Form N-PX
Annual Report of Proxy Voting Record of
Bishop Street Funds
Investment Company Act File Number: 811-08572
Registrant
Bishop Street Funds
C/O SEI Investment Distribution Co.
One Freedom Valley Drive
Oaks, PA 19456
800.262.9565
Agent for Service
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, 2009 to June 30, 2010
Bsf-Nc-001-0500
1
Non -Voting Funds
Government 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
Hawaii Municipal Bond Fund
Proposal
Proposed by Mgt. Position Registrant Voted
DREYFUS TAX EXEMPT CASH MANAGEMENT FUND
CUSIP:26202K205
Meeting Date: 12-Feb-10 Meeting Type: Special
1 Fundamental Investment Policy: Regarding Borrowing Management For Voted - For
2 Fundamental Investment Policy: Regarding Lending Management For Voted - For
3 Fundamental Investment Policy: Other Investment
Companies Management For Voted - For
3
High Grade Income Fund
Proposal Proposed by Mgt. Position Registrant Voted
DREYFUS TAX EXEMPT CASH MANAGEMENT FUND
CUSIP: 26188J206
Meeting Date: 12-Feb-10 Meeting Type: Special
1 Approve Change of Fundamental Investment
Policy: Regarding Borrowing Management For Voted - For
2 Approve Change of Fundamental Investment
Policy: Regarding Lending Management For Voted - For
3 Approve Change of Fundamental Investment
Policy: Permit Investment In Additional Money
Market Instruments Management For Voted - For
4 Approve Change of Fundamental Investment
Policy: Permit Investment In Other Investment
Companies Management For Voted - For
4
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
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
RESEARCH IN MOTION LIMITED
CUSIP: 760975102 Ticker: RIMM
Meeting Type: Annual Meeting Date: 14-Jul-2009
01 Director
1 Mike Lazaridis Management For Voted - For
2 James Estill Management For Voted - For
3 David Kerr Management For Voted - For
4 Roger Martin Management For Voted - For
5 John Richardson Management For Voted - For
6 Barbara Stymiest Management For Voted - For
7 John Wetmore Management For Voted - For
02 In Respect of the Re-Appointment of Ernst & Young
LLP as Independent Auditors of the Company And
Authorizing the Directors to Fix Their
Remuneration. Management For Voted - For
WYETH
CUSIP: 983024100 Ticker: WYE
Meeting Type: Annual Meeting Date: 20-Jul-2009
01 Vote to Adopt the Agreement and Plan of Merger,
Dated as of January 25, 2009, Among Pfizer Inc.,
5
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
Wagner Acquisition Corp. and Wyeth, as It May Be
Amended From Time to Time Management For Voted - For
02 Vote to Approve the Adjournment of the Meeting,
If Necessary, to Solicit Additional Proxies If There
Are Not Sufficient Votes to Adopt the Merger
Agreement Management For Voted - For
3a Election of Director: Robert M. Amen Management For Voted - For
3b Election of Director: Michael J. Critelli Management For Voted - For
3c Election of Director: Frances D. Fergusson Management For Voted - For
3d Election of Director: Victor F. Ganzi Management For Voted - For
3e Election of Director: Robert Langer Management For Voted - For
3f Election of Director: John P. Mascotte Management For Voted - For
3g Election of Director: Raymond J. Mcguire Management For Voted - For
3h Election of Director: Mary Lake Polan Management For Voted - For
3i Election of Director: Bernard Poussot Management For Voted - For
3j Election of Director: Gary L. Rogers Management For Voted - For
3k Election of Director: John R. Torell III Management For Voted - For
04 Vote to Ratify PricewaterhouseCoopers LLP As
Wyeth's Independent Registered Public
Accounting Firm For 2009 Management For Voted - For
05 Stockholder Proposal Regarding Reporting On
Wyeth's Political Contributions and Trade
Association Payments Shareholder Against Voted - Against
06 Stockholder Proposal Regarding Special
Stockholder Meetings Shareholder Against Voted - Against
MCKESSON CORPORATION
CUSIP: 58155Q103 Ticker: MCK
Meeting Type: Annual Meeting Date: 22-Jul-2009
1a Election of Director: Andy D. Bryant Management For Voted - For
1b Election of Director: Wayne A. Budd Management For Voted - For
1c Election of Director: John H. Hammergren Management For Voted - For
1d Election of Director: Alton F. Irby III Management For Voted - For
1e Election of Director: M. Christine Jacobs Management For Voted - For
1f Election of Director: Marie L. Knowles Management For Voted - For
1g Election of Director: David M. Lawrence, M.D. Management For Voted - For
1h Election of Director: Edward A. Mueller Management For Voted - For
1i Election of Director: Jane E. Shaw Management For Voted - For
02 Approval of Amendment to the Company's 2005
Stock Plan to Increase the Number of Shares Of
Common Stock Reserved For Issuance Under The
Plan By 14,500,000. Management For Voted - For
03 Ratification of the Appointment of Deloitte &
Touche LLP as the Independent Public Accounting
Firm For the Year March 31, 2010. Management For Voted - For
04 Stockholder Proposal On Executive Stock
Retention For Two Years Beyond Retirement. Shareholder Against Voted - Against
05 Stockholder Proposal On Executive Benefits
Provided Upon Death While In Service. Shareholder Against Voted - Against
6
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
CITIGROUP INC.
CUSIP: 172967101 Ticker: C
Meeting Type: Consent Meeting Date: 24-Jul-2009
01 Approve the Dividend Blocker Amendment Set
Forth In Annex A to the Proxy Statement. Management For Voted - For
02 Approve the Director Amendment Set Forth In
Annex B to the Proxy Statement. Management For Voted - For
03 Approve the Retirement Amendment Set Forth In
Annex C to the Proxy Statement. Management For Voted - For
04 Approve the Authorized Preferred Stock
Increase Set Forth In Annex D to the Proxy
Statement. Management For Voted - For
ACCENTURE LTD
CUSIP: G1150G111 Ticker: ACN
Meeting Type: Special Meeting Date: 05-Aug-2009
01 Approval of the Scheme of Arrangement Attached
To the Accompanying Proxy Statement as Annex A
As It Applies to the Class A Common Shareholders. 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 Proxies to Approve the Scheme Of
Arrangement at the Time of the Accenture Ltd
Class A Common Shareholder Class Meeting. Management For Voted - For
03 If the Scheme of Arrangement Is Approved,
Approval of the Establishment of Distributable
Reserves of Accenture Plc (Through The
Reduction of Its Share Premium Account) That Was
Previously Approved By Accenture Ltd and The
Other Current Shareholders of Accenture Plc
(As Described In the Accompanying Proxy
Statement). Management For Voted - For
04 Approval of the Motion to Adjourn the Meeting To
A Later Date to Solicit Additional Proxies If There
Are Insufficient Proxies to Approve the Proposal
At the Time of the Special General Meeting. Management For Voted - For
SCHERING-PLOUGH CORPORATION
CUSIP: 806605101 Ticker: SGP
Meeting Type: Special Meeting Date: 07-Aug-2009
01 Approve the Agreement and Plan of Merger, Dated
As of March 8, 2009, By and Among Merck & Co., Inc.,
Schering-Plough Corporation, Sp Merger
Subsidiary One, Inc., and Sp Merger Subsidiary Two,
Inc., as It May Be Amended (The Merger Agreement)
And the Issuance of Shares of Common Stock In
The Merger Contemplated By the Merger
Agreement. Management For Voted - For
02 Approve Any Adjournment of the Schering-Plough
Special Meeting (Including, If Necessary, to Solicit
7
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
Additional Proxies If There Are Not Sufficient
Votes to Approve the Merger Agreement and The
Issuance of Shares of Common Stock In The
Merger). Management For Voted - For
FOREST LABORATORIES, INC.
CUSIP: 345838106 Ticker: FRX
Meeting Type: Annual Meeting Date: 10-Aug-2009
1a Election of Director: Howard Solomon Management For Voted - For
1b Election of Director: Lawrence S. Olanoff, M.D.,
Ph.D. Management For Voted - For
1c Election of Director: Nesli Basgoz, M.D. Management For Voted - For
1d Election of Director: William J. Candee, III Management For Voted - For
1e Election of Director: George S. Cohan Management For Voted - For
1f Election of Director: Dan L. Goldwasser Management For Voted - For
1g Election of Director: Kenneth E. Goodman Management For Voted - For
1h Election of Director: Lester B. Salans, M.D. Management For Voted - For
02 Approval of the Company's Executive
Compensation Philosophy, Policies And
Procedures as Described In the Compensation
Discussion and Analysis. Management For Voted - For
03 Ratification of the Selection of BDO Seidman, LLP
As Independent Registered Public Accounting Firm
For the Fiscal Year Ending March 31, 2010. Management For Voted - For
PRECISION CASTPARTS CORP.
CUSIP: 740189105 Ticker: PCP
Meeting Type: Annual Meeting Date: 11-Aug-2009
01 Director
1 Mark Donegan Management For Voted - For
2 Vernon E. Oechsle Management For Voted - For
3 Rick Schmidt Management For Voted - For
02 Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
XILINX, INC.
CUSIP: 983919101 Ticker: XLNX
Meeting Type: Annual Meeting Date: 12-Aug-2009
1a Election of Director: Philip T. Gianos Management For Voted - For
1b Election of Director: Moshe N. Gavrielov Management For Voted - For
1c Election of Director: John L. Doyle Management For Voted - For
1d Election of Director: Jerald G. Fishman Management For Voted - For
1e Election of Director: William G. Howard, Jr. Management For Voted - For
1f Election of Director: J. Michael Patterson Management For Voted - For
1g Election of Director: Marshall C. Turner Management For Voted - For
1h Election of Director: Elizabeth W. Vanderslice Management For Voted - For
8
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
02 To Approve an Amendment to 1990 Employee
Qualified Stock Purchase Plan to Increase The
Number of Shares By 2,000,000. Management For Voted - For
03 Proposal to Approve an Amendment to The
Company's 2007 Equity Incentive Plan to Increase
The Number of Shares Reserved For Issuance
Thereunder By 5,000,000 Shares. Management For Voted - For
04 Proposal to Ratify the Appointment of Ernst &
Young LLP as the Company's External Auditors For
Fiscal Year 2010. Management For Voted - For
MEDTRONIC, INC.
CUSIP: 585055106 Ticker: MDT
Meeting Type: Annual Meeting Date: 27-Aug-2009
01 Director
1 Richard H. Anderson Management For Voted - For
2 Victor J. Dzau, M.D. Management For Voted - For
3 William A. Hawkins Management For Voted - For
4 Shirley A. Jackson, Phd Management For Voted - For
5 Denise M. O'leary Management For Voted - For
6 Robert C. Pozen Management For Voted - For
7 Jean-Pierre Rosso Management For Voted - For
8 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 an Amendment to the Medtronic, Inc.
2005 Employees Stock Purchase Plan to Increase
The Number of Shares Authorized For Issuance
Thereunder From 10,000,000 to 25,000,000. Management For Voted - For
04 To Approve an Amendment to the Medtronic, Inc.
2008 Stock Award and Incentive Plan to Increase
The Number of Shares Authorized For Issuance
Thereunder From 50,000,000 to 100,000,000. Management For Voted - For
CITIGROUP INC.
CUSIP: 172967101 Ticker: C
Meeting Type: Consent Meeting Date: 02-Sep-2009
01 Proposal to Approve the Authorized Share
Increase Amendment Set Forth In Annex A to The
Proxy Statement. Management For Voted - For
02 Proposal to Approve the Reverse Stock Split
Amendment Set Forth In Annex B to the Proxy
Statement. Management For Voted - For
03 Proposal to Approve the Preferred Stock Change
Amendment Set Forth In Annex C to the Proxy
Statement. Management For Voted - For
9
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
NIKE, INC.
