknown Not Voted
1b Election of Director: J.R. Boyd Management Unknown Not Voted
1c Election of Director: M. Carroll Management Unknown Not Voted
1d Election of Director: S.M. Gillis Management Unknown Not Voted
1e Election of Director: J.T. Hackett Management Unknown Not Voted
1f Election of Director: D.J. Lesar Management Unknown Not Voted
1g Election of Director: R.A. Malone Management Unknown Not Voted
1h Election of Director: J.L. Martin Management Unknown Not Voted
1i Election of Director: J.A. Precourt Management Unknown Not Voted
1j Election of Director: D.L. Reed Management Unknown Not Voted
02 Proposal for Ratification of the Selection of Auditors. Management Unknown Not Voted
03 Proposal to Amend and Restate the 1993 Stock and
Incentive Plan. Management Unknown Not Voted
50
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
04 Proposal to Amend and Restate the 2002 Employee Stock
Purchase Plan. Management Unknown Not Voted
05 Proposal on Human Rights Policy. Shareholder Unknown Not Voted
06 Proposal on Political Contributions. Shareholder Unknown Not Voted
07 Proposal on Low Carbon Energy Report. Shareholder Unknown Not Voted
08 Proposal on Additional Compensation Discussion and
Analysis Disclosure. Shareholder Unknown Not Voted
09 Proposal on Special Shareowner Meetings. Shareholder Unknown Not Voted
10 Proposal on Iraq Operations. Shareholder Unknown Not Voted
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 TICKER: TMO
Meeting Type: Annual Meeting Date: 20-May-2009
01 Director
1 Judy C. Lewent Management For Voted - For
2 Peter J. Manning Management For Voted - For
3 Jim P. Manzi Management For Voted - For
4 Elaine S. Ullian Management For Voted - For
02 Ratification of the Audit Committee's Selection of
PriceWaterhouseCoopers Llp as the Company's
Independent Auditors for 2009. Management For Voted - For
RANGE RESOURCES CORPORATION
CUSIP: 75281A109 TICKER: RRC
Meeting Type: Annual Meeting Date: 20-May-2009
1a Election of Director: Charles L. Blackburn Management For Voted - For
1b Election of Director: Anthony V. Dub Management Against Voted - For
1c Election of Director: V. Richard Eales Management For Voted - For
1d Election of Director: Allen Finkelson Management Against Voted - For
1e Election of Director: James M. Funk Management For Voted - For
1f Election of Director: Jonathan S. Linker Management For Voted - For
1g Election of Director: Kevin S. Mccarthy Management For Voted - For
1h Election of Director: John H. Pinkerton Management Against Voted - For
1i Election of Director: Jeffrey L. Ventura Management Against Voted - For
02 To Consider and Vote on A Proposal to Amend Our 2005
Equity-Based Compensation Plan to Increase the Number
of Shares of Common Stock Authorized to Be Issued
Under That Plan by 900,000 Shares. Management For Voted - For
03 To Ratify the Appointment of Ernst & Young Llp as Our
Independent Registered Public Accounting Firm as of
and for the Fiscal Year Ending December 31, 2009. Management For Voted - For
04 To Transact Such Other Business as May Arise That Can
Properly Be Conducted at the Meeting Or Any
Adjournment. Management Against Voted - For
51
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACE LIMITED
CUSIP: H0023R105 TICKER: ACE
Meeting Type: Annual Meeting Date: 20-May-2009
1a Election of Director: Michael G. Atieh Management Against Voted - For
1b Election of Director: Mary A. Cirillo Management For Voted - For
1c Election of Director: Bruce L. Crockett Management Against Voted - For
1d Election of Director: Thomas J. Neff Management Against Voted - For
2a Approval of the Annual Report Management For Voted - For
2b Approval of the Statutory Financial Statements of Ace
Limited Management For Voted - For
2c Approval of the Consolidated Financial Statements Management For Voted - For
03 Allocation of Disposable Profit Management For Voted - For
04 Discharge of the Board of Directors Management For Voted - For
05 Amendment of Articles of Association Relating to
Special Auditor Management For Voted - For
6a Election of PriceWaterhouseCoopers Ag (Zurich) as Our
Statutory Auditor Until Our Next Annual Ordinary
General Meeting Management For Voted - For
6b Ratification of Appointment of Independent Registered
Public Accounting Firm PriceWaterhouseCoopers Llp Management For Voted - For
6c Election of BDO Visura (Zurich) as Special Auditing Firm
Until Our Next Annual Ordinary General Meeting Management For Voted - For
07 Approval of the Payment of A Dividend in the Form of A
Distribution Through A Reduction of the Par Value of
Our Shares Management For Voted - For
KEYCORP
CUSIP: 493267108 TICKER: KEY
Meeting Type: Annual Meeting Date: 21-May-2009
01 Director
1 William G. Bares Management Unknown Not Voted
2 Carol A. Cartwright Management Unknown Not Voted
3 Kristen L. Manos Management Unknown Not Voted
4 Thomas C. Stevens Management Unknown Not Voted
02 Amendment to Articles to Require Majority Voting in
Uncontested Director Elections. Management Unknown Not Voted
03 Amendment to Articles and Regulations to Revise the
Voting Rights of the Series B Preferred Stock. Management Unknown Not Voted
04 Ratification of the Appointment of Independent Auditors. Management Unknown Not Voted
05 Advisory Approval of Executive Compensation Program. Management Unknown Not Voted
YUM! BRANDS, INC.
CUSIP: 988498101 TICKER: YUM
Meeting Type: Annual Meeting Date: 21-May-2009
1a Election of Director: David W. Dorman Management Unknown Not Voted
1b Election of Director: Massimo Ferragamo Management Unknown Not Voted
1c Election of Director: J. David Grissom Management Unknown Not Voted
52
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Election of Director: Bonnie G. Hill Management Unknown Not Voted
1e Election of Director: Robert Holland, Jr. Management Unknown Not Voted
1f Election of Director: Kenneth G. Langone Management Unknown Not Voted
1g Election of Director: Jonathan S. Linen Management Unknown Not Voted
1h Election of Director: Thomas C. Nelson Management Unknown Not Voted
1i Election of Director: David C. Novak Management Unknown Not Voted
1j Election of Director: Thomas M. Ryan Management Unknown Not Voted
1k Election of Director: Jing-Shyh S. Su Management Unknown Not Voted
1l Election of Director: Jackie Trujillo Management Unknown Not Voted
1m Election of Director: Robert D. Walter Management Unknown Not Voted
02 Ratification of Independent Auditors (Page 16 of Proxy) Management Unknown Not Voted
03 Proposal to Approve the Company's Executive Incentive
Compensation Plan (Page 18 of Proxy) Management Unknown Not Voted
04 Shareholder Proposal Relating to Shareholder Rights Plan
(Page 21 of Proxy) Shareholder Unknown Not Voted
05 Shareholder Proposal Relating to An Advisory Shareholder
Vote to Ratify Executive Compensation (Page 23 of Proxy) Shareholder Unknown Not Voted
06 Shareholder Proposal Relating to Food Supply Chain Security
and Sustainability (Page 27 of Proxy) Shareholder Unknown Not Voted
07 Shareholder Proposal Relating to Healthcare Reform
Principles (Page 31 of Proxy) Shareholder Unknown Not Voted
08 Shareholder Proposal Relating to Animal Welfare
(Page 33 of Proxy) Shareholder Unknown Not Voted
GENZYME CORPORATION
CUSIP: 372917104 TICKER: GENZ
Meeting Type: Annual Meeting Date: 21-May-2009
1a Re-Election of Director: Douglas A. Berthiaume Management Unknown Not Voted
1b Re-Election of Director: Gail K. Boudreaux Management Unknown Not Voted
1c Re-Election of Director: Robert J. Carpenter Management Unknown Not Voted
1d Re-Election of Director: Charles L. Cooney Management Unknown Not Voted
1e Re-Election of Director: Victor J. Dzau Management Unknown Not Voted
1f Re-Election of Director: Senator Connie Mack III Management Unknown Not Voted
1g Re-Election of Director: Richard F. Syron Management Unknown Not Voted
1h Re-Election of Director: Henri A. Termeer Management Unknown Not Voted
02 A Proposal to Amend the 2004 Equity Incentive Plan to
Increase the Number of Shares of Common Stock Available
for Issuance Under the Plan By 2,500,000 Shares. Management Unknown Not Voted
03 A Proposal to Approve the 2009 Employee Stock Purchase
Plan. Management Unknown Not Voted
04 A Proposal to Ratify the Audit Committee's Selection of
Independent Auditors for 2009. Management Unknown Not Voted
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Type: Annual Meeting Date: 27-May-2009
1a Election of Director: S.H. Armacost Management Unknown Not Voted
1b Election of Director: L.F. Deily Management Unknown Not Voted
1c Election of Director: R.E. Denham Management Unknown Not Voted
53
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Election of Director: R.J. Eaton Management Unknown Not Voted
1e Election of Director: E. Hernandez Management Unknown Not Voted
1f Election of Director: F.G. Jenifer Management Unknown Not Voted
1g Election of Director: S. Nunn Management Unknown Not Voted
1h Election of Director: D.J. O'reilly Management Unknown Not Voted
1i Election of Director: D.B. Rice Management Unknown Not Voted
1j Election of Director: K.W. Sharer Management Unknown Not Voted
1k Election of Director: C.R. Shoemate Management Unknown Not Voted
1l Election of Director: R.D. Sugar Management Unknown Not Voted
1m Election of Director: C. Ware Management Unknown Not Voted
1n Election of Director: J.S. Watson Management Unknown Not Voted
02 Ratification of Independent Registered Public Accounting
Firm Management Unknown Not Voted
03 Approve the Material Terms of Performance Goals for
Performance-Based Awards Under the Chevron Incentive
Plan Management Unknown Not Voted
04 Approve the Material Terms of Performance Goals for
Performance-Based Awards Under the Long-Term
Incentive Plan of Chevron Corporation Management Unknown Not Voted
05 Special Stockholder Meetings Shareholder Unknown Not Voted
06 Advisory Vote on Summary Compensation Table Shareholder Unknown Not Voted
07 Greenhouse Gas Emissions Shareholder Unknown Not Voted
08 Country Selection Guidelines Shareholder Unknown Not Voted
09 Human Rights Policy Shareholder Unknown Not Voted
10 Host Country Laws Shareholder Unknown Not Voted
NOBLE CORPORATION
CUSIP: H5833N103 TICKER: NE
Meeting Type: Annual Meeting Date: 28-May-2009
01 Approval of the Payment of A Dividend Through A
Reduction of the Par Value of the Shares in An Amount
Equal to Swiss Francs 0.25 Management For Voted - For
02 Director Management Unknown Not Voted
1 Julie H. Edwards Management For Voted - For
2 Marc E. Leland Management For Voted - Withheld
3 David W. Williams Management For Voted - Withheld
03 Approval of the Appointment of PriceWaterhouseCoopers
Llp as Noble Corporation's Independent Registered Public
Accounting Firm for 2009 Management For Voted - For
04 Approval of An Amendment of Article 21 Paragraph 1(D)
of the Articles of Association in Order to Limit the
Changes to Authorized and Conditional Capital That
Require Approval of at Least Two-Thirds of the Shares
Represented at A General Meeting to An Increase in the
Amount of the Authorized Or Conditional Share Capital Management For Voted - For
54
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOWE'S COMPANIES, INC.