CUSIP: 654106103 Ticker: NKE
Meeting Type: Annual Meeting Date: 21-Sep-2009
01 Director
1 Jill K. Conway Management For Voted - For
2 Alan B. Graf, Jr. Management For Voted - For
3 John C. Lechleiter Management For Voted - For
02 To Approve an Amendment to the Nike, Inc.
Employee Stock Purchase Plan. Management For Voted - For
03 To Ratify the Appointment Of
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm. Management For Voted - For
SYMANTEC CORPORATION
CUSIP: 871503108 Ticker: SYMC
Meeting Type: Annual Meeting Date: 23-Sep-2009
01 Director
1 Michael A. 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 Enrique Salem 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 Ratify the Selection of KPMG LLP as Symantec's
Independent Registered Public Accounting Firm
For the 2010 Fiscal Year. Management For Voted - For
03 To Consider and Vote Upon A Stockholder
Proposal Regarding Special Stockholder
Meetings, If Properly Presented at the Meeting. Shareholder Against Voted - Against
INTERNATIONAL GAME TECHNOLOGY
CUSIP: 459902102 Ticker: IGT
Meeting Type: Special Meeting Date: 30-Sep-2009
01 To Approve A Stock Option Exchange Program For
Eligible Employees as Described In IGT's Proxy
Statement. Management For Voted - For
ORACLE CORPORATION
CUSIP: 68389X105 Ticker: ORCL
Meeting Type: Annual Meeting Date: 07-Oct-2009
01 Director
1 Jeffrey S. Berg Management For Voted - For
2 H. Raymond Bingham Management For Voted - For
10
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Michael J. Boskin Management For Voted - For
4 Safra A. Catz Management For Voted - For
5 Bruce R. Chizen Management For Voted - For
6 George H. Conrades Management For Voted - For
7 Lawrence J. Ellison Management For Voted - For
8 Hector Garcia-Molina Management For Voted - For
9 Jeffrey O. Henley Management For Voted - For
10 Donald L. Lucas Management For Voted - For
11 Charles E. Phillips, Jr Management For Voted - For
12 Naomi O. Seligman Management For Voted - For
02 Proposal For the Approval of the Adoption of The
Fiscal Year 2010 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, 2010. Management For Voted - For
04 Stockholder Proposal Regarding Special
Stockholder Meetings. Shareholder Against Voted - Against
05 Stockholder Proposal Regarding Advisory Vote
On Executive Compensation. Shareholder Against Voted - Against
06 Stockholder Proposal Regarding Equity
Retention Policy. Shareholder Against Voted - Against
THE MOSAIC COMPANY
CUSIP: 61945A107 Ticker: MOS
Meeting Type: Annual Meeting Date: 08-Oct-2009
01 Director
1 Phyllis E. Cochran Management For Voted - For
2 Robert L. Lumpkins Management For Voted - For
3 Harold H. Mackay Management For Voted - For
4 William T. Monahan Management For Voted - For
02 Approval of the Amended Performance Goals
Under the Mosaic Company 2004 Omnibus Stock And
Incentive Plan. Management For Voted - For
03 Ratification of the Appointment of KPMG LLP As
Independent Registered Public Accounting Firm
For the Fiscal Year Ending May 31, 2010. Management For Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 Ticker: PG
Meeting Type: Annual Meeting Date: 13-Oct-2009
1a Election of Director: Kenneth I. Chenault Management For Voted - For
1b Election of Director: Scott D. Cook Management For Voted - For
1c Election of Director: Rajat K. Gupta Management For Voted - For
1d Election of Director: A.G. Lafley Management For Voted - For
1e Election of Director: Charles R. Lee Management For Voted - For
1f Election of Director: Lynn M. Martin Management For Voted - For
1g Election of Director: Robert A. Mcdonald Management For Voted - For
1h Election of Director: W. James Mcnerney, Jr. Management For Voted - For
11
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1i Election of Director: Johnathan A. Rodgers Management For Voted - For
1j Election of Director: Ralph Snyderman, M.D. Management For Voted - For
1k Election of Director: Mary Agnes Wilderotter Management For Voted - For
1l Election of Director: Patricia A. Woertz Management For Voted - For
1m Election of Director: Ernesto Zedillo Management For Voted - For
02 Ratify Appointment of the Independent Registered
Public Accounting Firm Management For Voted - For
03 Amend the Company's Code of Regulations Management For Voted - For
04 Approve the Procter & Gamble 2009 Stock And
Incentive Compensation Plan Management For Voted - For
05 Shareholder Proposal #1 - Cumulative Voting Shareholder Against Voted - Against
06 Shareholder Proposal #2 - Advisory Vote On
Executive Compensation Shareholder Against Voted - Against
PARKER-HANNIFIN CORPORATION
CUSIP: 701094104 Ticker: PH
Meeting Type: Annual Meeting Date: 28-Oct-2009
01 Director
1 William E. Kassling Management For Voted - For
2 Robert J. Kohlhepp Management For Voted - For
3 Giulio Mazzalupi Management For Voted - For
4 Klaus-Peter Mueller Management For Voted - For
5 Joseph M. Scaminace Management For Voted - For
6 Wolfgang R. Schmitt Management For Voted - For
7 Markos I. Tambakeras Management For Voted - For
8 James L. Wainscott Management For Voted - For
02 Ratification of the Appointment of Deloitte &
Touche LLP as Independent Registered Public
Accounting Firm For Fy10. Management For Voted - For
03 Approval of the Parker-Hannifin Corporation 2009
Omnibus Stock Incentive Plan. Management For Voted - For
04 Shareholder Proposal to Amend the Code Of
Regulations to Separate the Roles of Chairman Of
The Board and Chief Executive Officer. Shareholder Against Voted - Against
NOBLE CORPORATION
CUSIP: H5833N103 Ticker: NE
Meeting Type: Special Meeting Date: 29-Oct-2009
1 Director
1 Gordon T. Hall Management For Voted - For
2 Jon A. Marshall Management For Voted - For
2 Approval of the Amendment and Restatement Of
The Noble Corporation 1991 Stock Option And
Restricted Stock Plan Effective as of October 29,
2009 Management For Voted - For
12
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
NOBLE CORPORATION
CUSIP: H5833N103 Ticker: NE
Meeting Type: Special Meeting Date: 29-Oct-2009
1 Director
1 Gordon T. Hall Management For Voted - For
2 Jon A. Marshall Management For Voted - For
2 Approval of the Amendment and Restatement Of
The Noble Corporation 1991 Stock Option And
Restricted Stock Plan Effective as of October 29,
2009 Management For Voted - For
COACH, INC.
CUSIP: 189754104 Ticker: COH
Meeting Type: Annual Meeting Date: 05-Nov-2009
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 Michael Murphy Management For Voted - For
7 Jide Zeitlin Management For Voted - For
02 To Reapprove the Performance Criteria Under The
Coach, Inc. 2004 Stock Incentive Plan. Management For Voted - For
03 To Vote On A Stockholder Proposal. Shareholder Against Voted - Against
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 Ticker: ADM
Meeting Type: Annual Meeting Date: 05-Nov-2009
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: D.E. Felsinger Management For Voted - For
1d Election of Director: V.F. Haynes Management For Voted - For
1e Election of Director: A. Maciel Management For Voted - For
1f Election of Director: P.J. Moore 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
1i Election of Director: P.A. Woertz Management For Voted - For
02 Adopt the Archer-Daniels-Midland Company 2009
Incentive Compensation Plan. Management For Voted - For
03 Ratify the Appointment of Ernst & Young LLP As
Independent Accountants For the Fiscal Year
Ending June 30, 2010. Management For Voted - For
04 Adopt Stockholder's Proposal Regarding Global
Human Rights Standards. Shareholder Against Voted - Against
13
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
CISCO SYSTEMS, INC.
CUSIP: 17275R102 Ticker: CSCO
Meeting Type: Annual Meeting Date: 12-Nov-2009
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: Arun Sarin Management For Voted - For
1l Election of Director: Steven M. West Management For Voted - For
1m Election of Director: Jerry Yang Management For Voted - For
02 To Approve the Amendment and Restatement Of
The 2005 Stock Incentive Plan, as Set Forth In The
Accompanying Proxy Statement. Management For Voted - For
03 To Approve the Amendment and Restatement Of
The Employee Stock Purchase Plan, as Set Forth In
The Accompanying Proxy Statement. Management For Voted - For
04 To Ratify the Appointment Of
PricewaterhouseCoopers LLP as Cisco's
Independent Registered Public Accounting Firm
For the Fiscal Year Ending July 31, 2010. Management For Voted - For
05 Proposal Submitted By A Shareholder to Amend
Cisco's Bylaws to Establish A Board Committee On
Human Rights. Shareholder Against Voted - Against
06 Proposal Submitted By Shareholders Requesting
The Board to Adopt A Policy That Shareholders Be
Provided the Opportunity, at Each Annual Meeting
Of Shareholders, to Vote On an Advisory
Resolution to Ratify the Compensation of The
Named Executive Officers Described In the Proxy
Statement For the Annual Meeting. Shareholder Against Voted - Against
07 Proposal Submitted By Shareholders Requesting
The Board to Publish A Report to Shareholders,
Within Six Months, Providing A Summarized Listing
And Assessment of Concrete Steps Cisco Could
Reasonably Take to Reduce the Likelihood That Its
Business Practices Might Enable Or Encourage
The Violation of Human Rights, as Set Forth In The
Accompanying Proxy Statement. Shareholder Against Voted - Against
SYSCO CORPORATION
CUSIP: 871829107 Ticker: SYY
Meeting Type: Annual Meeting Date: 18-Nov-2009
1a Election of Director to Serve Until the Annual
Meeting of Stockholders In 2012: Jonathan Golden Management For Voted - For
14
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1b Election of Director to Serve Until the Annual
Meeting of Stockholders In 2012: Joseph A. Hafner.
Jr. Management For Voted - For
1c Election of Director to Serve Until the Annual
Meeting of Stockholders In 2012: Nancy S.
Newcomb Management For Voted - For
1d Election of Director to Serve Until the Annual
Meeting of Stockholders In 2012: Kenneth F.
Spitler Management For Voted - For
02 To Approve the 2009 Non-Employee Directors
Stock Plan. Management For Voted - For
03 To Authorize Amendments to Sysco's 2007 Stock
Incentive Plan, as Amended. Management For Voted - For
04 To Approve the Material Terms Of, and The
Payment of Compensation to Certain Executive
Officers Pursuant To, the 2009 Management
Incentive 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
05 To Ratify the Appointment of Ernst & Young LLP As
Sysco's Independent Accountants For Fiscal 2010. Management For Voted - For
06 To Consider and Approve an Advisory Proposal
Relating to the Company's Executive
Compensation Philosophy, Policies And
Procedures. Management For Voted - For
07 To Consider A Stockholder Proposal, If Presented
At the Meeting, Requesting That the Board Of
Directors Adopt Certain Principles For Health
Care Reform. Shareholder Against Voted - Against
MICROSOFT CORPORATION
CUSIP: 594918104 Ticker: MSFT
Meeting Type: Annual Meeting Date: 19-Nov-2009
01 Election of Director: William H. Gates III Management For Voted - For
02 Election of Director: Steven A. Ballmer Management For Voted - For
03 Election of Director: Dina Dublon Management For Voted - For
04 Election of Director: Raymond V. Gilmartin Management For Voted - For
05 Election of Director: Reed Hastings Management For Voted - For
06 Election of Director: Maria Klawe 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 Ratification of the Selection of Deloitte & Touche
LLP as the Company's Independent Auditor Management For Voted - For
11 To Approve Amendments to Amended and Restated
Articles of Incorporation Management For Voted - For
12 Advisory Vote On Executive Compensation Management For Voted - For
13 Shareholder Proposal - Adoption of Healthcare
Reform Principles Shareholder Against Voted - Against
14 Shareholder Proposal - Disclosure of Charitable
Contributions Shareholder Against Voted - Against
15
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
DIRECTV
CUSIP: 25459L106 Ticker: DTV
Meeting Type: Special Meeting Date: 19-Nov-2009
01 To Adopt the Agreement and Plan of Merger,
Dated as of May 3, 2009, as Amended, By and Among
Liberty Media Corporation, Liberty Entertainment,
Inc., the DirecTV Group, Inc., DirecTV, Dtvg One, Inc.,
And Dtvg Two, Inc. Management For Voted - For
02 To Approve the Voting and Right of First Refusal
Agreement, Dated as of May 3, 2009, as Amended, By
And Among the DirecTV Group, Inc., Liberty
Entertainment, Inc., DirecTV, John C. Malone, Leslie
Malone, the Tracy L. Neal Trust A and the Evan D.
Malone Trust A. Management For Voted - For
03 To Approve an Adjournment of the Special
Meeting, If Necessary Or Appropriate, to Permit
Further Solicitation of Proxies If There Are Not
Sufficient Votes at the Special Meeting To
Approve the Proposals Described Above In
Accordance With the Merger Agreement. Management For Voted - For
WALGREEN CO.
CUSIP: 931422109 Ticker: WAG
Meeting Type: Annual Meeting Date: 13-Jan-2010
01 Director
1 Steven A. Davis Management For Voted - For
2 William C. Foote Management For Voted - For
3 Mark P. Frissora Management For Voted - For
4 Alan G. McNally 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 Gregory D. Wasson Management For Voted - For
02 Ratify the Appointment of Deloitte & Touche LLP As
Walgreen Co.'s Independent Registered Public
Accounting Firm. Management For Voted - For
03 Amend and Restate the Walgreen Co. Executive
Stock Option Plan. Management For Voted - For
04 Shareholder Proposal On A Policy to Change Each
Voting Requirement In Walgreen Co.'s Charter And
By-Laws to Simple Majority Vote. Shareholder Against Voted - Against
05 Shareholder Proposal On A Policy That A
Significant Portion of Future Stock Option
Grants to Senior Executives Should Be
Performance-Based. Shareholder Against Voted - Against
06 Shareholder Proposal On A Written Report On
Charitable Donations. Shareholder Against Voted - Against
16
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
MONSANTO COMPANY
CUSIP: 61166W101 Ticker: MON
Meeting Type: Annual Meeting Date: 26-Jan-2010
1a Election of Director: Frank V. Atlee III Management For Voted - For
1b Election of Director: David L. Chicoine, Ph.D Management For Voted - For
1c Election of Director: Arthur H. Harper Management For Voted - For
1d Election of Director: Gwendolyn S. King Management For Voted - For
02 Ratification of Appointment of Independent
Registered Public Accounting Firm. Management For Voted - For
03 Approval of Performance Goals Under The
Monsanto Company 2005 Long-Term Incentive Plan. Management For Voted - For
JOHNSON CONTROLS, INC.
CUSIP: 478366107 Ticker: JCI
Meeting Type: Annual Meeting Date: 27-Jan-2010
01 Director
1 David P. Abney Management For Voted - For
2 Robert L. Barnett Management For Voted - For
3 E.C. Reyes-Retana Management For Voted - For
4 Jeffrey A. Joerres Management For Voted - For
02 Ratification of PricewaterhouseCoopers As
Independent Auditors For 2010. Management For Voted - For
03 Consideration of A Shareholder Proposal To
Adopt A Majority Vote Standard. Shareholder Against Voted - Against
TYSON FOODS, INC.
CUSIP: 902494103 Ticker: TSN
Meeting Type: Annual Meeting Date: 05-Feb-2010
01 Director
1 Don Tyson Management For Voted - For
2 John Tyson Management For Voted - For
3 Lloyd V. Hackley Management For Voted - For
4 Jim Kever Management For Voted - For
5 Kevin M. Mcnamara Management For Voted - For
6 Brad T. Sauer Management For Voted - For
7 Robert Thurber Management For Voted - For
8 Barbara A. Tyson Management For Voted - For
9 Albert C. Zapanta Management For Voted - For
02 To Reapprove the Annual Incentive Compensation
Plan For Senior Executive Officers. Management For Voted - For
03 To Ratify the Selection Of
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accountant For
The Fiscal Year Ending October 2, 2010. Management For Voted - For
04 To Consider and Act Upon Shareholder Proposal 1
Regarding A Report On the Prevention of Runoff
And Other Forms of Water Pollution. Shareholder Against Voted - Against
17
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
05 To Consider and Act Upon Shareholder Proposal 2
Regarding Expansion of the Tyson Foods, Inc.
Sustainability Report. Shareholder Against Voted - Against
06 To Consider and Act Upon Shareholder Proposal 3
Regarding Use of Antibiotics In Animal Feed. Shareholder Against Voted - Against
ROCKWELL COLLINS, INC.
CUSIP: 774341101 Ticker: COL
Meeting Type: Annual Meeting Date: 09-Feb-2010
01 Director
1 D.R. Beall Management For Voted - For
2 M. Donegan Management For Voted - For
3 A.J. Policano Management For Voted - For
02 The Selection of Deloitte & Touche LLP as Our
Auditors For Fiscal Year 2010. Management For Voted - For
03 The Approval of Amendments to the Corporation's
2006 Long-Term Incentives Plan. Management For Voted - For
04 Regarding the Shareowner Proposal. Shareholder Against Voted - Against
VARIAN MEDICAL SYSTEMS, INC.
CUSIP: 92220P105 Ticker: VAR
Meeting Type: Annual Meeting Date: 11-Feb-2010
01 Director
1 John Seely Brown Management For Voted - For
2 R. Andrew Eckert Management For Voted - For
3 Mark R. Laret Management For Voted - For
02 To Approve an Amendment to the Varian Medical
Systems, Inc. Second Amended and Restated 2005
Omnibus Stock Plan to Increase the Number Of
Shares Available For Awards Thereunder. Management For Voted - For
03 To Approve the Varian Medical Systems, Inc. 2010
Employee Stock Purchase Plan. Management For Voted - For
04 To Ratify the Appointment Of
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm For Fiscal Year
2010. Management For Voted - For
DREYFUS CASH MANAGEMENT
CUSIP: 26188J206 Ticker: DICXX
Meeting Type: Special Meeting Date: 14-Feb-2010
1a To Approve Changes to Fundamental Policies And
Investment Restrictions: to Approve Amending The
Fund's Policy Regarding Borrowing. Management For Voted - For
1b To Approve Changes to Fundamental Policies And
Investment Restrictions: to Approve Amending The
Fund's Policy Regarding Lending. Management For Voted - For
2a To Approve Changes to Fundamental Policies And
Investment Restrictions: to Permit Investment In
Additional Money Market Instruments. Management For Voted - For
18
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
2b To Approve Changes to Fundamental Policies And
Investment Restrictions: to Permit Investment In
Other Investment Companies. Management For Voted - For
BANK OF AMERICA CORPORATION
CUSIP: 060505104 Ticker: BAC
Meeting Type: Special Meeting Date: 23-Feb-2010
01 A Proposal to Adopt an Amendment to the Bank Of
America Corporation Amended and Restated
Certificate of Incorporation to Increase The
Number of Authorized Shares of Common Stock
From 10 Billion to 11.3 Billion. Management For Voted - For
02 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 Proposal Set Forth In Item
1. Management For Voted - For
DEERE & COMPANY
CUSIP: 244199105 Ticker: DE
Meeting Type: Annual Meeting Date: 24-Feb-2010
1a Election of Director: Samuel R. Allen Management For Voted - For
1b Election of Director: Aulana L. Peters Management For Voted - For
1c Election of Director: David B. Speer Management For Voted - For
02 Company Proposal #1 - Amend Restated Certificate
Of Incorporation to Provide For Annual Election
Of All Directors Management For Voted - For
03 Company Proposal #2 - Amend the John Deere
Omnibus Equity and Incentive Plan Management For Voted - For
04 Company Proposal #3 - Re-Approve the John Deere
Short-Term Incentive Bonus Plan Management For Voted - For
05 Ratification of the Appointment of Deloitte &
Touche LLP as the Independent Registered Public
Accounting Firm For Fiscal 2010 Management For Voted - For
06 Stockholder Proposal #1 - CEO Pay Disparity Shareholder Against Voted - Against
07 Stockholder Proposal #2 - Advisory Vote On
Executive Compensation Shareholder Against Voted - Against
08 Stockholder Proposal #3 - Separation of CEO And
Chairman Responsibilities Shareholder Against Voted - Against
APPLE INC.
CUSIP: 037833100 Ticker: AAPL
Meeting Type: Annual Meeting Date: 25-Feb-2010
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
19
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
5 Andrea Jung Management For Voted - For
6 A.D. Levinson, Ph.D. Management For Voted - For
7 Jerome B. York Management For Voted - For
02 To Approve Amendments to the Apple Inc. 2003
Employee Stock Plan. Management For Voted - For
03 To Approve Amendments to the Apple Inc. 1997
Director Stock Option Plan. Management For Voted - For
04 To Hold an Advisory Vote On Executive
Compensation. Management For Voted - For
05 To Ratify the Appointment of Ernst & Young LLP As
The Company's Independent Registered Public
Accounting Firm For Fiscal Year 2010. The
Board of Directors Recommends A Vote
Against Proposals 6 and 7. Management For Voted - For
06 To Consider A Shareholder Proposal Entitled
Sustainability Report, If Properly Presented At
The Meeting. Shareholder Against Voted - Against
07 To Consider A Shareholder Proposal Entitled
Amend Corporate Bylaws Establishing A Board
Committee On Sustainability, If Properly
Presented at the Meeting. Shareholder Against Voted - Against
QUALCOMM, INCORPORATED
CUSIP: 747525103 Ticker: QCOM
Meeting Type: Annual Meeting Date: 02-Mar-2010
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 Brent Scowcroft Management For Voted - For
12 Marc I. Stern Management For Voted - For
02 To Approve an Amendment to the 2006 Long-Term
Incentive Plan to Increase the Share Reserve By
13,000,000 Shares. Management For Voted - For
03 To Ratify the Selection Of
PricewaterhouseCoopers LLP as Our Independent
Public Accountants For Our Fiscal Year Ending
September 26, 2010. Management For Voted - For
ANALOG DEVICES, INC.
CUSIP: 032654105 Ticker: ADI
Meeting Type: Annual Meeting Date: 09-Mar-2010
1a Election of Director: Ray Stata Management For Voted - For
20
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1b Election of Director: Jerald G. Fishman Management For Voted - For
1c Election of Director: James A. Champy Management For Voted - For
1d Election of Director: John L. Doyle Management For Voted - For
1e Election of Director: John C. Hodgson Management For Voted - For
1f Election of Director: Yves-Andre Istel Management For Voted - For
1g Election of Director: Neil Novich Management For Voted - For
1h Election of Director: F. Grant Saviers Management For Voted - For
1i Election of Director: Paul J. Severino Management For Voted - For
1j Election of Director: Kenton J. Sicchitano Management For Voted - For
02 To Ratify the Selection of Ernst & Young LLP As
The Company's Independent Registered Public
Accounting Firm For the Fiscal Year Ending
October 30, 2010. Management For Voted - For
HEWLETT-PACKARD COMPANY
CUSIP: 428236103 Ticker: HPQ
Meeting Type: Annual Meeting Date: 17-Mar-2010
1a Election of Director : M.L. Andreessen Management For Voted - For
1b Election of Director : L.T. Babbio, Jr. Management For Voted - For
1c Election of Director : S.M. Baldauf Management For Voted - For
1d Election of Director : R.L. Gupta Management For Voted - For
1e Election of Director : J.H. Hammergren Management For Voted - For
1f Election of Director : M.V. Hurd Management For Voted - For
1g Election of Director : J.Z. Hyatt Management For Voted - For
1h Election of Director : J.R. Joyce Management For Voted - For
1i Election of Director : R.L. Ryan Management For Voted - For
Ij Election of Director : L.S. Salhany Management For Voted - For
1k Election of Director : G.K. Thompson Management For Voted - For
02 Proposal to Ratify the Appointment of The
Independent Registered Public Accounting Firm
For Fiscal Year Ending October 31, 2010. Management For Voted - For
03 Proposal to Approve the Amended and Restated
Hewlett-Packard Company 2004 Stock Incentive
Plan. Management For Voted - For
04 Proposal to Conduct an Annual Advisory Vote On
Executive Compensation. Management For Voted - For
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 Ticker: UTX
Meeting Type: Annual Meeting Date: 14-Apr-2010
01 Director
1 Louis R. Chenevert Management For Voted - For
2 John V. Faraci Management For Voted - For
3 Jean-Pierre Garnier Management For Voted - For
4 Jamie S. Gorelick Management For Voted - For
5 Carlos M. Gutierrez Management For Voted - For
6 Edward A. Kangas Management For Voted - For
7 Charles R. Lee Management For Voted - For
21
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Richard D. McCormick Management For Voted - For
9 Harold McGraw III Management For Voted - For
10 Richard B. Myers Management For Voted - For
11 H. Patrick Swygert Management For Voted - For
12 Andre Villeneuve Management For Voted - For
13 Christine Todd Whitman Management For Voted - For
02 Appointment of the Firm Of
PricewaterhouseCoopers LLP as Independent
Auditor. Management For Voted - For
03 Shareowner Proposal: Advisory Vote On
Executive Compensation Shareholder Against Voted - Against
T. ROWE PRICE GROUP, INC.
CUSIP: 74144T108 Ticker: TROW
Meeting Type: Annual Meeting Date: 14-Apr-2010
1a Election of Director: Edward C. Bernard Management For Voted - For
1b Election of Director: James T. Brady Management For Voted - For
1c Election of Director: J. Alfred Broaddus, Jr. Management For Voted - For
1d Election of Director: Donald B. Hebb, Jr. Management For Voted - For
1e Election of Director: James A.C. Kennedy Management For Voted - For
1f Election of Director: Brian C. Rogers Management For Voted - For
1g Election of Director: Dr. Alfred Sommer Management For Voted - For
1h Election of Director: Dwight S. Taylor Management For Voted - For
1i Election of Director: Anne Marie Whittemore Management For Voted - For
02 Ratification of the Appointment of KPMG LLP As
Our Independent Registered Public Accounting
Firm For 2010. Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
CUSIP: 882508104 Ticker: TXN
Meeting Type: Annual Meeting Date: 15-Apr-2010
1a Election of Director: R.W. Babb, Jr. Management For Voted - For
1b Election of Director: D.L. Boren Management For Voted - For
1c Election of Director: D.A. Carp Management For Voted - For
1d Election of Director: C.S. Cox Management For Voted - For
1e Election of Director: D.R. Goode Management For Voted - For
1f Election of Director: S.P. Macmillan Management For Voted - For
1g Election of Director: P.H. Patsley Management For Voted - For
1h Election of Director: W.R. Sanders Management For Voted - For
1i Election of Director: R.J. Simmons Management For Voted - For
1j Election of Director: R.K. Templeton Management For Voted - For
1k Election of Director: C.T. Whitman Management For Voted - For
02 Board Proposal to Ratify the Appointment Of
Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm For 2010. Management For Voted - For
22
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
PUBLIC SERVICE ENTERPRISE GROUP INC.