CUSIP: 548661107 TICKER: LOW
Meeting Type: Annual Meeting Date: 29-May-2009
01 Director
1 Peter C. Browning Management For Voted - Withheld
2 Marshall O. Larsen Management For Voted - For
3 Stephen F. Page Management For Voted - For
4 O. Temple Sloan, Jr. Management For Voted - For
02 To Approve Amendments to the Company's 2006 Long
Term Incentive Plan. Management For Voted - For
03 To Ratify the Appointment of Deloitte & Touche Llp as the
Company's Independent Registered Public Accounting Firm. Management Against Voted - For
04 To Approve Amendments to Lowe's Articles of Incorporation
Eliminating All Remaining Supermajority Vote
Requirements. Management For Voted - For
05 Shareholder Proposal Regarding Reincorporating in
North Dakota. Shareholder Against Voted - For
06 Shareholder Proposal Regarding Health Care Reform
Principles. Shareholder Against Voted - Against
07 Shareholder Proposal Regarding Separating the Roles of
Chairman and Ceo. Shareholder Against Voted - For
ANNALY CAPITAL MANAGEMENT, INC.
CUSIP: 035710409 TICKER: NLY
Meeting Type: Annual Meeting Date: 29-May-2009
01 Director
1 W. Denahan-Norris Management For Voted - Withheld
2 Michael Haylon Management For Voted - For
3 Donnell A. Segalas Management For Voted - Withheld
02 Ratification of the Appointment of Deloitte and Touche Llp
as Independent Registered Public Accounting Firm for the
Company for the 2009 Fiscal Year. Management Against Voted - For
AETNA INC.
CUSIP: 00817Y108 TICKER: AET
Meeting Type: Annual Meeting Date: 29-May-2009
1a Election of Director: Frank M. Clark Management For Voted - For
1b Election of Director: Betsy Z. Cohen Management Against Voted - For
1c Election of Director: Molly J. Coye, M.D. Management For Voted - For
1d Election of Director: Roger N. Farah Management For Voted - For
1e Election of Director: Barbara Hackman Franklin Management Against Voted - For
1f Election of Director: Jeffrey E. Garten Management For Voted - For
1g Election of Director: Earl G. Graves Management Against Voted - For
1h Election of Director: Gerald Greenwald Management Against Voted - For
1i Election of Director: Ellen M. Hancock Management Against Voted - For
1j Election of Director: Richard J. Harrington Management For Voted - For
55
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Election of Director: Edward J. Ludwig Management For Voted - For
1l Election of Director: Joseph P. Newhouse Management For Voted - For
1m Election of Director: Ronald A. Williams Management Against Voted - For
02 Approval of Independent Registered Public Accounting Firm. Management Against Voted - For
03 Shareholder Proposal on Cumulative Voting. Shareholder Against Voted - For
04 Shareholder Proposal on Nominating A Retired Aetna
Executive to the Board. Shareholder Against Voted - Against
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Type: Annual Meeting Date: 02-Jun-2009
1a Election of Director: William C. Ballard, Jr. Management Against Voted - For
1b Election of Director: Richard T. Burke Management Against Voted - For
1c Election of Director: Robert J. Darretta Management For Voted - For
1d Election of Director: Stephen J. Hemsley Management Against Voted - For
1e Election of Director: Michele J. Hooper Management For Voted - For
1f Election of Director: Douglas W. Leatherdale Management Against Voted - For
1g Election of Director: Glenn M. Renwick Management For Voted - For
1h Election of Director: Kenneth I. Shine, M.D. Management For Voted - For
1i Election of Director: Gail R. Wilensky, Ph.D. Management Against Voted - For
02 Ratification of the Appointment of Deloitte & Touche Llp
as the Independent Registered Public Accounting Firm for
the Company for the Fiscal Year Ending December 31,
2009. Management For Voted - For
03 Shareholder Proposal Concerning Advisory Vote on
Executive Compensation. Shareholder Against Voted - For
EXPEDIA, INC.
CUSIP: 30212P105 TICKER: EXPE
Meeting Type: Annual Meeting Date: 02-Jun-2009
01 Director
1 A. George Skip Battle Management For Voted - For
2 Barry Diller Management For Voted - Withheld
3 Jonathan L. Dolgen Management For Voted - Withheld
4 William R. Fitzgerald Management For Voted - Withheld
5 Craig A. Jacobson Management For Voted - For
6 Victor A. Kaufman Management For Voted - Withheld
7 Peter M. Kern Management For Voted - Withheld
8 Dara Khosrowshahi Management For Voted - Withheld
9 John C. Malone Management For Voted - Withheld
10 Jose A. Tazon Management For Voted - For
56
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
02 Approval of An Amendment to the Amended and Restated
Expedia, Inc. 2005 Stock and Annual Incentive Plan to
Increase the Number Shares of Expedia Common Stock
Authorized for Issuance Thereunder by 26,000,000. Management For Voted - For
03 Ratification of the Appointment of Ernst & Young Llp as
Expedia's Independent Registered Public Accounting
Firm for the Year Ending December 31, 2009. Management For Voted - For
NABORS INDUSTRIES LTD.
CUSIP: G6359F103 TICKER: NBR
Meeting Type: Annual Meeting Date: 02-Jun-2009
01 Director
1 Eugene M. Isenberg
2 William T. Comfort
02 Appointment of PriceWaterhouseCoopers Llp as
Independent Auditors and to Authorize the Audit
Committee of the Board of Directors to Set Auditors'
Remuneration. Management Unknown Not Voted
03 Shareholder Proposal to Adopt A Pay for Superior
Performance Standard in the Company's Executive
Compensation Plan for Senior Executives. Shareholder Unknown Not Voted
04 Shareholder Proposal Regarding Payments Following
the Death of Senior Executives. Shareholder Unknown Not Voted
TIME WARNER CABLE INC
CUSIP: 88732J207 TICKER: TWC
Meeting Type: Annual Meeting Date: 03-Jun-2009
1a Election of Director: Carole Black Management For Voted - For
1b Election of Director: Glenn A. Britt Management Against Voted - For
1c Election of Director: Thomas H. Castro Management For Voted - For
1d Election of Director: David C. Chang Management For Voted - For
1e Election of Director: James E. Copeland, Jr. Management For Voted - For
1f Election of Director: Peter R. Haje Management For Voted - For
1g Election of Director: Donna A. James Management For Voted - For
1h Election of Director: Don Logan Management For Voted - For
1i Election of Director: N.J. Nicholas, Jr. Management For Voted - For
1j Election of Director: Wayne H. Pace Management For Voted - For
1k Election of Director: Edward D. Shirley Management For Voted - For
1l Election of Director: John E. Sununu Management For Voted - For
2 Ratification of Auditors Management For Voted - For
57
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEVON ENERGY CORPORATION
CUSIP: 25179M103 TICKER: DVN
Meeting Type: Annual Meeting Date: 03-Jun-2009
01 Director
1 Robert L. Howard Management For Voted - Withheld
2 Michael M. Kanovsky Management For Voted - Withheld
3 J. Todd Mitchell Management For Voted - For
4 J. Larry Nichols Management For Voted - Withheld
02 Ratify the Appointment of Robert A. Mosbacher, Jr. as
A Director. Management For Voted - For
03 Ratify the Appointment of the Company's Independent
Auditors for 2009. Management Against Voted - For
04 Adoption of the Devon Energy Corporation 2009
Long-Term Incentive Plan. Management For Voted - For
05 Adopt Director Election Majority Vote Standard. Shareholder Against Voted - For
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Type: Annual Meeting Date: 05-Jun-2009
1a Election of Director: Aida M. Alvarez Management Unknown Not Voted
1b Election of Director: James W. Breyer Management Unknown Not Voted
1c Election of Director: M. Michele Burns Management Unknown Not Voted
1d Election of Director: James I. Cash, Jr. Management Unknown Not Voted
1e Election of Director: Roger C. Corbett Management Unknown Not Voted
1f Election of Director: Douglas N. Daft Management Unknown Not Voted
1g Election of Director: Michael T. Duke Management Unknown Not Voted
1h Election of Director: Gregory B. Penner Management Unknown Not Voted
1i Election of Director: Allen I. Questrom Management Unknown Not Voted
1j Election of Director: H. Lee Scott, Jr. Management Unknown Not Voted
1k Election of Director: Arne M. Sorenson Management Unknown Not Voted
1l Election of Director: Jim C. Walton Management Unknown Not Voted
1m Election of Director: S. Robson Walton Management Unknown Not Voted
1n Election of Director: Christopher J. Williams Management Unknown Not Voted
1o Election of Director: Linda S. Wolf Management Unknown Not Voted
02 Ratification of Ernst & Young Llp as Independent
Accountants Management Unknown Not Voted
03 Gender Identity Non-Discrimination Policy Shareholder Unknown Not Voted
04 Pay for Superior Performance Shareholder Unknown Not Voted
05 Advisory Vote on Executive Compensation Shareholder Unknown Not Voted
06 Political Contributions Shareholder Unknown Not Voted
07 Special Shareowner Meetings Shareholder Unknown Not Voted
08 Incentive Compensation to Be Stock Options Shareholder Unknown Not Voted
58
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STAPLES, INC.