CUSIP: 744573106 Ticker: PEG
Meeting Type: Annual Meeting Date: 20-Apr-2010
1a Election of Director: Albert R. Gamper, Jr. Management For Voted - For
1b Election of Director: Conrad K.Harper Management For Voted - For
1c Election of Director: William V. Hickey Management For Voted - For
1d Election of Director: Ralph Izzo Management For Voted - For
1e Election of Director: Shirley Ann Jackson Management For Voted - For
1f Election of Director: David Lilley Management For Voted - For
1g Election of Director: Thomas A. Renyi Management For Voted - For
1h Election of Director: Hak Cheol Shin Management For Voted - For
1i Election of Director: Richard J. Swift Management For Voted - For
02 Ratification of the Appointment of Deloitte &
Touche LLP as Independent Auditor For the Year
2010. Management For Voted - For
THE SHERWIN-WILLIAMS COMPANY
CUSIP: 824348106 Ticker: SHW
Meeting Type: Annual Meeting Date: 20-Apr-2010
01 Director
1 A.F. Anton Management For Voted - For
2 J.C. Boland Management For Voted - For
3 C.M. Connor Management For Voted - For
4 D.F. Hodnik Management For Voted - For
5 T.G. Kadien Management For Voted - For
6 S.J. Kropf Management For Voted - For
7 G.E. Mccullough Management For Voted - For
8 A.M. Mixon, III Management For Voted - For
9 C.E. Moll Management For Voted - For
10 R.K. Smucker Management For Voted - For
11 J.M. Stropki, Jr. Management For Voted - For
02 Amend and Restate the 2006 Equity And
Performance Incentive Plan. Management For Voted - For
03 Ratify Ernst & Young LLP as Our Independent
Registered Public Accounting Firm For 2010. Management For Voted - For
04 Shareholder Proposal Relating to Majority
Voting. Shareholder Against Voted - Against
U.S. BANCORP
CUSIP: 902973304 Ticker: USB
Meeting Type: Annual Meeting Date: 20-Apr-2010
1a Election of Director: Douglas M. Baker, Jr. Management For Voted - For
1b Election of Director: Y. Marc Belton Management For Voted - For
1c Election of Director: Victoria Buyniski Gluckman Management For Voted - For
1d Election of Director: Arthur D. Collins, Jr. Management For Voted - For
1e Election of Director: Richard K. Davis Management For Voted - For
1f Election of Director: Joel W. Johnson Management For Voted - For
23
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1g Election of Director: Olivia F. Kirtley Management For Voted - For
1h Election of Director: Jerry W. Levin Management For Voted - For
1i Election of Director: David B. O'maley Management For Voted - For
1j Election of Director: O'Dell M. Owens, M.D., M.P.H. Management For Voted - For
1k Election of Director: Richard G. Reiten Management For Voted - For
1l Election of Director: Craig D. Schnuck Management For Voted - For
1m Election of Director: Patrick T. Stokes Management For Voted - For
02 Ratification of Ernst & Young LLP as Independent
Auditor For the 2010 Fiscal Year. Management For Voted - For
03 Approval of the U.S. Bancorp Amended And
Restated 2007 Stock Incentive Plan. Management For Voted - For
04 Advisory Vote to Approve Executive Compensation
Program. Management For Voted - For
NORTHERN TRUST CORPORATION
CUSIP: 665859104 Ticker: NTRS
Meeting Type: Annual Meeting Date: 20-Apr-2010
01 Director
1 Linda Walker Bynoe Management For Voted - For
2 Nicholas D. Chabraja Management For Voted - For
3 Susan Crown Management For Voted - For
4 Dipak C. Jain Management For Voted - For
5 Robert W. Lane Management For Voted - For
6 Robert C. McCormack Management For Voted - For
7 Edward J. Mooney Management For Voted - For
8 John W. Rowe Management For Voted - For
9 David H.B. Smith, Jr. Management For Voted - For
10 William D. Smithburg Management For Voted - For
11 Enrique J. Sosa Management For Voted - For
12 Charles A. Tribbett III Management For Voted - For
13 Frederick H. Waddell Management For Voted - For
02 Ratification of the Appointment of KPMG LLP as The
Corporation's Independent Registered Public
Accounting Firm For the Fiscal Year Ending
December 31, 2010. Management For Voted - For
THE COCA-COLA COMPANY
CUSIP: 191216100 Ticker: KO
Meeting Type: Annual Meeting Date: 21-Apr-2010
01 Election of Director: Herbert A. Allen Management For Voted - For
02 Election of Director: Ronald W. Allen Management For Voted - For
03 Election of Director: Cathleen P. Black Management For Voted - For
04 Election of Director: Barry Diller Management For Voted - For
05 Election of Director: Alexis M. Herman Management For Voted - For
06 Election of Director: Muhtar Kent Management For Voted - For
07 Election of Director: Donald R. Keough Management For Voted - For
08 Election of Director: Maria Elena Lagomasino Management For Voted - For
09 Election of Director: Donald F. McHenry Management For Voted - For
24
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
10 Election of Director: Sam Nunn Management For Voted - For
11 Election of Director: James D. Robinson III Management For Voted - For
12 Election of Director: Peter V. Ueberroth Management For Voted - For
13 Election of Director: Jacob Wallenberg Management For Voted - For
14 Election of Director: James B. Williams Management For Voted - For
15 Ratification of the Appointment of Ernst & Young
LLP as Independent Auditors Management For Voted - For
16 Shareowner Proposal Regarding an Advisory
Vote On Executive Compensation Shareholder Against Voted - Against
17 Shareowner Proposal Regarding an Independent
Board Chair Shareholder Against Voted - Against
18 Shareowner Proposal Regarding Restricted
Stock Shareholder Against Voted - Against
19 Shareowner Proposal Regarding A Report On
Bisphenol-A Shareholder Against Voted - Against
SONOCO PRODUCTS COMPANY
CUSIP: 835495102 Ticker: SON
Meeting Type: Annual Meeting Date: 21-Apr-2010
01 Director
1 C.C. Fort Management For Voted - For
2 J.H. Mullin Management For Voted - For
3 P.R. Rollier Management For Voted - For
4 T.E. Whiddon Management For Voted - For
02 To Ratify the Selection Of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm For The
Company. Management For Voted - For
ENCANA CORPORATION
CUSIP: 292505104 Ticker: ECA
Meeting Type: Annual/Special Meeting Date: 21-Apr-2010
01 Director
1 Peter A. Dea Management For Voted - For
2 Randall K. Eresman Management For Voted - For
3 Claire S. Farley Management For Voted - For
4 Fred J. Fowler Management For Voted - For
5 Barry W. Harrison Management For Voted - For
6 Suzanne P. Nimocks Management For Voted - For
7 David P. O'brien Management For Voted - For
8 Jane L. Peverett Management For Voted - For
9 Allan P. Sawin Management For Voted - For
10 Bruce G. Waterman Management For Voted - For
11 Clayton H. Woitas Management For Voted - For
02 Appointment of Auditors -
PricewaterhouseCoopers LLP at A Remuneration
To Fixed By the Board of Directors. Management For Voted - For
03 Amendment and Reconfirmation of The
Shareholder Rights Plan. Management For Voted - For
25
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
04 Confirmation of Amendments to By-Law No. 1. Management For Voted - For
JOHNSON & JOHNSON
CUSIP: 478160104 Ticker: JNJ
Meeting Type: Annual Meeting Date: 22-Apr-2010
1a Election of Director: Mary Sue Coleman Management For Voted - For
1b Election of Director: James G. Cullen Management For Voted - For
1c Election of Director: Michael M.E. Johns Management For Voted - For
1d Election of Director: Susan L. Lindquist Management For Voted - For
1e Election of Director: Anne M. Mulcahy 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 For Voted - For
02 Ratification of Appointment Of
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm For 2010 Management For Voted - For
03 Advisory Vote On Executive Compensation Shareholder Against Voted - Against
04 Special Shareowner Meetings Shareholder Against Voted - Against
PFIZER INC.
CUSIP: 717081103 Ticker: PFE
Meeting Type: Annual Meeting Date: 22-Apr-2010
1a Election of Director: Dennis A. Ausiello Management For Voted - For
1b Election of Director: Michael S. Brown Management For Voted - For
1c Election of Director: M. Anthony Burns Management For Voted - For
1d Election of Director: Robert N. Burt Management For Voted - For
1e Election of Director: W. Don Cornwell Management For Voted - For
1f Election of Director: Frances D. Fergusson Management For Voted - For
1g Election of Director: William H. Gray III Management For Voted - For
1h Election of Director: Constance J. Horner Management For Voted - For
1i Election of Director: James M. Kilts Management For Voted - For
1j Election of Director: Jeffrey B. Kindler Management For Voted - For
1k Election of Director: George A. Lorch Management For Voted - For
1l Election of Director: John P. Mascotte Management For Voted - For
1m Election of Director: Suzanne Nora Johnson Management For Voted - For
1n Election of Director: Stephen W. Sanger Management For Voted - For
1o Election of Director: William C. Steere, Jr. Management For Voted - For
02 Proposal to Ratify the Selection of KPMG LLP As
Independent Registered Public Accounting Firm
For 2010. Management For Voted - For
03 Advisory Vote On Executive Compensation. Management For Voted - For
04 Approval of By-Law Amendment to Reduce The
Percentage of Shares Required For
Shareholders to Call Special Meetings. Management For Voted - For
05 Shareholder Proposal Regarding Stock Options. Shareholder Against Voted - Against
26
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
ABBOTT LABORATORIES
CUSIP: 002824100 Ticker: ABT
Meeting Type: Annual Meeting Date: 23-Apr-2010
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 - For
4 W.J. Farrell Management For Voted - For
5 H.L. Fuller Management For Voted - For
6 W.A. Osborn Management For Voted - For
7 D.A.L. Owen Management For Voted - For
8 R.S. Roberts Management For Voted - For
9 S.C. Scott III Management For Voted - For
10 W.D. Smithburg Management For Voted - For
11 G.F. Tilton Management For Voted - For
12 M.D. White Management For Voted - For
02 Ratification of Deloitte & Touche LLP as Auditors Management For Voted - For
03 Shareholder Proposal-Advisory Vote Shareholder Against Voted - Against
04 Shareholder Proposal-Special Shareholder
Meetings Shareholder Against Voted - Against
HONEYWELL INTERNATIONAL INC.
CUSIP: 438516106 Ticker: HON
Meeting Type: Annual Meeting Date: 26-Apr-2010
1a Election of Director: Gordon M. Bethune Management For Voted - For
1b Election of Director: Kevin Burke Management For Voted - For
1c Election of Director: Jaime Chico Pardo Management For Voted - For
1d Election of Director: David M. Cote Management For Voted - For
1e Election of Director: D. Scott Davis Management For Voted - For
1f Election of Director: Linnet F. Deily Management For Voted - For
1g Election of Director: Clive R. Hollick Management For Voted - For
1h Election of Director: George Paz Management For Voted - For
1i Election of Director: Bradley T. Sheares Management For Voted - For
1j Election of Director: Michael W. Wright Management For Voted - For
02 Approval of Independent Accountants Management For Voted - For
03 Amendment to the Amended and Restated
Certificate of Incorporation - Right to Call A
Special Meeting of Shareowners Management For Voted - For
04 Advisory Vote On Executive Compensation Management For Voted - For
05 Shareholder Action By Written Consent Shareholder Against Voted - Against
06 Independent Chairman Shareholder Against Voted - Against
07 Human Rights -- Develop and Adopt Policies Shareholder Against Voted - Against
AMERICAN EXPRESS COMPANY
CUSIP: 025816109 Ticker: AXP
Meeting Type: Annual Meeting Date: 26-Apr-2010
01 Director
27
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1 D.F. Akerson Management For Voted - For
2 C. Barshefsky Management For Voted - For
3 U.M. Burns Management For Voted - For
4 K.I. Chenault Management For Voted - For
5 P. Chernin Management For Voted - For
6 J. Leschly Management For Voted - For
7 R.C. Levin Management For Voted - For
8 R.A. Mcginn Management For Voted - For
9 E.D. Miller Management For Voted - For
10 S.S Reinemund Management For Voted - For
11 R.D. Walter Management For Voted - For
12 R.A. Williams Management For Voted - For
02 Ratification of Appointment Of
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm For 2010. Management For Voted - For
03 Advisory (Non-Binding) Vote Approving Executive
Compensation. Management For Voted - For
04 Shareholder Proposal Relating to Cumulative
Voting For Directors. Shareholder Against Voted - Against
05 Shareholder Proposal Relating to the Calling Of
Special Shareholder Meetings. Shareholder Against Voted - Against
06 Shareholder Proposal Relating to Share
Retention Requirements For Executives. Shareholder Against Voted - Against
INTERNATIONAL FLAVORS & FRAGRANCES INC.
CUSIP: 459506101 Ticker: IFF
Meeting Type: Annual Meeting Date: 27-Apr-2010
1a Election of Director: Margaret Hayes Adame Management For Voted - For
1b Election of Director: Marcello Bottoli Management For Voted - For
1c Election of Director: Linda B. Buck Management For Voted - For
1d Election of Director: J. Michael Cook Management For Voted - For
1e Election of Director: Roger W. Ferguson, Jr. Management For Voted - For
1f Election of Director: Peter A. Georgescu Management For Voted - For
1g Election of Director: Alexandra A. Herzan Management For Voted - For
1h Election of Director: Henry W. Howell, Jr. Management For Voted - For
1i Election of Director: Katherine M. Hudson Management For Voted - For
1j Election of Director: Arthur C. Martinez Management For Voted - For
1k Election of Director: Douglas D. Tough Management For Voted - For
02 To Ratify the Selection Of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm For 2010. Management For Voted - For
03 To Approve the 2010 Stock Award and Incentive
Plan. Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 Ticker: IBM
Meeting Type: Annual Meeting Date: 27-Apr-2010
1a Election of Director: A.J.P. Belda Management For Voted - For
1b Election of Director: C. Black Management For Voted - For
28
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1c Election of Director: W.R. Brody Management For Voted - For
1d Election of Director: K.I. Chenault Management For Voted - For
1e Election of Director: M.L. Eskew Management For Voted - For
1f Election of Director: S.A. Jackson Management For Voted - For
1g Election of Director: A.N. Liveris Management For Voted - For
1h Election of Director: W.J. Mcnerney, Jr. Management For Voted - For
1i Election of Director: T. Nishimuro Management For Voted - For
1j Election of Director: J.W. Owens Management For Voted - For
1k Election of Director: S.J. Palmisano Management For Voted - For
1l Election of Director: J.E. Spero Management For Voted - For
1m Election of Director: S. Taurel Management For Voted - For
1n Election of Director: L.H. Zambrano Management For Voted - For
02 Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
03 Stockholder Proposal On Executive
Compensation Annual Incentive Payout Shareholder Against Voted - Against
04 Stockholder Proposal On Cumulative Voting Shareholder Against Voted - Against
05 Stockholder Proposal On New Threshold For
Calling Special Meetings Shareholder Against Voted - Against
06 Stockholder Proposal On Advisory Vote On
Executive Compensation. Shareholder Against Voted - Against
EXELON CORPORATION
CUSIP: 30161N101 Ticker: EXC
Meeting Type: Annual Meeting Date: 27-Apr-2010
1a Election of Director: John A. Canning, Jr. Management For Voted - For
1b Election of Director: M. Walter D'alessio Management For Voted - For
1c Election of Director: Nicholas Debenedictis Management For Voted - For
1d Election of Director: Bruce Demars Management For Voted - For
1e Election of Director: Nelson A. Diaz Management For Voted - For
1f Election of Director: Sue L. Gin Management For Voted - For
1g Election of Director: Rosemarie B. Greco Management For Voted - For
1h Election of Director: Paul L. Joskow Management For Voted - For
1i Election of Director: Richard W. Mies Management For Voted - For
1j Election of Director: John M. Palms Management For Voted - For
1k Election of Director: William C. Richardson Management For Voted - For
1l Election of Director: Thomas J. Ridge Management For Voted - For
1m Election of Director: John W. Rogers, Jr. Management For Voted - For
1n Election of Director: John W. Rowe Management For Voted - For
1o Election of Director: Stephen D. Steinour Management For Voted - For
1p Election of Director: Don Thompson Management For Voted - For
02 The Approval of Exelon Corporation's 2011 Long-
Term Incentive Plan. Management For Voted - For
03 The Ratification of PricewaterhouseCoopers LLP
As Exelon's Independent Accountant For the Year
2010. Management For Voted - For
29
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE CHUBB CORPORATION
CUSIP: 171232101 Ticker: CB
Meeting Type: Annual Meeting Date: 27-Apr-2010
1a Election of Director: Zoe Baird Management For Voted - For
1b Election of Director: Sheila P. Burke Management For Voted - For
1c Election of Director: James I. Cash, Jr. Management For Voted - For
1d Election of Director: John D. Finnegan Management For Voted - For
1e Election of Director: Martin G. Mcguinn Management For Voted - For
1f Election of Director: Lawrence M. Small Management For Voted - For
1g Election of Director: Jess Soderberg Management For Voted - For
1h Election of Director: Daniel E. Somers Management For Voted - For
1i Election of Director: Karen Hastie Williams Management For Voted - For
1j Election of Director: James M. Zimmerman Management For Voted - For
1k Election of Director: Alfred W. Zollar Management For Voted - For
02 To Ratify the Appointment of Ernst & Young LLP As
Independent Auditor. Management For Voted - For
WELLS FARGO & COMPANY
CUSIP: 949746101 Ticker: WFC
Meeting Type: Annual Meeting Date: 27-Apr-2010
1a Election of Director: John D. Baker II Management For Voted - For
1b Election of Director: John S. Chen Management For Voted - For
1c Election of Director: Lloyd H. Dean Management For Voted - For
1d Election of Director: Susan E. Engel Management For Voted - For
1e Election of Director: Enrique Hernandez, Jr. Management For Voted - For
1f Election of Director: Donald M. James Management For Voted - For
1g Election of Director: Richard D. Mccormick Management For Voted - For
1h Election of Director: Mackey J. Mcdonald Management For Voted - For
1i Election of Director: Cynthia H. Milligan Management For Voted - For
1j Election of Director: Nicholas G. Moore Management For Voted - For
1k Election of Director: Philip J. Quigley Management For Voted - For
1l Election of Director: Judith M. Runstad Management For Voted - For
1m Election of Director: Stephen W. Sanger Management For Voted - For
1n Election of Director: Robert K. Steel Management For Voted - For
1o Election of Director: John G. Stumpf Management For Voted - For
1p Election of Director: Susan G. Swenson Management For 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 Approve an Amendment to The
Company's Certificate of Incorporation To
Increase the Company's Authorized Shares Of
Common Stock From 6 Billion to 9 Billion. Management For Voted - For
04 Proposal to Ratify the Appointment of KPMG LLP As
Independent Auditors For 2010. Management For Voted - For
05 Stockholder Proposal Regarding an Advisory
Vote On Executive and Director Compensation. Shareholder Against Voted - Against
30
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
06 Stockholder Proposal Regarding A Policy To
Require an Independent Chairman. Shareholder Against Voted - Against
07 Stockholder Proposal Regarding A Report On
Charitable Contributions. Shareholder Against Voted - Against
08 Stockholder Proposal Regarding A Report On
Political Contributions. Shareholder Against Voted - Against
THE PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105 Ticker: PNC
Meeting Type: Annual Meeting Date: 27-Apr-2010
1a Election of Director: Richard O. Berndt Management For Voted - For
1b Election of Director: Charles E. Bunch Management For Voted - For
1c Election of Director: Paul W. Chellgren Management For Voted - For
1d Election of Director: Robert N. Clay Management For Voted - For
1e Election of Director: Kay Coles James Management For Voted - For
1f Election of Director: Richard B. Kelson Management For Voted - For
1g Election of Director: Bruce C. Lindsay Management For Voted - For
1h Election of Director: Anthony A. Massaro Management For Voted - For
1i Election of Director: Jane G. Pepper Management For Voted - For
1j Election of Director: James E. Rohr Management For Voted - For
1k Election of Director: Donald J. Shepard Management For Voted - For
1l Election of Director: Lorene K. Steffes Management For Voted - For
1m Election of Director: Dennis F. Strigl Management For Voted - For
1n Election of Director: Stephen G. Thieke Management For Voted - For
1o Election of Director: Thomas J. Usher Management For Voted - For
1p Election of Director: George H. Walls, Jr. Management For Voted - For
1q Election of Director: Helge H. Wehmeier Management For Voted - For
2 Ratification of the Audit Committee's Selection Of
PricewaterhouseCoopers LLP as Pnc's
Independent Registered Public Accounting Firm
For 2010. Management For Voted - For
3 Approval of an Advisory Vote On Executive
Compensation. Management For Voted - For
4 A Shareholder Proposal Regarding Approval Of
Severance Agreements, If Properly Presented
Before the Meeting. Shareholder Against Voted - Against
5 A Shareholder Proposal Regarding A Report Of
Executive Compensation That Is Not Tax
Deductible, If Properly Presented Before The
Meeting. Shareholder Against Voted - Against
AMERICAN ELECTRIC POWER COMPANY, INC.
CUSIP: 025537101 Ticker: AEP
Meeting Type: Annual Meeting Date: 27-Apr-2010
1a Election of Director: E.R. Brooks Management For Voted - For
1b Election of Director: Donald M. Carlton Management For Voted - For
1c Election of Director: James F. Cordes Management For Voted - For
1d Election of Director: Ralph D. Crosby, Jr. Management For Voted - For
1e Election of Director: Linda A. Goodspeed Management For Voted - For
31
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1f Election of Director: Thomas E. Hoaglin Management For Voted - For
1g Election of Director: Lester A. Hudson, Jr Management For Voted - For
1h Election of Director: Michael G. Morris Management For Voted - For
1i Election of Director: Lionel L. Nowell III Management For Voted - For
1j Election of Director: Richard L. Sandor Management For Voted - For
1k Election of Director: Kathryn D. Sullivan Management For Voted - For
1l Election of Director: Sara Martinez Tucker Management For Voted - For
1m Election of Director: John F. Turner Management For Voted - For
02 Approve Amendments to the American Electric
Power System Long-Term Incentive Plan. Management For Voted - For
03 Ratification of the Appointment of Deloitte &
Touche LLP as the Company's Independent
Registered Public Accounting Firm. Management For Voted - For
METLIFE, INC.
CUSIP: 59156R108 Ticker: MET
Meeting Type: Annual Meeting Date: 27-Apr-2010
01 Director
1 R. Glenn Hubbard Management For Voted - For
2 Alfred F. Kelly, Jr. Management For Voted - For
3 James M. Kilts Management For Voted - For
4 David Satcher Management For Voted - For
02 Ratification of the Appointment of Deloitte &
Touche LLP as Independent Auditor For 2010 Management For Voted - For
03 Shareholder Proposal On Cumulative Voting Shareholder Against Voted - Against
GENERAL ELECTRIC COMPANY
CUSIP: 369604103 Ticker: GE
Meeting Type: Annual Meeting Date: 28-Apr-2010
A1 Election of Director: W. Geoffrey Beattie Management For Voted - For
A2 Election of Director: James I. Cash, Jr. Management For Voted - For
A3 Election of Director: William M. Castell Management For Voted - For
A4 Election of Director: Ann M. Fudge Management For Voted - For
A5 Election of Director: Susan Hockfield Management For Voted - For
A6 Election of Director: Jeffrey R. Immelt Management For Voted - For
A7 Election of Director: Andrea Jung Management For Voted - For
A8 Election of Director: Alan G. (A.G.) Lafley Management For Voted - For
A9 Election of Director: Robert W. Lane Management For Voted - For
A10 Election of Director: Ralph S. Larsen Management For Voted - For
A11 Election of Director: Rochelle B. Lazarus Management For Voted - For
A12 Election of Director: James J. Mulva Management For Voted - For
A13 Election of Director: Sam Nunn Management For Voted - For
A14 Election of Director: Roger S. Penske Management For Voted - For
A15 Election of Director: Robert J. Swieringa Management For Voted - For
A16 Election of Director: Douglas A. Warner III Management For Voted - For
B1 Ratification of Kpmg Management For Voted - For
C1 Shareowner Proposal: Cumulative Voting Shareholder Against Voted - Against
32
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
C2 Shareowner Proposal: Special Shareowner
Meetings Shareholder Against Voted - Against
C3 Shareowner Proposal: Independent Board
Chairman Shareholder Against Voted - Against
C4 Shareowner Proposal: Pay Disparity Shareholder Against Voted - Against
C5 Shareowner Proposal: Key Board Committees Shareholder Against Voted - Against
C6 Shareowner Proposal: Advisory Vote On
Executive Compensation Shareholder Against Voted - Against
E. I. DU PONT DE NEMOURS AND COMPANY
CUSIP: 263534109 Ticker: DD
Meeting Type: Annual Meeting Date: 28-Apr-2010
1a Election of Director: Samuel W. Bodman Management For Voted - For
1b Election of Director: Richard H. Brown Management For Voted - For
1c Election of Director: Robert A. Brown Management For Voted - For
1d Election of Director: Bertrand P. Collomb Management For Voted - For
1e Election of Director: Curtis J. Crawford Management For Voted - For
1f Election of Director: Alexander M. Cutler Management For Voted - For
1g Election of Director: John T. Dillon Management For Voted - For
1h Election of Director: Eleuthere I. Du Pont Management For Voted - For
1i Election of Director: Marillyn A. Hewson Management For Voted - For
1j Election of Director: Lois D. Juliber Management For Voted - For
1k Election of Director: Ellen J. Kullman Management For Voted - For
1l Election of Director: William K. Reilly Management For Voted - For
02 On Ratification of Independent Registered Public
Accounting Firm Management For Voted - For
03 On Shareholder Say On Executive Pay Shareholder Against Voted - Against
04 On Amendment to Human Rights Policy Shareholder Against Voted - Against
THE MCGRAW-HILL COMPANIES, INC.
CUSIP: 580645109 Ticker: MHP
Meeting Type: Annual Meeting Date: 28-Apr-2010
1a Election of Director: Pedro Aspe Management For Voted - For
1b Election of Director: Robert P. McGraw Management For Voted - For
1c Election of Director: Hilda Ochoa-Brillembourg Management For Voted - For
1d Election of Director: Edward B. Rust, Jr. Management For Voted - For
2a Vote to Amend the Restated Certificate Of
Incorporation to Declassify the Board Of
Directors Management For Voted - For
2b Vote to Amend the Restated Certificate Of
Incorporation to Eliminate Related Supermajority
Voting Provisions Management For Voted - For
3a Vote to Amend the Restated Certificate Of
Incorporation to Eliminate Supermajority Voting
For Merger Or Consolidation Management For Voted - For
3b Vote to Amend the Restated Certificate Of
Incorporation to Eliminate Supermajority Voting
For Sale, Lease, Exchange Or Other Disposition Of
33
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
All Or Substantially All of the Company's Assets
Outside the Ordinary Course of Business Management For Voted - For
3c Vote to Amend the Restated Certificate Of
Incorporation to Eliminate Supermajority Voting
For Plan For the Exchange of Shares Management For Voted - For
3d Vote to Amend the Restated Certificate Of
Incorporation to Eliminate Supermajority Voting
For Authorization of Dissolution Management For Voted - For
04 Vote to Amend the Restated Certificate Of
Incorporation to Eliminate the Fair Price
Provision Management For Voted - For
05 Vote to Approve the Amended and Restated 2002
Stock Incentive Plan Management For Voted - For
06 Vote to Ratify Ernst & Young LLP as Our
Independent Registered Public Accounting Firm
For 2010 Management For Voted - For
07 Shareholder Proposal Requesting Special
Shareholder Meetings Shareholder Against Voted - Against
08 Shareholder Proposal Requesting Shareholder
Action By Written Consent Shareholder Against Voted - Against
KIMBERLY-CLARK CORPORATION
CUSIP: 494368103 Ticker: KMB
Meeting Type: Annual Meeting Date: 29-Apr-2010
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 For Voted - For
1d Election of Director: Abelardo E. Bru Management For Voted - For
1e Election of Director: Robert W. Decherd Management For Voted - For
1f Election of Director: Thomas J. Falk Management For Voted - For
1g Election of Director: Mae C. Jemison, M.D. Management For Voted - For
1h Election of Director: James M. Jenness Management For Voted - For
1i Election of Director: Ian C. Read Management For Voted - For
1j Election of Director: Linda Johnson Rice Management For Voted - For
1k Election of Director: Marc J. Shapiro Management For Voted - For
1l Election of Director: G. Craig Sullivan Management For Voted - For
02 Ratification of Auditors Management For Voted - For
03 Stockholder Proposal Regarding Special
Shareholder Meetings Shareholder Against Voted - Against
AT&T INC.