CUSIP: 855030102 TICKER: SPLS
Meeting Type: Annual Meeting Date: 09-Jun-2009
1a Election of Director: Basil L. Anderson Management Unknown Not Voted
1b Election of Director: Arthur M. Blank Management Unknown Not Voted
1c Election of Director: Mary Elizabeth Burton Management Unknown Not Voted
1d Election of Director: Justin King Management Unknown Not Voted
1e Election of Director: Carol Meyrowitz Management Unknown Not Voted
1f Election of Director: Rowland T. Moriarty Management Unknown Not Voted
1g Election of Director: Robert C. Nakasone Management Unknown Not Voted
1h Election of Director: Ronald L. Sargent Management Unknown Not Voted
1i Election of Director: Elizabeth A. Smith Management Unknown Not Voted
1j Election of Director: Robert E. Sulentic Management Unknown Not Voted
1k Election of Director: Vijay Vishwanath Management Unknown Not Voted
1l Election of Director: Paul F. Walsh Management Unknown Not Voted
02 To Approve An Amendment to Staples' Amended and
Restated 1998 Employee Stock Purchase Plan Increasing
the Number of Shares of Common Stock Authorized for
Issuance From 15,750,000 To 22,750,000. Management Unknown Not Voted
03 To Approve An Amendment to Staples' Amended and
Restated International Employee Stock Purchase Plan
Increasing the Number of Shares of Common Stock
Authorized for Issuance From 1,275,000 To 2,775,000. Management Unknown Not Voted
04 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 Unknown Not Voted
05 To Act on A Shareholder Proposal Regarding the
Reincorporation of Staples, Inc. in North Dakota. Shareholder Unknown Not Voted
CATERPILLAR INC.
CUSIP: 149123101 TICKER: CAT
Meeting Type: Annual Meeting Date: 10-Jun-2009
01 Director
1 Daniel M. Dickinson Management For Voted - For
2 David R. Goode Management For Voted - Withheld
3 James W. Owens Management For Voted - Withheld
4 Charles D. Powell Management For Voted - Withheld
5 Joshua I. Smith Management For Voted - Withheld
02 Ratify Auditors Management Against Voted - For
03 Stockholder Proposal - Annual Election of Directors Shareholder Against Voted - For
04 Stockholder Proposal - Director Election Majority
Vote Standard Shareholder Against Voted - For
05 Stockholder Proposal - Foreign Military Sales Shareholder Against Voted - For
06 Stockholder Proposal - Simple Majority Vote Shareholder Against Voted - For
07 Stockholder Proposal - Independent Compensation
Consultant Shareholder Against Voted - For
08 Stockholder Proposal - Independent Chairman of the Board Shareholder Against Voted - For
09 Stockholder Proposal - Lobbying Priorities Shareholder Against Voted - Against
59
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FREEPORT-MCMORAN COPPER & GOLD INC.
CUSIP: 35671D857 TICKER: FCX
Meeting Type: Annual Meeting Date: 11-Jun-2009
1 Director Management Unknown Not Voted
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
2 Ratification of Appointment of Ernst & Young Llp as
Independent Auditor. Management For Voted - For
3 Approval of the Proposed 2009 Annual Incentive Plan. Management For Voted - For
4 Stockholder Proposal Regarding the Selection of A
Candidate With Environmental Expertise to Be
Recommended for Election to the Company's Board
of Directors. Shareholder Against Voted - Against
CHESAPEAKE ENERGY CORPORATION
CUSIP: 165167107 TICKER: CHK
Meeting Type: Annual Meeting Date: 12-Jun-2009
01 Director
1 Richard K. Davidson Management For Voted - For
2 V. Burns Hargis Management For Voted - For
3 Charles T. Maxwell Management For Voted - For
02 To Approve An Amendment to Our Certificate of
Incorporation to Increase the Number of Authorized Shares
of Common Stock. Management For Voted - For
03 To Approve An Amendment to Our Long Term Incentive
Plan. Management For Voted - For
04 To Ratify the Appointment of PriceWaterhouseCoopers
Llp as Our Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2009. Management For Voted - For
60
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
05 Shareholder Proposal Regarding Annual Elections of
Directors. Shareholder Against Voted - Against
06 Shareholder Proposal Regarding Majority Voting
Standard for Director Elections. Shareholder Against Voted - Against
07 Shareholder Proposal Regarding the Company's
Non-Discrimination Policy. Shareholder Against Voted - Against
CELGENE CORPORATION
CUSIP: 151020104 TICKER: CELG
Meeting Type: Annual Meeting Date: 17-Jun-2009
01 Director
1 Sol J. Barer, Ph.D. Management For Voted - For
2 Robert J. Hugin Management For Voted - For
3 Michael D. Casey Management For Voted - For
4 Rodman L. Drake Management For Voted - For
5 A.H. Hayes, Jr., M.D. Management For Voted - For
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 - For
02 Ratification of the Appointment of KPMG Llp as the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2009. Management For Voted - For
03 Approval of An Amendment and Restatement of the
Company's 2008 Stock Incentive Plan. Management For Voted - For
04 Stockholder Proposal Regarding the Voting Standard for
Director Elections. Shareholder Against Voted - Against
GAMESTOP CORP.
CUSIP: 36467W109 TICKER: GME
Meeting Type: Annual Meeting Date: 23-Jun-2009
01 Director
1 Daniel A. Dematteo Management For Voted - For
2 Michael N. Rosen Management For Voted - For
3 Edward A. Volkwein Management For Voted - For
02 Proposal to Approve the Fourth Amended and Restated
Gamestop Corp. 2001 Incentive Plan. Management For Voted - For
03 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 30, 2010. Management For Voted - For
61
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEST BUY CO., INC.
CUSIP: 086516101 TICKER: BBY
Meeting Type: Annual Meeting Date: 24-Jun-2009
01 Director
1 Ronald James Management For Voted - For
2 Elliot S. Kaplan Management For Voted - For
3 Sanjay Khosla Management For Voted - For
4 George L. Mikan III Management For Voted - For
5 Matthew H. Paull Management For Voted - For
6 Richard M. Schulze Management For Voted - For
7 Hatim A. Tyabji Management For Voted - For
8 Gerard R. Vittecoq Management For Voted - For
02 Ratification of the Appointment of Deloitte & Touche Llp
as Our Independent Registered Public Accounting Firm
for the Fiscal Year That Began on March 1, 2009. Management For Voted - For
03 Approval of Amendments to Our 2004 Omnibus Stock
and Incentive Plan, as Amended. Management For Voted - For
04 Approval of Amendment to Article Ix of Our Amended
and Restated Articles of Incorporation to Change
Approval Required. Management For Voted - For
05 Approval of An Amendment to Article Ix of Our Articles to
Decrease the Shareholder Approval Required to Amend
Article Ix. Management For Voted - For
06 Approval of Amendment to Article Ix of Our Articles to
Decrease Shareholder Approval Required to Remove
Directors Without Cause. Management For Voted - For
07 Approval of Amendment to Article Ix to Decrease
Shareholder Approval Required to Amend Classified
Board Provisions. Management For Voted - For
08 Approval of An Amendment to Article X to Decrease
Shareholder Approval Required for Certain Repurchases
of Stock. Management For Voted - For
09 Approval of An Amendment to Article X of Our Articles
to Decrease the Shareholder Approval Required to
Amend Article X. Management For Voted - For
BED BATH & BEYOND INC.
CUSIP: 075896100 TICKER: BBBY
Meeting Type: Annual Meeting Date: 30-Jun-2009
01 Director
1 Warren Eisenberg Management For Voted - For
2 Leonard Feinstein Management For Voted - For
3 Steven H. Temares Management For Voted - For
4 Dean S. Adler Management For Voted - For
5 Stanley F. Barshay Management For Voted - For
6 Klaus Eppler Management For Voted - For
7 Patrick R. Gaston Management For Voted - For
62
BISHOP STREET LARGE CAP CORE EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Jordan Heller Management For Voted - For
9 Victoria A. Morrison Management For Voted - For
10 Fran Stoller Management For Voted - For
02 Ratification of the Appointment of KPMG Llp Management For Voted - For
03 Amend Certificate of Incorporation; Majority Voting in
Non-Contested Director Elections Management For Voted - For
4a Amend Certificate of Incorporation; Eliminate Express
Supermajority Voting Provisions Management For Voted - For
4b Amend Certificate of Incorporation; Eliminate Statutory
Supermajority Voting Requirements Management For Voted - For
05 Re-Approval of Performance Goals Under 2004 Incentive
Compensation Plan Management For Voted - For
06 Shareholder Proposal; Sustainability Report Shareholder Against Voted - Against
63
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACE LIMITED
CUSIP: G0070K103 TICKER: ACE
Meeting Type: Annual Meeting Date: 14-Jul-2008
1a Election of Director: Michael G. Atieh to Term
Expiring in 2009. Management For Voted - For
1b Election of Director: Mary A. Cirillo to Term
Expiring in 2009. Management For Voted - For
1c Election of Director: Bruce L. Crockett to Term
Expiring in 2009. Management For Voted - For
1d Election of Director: Thomas J. Neff to Term
Expiring in 2009. Management For Voted - For
1e Election of Director: Gary M. Stuart to Term
Expiring in 2009. Management For Voted - For
1f Election of Director: Robert M. Hernandez to Term
Expiring in 2010. Management For Voted - For
1g Election of Director: Peter Menikoff to Term
Expiring in 2010. Management For Voted - For
1h Election of Director: Robert Ripp to Term
Expiring in 2010. Management For Voted - For
1i Election of Director: Dermot F. Smurfit to Term
Expiring in 2010. Management For Voted - For
1j Election of Director: Evan G. Greenberg to Term Expiring In Management For Voted - For
1k Election of Director: John A. Krol to Term
Expiring in 2011. Management For Voted - For
1l Election of Director: Leo F. Mullin to Term
Expiring in 2011. Management For Voted - For
1m Election of Director: Olivier Steimer to Term
Expiring in 2011. Management For Voted - For
02 Approval of the Amendment (The De-Registration
Amendment) to the Company's Memorandum of
Association and Articles of Association to Permit the
Deregistration of the Company From the Cayman Islands Management For Voted - For
03 Approval of the Amendment (The Financial Statement
Amendment) to the Company's Articles of Association to
Require the Company to Prepare and Provide to
Shareholders Not Less Than Annually An Unconsolidated
Balance Sheet of the Company Valuing the Company's
Investment in Its Subsidiaries on A Mark-To-Market Basis Management For Voted - For
04 Approval of Amendments to the Articles of Association
Which Will Have the Effect of Increasing the Par Value of
the Ordinary Shares From $0.041666667 to An Amount in
Swiss Francs Equal to $11,000,000,000 Divided by the
Number of Our Ordinary Shares Outstanding as of the
Close of Business on July 10, 2008 and Converted Into
Swiss Francs Using the Then Most Recently Available
Noon Buying Rate in New York Certified by the Federal
Reserve Bank of New York for Customs Purposes, All as
More Fully Described in the Proxy Statement Management For Voted - For
05 Approval of the Company's De-Registration From the
Cayman Islands and Continuation in Switzerland
(The Continuation) Management For Voted - For
64
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
06 Approval of the Name of the Company Management For Voted - For
07 Approval of the Change of the Purpose of the Company Management For Voted - For
08 Approval of the Rearrangement of the Company's Existing
Share Capital Management For Voted - For
09 Approval of the Company's Articles of Association Management For Voted - For
10 Confirmation of Swiss Law as the Authoritative Legislation
Governing the Company Management For Voted - For
11 Confirmation of the Principal Place of Business of the
Company as Zurich, Switzerland Management For Voted - For
12 Appointment of BDO Visura as Special Auditor Until Our
Next Annual General Meeting Management For Voted - For
13 Approval of the Company's 2004 Long-Term Incentive
Plan as Amended Through the Fourth Amendment Management For Voted - For
14 Appointment of PriceWaterhouseCoopers Llp as Our the
Independent Registered Public Accounting Firm And, If
the Continuation Is Approved and as Required by Swiss
Law, to Elect PriceWaterhouseCoopers Ag as Our Statutory
Auditor for A One Year Term Until Our Next Annual
General Meeting Management For Voted - For
15 Approval of Payment of A Dividend Through A Reduction
of the Par Value of Our Shares in An Amount Equal to
the Swiss Franc Equivalent Of $0.87, Converted Into Swiss
Francs Using the Most Recently Available Noon Buying
Rate in New York Certified by the Federal Reserve Bank
of New York for Customs Purposes as of the Close of
Business on July 9, 2008, and Payment of Such Amount
in Three Equal Installments at Such Times During the
Period Through Our Next Annual General Meeting as
Determined by the Board of Directors Management For Voted - For
PRECISION CASTPARTS CORP.