CUSIP: 00206R102 Ticker: T
Meeting Type: Annual Meeting Date: 30-Apr-2010
1a Election of Director: Randall L. Stephenson Management For Voted - For
1b Election of Director: Gilbert F. Amelio Management For Voted - For
1c Election of Director: Reuben V. Anderson Management For Voted - For
1d Election of Director: James H. Blanchard Management For Voted - For
1e Election of Director: Jaime Chico Pardo Management For Voted - For
1f Election of Director: James P. Kelly Management For Voted - For
34
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1g Election of Director: Jon C. Madonna Management For Voted - For
1h Election of Director: Lynn M. Martin Management For Voted - For
1i Election of Director: John B. McCoy Management For Voted - For
1j Election of Director: Joyce M. Roche Management For Voted - For
1k Election of Director: Laura D'Andrea Tyson Management For Voted - For
1l Election of Director: Patricia P. Upton Management For Voted - For
02 Ratification of Appointment of Independent
Auditors. Management For Voted - For
03 Cumulative Voting. Shareholder Against Voted - Against
04 Pension Credit Policy. Shareholder Against Voted - Against
05 Advisory Vote On Compensation. Shareholder Against Voted - Against
06 Special Stockholder Meetings. Shareholder Against Voted - Against
BRISTOL-MYERS SQUIBB COMPANY
CUSIP: 110122108 Ticker: BMY
Meeting Type: Annual Meeting Date: 04-May-2010
1a Election of Director: L. Andreotti Management For Voted - For
1b Election of Director: L.B. Campbell Management For Voted - For
1c Election of Director: J.M. Cornelius Management For Voted - For
1d Election of Director: L.J. Freeh Management For Voted - For
1e Election of Director: L.H. Glimcher, M.D. Management For Voted - For
1f Election of Director: M. Grobstein Management For Voted - For
1g Election of Director: L. Johansson Management For 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 the Appointment of Independent
Registered Public Accounting Firm. Management For Voted - For
03 Approval of Amendment to Certificate Of
Incorporation - Special Stockholder Meetings. Management For Voted - For
04 Approval of Amendment to Certificate Of
Incorporation - Supermajority Voting Provision -
Common Stock. Management For Voted - For
05 Approval of Amendment to Certificate Of
Incorporation - Supermajority Voting Provisions -
Preferred Stock. Management For Voted - For
06 Executive Compensation Disclosure. Shareholder Against Voted - Against
07 Shareholder Action By Written Consent. Shareholder Against Voted - Against
08 Report On Animal Use. Shareholder Against Voted - Against
WINDSTREAM CORPORATION
CUSIP: 97381W104 Ticker: WIN
Meeting Type: Annual Meeting Date: 05-May-2010
1a Election of Director: Carol B. Armitage Management For Voted - For
1b Election of Director: Samuel E. Beall, III Management For Voted - For
1c Election of Director: Dennis E. Foster Management For Voted - For
1d Election of Director: Francis X. Frantz Management For Voted - For
35
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1e Election of Director: Jeffery R. Gardner Management For Voted - For
1f Election of Director: Jeffrey T. Hinson Management For Voted - For
1g Election of Director: Judy K. Jones Management For Voted - For
1h Election of Director: William A. Montgomery Management For Voted - For
02 To Adopt and Approve the Amended and Restated
2006 Equity Incentive Plan Management For Voted - For
03 To Consider and Approve an Advisory (Non-Binding)
Resolution Concerning the Company's Executive
Compensation Policies Management For Voted - For
04 To Ratify the Appointment Of
PricewaterhouseCoopers, LLP as Windstream's
Independent Registered Public Accountants For
2010 Management For Voted - For
05 Holding Equity Until Retirement Shareholder Against Voted - Against
PEPSICO, INC.
CUSIP: 713448108 Ticker: PEP
Meeting Type: Annual Meeting Date: 05-May-2010
1a Election of Director: S.L. Brown Management For Voted - For
1b Election of Director: I.M. Cook Management For Voted - For
1c Election of Director: D. Dublon Management For Voted - For
1d Election of Director: V.J. Dzau Management For Voted - For
1e Election of Director: R.L. Hunt Management For Voted - For
1f Election of Director: A. Ibarguen Management For Voted - For
1g Election of Director: A.C. Martinez Management For Voted - For
1h Election of Director: I.K. Nooyi Management For Voted - For
1i Election of Director: S.P. Rockefeller Management For Voted - For
1j Election of Director: J.J. Schiro Management For Voted - For
1k Election of Director: L.G. Trotter Management For Voted - For
1l Election of Director: D. Vasella Management For Voted - For
02 Approval of Independent Registered Public
Accountants. Management For Voted - For
03 Approval of Amendment to Pepsico, Inc. 2007 Long-
Term Incentive Plan. Management For Voted - For
04 Shareholder Proposal - Charitable Contributions
Report (Proxy Statement P. 67) Shareholder Against Voted - Against
05 Shareholder Proposal - Right to Call Special
Shareholders Meeting (Proxy Statement P. 68) Shareholder Against Voted - Against
06 Shareholder Proposal - Public Policy Report
(Proxy Statement P. 70) Shareholder Against Voted - Against
DOVER CORPORATION
CUSIP: 260003108 Ticker: DOV
Meeting Type: Annual Meeting Date: 06-May-2010
1a Election of Director: D.H. Benson Management For Voted - For
1b Election of Director: R.W. Cremin Management For Voted - For
1c Election of Director: J-P.M. Ergas Management For Voted - For
1d Election of Director: P.T. Francis Management For Voted - For
1e Election of Director: K.C. Graham Management For Voted - For
36
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1f Election of Director: J.L. Koley Management For Voted - For
1g Election of Director: R.A. Livingston Management For Voted - For
1h Election of Director: R.K. Lochridge Management For Voted - For
1i Election of Director: B.G. Rethore Management For Voted - For
1j Election of Director: M.B. Stubbs Management For Voted - For
1k Election of Director: M.A. Winston Management For Voted - For
02 To Ratify the Appointment Of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm of Dover
Corporation For 2010. Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
CUSIP: 712704105 Ticker: PBCT
Meeting Type: Annual Meeting Date: 06-May-2010
1 Director
1 John K. Dwight Management For Voted - For
2 Janet M. Hansen Management For Voted - For
3 Mark W. Richards Management For Voted - For
2 Vote to Ratify Appointment of KPMG LLP as Our
Independent Registered Public Accounting Firm
For the Year Ending December 31, 2010. Management For Voted - For
3 Vote On Shareholder Proposal to Change The
Voting Standard For Director Elections That Are
Not Contested. Shareholder Against Voted - Against
AVON PRODUCTS, INC.
CUSIP: 054303102 Ticker: AVP
Meeting Type: Annual Meeting Date: 06-May-2010
1 Director
1 W. Don Cornwell Management For Voted - For
2 V. Ann Hailey Management For Voted - For
3 Fred Hassan Management For Voted - For
4 Andrea Jung Management For Voted - For
5 Maria Elena Lagomasino Management For Voted - For
6 Ann S. Moore Management For Voted - For
7 Paul S. Pressler Management For Voted - For
8 Gary M. Rodkin Management For Voted - For
9 Paula Stern Management For Voted - For
10 Lawrence A. Weinbach Management For Voted - For
2 Ratification of the Appointment of Independent
Registered Public Accounting Firm. Management For Voted - For
3 Approval of 2010 Stock Incentive Plan. Management For Voted - For
VERIZON COMMUNICATIONS INC.
CUSIP: 92343V104 Ticker: VZ
Meeting Type: Annual Meeting Date: 06-May-2010
1a Election of Director: Richard L. Carrion Management For Voted - For
1b Election of Director: M. Frances Keeth Management For Voted - For
37
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1c Election of Director: Robert W. Lane Management For Voted - For
1d Election of Director: Sandra O. Moose Management For Voted - For
1e Election of Director: Joseph Neubauer Management For Voted - For
1f Election of Director: Donald T. Nicolaisen Management For Voted - For
1g Election of Director: Thomas H. O'brien Management For Voted - For
1h Election of Director: Clarence Otis, Jr. Management For Voted - For
1i Election of Director: Hugh B. Price Management For Voted - For
1j Election of Director: Ivan G. Seidenberg Management For Voted - For
1k Election of Director: Rodney E. Slater Management For Voted - For
1l Election of Director: John W. Snow Management For Voted - For
1m Election of Director: John R. Stafford Management For Voted - For
02 Ratification of Appointment of Ernst & Young LLP
As Independent Registered Public Accounting Firm Management For Voted - For
03 Advisory Vote Related to Executive Compensation Management For Voted - For
04 Prohibit Granting Stock Options Shareholder Against Voted - Against
05 Gender Identity Non-Discrimination Policy Shareholder Against Voted - Against
06 Performance Stock Unit Performance Thresholds Shareholder Against Voted - Against
07 Shareholder Right to Call A Special Meeting Shareholder Against Voted - Against
08 Adopt and Disclose Succession Planning Policy Shareholder Against Voted - Against
09 Shareholder Approval of Benefits Paid After
Death Shareholder Against Voted - Against
10 Executive Stock Retention Requirements Shareholder Against Voted - Against
ENTERGY CORPORATION
CUSIP: 29364G103 Ticker: ETR
Meeting Type: Annual Meeting Date: 07-May-2010
1a Election of Director: M.S. Bateman Management For Voted - For
1b Election of Director: W.F. Blount Management For Voted - For
1c Election of Director: G.W. Edwards Management For Voted - For
1d Election of Director: A.M. Herman Management For Voted - For
1e Election of Director: D.C. Hintz Management For Voted - For
1f Election of Director: J.W. Leonard Management For Voted - For
1g Election of Director: S.L. Levenick Management For Voted - For
1h Election of Director: S.C. Myers Management For Voted - For
1i Election of Director: J.R. Nichols Management For Voted - For
1j Election of Director: W.A. Percy, II Management For Voted - For
1k Election of Director: W.J. Tauzin Management For Voted - For
1l Election of Director: S.V. Wilkinson Management For Voted - For
02 Ratification of Selection of Deloitte & Touche LLP
As Independent Registered Public Accountants
For 2010. Management For Voted - For
03 Approval of the Amended and Restated Entergy
Corporation Executive Annual Incentive Plan. Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
CUSIP: 674599105 Ticker: OXY
Meeting Type: Annual Meeting Date: 07-May-2010
1a Election of Director: Spencer Abraham Management For Voted - For
38
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1b Election of Director: John S. Chalsty Management For Voted - For
1c Election of Director: Stephen I. Chazen 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: Carlos M. Gutierrez Management For Voted - For
1g Election of Director: Ray R. Irani Management For Voted - For
1h Election of Director: Irvin W. Maloney Management For Voted - For
1i Election of Director: Avedick B. Poladian Management For Voted - For
1j Election of Director: Rodolfo Segovia Management For Voted - For
1k Election of Director: Aziz D. Syriani Management For Voted - For
1l Election of Director: Rosemary Tomich Management For Voted - For
1m Election of Director: Walter L. Weisman Management For Voted - For
02 Ratification of Selection of KPMG as Independent
Auditors. Management For Voted - For
03 Re-Approval of Performance Goals Under
Incentive Plan Pursuant to Tax Deduction Rules. Management For Voted - For
04 Advisory Vote Approving Executive Compensation
Philosophy and Practice. Management For Voted - For
05 Elimination of Compensation Over $500,000 Per
Year. Shareholder Against Voted - Against
06 Policy to Separate Chairman and Chief Executive
Officer Roles. Shareholder Against Voted - Against
07 Percentage of Stockholder Ownership Required
To Call Special Meeting of Stockholders. Shareholder Against Voted - Against
08 Report On Assessment of Host Country Laws. Shareholder Against Voted - Against
09 Director Election By Majority Stockholder Vote. Shareholder Against Voted - Against
10 Report On Increasing Inherent Security Of
Chemical Facilities. Shareholder Against Voted - Against
11 Policy On Accelerated Vesting In Event of Change
In Control. Shareholder Against Voted - Against
ALLEGHENY TECHNOLOGIES INCORPORATED
CUSIP: 01741R102 Ticker: ATI
Meeting Type: Annual Meeting Date: 07-May-2010
A Director
1 L. Patrick Hassey Management For Voted - For
2 Barbara S. Jeremiah Management For Voted - For
3 John D. Turner Management For Voted - For
B Approval of Amended and Restated 2007 Incentive
Plan. Management For Voted - For
C Ratification of the Selection of Ernst & Young LLP
As Independent Auditors For 2010. Management For Voted - For
WASTE MANAGEMENT, INC.
CUSIP: 94106L109 Ticker: WM
Meeting Type: Annual Meeting Date: 11-May-2010
1a Election of Director: Pastora San Juan Cafferty Management For Voted - For
1b Election of Director: Frank M. Clark, Jr. Management For Voted - For
1c Election of Director: Patrick W. Gross Management For Voted - For
39
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1d Election of Director: John C. Pope Management For Voted - For
1e Election of Director: W. Robert Reum Management For Voted - For
1f Election of Director: Steven G. Rothmeier Management For Voted - For
1g Election of Director: David P. Steiner Management For Voted - For
1h Election of Director: Thomas H. Weidemeyer Management For Voted - For
02 Proposal to Ratify the Appointment of Ernst &
Young LLP as the Independent Registered Public
Accounting Firm For 2010. Management For Voted - For
03 Proposal to Amend the Company's Second
Restated Certificate of Incorporation To
Eliminate the Supermajority Stockholder Voting
Provisions. Management For Voted - For
04 Proposal Relating to Disclosure of Political
Contributions, If Properly Presented at The
Meeting. Shareholder Against Voted - Against
05 Proposal Relating to the Right of Stockholders
To Call Special Stockholder Meetings, If Properly
Presented at the Meeting. Shareholder Against Voted - Against
ARTHUR J. GALLAGHER & CO.