CUSIP: 740189105 TICKER: PCP
Meeting Type: Annual Meeting Date: 12-Aug-2008
01 Director
1 Don R. Graber Management For Voted - For
2 Lester L. Lyles Management For Voted - For
02 Approval of the 2008 Employee Stock Purchase Plan Management For Voted - For
03 Approval of Amendments to the 2001 Stock Incentive Plan Management For Voted - For
04 Ratification of Appointment of Independent Registered
Public Accounting Firm Management For Voted - For
RED HAT, INC.
CUSIP: 756577102 TICKER: RHT
Meeting Type: Annual Meeting Date: 14-Aug-2008
01 Director
1 Dr. Narendra K. Gupta Management For Voted - For
2 William S. Kaiser Management For Voted - For
3 James M. Whitehurst Management For Voted - For
65
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
02 To Ratify the Selection of PriceWaterhouseCoopers Llp
as the Company's Independent Registered Public
Accountants for the Fiscal Year Ending February 28, 2009. Management For Voted - For
03 To Approve An Amendment and Restatement of the
Company's 2004 Long-Term Incentive Plan, as Amended. Management For Voted - For
NYMEX HOLDINGS, INC.
CUSIP: 62948N104 TICKER: NMX
Meeting Type: Special Meeting Date: 18-Aug-2008
01 To Adopt the Agreement and Plan of Merger, Dated as
of March 17, 2008, and as Amended as of June 30,
2008 and July 18, 2008, Among CME Group Inc.,
CMEG NY INC., NYMEX HOLDINGS and
NEW YORK Mercantile Exchange, Inc., And As The
Same May Be Further Amended From Time To Time
(The Merger Additional Proxies In Favor Of The
Proposal To Adopt The Merger Agreement. Management For Voted - For
02 To Adjourn the Special Meeting to Solicit Additional
Proxies in Favor of the Proposal to Adopt the Merger
Agreement. Management For Voted - For
NIKE, INC.
CUSIP: 654106103 TICKER: NKE
Meeting Type: Annual Meeting Date: 22-Sep-2008
01 Director
1 Jill K. Conway Management For Voted - For
2 Alan B. Graf, Jr. Management For Voted - For
3 Jeanne P. Jackson Management For Voted - For
02 To Ratify the Appointment of PriceWaterhouse-
Coopers Llp as Independent Registered Public
Accounting Firm. Management For Voted - For
SYMANTEC CORPORATION
SECURITY: 871503108 TICKER: SYMC
Meeting Type: Annual Meeting Date: 22-Sep-2008
01 Director
1 Michael Brown Management For Voted - For
2 William T. Coleman Management For Voted - For
3 Frank E. Dangeard Management For Voted - For
4 Geraldine B. Laybourne Management For Voted - For
5 David L. Mahoney Management For Voted - For
6 Robert S. Miller Management For Voted - For
7 George Reyes Management For Voted - For
8 Daniel H. Schulman Management For Voted - For
9 John W Thompson Management For Voted - For
66
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 V. Paul Unruh Management For Voted - For
02 To Approve the Amendment and Restatement of Our
2004 Equity Incentive Plan, Including the Reservation
of An Additional 50,000,000 Shares for Issuance
Thereunder. Management For Voted - For
03 To Approve the Adoption of Our 2008 Employee Stock
Purchase Plan, Including the Reservation of 20,000,000
Shares for Issuance Thereunder. Management For Voted - For
04 To Approve the Material Terms of the Amended and
Restated Symantec Senior Executive Incentive Plan to
Preserve the Deductibility Under Federal Tax Rules of
Awards Made Under the Plan. Management For Voted - For
05 To Ratify the Selection of KPMG Llp as Symantec's
Independent Registered Public Accounting Firm for
the 2009 Fiscal Year. Management For Voted - For
ORACLE CORPORATION
CUSIP: 68389X105 TICKER: ORCL
Meeting Type: Annual Meeting Date: 10-Oct-2008
01 Director
1 Jeffrey O. Henley Management For Voted - For
2 Lawrence J. Ellison Management For Voted - For
3 Donald L. Lucas Management For Voted - For
4 Michael J. Boskin Management For Voted - For
5 Jack F. Kemp Management For Voted - For
6 Jeffrey S. Berg Management For Voted - For
7 Safra A. Catz Management For Voted - For
8 Hector Garcia-Molina Management For Voted - For
9 H. Raymond Bingham Management For Voted - For
10 Charles E. Phillips, Jr Management For Voted - For
11 Naomi O. Seligman Management For Voted - For
12 George H. Conrades Management For Voted - For
13 Bruce R. Chizen Management For Voted - For
02 Proposal for the Approval of the Adoption of the Fiscal
Year 2009 Executive Bonus Plan. Management For Voted - For
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, 2009. Management For Voted - For
04 Stockholder Proposal on Advisory Vote on Executive
Compensation. Shareholder Against Voted - Against
WESTERN DIGITAL CORPORATION
CUSIP: 958102105 TICKER: WDC
Meeting Type: Annual Meeting Date: 06-Nov-2008
1a Election of Director: Peter D. Behrendt Management For Voted - For
1b Election of Director: Kathleen A. Cote Management For Voted - For
1c Election of Director: John F. Coyne Management For Voted - For
1d Election of Director: Henry T. Denero Management For Voted - For
67
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Election of Director: William L. Kimsey Management For Voted - For
1f Election of Director: Michael D. Lambert Management For Voted - For
1g Election of Director: Matthew E. Massengill Management For Voted - For
1h Election of Director: Roger H. Moore Management For Voted - For
1i Election of Director: Thomas E. Pardun Management For Voted - For
1j Election of Director: Arif Shakeel Management For Voted - For
02 To Approve An Amendment to the Company's 2005
Employee Stock Purchase Plan That Would Increase
by 8,000,000 the Number of Shares of Common Stock
Available for Issuance Under the Plan. Management For Voted - For
03 To Ratify the Appointment of KPMG Llp as the
Independent Registered Public Accounting Firm for
Western Digital Corporation for the Fiscal Year
Ending July 3, 2009. Management For Voted - For
MICROSOFT CORPORATION
CUSIP: 594918104 TICKER: MSFT
Meeting Type: Annual Meeting Date: 19-Nov-2008
01 Election of Director: Steven A. Ballmer Management For Voted - For
02 Election of Director: James I. Cash Jr. Management For Voted - For
03 Election of Director: Dina Dublon Management For Voted - For
04 Election of Director: William H. Gates III Management For Voted - For
05 Election of Director: Raymond V. Gilmartin Management For Voted - For
06 Election of Director: Reed Hastings Management For Voted - For
07 Election of Director: David F. Marquardt Management For Voted - For
08 Election of Director: Charles H. Noski Management For Voted - For
09 Election of Director: Helmut Panke Management For Voted - For
10 Approval of Material Terms of Performance Criteria
Under the Executive Officer Incentive Plan. Management For Voted - For
11 Approval of Amendments to the 1999 Stock Option
Plan for Non-Employee Directors. Management For Voted - For
12 Ratification of the Selection of Deloitte & Touche Llp
as the Company's Independent Auditor. Management For Voted - For
13 Shareholder Proposal - Adoption of Policies on Internet
Censorship. Shareholder Against Voted - Against
14 Shareholder Proposal - Establishment of Board
Committee on Human Rights. Shareholder Against Voted - Against
15 Shareholder Proposal - Disclosure of Charitable
Contributions. Shareholder Against Voted - Against
TRANSOCEAN INC
CUSIP: G90073100 TICKER: RIG
Meeting Type: Special Meeting Date: 08-Dec-2008
01 Approval of the Merger Transaction to Be Effected by the
Schemes of Arrangement, Attached to the Accompanying
Proxy Statement as Annex B. Management For Voted - For
02 Approval of the Motion to Adjourn the Meeting to A Later
Date to Solicit Additional Proxies If There Are
68
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Insufficient Votes at the Time of the Meeting to Approve
the Merger Transaction. Management For Voted - For
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE: ANNUAL
Ticker Symbol MON Meeting Date: 14-Jan-2009
1a Election of Director: Janice L. Fields Management For Voted - For
1b Election of Director: Hugh Grant Management For Voted - For
1c Election of Director: C. Steven McMillan Management For Voted - For
1d Election of Director: Robert J. Stevens Management For Voted - For
02 To Ratify the Appointment of Deloitte & Touche Llp as
the Company's Independent Registered Public
Accounting Firm for the 2009 Fiscal Year. Management For Voted - For
BECTON, DICKINSON AND COMPANY
CUSIP: 075887109 TICKER: BDX
Meeting Type: Annual Meeting Date: 03-Feb-2009
01 Director
1 C.M. Fraser-Liggett Management For Voted - For
2 E.J. Ludwig Management For Voted - For
3 W.J. Overlock, Jr. Management For Voted - For
4 B.L. Scott Management For Voted - For
02 Ratification of Selection of Independent Registered
Public Accounting Firm. Management For Voted - For
03 Amendment to Bd's Restated Certificate of Incorporation. Management For Voted - For
04 Amendment to the 2004 Employee and Director
Equity-Based Compensation Plan. Management For Voted - For
05 Approval of Material Terms of Performance Goals. Management For Voted - For
06 Special Shareholder Meetings. Shareholder Against Voted - Against
07 Cumulative Voting. Shareholder Against Voted - Against
ACCENTURE LTD
CUSIP: G1150G111 TICKER: ACN
Meeting Type: Annual Meeting Date: 12-Feb-2009
1a Re-Appointment to the Board of Directors: Charles H.
Giancarlo Management For Voted - For
1b Re-Appointment to the Board of Directors: Dina Dublon Management For Voted - For
1c Re-Appointment to the Board of Directors: William D. Green Management For Voted - For
1d Re-Appointment to the Board of Directors: Nobuyuki Idei Management For Voted - For
1e Re-Appointment to the Board of Directors: Marjorie Magner Management For Voted - For
2 Re-Appointment of KPMG Llp as Independent Auditors for
the 2009 Fiscal Year and Authorization of the Audit
Committee of the Board of Directors to Determine
KPMG Llp's Remuneration. Management For Voted - For
69
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUALCOMM, INCORPORATED
CUSIP: 747525103 TICKER: QCOM
Meeting Type: Annual Meeting Date: 03-Mar-2009
01 Director
1 Barbara T. Alexander Management For Voted - For
2 Stephen M. Bennett Management For Voted - For
3 Donald G. Cruickshank Management For Voted - For
4 Raymond V. Dittamore Management For Voted - For
5 Thomas W. Horton Management For Voted - For
6 Irwin Mark Jacobs Management For Voted - For
7 Paul E. Jacobs Management For Voted - For
8 Robert E. Kahn Management For Voted - For
9 Sherry Lansing Management For Voted - For
10 Duane A. Nelles Management For Voted - For
11 Marc I. Stern Management For Voted - For
12 Brent Scowcroft Management For Voted - For
02 To Ratify the Selection of PriceWaterhouseCoopers Llp
as the Company's Independent Public Accountants
for the Company's Fiscal Year Ending September 27, 2009. Management For Voted - For
TYCO INTERNATIONAL LTD
CUSIP: G9143X208 TICKER: TYC
Meeting Type: Special Meeting Date: 12-Mar-2009
01 To Consider and Approve A Resolution to Approve Tyco
International Ltd.'s Discontinuance From Bermuda as
Provided in Section 132g of the Companies Act 1981
of Bermuda and the Company's Change of Domicile to
Schaffhausen, Switzerland. Management For Voted - For
02 To Consider and Approve A Resolution That Will Have
the Effect of Increasing Our Registered Share Capital. Management For Voted - For
03 To Consider and Approve the Name of Tyco International Ltd. Management For Voted - For
04 To Consider and Approve the Change of the Corporate
Purpose of Tyco International Ltd. Management For Voted - For
05 To Consider and Approve Tyco International Ltd.'s Proposed
Swiss Articles of Association. Management For Voted - For
06 To Confirm Swiss Law as the Authoritative Legislation
Governing Tyco International Ltd. Management For Voted - For
07 To Confirm the Principal Place of Business of Tyco
International Ltd. as Schaffhausen, Switzerland. Management For Voted - For
08 To Appoint PriceWaterhouseCoopers Ag, Zurich as Special
Auditor Until Tyco International Ltd.'s Next Annual
General Meeting. Management For Voted - For
09 To Elect Deloitte Ag as Our Statutory Auditors for A
Term of One Year Until Tyco International Ltd.'s Next
Annual General Meeting. Management For Voted - For
10 To Approve the Payment of A Dividend Through A
Reduction of Registered Capital. Management For Voted - For
11 To Approve the Motion to Adjourn the Meeting to A
Later Date to Solicit Additional Proxies If There Are
70
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Insufficient Votes at the Time of the Meeting to
Approve the Change of Domicile. Management For Voted - For
TYCO INTERNATIONAL LTD
CUSIP: G9143X208 TICKER: TYC
Meeting Type: Annual Meeting Date: 12-Mar-2009
01 Director
1 Edward D. Breen Management For Voted - For
2 Timothy M. Donahue Management For Voted - For
3 Brian Duperreault Management For Voted - For
4 Bruce S. Gordon Management For Voted - For
5 Rajiv. L. Gupta Management For Voted - For
6 John A. Krol Management For Voted - For
7 Brendan R. O'neill Management For Voted - For
8 William S. Stavropoulos Management For Voted - For
9 Sandra S. Wijnberg Management For Voted - For
10 Jerome B. York Management For Voted - For
11 R. David Yost Management For Voted - For
02 Reappointment of Deloitte & Touche Llp as Tyco's
Independent Auditors and Authorization for the Audit
Committee of the Board of Directors to Set the
Auditors' Remuneration. Management For Voted - For
03 Amendments to the Company's 2004 Stock and Incentive Plan. Management For Voted - For
HEWLETT-PACKARD COMPANY
CUSIP: 428236103 TICKER: HPQ
Meeting Type: Annual Meeting Date: 18-Mar-2009
1a Election of Director: L. T. Babbio, Jr. Management For Voted - For
1b Election of Director: S. M. Baldauf Management For Voted - For
1c Election of Director: R. L. Gupta Management For Voted - For
1d Election of Director: J. H. Hammergren Management For Voted - For
1e Election of Director: M. V. Hurd Management For Voted - For
1f Election of Director: J. Z. Hyatt Management For Voted - For
1g Election of Director: J. R. Joyce Management For Voted - For
1h Election of Director: R. L. Ryan Management For Voted - For
1i Election of Director: L. S. Salhany Management For Voted - For
1j Election of Director: G. K. Thompson Management For Voted - For
02 Proposal to Ratify the Appointment of the Independent
Registered Public Accounting Firm for the Fiscal
Year Ending October 31, 2009. Management For Voted - For
71
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 TICKER: UTX
Meeting Type: Annual Meeting Date: 08-Apr-2009
01 Director
1 Louis R. Chenevert Management For Voted - For
2 George David Management For Voted - For
3 John V. Faraci Management For Voted - For
4 Jean-Pierre Garnier Management For Voted - For
5 Jamie S. Gorelick Management For Voted - For
6 Carlos M. Gutierrez Management For Voted - For
7 Edward A. Kangas Management For Voted - For
8 Charles R. Lee Management For Voted - For
9 Richard D. Mccormick Management For Voted - For
10 Harold Mcgraw III Management For Voted - For
11 Richard B. Myers Management For Voted - For
12 H. Patrick Swygert Management For Voted - For
13 Andre Villeneuve Management For Voted - For
14 Christine Todd Whitman Management For Voted - For
02 Appointment of Independent Auditors Management For Voted - For
03 Shareowner Proposal: Offsets for Foreign Military Sales Shareholder Against Voted - Against
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 TICKER: WFR
Meeting Type: Annual Meeting Date: 21-Apr-2009
01 Director
1 Robert J. Boehlke Management For Voted - For
2 C. Douglas Marsh Management For Voted - For
3 Michael Mcnamara Management For Voted - For
02 Ratification of the Selection of KPMG Llp as Our
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2009. Management For Voted - For
CIGNA CORPORATION
CUSIP: 125509109 TICKER: CI
Meeting Type: Annual Meeting Date: 22-Apr-2009
1a Election of Director: H. Edward Hanway Management For Voted - For
1b Election of Director: John M. Partridge Management For Voted - For
1c Election of Director: James E. Rogers Management For Voted - For
1d Election of Director: Eric C. Wiseman Management For Voted - For
02 Ratification of Appointment of PriceWaterhouseCoopers
Llp as Cigna's Independent Registered Public Accounting
Firm for 2009 Management For Voted - For
72
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOCKHEED MARTIN CORPORATION
CUSIP: 539830109 TICKER: LMT
Meeting Type: Annual Meeting Date: 23-Apr-2009
1a Election of Director: E.C. Pete Aldridge Jr. Management For Voted - For
1b Election of Director: Nolan D. Archibald Management For Voted - For
1c Election of Director: David B. Burritt Management For Voted - For
1d Election of Director: James O. Ellis Jr. Management For Voted - For
1e Election of Director: Gwendolyn S. King Management For Voted - For
1f Election of Director: James M. Loy Management For Voted - For
1g Election of Director: Douglas H. Mccorkindale Management For Voted - For
1h Election of Director: Joseph W. Ralston Management For Voted - For
1i Election of Director: Frank Savage Management For Voted - For
1j Election of Director: James M. Schneider Management For Voted - For
1k Election of Director: Anne Stevens Management For Voted - For
1l Election of Director: Robert J. Stevens Management For Voted - For
1m Election of Director: James R. Ukropina Management For Voted - For
02 Ratification of Appointment of Ernst & Young Llp as
Independent Auditors Management For Voted - For
03 Management Proposal - to Amend the Charter to
Delete the 80% Supermajority Vote Required to Amend
Article XIII Management For Voted - For
04 Stockholder Proposal - Report on Space-Based Weapons
Program Shareholder Against Voted - Against
05 Stockholder Proposal - Policy on Payments to Executives
After Death Shareholder Against Voted - Against
06 Stockholder Proposal - Advisory Vote on Executive
Compensation Shareholder Against Voted - Against
SUNCOR ENERGY INC.