CUSIP: 363576109 Ticker: AJG
Meeting Type: Annual Meeting Date: 11-May-2010
1a Election of Director: William L. Bax Management For Voted - For
1b Election of Director: Frank E. English, Jr. Management For Voted - For
1c Election of Director: J. Patrick Gallagher, Jr. Management For Voted - For
1d Election of Director: Ilene S. Gordon Management For Voted - For
1e Election of Director: David S. Johnson Management For Voted - For
1f Election of Director: James R. Wimmer Management For Voted - For
02 Ratification of the Appointment of Ernst & Young
LLP as Our Independent Registered Public
Accounting Firm For the Fiscal Year Ending
December 31, 2010 Management For Voted - For
03 Approval of the Arthur J. Gallagher & Co. Senior
Management Incentive Plan Management For Voted - For
PG&E CORPORATION
CUSIP: 69331C108 Ticker: PCG
Meeting Type: Annual Meeting Date: 12-May-2010
1a Election of Director: David R. Andrews Management For Voted - For
1b Election of Director: Lewis Chew Management For Voted - For
1c Election of Director: C. Lee Cox Management For Voted - For
1d Election of Director: Peter A. Darbee Management For Voted - For
1e Election of Director: Maryellen C. Herringer Management For Voted - For
1f Election of Director: Roger H. Kimmel Management For Voted - For
1g Election of Director: Richard A. Meserve Management For Voted - For
1h Election of Director: Forrest E. Miller Management For Voted - For
1i Election of Director: Rosendo G. Parra Management For Voted - For
1j Election of Director: Barbara L. Rambo Management For Voted - For
1k Election of Director: Barry Lawson Williams Management For Voted - For
40
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
02 Ratification of Appointment of the Independent
Registered Public Accounting Firm. Management For Voted - For
03 Advisory Vote On Executive Compensation Management For Voted - For
04 Amendments to 2006 Long-Term Incentive Plan Management For Voted - For
05 Independent Board Chairman Shareholder Against Voted - Against
06 Limits For Directors Involved With Bankruptcy Shareholder Against Voted - Against
07 Political Contributions Shareholder Against Voted - Against
CONOCOPHILLIPS
CUSIP: 20825C104 Ticker: COP
Meeting Type: Annual Meeting Date: 12-May-2010
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 For Voted - For
1g Election of Director: James J. Mulva Management For Voted - For
1h Election of Director: Robert A. Niblock Management For Voted - For
1i Election of Director: Harald J. Norvik Management For Voted - For
1j Election of Director: William K. Reilly Management For Voted - For
1k Election of Director: Bobby S. Shackouls Management For Voted - For
1l Election of Director: Victoria J. Tschinkel Management For Voted - For
1m Election of Director: Kathryn C. Turner Management For Voted - For
1n Election of Director: William E. Wade, Jr. Management For Voted - For
02 Proposal to Ratify Appointment of Ernst & Young
LLP as Conocophillips' Independent Registered
Public Accounting Firm For 2010. Management For Voted - For
03 Board Risk Management Oversight Shareholder Against Voted - Against
04 Greenhouse Gas Reduction Shareholder Against Voted - Against
05 Oil Sands Drilling Shareholder Against Voted - Against
06 Louisiana Wetlands Shareholder Against Voted - Against
07 Financial Risks of Climate Change Shareholder Against Voted - Against
08 Toxic Pollution Report Shareholder Against Voted - Against
09 Gender Expression Non-Discrimination Shareholder Against Voted - Against
10 Political Contributions Shareholder Against Voted - Against
MURPHY OIL CORPORATION
CUSIP: 626717102 Ticker: MUR
Meeting Type: Annual Meeting Date: 12-May-2010
01 Director
1 F.W. Blue Management For Voted - For
2 C.P. Deming Management For Voted - For
3 R.A. Hermes Management For Voted - For
4 J.V. Kelley Management For Voted - For
5 R.M. Murphy Management For Voted - For
6 W.C. Nolan, Jr. Management For Voted - For
7 N.E. Schmale Management For Voted - For
41
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 D.J.H. Smith Management For Voted - For
9 C.G. Theus Management For Voted - For
10 D.M. Wood Management For Voted - For
02 Approve the Appointment of KPMG LLP As
Independent Registered Public Accounting Firm. Management For Voted - For
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 Ticker: PM
Meeting Type: Annual Meeting Date: 12-May-2010
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: Jennifer Li Management For Voted - For
1f Election of Director: Graham Mackay Management For Voted - For
1g Election of Director: Sergio Marchionne Management For Voted - For
1h Election of Director: Lucio A. Noto Management For Voted - For
1i Election of Director: Carlos Slim Helu Management For Voted - For
1j Election of Director: Stephen M. Wolf Management For Voted - For
02 Ratification of the Selection of Independent
Auditors Management For Voted - For
03 Stockholder Proposal 1 - Food Insecurity And
Tobacco Use Shareholder Against Voted - Against
04 Stockholder Proposal 2 - Create Human Rights
Protocols For the Company and Its Suppliers Shareholder Against Voted - Against
NORFOLK SOUTHERN CORPORATION
CUSIP: 655844108 Ticker: NSC
Meeting Type: Annual Meeting Date: 13-May-2010
1a Election of Director: Thomas D. Bell, Jr. Management For Voted - For
1b Election of Director: Alston D. Correll Management For Voted - For
1c Election of Director: Landon Hilliard Management For Voted - For
1d Election of Director: Burton M. Joyce Management For Voted - For
02 Ratification of the Appointment of KPMG LLP,
Independent Registered Public Accounting Firm,
As Norfolk Southern's Independent Auditors For
The Year Ending December 31, 2010. Management For Voted - For
03 Approval of Amendment to Articles Of
Incorporation to Declassify the Board Of
Directors. Management For Voted - For
04 Approval of the Norfolk Southern Corporation
Long-Term Incentive Plan, as Amended. Management For Voted - For
05 Approval of the Norfolk Southern Corporation
Executive Management Incentive Plan, as Amended. Management For Voted - For
06 Stockholder Proposal Concerning Corporate
Political Contributions. Shareholder Against Voted - Against
42
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
NUCOR CORPORATION
CUSIP: 670346105 Ticker: NUE
Meeting Type: Annual Meeting Date: 13-May-2010
01 Director
1 Daniel R. Dimicco Management For Voted - For
2 James D. Hlavacek Management For Voted - For
3 John H. Walker Management For Voted - For
02 Ratify the Appointment Of
PricewaterhouseCoopers LLP as Nucor's
Independent Registered Public Accounting Firm
For the Year Ending December 31, 2010 Management For Voted - For
03 Approve Amendments to Nucor's Restated
Certificate of Incorporation Eliminating The
Classified Structure of the Board of Directors Management For Voted - For
04 Approve the 2010 Stock Option and Award Plan Management For Voted - For
05 Stockholder Proposal Regarding Majority Vote Shareholder Against Voted - Against
06 Stockholder Proposal Regarding Report On
Political Spending Shareholder Against Voted - Against
TRANSOCEAN, LTD.
CUSIP: H8817H100 Ticker: RIG
Meeting Type: Annual Meeting Date: 14-May-2010
01 Approval of the 2009 Annual Report, The
Consolidated Financial Statements of Transocean
Ltd. For Fiscal Year 2009. Management For Voted - For
02 Discharge of the Members of the Board Of
Directors & Executive Officers From Liability For
Activities During Fiscal Year 2009. Management For Voted - For
03 Appropriation of Available Earnings For Fiscal
Year 2009 to Be Carried Forward. Management For Voted - For
04 Change of the Company's Place of Incorporation
In Switzerland. Management For Voted - For
05 Renewal of the Company's Authorized Share
Capital. Management For Voted - For
06 Distribution to Shareholders In the Form of A Par
Value Reduction. Management For Voted - For
07 Amendments to the Articles of Association To
Reflect the Swiss Federal Act On Intermediated
Securities. Management For Voted - For
8a Election of Director: Steven L. Newman. Management For Voted - For
8b Reelection of Director: Thomas W. Cason. Management For Voted - For
8c Reelection of Director: Robert M. Sprague. Management For Voted - For
8d Reelection of Director: J. Michael Talbert. Management For Voted - For
8e Reelection of Director: John L. Whitmire. Management For Voted - For
09 Appointment of Ernst & Young LLP as The
Company's Independent Registered Public
Accounting Firm For Fiscal Year 2010. Management For Voted - For
43
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
TRANSOCEAN, LTD.
CUSIP: H8817H100 Ticker: RIG
Meeting Type: Annual Meeting Date: 14-May-2010
01 Approval of the 2009 Annual Report, The
Consolidated Financial Statements of Transocean
Ltd. For Fiscal Year 2009. Management For Voted - For
02 Discharge of the Members of the Board Of
Directors & Executive Officers From Liability For
Activities During Fiscal Year 2009. Management For Voted - For
03 Appropriation of Available Earnings For Fiscal
Year 2009 to Be Carried Forward. Management For Voted - For
04 Change of the Company's Place of Incorporation
In Switzerland. Management For Voted - For
05 Renewal of the Company's Authorized Share
Capital. Management For Voted - For
06 Distribution to Shareholders In the Form of A Par
Value Reduction. Management For Voted - For
07 Amendments to the Articles of Association To
Reflect the Swiss Federal Act On Intermediated
Securities. Management For Voted - For
8a Election of Director: Steven L. Newman. Management For Voted - For
8b Reelection of Director: Thomas W. Cason. Management For Voted - For
8c Reelection of Director: Robert M. Sprague. Management For Voted - For
8d Reelection of Director: J. Michael Talbert. Management For Voted - For
8e Reelection of Director: John L. Whitmire. Management For Voted - For
09 Appointment of Ernst & Young LLP as The
Company's Independent Registered Public
Accounting Firm For Fiscal Year 2010. Management For Voted - For
KRAFT FOODS INC.
CUSIP: 50075N104 Ticker: KFT
Meeting Type: Annual Meeting Date: 18-May-2010
1a Election of Director: Ajaypal S. Banga Management For Voted - For
1b Election of Director: Myra M. Hart Management For Voted - For
1c Election of Director: Lois D. Juliber Management For Voted - For
1d Election of Director: Mark D. Ketchum Management For Voted - For
1e Election of Director: Richard A. Lerner, M.D. Management For Voted - For
1f Election of Director: Mackey J. McDonald Management For Voted - For
1g Election of Director: John C. Pope Management For Voted - For
1h Election of Director: Fredric G. Reynolds Management For Voted - For
1i Election of Director: Irene B. Rosenfeld Management For Voted - For
1j Election of Director: J.F. Van Boxmeer Management For Voted - For
1k Election of Director: Deborah C. Wright Management For Voted - For
1l Election of Director: Frank G. Zarb Management For Voted - For
2 Ratification of the Selection Of
PricewaterhouseCoopers LLP as Our Independent
Auditors For the Fiscal Year Ending December 31,
2010. Management For Voted - For
44
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Shareholder Proposal Regarding Shareholder
Action By Written Consent. Shareholder Against Voted - Against
JPMORGAN CHASE & CO.
CUSIP: 46625H100 Ticker: JPM
Meeting Type: Annual Meeting Date: 18-May-2010
1a Election of Director: Crandall C. Bowles Management For Voted - For
1b Election of Director: Stephen B. Burke Management For Voted - For
1c Election of Director: David M. Cote Management For Voted - For
1d Election of Director: James S. Crown Management For Voted - For
1e Election of Director: James Dimon Management For Voted - For
1f Election of Director: Ellen V. Futter Management For Voted - For
1g Election of Director: William H. Gray, III Management For Voted - For
1h Election of Director: Laban P. Jackson, Jr. Management For Voted - For
1i Election of Director: David C. Novak Management For Voted - For
1j Election of Director: Lee R. Raymond Management For Voted - For
1k Election of Director: William C. Weldon Management For Voted - For
02 Appointment of Independent Registered Public
Accounting Firm Management For Voted - For
03 Advisory Vote On Executive Compensation Management For Voted - For
04 Political Non-Partisanship Shareholder Against Voted - Against
05 Special Shareowner Meetings Shareholder Against Voted - Against
06 Collateral In Over the Counter Derivatives
Trading Shareholder Against Voted - Against
07 Shareholder Action By Written Consent Shareholder Against Voted - Against
08 Independent Chairman Shareholder Against Voted - Against
09 Pay Disparity Shareholder Against Voted - Against
10 Share Retention Shareholder Against Voted - Against
GAP INC.
CUSIP: 364760108 Ticker: GPS
Meeting Type: Annual Meeting Date: 18-May-2010
01 Director
1 Adrian D.P. Bellamy Management For Voted - For
2 Domenico De Sole Management For Voted - For
3 Robert J. Fisher Management For Voted - For
4 William S. Fisher Management For Voted - For
5 Bob L. Martin Management For Voted - For
6 Jorge P. Montoya Management For Voted - For
7 Glenn K. Murphy Management For Voted - For
8 James M. Schneider Management For Voted - For
9 Mayo A. Shattuck III Management For Voted - For
10 Kneeland C. Youngblood Management For Voted - For
02 Ratification of the Selection of Deloitte & Touche
LLP as the Registered Public Accounting Firm For
The Fiscal Year Ending January 29, 2011. Management For Voted - For
45
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
03 Approval of the Amendment and Restatement Of
The Gap, Inc. Executive Management Incentive
Compensation Award Plan. Management For Voted - For
FIRSTENERGY CORP.
CUSIP: 337932107 Ticker: FE
Meeting Type: Annual Meeting Date: 18-May-2010
01 Director
1 Paul T. Addison Management For Voted - For
2 Anthony J. Alexander Management For Voted - For
3 Michael J. Anderson Management For Voted - For
4 Dr. Carol A. Cartwright Management For Voted - For
5 William T. Cottle Management For Voted - For
6 Robert B. Heisler, Jr. Management For Voted - For
7 Ernest J. Novak, Jr. Management For Voted - For
8 Catherine A. Rein Management For Voted - For
9 George M. Smart Management For Voted - For
10 Wes M. Taylor Management For Voted - For
11 Jesse T. Williams, Sr. Management For Voted - For
02 Ratification of the Appointment of The
Independent Registered Public Accounting Firm Management For Voted - For
03 Shareholder Proposal: Reduce the Percentage Of
Shares Required to Call Special Shareholder
Meeting Shareholder Against Voted - Against
04 Shareholder Proposal: Adopt Policy to Retain
Shares Following Termination of Employment Shareholder Against Voted - Against
05 Shareholder Proposal: Permit Shareholder
Action By Written Consent Shareholder Against Voted - Against
06 Shareholder Proposal: Adopt A Majority Vote
Standard For the Election of Directors Shareholder Against Voted - Against
RENAISSANCERE HOLDINGS LTD.