CUSIP: 867229106 TICKER: SU
Meeting Type: Annual Meeting Date: 23-Apr-2009
01 Director
1 Mel E. Benson Management Unknown Not Voted
2 Brian A. Canfield Management Unknown Not Voted
3 Bryan P. Davies Management Unknown Not Voted
4 Brian A. Felesky Management Unknown Not Voted
5 John T. Ferguson Management Unknown Not Voted
6 W. Douglas Ford Management Unknown Not Voted
7 Richard L. George Management Unknown Not Voted
8 John R. Huff Management Unknown Not Voted
9 M. Ann McCaig Management Unknown Not Voted
10 Michael W. O'Brien Management Unknown Not Voted
11 Eira M. Thomas Management Unknown Not Voted
02 Re-Appointment of PriceWaterhouseCoopers Llp as
Auditor of the Corporation for the Ensuing Year. Management Unknown Not Voted
** Following an announcement of a proposed merger between Suncor and
Petro-Canada, this meeting was cancelled. No vote was held.
73
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
W.W. GRAINGER, INC.
CUSIP: 384802104 TICKER: GWW
Meeting Type: Annual Meeting Date: 29-Apr-2009
01 Director
1 Brian P. Anderson Management For Voted - For
2 Wilbur H. Gantz Management For Voted - For
3 V. Ann Hailey Management For Voted - For
4 William K. Hall Management For Voted - For
5 Richard L. Keyser Management For Voted - For
6 Stuart L. Levenick Management For Voted - For
7 John W. Mccarter, Jr. Management For Voted - For
8 Neil S. Novich Management For Voted - For
9 Michael J. Roberts Management For Voted - For
10 Gary L. Rogers Management For Voted - For
11 James T. Ryan Management For Voted - For
12 James D. Slavik Management For Voted - For
13 Harold B. Smith Management For Voted - For
02 Proposal to Ratify the Appointment of Ernst & Young Llp
as Independent Auditor for the Year Ending
December 31, 2009. Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
CUSIP: 674599105 TICKER: OXY
Meeting Type: Annual Meeting Date: 01-May-2009
1a Election of Director: Spencer Abraham Management For Voted - For
1b Election of Director: Ronald W. Burkle Management For Voted - For
1c Election of Director: John S. Chalsty Management For Voted - For
1d Election of Director: Edward P. Djerejian Management For Voted - For
1e Election of Director: John E. Feick Management For Voted - For
1f Election of Director: Ray R. Irani Management For Voted - For
1g Election of Director: Irvin W. Maloney Management For Voted - For
1h Election of Director: Avedick B. Poladian Management For Voted - For
1i Election of Director: Rodolfo Segovia Management For Voted - For
1j Election of Director: Aziz D. Syriani Management For Voted - For
1k Election of Director: Rosemary Tomich Management For Voted - For
1l Election of Director: Walter L. Weisman Management For Voted - For
02 Ratification of Selection of KPMG as Independent Auditors. Management For Voted - For
03 Amendment of Restated Certificate of Incorporation to
Permit Stockholders to Call Special Meetings. Management For Voted - For
04 Report on Assessment of Host Country Laws. Shareholder Against Voted - Against
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 TICKER: BAX
Meeting Type: Annual Meeting Date: 05-May-2009
1a Election of Director: Walter E. Boomer Management For Voted - For
1b Election of Director: James R. Gavin III, M.D., Ph.D. Management For Voted - For
74
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Election of Director: Peter S. Hellman Management For Voted - For
1d Election of Director: K.J. Storm Management For Voted - For
02 Ratification of Independent Registered Public Accounting Firm Management For Voted - For
03 Shareholder Proposal Relating to Animal Testing Shareholder Against Voted - Against
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Type: Annual Meeting Date: 05-May-2009
1a Election of Director: Harold Brown Management For Voted - For
1b Election of Director: Mathis Cabiallavetta Management For Voted - For
1c Election of Director: Louis C. Camilleri Management For Voted - For
1d Election of Director: J. Dudley Fishburn Management For Voted - For
1e Election of Director: Graham Mackay Management For Voted - For
1f Election of Director: Sergio Marchionne Management For Voted - For
1g Election of Director: Lucio A. Noto Management For Voted - For
1h Election of Director: Carlos Slim Helu Management For Voted - For
1i Election of Director: Stephen M. Wolf Management For Voted - For
2 Ratification of the Selection of Independent Auditors. Management For Voted - For
3 Approval of Eligibility, Business Criteria for Awards and
Award Limits Under the Pmi 2008 Performance
Incentive Plan. Management For Voted - For
DANAHER CORPORATION
CUSIP: 235851102 TICKER: DHR
Meeting Type: Annual Meeting Date: 05-May-2009
1a Election of Director: Mortimer M. Caplin Management For Voted - For
1b Election of Director: Donald J. Ehrlich Management For Voted - For
1c Election of Director: Walter G. Lohr, Jr. Management For Voted - For
1d Election of Director: Linda P. Hefner Management For Voted - For
02 To Ratify the Selection of Ernst & Young Llp as
Danaher's Independent Registered Public Accounting
Firm for the Year Ending December 31, 2009. Management For Voted - For
03 To Approve Certain Amendments to Danaher's 2007 Stock
Incentive Plan. Management For Voted - For
04 To Act Upon A Shareholder Proposal Requesting That
Danaher's Compensation Committee Adopt Specified
Principles Relating to the Employment of Any Named
Executive Officer. Shareholder Against Voted - Against
05 To Act Upon A Shareholder Proposal Requesting That
Danaher's Compensation Committee Adopt A Policy
Requiring That Senior Executives Retain A Significant
Percentage of Shares Acquired Through Equity
Compensation Programs Until Two Years Following
Termination of Their Employment. Shareholder Against Voted - Against
06 To Act Upon A Shareholder Proposal Requesting That
Danaher's Board of Directors Issue A Report Identifying
Policy Options for Eliminating Exposure of the
75
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Environment and Dental Consumers to Mercury From
Dental Amalgams Sold by Danaher. Shareholder Against Voted - Against
AMGEN INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Type: Annual Meeting Date: 06-May-2009
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. Francois De Carbonnel Management For Voted - For
1d Election of Director: Mr. Jerry D. Choate Management For Voted - For
1e Election of Director: Dr. Vance D. Coffman Management For Voted - For
1f Election of Director: Mr. Frederick W. Gluck Management For Voted - For
1g Election of Director: Mr. Frank C. Herringer Management For Voted - For
1h Election of Director: Dr. Gilbert S. Omenn Management For Voted - For
1i Election of Director: Ms. Judith C. Pelham Management For Voted - For
1j Election of Director: Adm. J. Paul Reason, Usn (Retired) Management For Voted - For
1k Election of Director: Mr. Leonard D. Schaeffer Management For Voted - For
1l Election of Director: Mr. Kevin W. Sharer Management For Voted - For
02 To Ratify the Selection of Ernst & Young Llp as Our
Independent Registered Public Accountants for the Year
Ending December 31, 2009. Management For Voted - For
03 To Approve the Proposed 2009 Equity Incentive Plan,
Which Authorizes the Issuance of 100,000,000 Shares. Management For Voted - For
04 To Approve the Proposed Amendment to Our Restated
Certificate of Incorporation, as Amended, Which
Reduces the Sixty-Six and Two- Thirds Percent (66-2/3%)
Voting Requirement to A Simple Majority Voting
Requirement for Approval of Certain Business
Combinations. Management For Voted - For
5a Stockholder Proposal #1 (Amend Our Bylaws to Permit 10
Percent of Our Outstanding Common Stock the Ability to
Call Special Meetings.) Shareholder Against Voted - For
5b Stockholder Proposal #2 (Change Our Jurisdiction of
Incorporation From Delaware to North Dakota.) Shareholder Against Voted - Against
CVS CAREMARK CORPORATION
CUSIP: 126650100 TICKER: CVS
Meeting Type: Annual Meeting Date: 06-May-2009
1a Election of Director: Edwin M. Banks Management For Voted - For
1b Election of Director: C. David Brown II Management For Voted - For
1c Election of Director: David W. Dorman Management For Voted - For
1d Election of Director: Kristen G. Williams Management For Voted - For
1e Election of Director: Marian L. Heard Management For Voted - For
1f Election of Director: William H. Joyce Management For Voted - For
1g Election of Director: Jean-Pierre Millon Management For Voted - For
1h Election of Director: Terrence Murray Management For Voted - For
1i Election of Director: C.A. Lance Piccolo Management For Voted - For
76
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Election of Director: Sheli Z. Rosenberg Management For Voted - For
1k Election of Director: Thomas M. Ryan Management For Voted - For
1l Election of Director: Richard J. Swift Management For Voted - For
02 Proposal to Ratify the Appointment of Ernst & Young Llp
as the Company's Independent Registered Public
Accounting Firm for the 2009 Fiscal Year. Management For Voted - For
03 Stockholder Proposal Regarding Special Stockholder
Meetings. Shareholder Against Voted - For
04 Stockholder Proposal Regarding Independent Chairman of
the Board. Shareholder Against Abstained
05 Stockholder Proposal Regarding Political Contributions
and Expenditures. Shareholder Against Voted - Against
06 Stockholder Proposal Regarding Advisory Stockholder
Vote on Executive Compensation. Shareholder Against Voted - Against
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Type: Annual Meeting Date: 06-May-2009
01 Director
1 Paul Berg Management For Voted - For
2 John F. Cogan Management For Voted - For
3 Etienne F. Davignon Management For Voted - For
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 - For
8 Gordon E. Moore Management For Voted - For
9 Nicholas G. Moore Management For Voted - For
10 Richard J. Whitley Management For Voted - For
11 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, 2009. Management For Voted - For
03 To Approve An Amendment to Gilead's 2004 Equity
Incentive Plan. Management For Voted - For
GOOGLE INC.
CUSIP: 38259P508 TICKER: GOOG
Meeting Type: Annual Meeting Date: 07-May-2009
01 Director
1 Eric Schmidt Management For Voted - For
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
77
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 the Appointment of Ernst & Young Llp
as Google's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2009. 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 Under the Plan by 8,500,000. Management For Abstained
04 Stockholder Proposal Regarding Political Contribution
Disclosure. Management For Voted - For
05 Stockholder Proposal Regarding Internet Censorship. Shareholder Against Voted - Against
06 Stockholder Proposal Regarding Health Care Reform. Shareholder Against Voted - Against
ITT CORPORATION
CUSIP: 450911102 TICKER : ITT
Meeting Type: Annual Meeting Date: 12-May-2009
01 Director
1 Steven R. Loranger Management For Voted - For
2 Curtis J. Crawford Management For Voted - For
3 Christina A. Gold Management For Voted - For
4 Ralph F. Hake Management For Voted - For
5 John J. Hamre Management For Voted - For
6 Paul J. Kern Management For Voted - For
7 Frank T. Macinnis Management For Voted - For
8 Surya N. Mohapatra Management For Voted - For
9 Linda S. Sanford Management For Voted - For
2 Ratification Of The Appointment Of Deloitte & Touche
Llp As ITT's Independent Registered Public Accounting
Firm For 2009. Accounting Firm For 2009. Management For Voted - For
03 To Vote on A Shareholder Proposal, If Properly Presented
at the Meeting, Requesting That the Company Provide A
Comprehensive Report at A Reasonable Cost and Omitting
Proprietary and Classified Information of the Company's
Foreign Sales of Military and Weapons-Related Products
and Services. Shareholder Against Voted - Against
THE WESTERN UNION COMPANY
CUSIP: 959802109 TICKER: WU
Meeting Type: Annual Meeting Date: 13-May-2009
01 Election of Director: Roberto G. Mendoza Management For Voted - For
02 Election of Director: Michael A. Miles, Jr. Management For Voted - For
03 Election of Director: Dennis Stevenson Management For Voted - For
04 Ratification of Selection of Auditors Management For Voted - For
78
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CME GROUP
CUSIP: 12572Q105 TICKER: CME
Meeting Type: Annual Meeting Date: 13-May-2009
01 Director
1 Dennis H. Chookaszian Management For Voted - For
2 Robert F. Corvino Management For Voted - For
3 Larry G. Gerdes Management For Voted - For
4 Daniel R. Glickman Management For Voted - For
5 James E. Oliff Management For Voted - For
6 John L. Pietrzak Management For Voted - For
7 Alex J. Pollock Management For Voted - For
8 William R. Shepard Management For Voted - For
02 To Approve the CME Group Inc. Amended and Restated
Omnibus Stock Plan. Management For Voted - For
03 To Approve the CME Group Inc. Amended and Restated
2005 Director Stock Plan. Management For Voted - For
04 To Approve the CME Group Inc. Amended and Restated
Incentive Plan for Highly Compensated Executive Officers. Management For Voted - For
05 To Ratify Ernst & Young Llp as Our Independent
Registered Public Accounting Firm. Management For Voted - For
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 TICKER: NOV
Meeting Type: Annual Meeting Date: 13-May-2009
1a Election of Director: Merrill A. Miller, Jr. Management For Voted - For
1b Election of Director: Greg L. Armstrong Management For Voted - For
1c Election of Director: David D. Harrison Management For Voted - For
2 Ratification of Independent Auditors Management For Voted - For
3 Approval of Amendment to National Oilwell Varco
Long-Term Incentive Plan Management For Voted - For
BROADCOM CORPORATION
CUSIP: 111320107 TICKER: BRCM
Meeting Type: Annual Meeting Date: 14-May-2009
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 - For
6 William T. Morrow Management For Voted - For
7 Robert E. Switz Management For Voted - For
02 To Ratify the Appointment of KPMG Llp as the Company's
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2009. Management For Voted - For
79
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNION PACIFIC CORPORATION
CUSIP: 907818108 TICKER: UNP
Meeting Type: Annual Meeting Date: 14-May-2009
ISIN US9078181081 Agenda 933048399 - Management
1b Election of Director: E.B. Davis, Jr. Management For Voted - For
1c Election of Director: T.J. Donohue Management For Voted - For
1d Election of Director: A.W. Dunham Management For Voted - For
1e Election of Director: J.R. Hope Management For Voted - For
1f Election of Director: C.C. Krulak Management For Voted - For
1g Election of Director: M.R. Mccarthy Management For Voted - For
1h Election of Director: M.W. Mcconnell Management For Voted - For
1i Election of Director: T.F. Mclarty III Management For Voted - For
1j Election of Director: S.R. Rogel Management For Voted - For
1k Election of Director: J.H. Villarreal Management For Voted - For
1l Election of Director: J.R. Young Management For Voted - For
02 Appointment of Deloitte & Touche as the Independent
Registered Public Accounting Firm. Management For Voted - For
03 Shareholder Proposal Regarding Political Contributions. Shareholder Against Voted - Against
TRANSOCEAN, LTD.
CUSIP: H8817H100 TICKER: RIG
Meeting Type: Annual Meeting Date: 15-May-2009
01 Approval of the 2008 Annual Report, the Consolidated
Financial Statements of Transocean Ltd. for Fiscal Year
2008 and the Statutory Financial Statements of
Transocean Ltd. Management For Voted - For
02 Discharge of the Members of the Board of Directors
and the Executive Officers for Fiscal Year 2008 Management For Voted - For
03 Appropriation of the Available Retained Earnings
Without Payment of A Dividend to Shareholders for
Fiscal Year 2008 and Release of Chf 3.5 Billion
of Legal Reserves to Other Reserves. Management For Voted - For
04 Authorization of A Share Repurchase Program Management For Voted - For
05 Approval of the Long-Term Incentive Plan of Transocean
Ltd. in the Form as Amended and Restated Effective
as of 2/12/09 Management For Voted - For
6a Reelection of Class I Director for A Three Year Term:
W. Richard Anderson Management For Voted - For
6b Reelection of Class I Director for A Three Year Term:
Richard L. George Management For Voted - For
6c Reelection of Class I Director for A Three Year Term:
Robert L. Long Management For Voted - For
6d Reelection of Class I Director for A Three Year Term:
Edward R. Muller Management For Voted - For
6e Reelection of Class III Director for A Two-Year Term:
Victor E. Grijalva Management For Voted - For
80
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
07 Appointment of Ernst & Young Llp as Transocean Ltd.'s
Independent Registered Public Accounting Firm for
Fiscal Year 2009 and Reelection of Ernst & Young Ltd.,
Zurich, as Transocean Ltd.'S Auditor Pursuant to the
Swiss Code of Obligations for A Further One-Year Term Management For Voted - For
SCHERING-PLOUGH CORPORATION
CUSIP: 806605101 TICKER: SGP
Meeting Type: Annual Meeting Date: 18-May-2009
01 Director
1 Thomas J. Colligan Management For Voted - For
2 Fred Hassan Management For Voted - For
3 C. Robert Kidder Management For Voted - For
4 Eugene R. Mcgrath Management For Voted - For
5 Antonio M. Perez Management For Voted - For
6 Patricia F. Russo Management For Voted - For
7 Jack L. Stahl Management For Voted - For
8 Craig B. Thompson, M.D. Management For Voted - For
9 Kathryn C. Turner Management For Voted - For
10 Robert F.W. Van Oordt Management For Voted - For
11 Arthur F. Weinbach Management For Voted - For
02 Ratify the Designation of Deloitte & Touche Llp as
Auditor for 2009. Management For Voted - For
03 Shareholder Proposal Re Cumulative Voting. Shareholder Against Voted - Against
04 Shareholder Proposal Re Calling Special Meeting. Shareholder Against Voted - Against
81
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE NASDAQ OMX GROUP, INC.
CUSIP: 631103108 TICKER: NDAQ
Meeting Type: Annual Meeting Date: 20-May-2009
01 Director
1 Soud Ba'alawy Management For Voted - For
2 Urban Backstrom Management For Voted - For
3 H. Furlong Baldwin Management For Voted - For
4 Michael Casey Management For Voted - For
5 Lon Gorman Management For Voted - For
6 Robert Greifeld Management For Voted - For
7 Glenn H. Hutchins Management For Voted - For
8 Birgitta Kantola Management For Voted - For
9 Essa Kazim Management For Voted - For
10 John D. Markese Management For Voted - For
11 Hans Munk Nielsen Management For Voted - For
12 Thomas F. O'neill Management For Voted - For
13 James S. Riepe Management For Voted - For
14 Michael R. Splinter Management For Voted - For
15 Lars Wedenborn Management For Voted - For
16 Deborah L. Wince-Smith Management For Voted - For
02 To Ratify the Appointment of Ernst & Young Llp as Our
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2009 Management For Voted - For
ACE LIMITED
CUSIP: H0023R105 TICKER: ACE
Meeting Type: Annual Meeting Date: 20-May-2009
1a Election of Director: Michael G. Atieh Management For Voted - For
1b Election of Director: Mary A. Cirillo Management For Voted - For
1c Election of Director: Bruce L. Crockett Management For Voted - For
1d Election of Director: Thomas J. Neff Management For Voted - For
2a Approval of the Annual Report Management For Voted - For
2b Approval of the Statutory Financial Statements of Ace
Limited Management For Voted - For
2c Approval of the Consolidated Financial Statements Management For Voted - For
03 Allocation of Disposable Profit Management For Voted - For
04 Discharge of the Board of Directors Management For Voted - For
05 Amendment of Articles of Association Relating to
Special Auditor Management For Voted - For
6a Election of PriceWaterhouseCoopers Ag (Zurich) as Our
Statutory Auditor Until Our Next Annual Ordinary
General Meeting Management For Voted - For
6b Ratification of Appointment of Independent Registered
Public Accounting Firm PriceWaterhouseCoopers Llp Management For Voted - For
6c Election of BDO Visura (Zurich) as Special Auditing Firm
Until Our Next Annual Ordinary General Meeting Management For Voted - For
82
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
07 Approval of the Payment of A Dividend in the Form of A
Distribution Through A Reduction of the Par Value of
Our Shares Management For Voted - For
GENZYME CORPORATION
CUSIP: 372917104 TICKER: GENZ
Meeting Type: Annual Meeting Date: 21-May-2009
1a Re-Election of Director: Douglas A. Berthiaume Management For Voted - For
1b Re-Election of Director: Gail K. Boudreaux Management For Voted - For
1c Re-Election of Director: Robert J. Carpenter Management For Voted - For
1d Re-Election of Director: Charles L. Cooney Management For Voted - For
1e Re-Election of Director: Victor J. Dzau Management For Voted - For
1f Re-Election of Director: Senator Connie Mack III Management For Voted - For
1g Re-Election of Director: Richard F. Syron Management For Voted - For
1h Re-Election of Director: Henri A. Termeer Management For Voted - For
02 A Proposal to Amend the 2004 Equity Incentive Plan to
Increase the Number of Shares of Common Stock
Available for Issuance Under the Plan By 2,500,000 Shares. Management For Voted - For
03 A Proposal to Approve the 2009 Employee Stock Purchase
Plan. Management For Voted - For
04 A Proposal to Ratify the Audit Committee's Selection of
Independent Auditors for 2009. Management For Voted - For
THE WILLIAMS COMPANIES, INC.
CUSIP: 969457100 TICKER: WMB
Meeting Type: Annual Meeting Date: 21-May-2009
1a Election of Director: Irl F. Engelhardt Management For Voted - For
1b Election of Director: William E. Green Management For Voted - For
1c Election of Director: W.R. Howell Management For Voted - For
1d Election of Director: George A. Lorch Management For Voted - For
02 To Ratify the Appointment of Ernst & Young Llp as
Our Independent Auditors for 2009. Management For Voted - For
03 Stockholder Proposal Relating to the Election of Directors
Annually. Shareholder Against Voted - For
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 TICKER: ESRX
Meeting Type: Annual Meeting Date: 27-May-2009
1 Director Management Unknown Not Voted
1 Gary G. Benanav Management For Voted - For
2 Frank J. Borelli Management For Voted - For
3 Maura C. Breen Management For Voted - For
4 Nicholas J. Lahowchic Management For Voted - For
5 Thomas P. Mac Mahon Management For Voted - For
6 Frank Mergenthaler Management For Voted - For
83
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Woodrow A. Myers, Jr., Management For Voted - For
8 John O. Parker, Jr. Management For Voted - For
9 George Paz Management For Voted - For
10 Samuel K. Skinner Management For Voted - For
11 Seymour Sternberg Management For Voted - For
12 Barrett A. Toan Management For Voted - For
2 Ratification of the Appointment of PriceWaterhouseCoopers
Llp as the Company's Independent Registered Public
Accountants for 2009. Management For Voted - For
MCDONALD'S CORPORATION
CUSIP: 580135101 TICKER: MCD
Meeting Type: Annual Meeting Date: 27-May-2009
1a Election of Director: Robert A. Eckert Management For Voted - For
1b Election of Director: Enrique Hernandez, Jr. Management For Voted - For
1c Election of Director: Jeanne P. Jackson Management For Voted - For
1d Election of Director: Andrew J. Mckenna Management For Voted - For
02 Approval of the Appointment of An Independent Registered
Public Accounting Firm to Serve as Independent Auditors
for 2009. Management For Voted - For
03 Approval of Performance Goals for Certain Qualified
Performance-Based Awards Under the Mcdonald's
Corporation Amended and Restated 2001 Omnibus Stock
Ownership Plan. Management For Voted - For
04 Approval of Mcdonald's Corporation 2009 Cash Incentive
Plan. Management For Voted - For
05 Shareholder Proposal Relating to Shareholder Vote on
Executive Compensation. Shareholder Against Voted - Against
06 Shareholder Proposal Relating to the Use of Cage-Free Eggs. Shareholder Against Voted - Against
STERICYCLE, INC.
CUSIP: 858912108 TICKER: SRCL
Meeting Type: Annual Meeting Date: 28-May-2009
01 Director
1 Mark C. Miller Management For Voted - For
2 Jack W. Schuler Management For Voted - For
3 Thomas D. Brown Management For Voted - For
4 Rod F. Dammeyer Management For Voted - For
5 William K. Hall Management For Voted - For
6 Jonathan T. Lord, M.D. Management For Voted - For
7 John Patience Management For Voted - For
8 Ronald G. Spaeth Management For Voted - For
02 Ratification of the Appointment of Ernst & Young Llp as
the Company's Independent Public Accountants for the
Fiscal Year Ended December 31, 2009 Management For Voted - For
84
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AETNA INC.
CUSIP: 00817Y108 TICKER: AET
Meeting Type: Annual Meeting Date: 29-May-2009
1a Election of Director: Frank M. Clark Management For Voted - For
1b Election of Director: Betsy Z. Cohen Management For Voted - For
1c Election of Director: Molly J. Coye, M.D. Management For Voted - For
1d Election of Director: Roger N. Farah Management For Voted - For
1e Election of Director: Barbara Hackman Franklin Management For Voted - For
1f Election of Director: Jeffrey E. Garten Management For Voted - For
1g Election of Director: Earl G. Graves Management For Voted - For
1h Election of Director: Gerald Greenwald Management For Voted - For
1i Election of Director: Ellen M. Hancock Management For Voted - For
1j Election of Director: Richard J. Harrington Management For Voted - For
1k Election of Director: Edward J. Ludwig Management For Voted - For
1l Election of Director: Joseph P. Newhouse Management For Voted - For
1m Election of Director: Ronald A. Williams Management For Voted - For
02 Approval of Independent Registered Public Accounting Firm. Management For Voted - For
03 Shareholder Proposal on Cumulative Voting. Shareholder Against Voted - Against
04 Shareholder Proposal on Nominating A Retired Aetna
Executive to the Board. Shareholder Against Voted - Against
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Type: Annual Meeting Date: 02-Jun-2009
01 Director
1 Jose B. Alvarez Management For Voted - For
2 Alan M. Bennett Management For Voted - For
3 David A. Brandon Management For Voted - For
4 Bernard Cammarata Management For Voted - For
5 David T. Ching Management For Voted - For
6 Michael F. Hines Management For Voted - For
7 Amy B. Lane Management For Voted - For
8 Carol Meyrowitz Management For Voted - For
9 John F. O'brien Management For Voted - For
10 Robert F. Shapiro Management For Voted - For
11 Willow B. Shire Management For Voted - For
12 Fletcher H. Wiley Management For Voted - For
02 Approval of Amendments to and Performance Terms of
the Stock Incentive Plan. Management For Voted - For
03 Ratification of Appointment of PriceWaterhouseCoopers Llp. Management For Voted - For
FIRST SOLAR, INC.
CUSIP: 336433107 TICKER: FSLR
Meeting Type: Annual Meeting Date: 04-Jun-2009
1 Director Management Unknown Not Voted
85
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Michael J. Ahearn Management For Voted - For
2 Craig Kennedy Management For Voted - For
3 James F. Nolan Management For Voted - For
4 J. Thomas Presby Management For Voted - For
5 Paul H. Stebbins Management For Voted - For
6 Michael Sweeney Management For Voted - For
7 Jose H. Villarreal Management For Voted - For
2 Ratification of Appointment of PriceWaterhouseCoopers
Llp as the Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 26, 2009 Management For Voted - For
SUNCOR ENERGY INC.
CUSIP: 867229106 TICKER: SU
Meeting Type: Special Meeting Date: 04-Jun-2009
01 The Plan of Arrangement (The Arrangement) Under
Section 192 of the Canada Business Corporations Act
Providing for the Amalgamation of Suncor Energy Inc.
and Petro-Canada, as More Particularly Described in
the Accompanying Joint Information Circular and
Proxy Statement of Suncor Energy Inc. and Petro- Canada. Management For Voted - For
02 The Adoption of A Stock Option Plan by the Corporation
Formed by the Amalgamation of Suncor Energy Inc. and
Petro-Canada, Conditional Upon the Arrangement
Becoming Effective. Management Against Voted - For
03 Director Management Unknown Not Voted
1 Mel E. Benson Management For Voted - For
2 Brian A. Canfield Management For Voted - For
3 Bryan P. Davies Management For Voted - For
4 Brian A. Felesky Management For Voted - For
5 John T. Ferguson Management For Voted - For
6 W. Douglas Ford Management For Voted - For
7 Richard L. George Management For Voted - For
8 John R. Huff Management For Voted - For
9 M. Ann Mccaig Management For Voted - For
10 Michael W. O'brien Management For Voted - For
11 Eira M. Thomas Management For Voted - For
04 Re-Appointment of PriceWaterhouseCoopers Llp as
Auditor of Suncor Energy Inc. Until the Earlier of the
Completion of
GAMESTOP CORP.
CUSIP: 36467W109 TICKER: GME
Meeting Type: Annual Meeting Date: 23-Jun-2009
01 DIRECTOR
1 Daniel A. Dematteo Management For Voted - For
2 Michael N. Rosen Management For Voted - For
3 Edward A. Volkwein Management For Voted - For
86
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
02 Proposal to Approve the Fourth Amended and Restated
Gamestop Corp. 2001 Incentive Plan. Management For Voted - For
03 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 30, 2010. Management For Voted - For
BEST BUY CO., INC.
CUSIP: 086516101 TICKER: BBY
Meeting Type: Annual Meeting Date: 24-Jun-2009
01 DIRECTOR
1 Ronald James Management For Voted - For
2 Elliot S. Kaplan Management For Voted - For
3 Sanjay Khosla Management For Voted - For
4 George L. Mikan III Management For Voted - For
5 Matthew H. Paull Management For Voted - For
6 Richard M. Schulze Management For Voted - For
7 Hatim A. Tyabji Management For Voted - For
8 Gerard R. Vittecoq Management For Voted - For
02 Ratification of the Appointment of Deloitte & Touche Llp
as Our Independent Registered Public Accounting Firm
for the Fiscal Year That Began on March 1, 2009. Management For Voted - For
03 Approval of Amendments to Our 2004 Omnibus Stock and
Incentive Plan, as Amended. Management For Voted - For
04 Approval of Amendment to Article Ix of Our Amended
and Restated Articles of Incorporation to Change
Approval Required. Management For Voted - For
05 Approval of An Amendment to Article Ix of Our Articles
to Decrease the Shareholder Approval Required to
Amend Article Ix. Management For Voted - For
06 Approval of Amendment to Article Ix of Our Articles to
Decrease Shareholder Approval Required to Remove
Directors Without Cause. Management For Voted - For
07 Approval of Amendment to Article Ix to Decrease
Shareholder Approval Required to Amend Classified
Board Provisions. Management For Voted - For
08 Approval of An Amendment to Article X to Decrease
Shareholder Approval Required for Certain Repurchases
of Stock. Management For Voted - For
09 Approval of An Amendment to Article X of Our Articles to
Decrease the Shareholder Approval Required to
Amend Article X. Management For Voted - For
87
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, 2009
88