CUSIP: G7496G103 Ticker: RNR
Meeting Type: Annual Meeting Date: 18-May-2010
01 Director
1 William F. Hecht Management For Voted - For
2 Henry Klehm, III Management For Voted - For
3 Ralph B. Levy Management For Voted - For
4 Nicholas L. Trivisonno Management For Voted - For
02 The Adoption of the Renaissancere Holdings Ltd.
2010 Performance-Based Equity Incentive Plan. Management For Voted - For
03 The Amendment to the Renaissancere Holdings
Ltd. 2001 Stock Incentive Plan. Management For Voted - For
04 The Adoption of the Reniassancere Holdings Ltd.
2010 Employee Stock Purchase Plan. Management For Voted - For
05 To Appoint the Firm of Ernst & Young Ltd., An
Independent Registered Public Accounting Firm,
To Serve as Our Auditors For the 2010 Fiscal Year
Until Our 2011 Annual General Meeting, and To
46
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
Refer the Determination of the Auditors'
Remuneration to the Board of Directors. Management For Voted - For
NORDSTROM, INC.
CUSIP: 655664100 Ticker: JWN
Meeting Type: Annual Meeting Date: 18-May-2010
1a Election of Director: Phyllis J. Campbell Management For Voted - For
1b Election of Director: Enrique Hernandez, Jr. Management For Voted - For
1c Election of Director: Robert G. Miller Management For Voted - For
1d Election of Director: Blake W. Nordstrom Management For Voted - For
1e Election of Director: Erik B. Nordstrom Management For Voted - For
1f Election of Director: Peter E. Nordstrom Management For Voted - For
1g Election of Director: Philip G. Satre Management For Voted - For
1h Election of Director: Robert D. Walter Management For Voted - For
1i Election of Director: Alison A. Winter Management For Voted - For
2 Approval of the Nordstrom, Inc. 2010 Equity
Incentive Plan Management For Voted - For
3 Ratification of the Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
MORGAN STANLEY
CUSIP: 617446448 Ticker: MS
Meeting Type: Annual Meeting Date: 18-May-2010
1a Election of Director: Roy J. Bostock Management For Voted - For
1b Election of Director: Erskine B. Bowles Management For Voted - For
1c Election of Director: Howard J. Davies Management For Voted - For
1d Election of Director: James P. Gorman Management For Voted - For
1e Election of Director: James H. Hance, Jr. Management For Voted - For
1f Election of Director: Nobuyuki Hirano Management For Voted - For
1g Election of Director: C. Robert Kidder Management For Voted - For
1h Election of Director: John J. Mack Management For Voted - For
1i Election of Director: Donald T. Nicolaisen Management For Voted - For
1j Election of Director: Charles H. Noski Management For Voted - For
1k Election of Director: Hutham S. Olayan Management For Voted - For
1l Election of Director: O. Griffith Sexton Management For Voted - For
1m Election of Director: Laura D. Tyson Management For Voted - For
02 To Ratify the Appointment of Deloitte & Touche LLP
As Independent Auditor Management For Voted - For
03 To Approve Compensation of Executives As
Disclosed In the Proxy Statement (Non-Binding
Advisory Resolution) Management For Voted - For
04 To Amend the 2007 Equity Incentive Compensation
Plan Management For Voted - For
05 Shareholder Proposal Regarding Special
Shareowner Meetings Shareholder Against Voted - Against
06 Shareholder Proposal Regarding Executive
Equity Holdings Requirement Shareholder Against Voted - Against
07 Shareholder Proposal Regarding Independent
Chair Shareholder Against Voted - Against
47
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
08 Shareholder Proposal Regarding Report On Pay
Disparity Shareholder Against Voted - Against
09 Shareholder Proposal Regarding Recoupment Of
Management Bonuses Shareholder Against Voted - Against
ROYAL DUTCH SHELL PLC
CUSIP: 780259206 Ticker: RDSA
Meeting Type: Annual Meeting Date: 18-May-2010
01 Adoption of Annual Report & Accounts Management For Voted - For
02 Approval of Remuneration Report Management For Voted - For
03 Appointment of Charles O. Holliday as A Director Management For Voted - For
04 Re-Appointment of Josef Ackermann as A Director Management For Voted - For
05 Re-Appointment of Malcolm Brinded as A Director Management For Voted - For
06 Re-Appointment of Simon Henry as A Director Management For Voted - For
07 Re-Appointment of Lord Kerr of Kinlochard as A
Director Management For Voted - For
08 Re-Appointment of Wim Kok as A Director Management For Voted - For
09 Re-Appointment of Nick Land as A Director Management For Voted - For
10 Re-Appointment of Christine Morin-Postel as A
Director Management For Voted - For
11 Re-Appointment of Jorma Ollila as A Director Management For Voted - For
12 Re-Appointment of Jeroen Van Der Veer as A
Director Management For Voted - For
13 Re-Appointment of Peter Voser as A Director Management For Voted - For
14 Re-Appointment of Hans Wijers as A Director Management For Voted - For
15 Re-Appointment of Auditors Management For Voted - For
16 Remuneration of Auditors Management For Voted - For
17 Authority to Allot Shares Management For Voted - For
18 Disapplication of Pre-Emption Rights Management For Voted - For
19 Authority to Purchase Own Shares Management For Voted - For
20 Authority For Scrip Dividend Scheme Management For Voted - For
21 Authority For Certain Donations and Expenditure Management For Voted - For
22 Adoption of New Articles of Association Management For Voted - For
23 Shareholder Resolution Shareholder Against Voted - Against
INTEL CORPORATION
CUSIP: 458140100 Ticker: INTC
Meeting Type: Annual Meeting Date: 19-May-2010
1a Election of Director: Charlene Barshefsky Management For Voted - For
1b Election of Director: Susan L. Decker Management For Voted - For
1c Election of Director: John J. Donahoe Management For Voted - For
1d Election of Director: Reed E. Hundt Management For Voted - For
1e Election of Director: Paul S. Otellini Management For Voted - For
1f Election of Director: James D. Plummer Management For Voted - For
1g Election of Director: David S. Pottruck Management For Voted - For
1h Election of Director: Jane E. Shaw Management For Voted - For
1i Election of Director: Frank D. Yeary Management For Voted - For
1j Election of Director: David B. Yoffie Management For Voted - For
48
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
02 Ratification of Selection of Ernst & Young LLP As
Our Independent Registered Public Accounting
Firm For the Current Year Management For Voted - For
03 Advisory Vote On Executive Compensation Management For Voted - For
FOOT LOCKER, INC.
CUSIP: 344849104 Ticker: FL
Meeting Type: Annual Meeting Date: 19-May-2010
1 Director
1 Ken C. Hicks Management For Voted - For
2 James E. Preston Management For Voted - For
3 Dona D. Young Management For Voted - For
2 Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
3 Approval of the Foot Locker 2007 Stock Incentive
Plan, as Amended and Restated Management For Voted - For
PPL CORPORATION
CUSIP: 69351T106 Ticker: PPL
Meeting Type: Annual Meeting Date: 19-May-2010
01 Director
1 Stuart E. Graham Management For Voted - For
2 Stuart Heydt Management For Voted - For
3 Craig A. Rogerson Management For Voted - For
02 Company Proposal to Amend the Company's Bylaws
To Eliminate Classification of Terms of the Board
Of Directors Management For Voted - For
03 Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
04 Shareowner Proposal - Special Shareowner
Meetings Shareholder Against Voted - Against
05 Shareowner Proposal - Director Election
Majority Vote Standard Proposal Shareholder Against Voted - Against
ALLIANT ENERGY CORPORATION
CUSIP: 018802108 Ticker: LNT
Meeting Type: Annual Meeting Date: 20-May-2010
01 Director
1 Michael L. Bennett Management For Voted - For
2 Darryl B. Hazel Management For Voted - For
3 David A. Perdue Management For Voted - For
4 Judith D. Pyle Management For Voted - For
02 Proposal to Approve the Alliant Energy
Corporation 2010 Omnibus Incentive Plan. Management For Voted - For
03 Proposal to Ratify the Appointment of Deloitte &
Touche LLP as the Company's Independent
Registered Public Accounting Firm For 2010. Management For Voted - For
49
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE HOME DEPOT, INC.
CUSIP: 437076102 Ticker: HD
Meeting Type: Annual Meeting Date: 20-May-2010
1a Election of Director: F. Duane Ackerman Management For Voted - For
1b Election of Director: David H. Batchelder Management For Voted - For
1c Election of Director: Francis S. Blake Management For Voted - For
1d Election of Director: Ari Bousbib Management For Voted - For
1e Election of Director: Gregory D. Brenneman Management For Voted - For
1f Election of Director: Albert P. Carey Management For Voted - For
1g Election of Director: Armando Codina Management For Voted - For
1h Election of Director: Bonnie G. Hill Management For Voted - For
1i Election of Director: Karen L. Katen Management For Voted - For
02 Proposal to Ratify the Appointment of KPMG LLP Management For Voted - For
03 Proposal to Approve the Material Terms Of
Performance Goals For Qualified Performance-
Based Awards Under the Home Depot, Inc. 2005
Omnibus Stock Incentive Plan Management For Voted - For
04 Shareholder Proposal Regarding Cumulative
Voting Shareholder Against Voted - Against
05 Shareholder Proposal Regarding Executive
Officer Compensation Shareholder Against Voted - Against
06 Shareholder Proposal Regarding Special
Shareholder Meetings Shareholder Against Voted - Against
07 Shareholder Proposal Regarding Shareholder
Action By Written Consent Shareholder Against Voted - Against
08 Shareholder Proposal Regarding Independent
Chairman of the Board Shareholder Against Voted - Against
09 Shareholder Proposal Regarding Employment
Diversity Report Shareholder Against Voted - Against
10 Shareholder Proposal Regarding
Reincorporation In North Dakota Shareholder Against Voted - Against
UNUM GROUP
CUSIP: 91529Y106 Ticker: UNM
Meeting Type: Annual Meeting Date: 20-May-2010
1a Election of Director: E. Michael Caulfield Management For Voted - For
1b Election of Director: Ronald E. Goldsberry Management For Voted - For
1c Election of Director: Kevin T. Kabat Management For Voted - For
1d Election of Director: Michael J. Passarella Management For Voted - For
02 Ratification of Appointment of Ernst & Young LLP
As Unum Group's Independent Registered Public
Accounting Firm For 2010. Management For Voted - For
ALTRIA GROUP, INC.
CUSIP: 02209S103 Ticker: MO
Meeting Type: Annual Meeting Date: 20-May-2010
1a Election of Director: Elizabeth E. Bailey Management For Voted - For
1b Election of Director: Gerald L. Baliles Management For Voted - For
50
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
1c Election of Director: John T. Casteen III Management For Voted - For
1d Election of Director: Dinyar S. Devitre Management For Voted - For
1e Election of Director: Thomas F. Farrell II Management For Voted - For
1f Election of Director: Robert E. R. Huntley Management For Voted - For
1g Election of Director: Thomas W. Jones Management For Voted - For
1h Election of Director: George Munoz Management For Voted - For
1i Election of Director: Nabil Y. Sakkab Management For Voted - For
1j Election of Director: Michael E. Szymanczyk Management For Voted - For
02 2010 Performance Incentive Plan Management For Voted - For
03 Ratification of the Selection of Independent
Auditors Management For Voted - For
04 Shareholder Proposal 1 - Food Insecurity And
Tobacco Use Shareholder Against Voted - Against
05 Shareholder Proposal 2 - Create Human Rights
Protocols For the Company and Its Suppliers Shareholder Against Voted - Against
MCDONALD'S CORPORATION
CUSIP: 580135101 Ticker: MCD
Meeting Type: Annual Meeting Date: 20-May-2010
1a Election of Director: Walter E. Massey Management For Voted - For
1b Election of Director: John W. Rogers, Jr. Management For Voted - For
1c Election of Director: Roger W. Stone Management For Voted - For
1d Election of Director: Miles D. White Management For Voted - For
02 Approval of the Appointment of an Independent
Registered Public Accounting Firm to Serve As
Independent Auditors For 2010. Management For Voted - For
03 Shareholder Proposal Relating to Shareholder
Vote On Executive Compensation. Shareholder Against Voted - Against
04 Shareholder Proposal Relating to Simple
Majority Vote. Shareholder Against Voted - Against
05 Shareholder Proposal Relating to the Use Of
Controlled Atmosphere Stunning. Shareholder Against Voted - Against
06 Shareholder Proposal Relating to the Use Of
Cage-Free Eggs. Shareholder Against Voted - Against
FPL GROUP, INC.
CUSIP: 302571104 Ticker: FPL
Meeting Type: Annual Meeting Date: 21-May-2010
01 Director
1 Sherry S. Barrat Management For Voted - For
2 Robert M. Beall, II Management For Voted - For
3 J. Hyatt Brown Management For Voted - For
4 James L. Camaren Management For Voted - For
5 J. Brian Ferguson Management For Voted - For
6 Lewis Hay, III Management For Voted - For
7 Toni Jennings Management For Voted - For
8 Oliver D. Kingsley, Jr. Management For Voted - For
9 Rudy E. Schupp Management For Voted - For
10 William H. Swanson Management For Voted - For
51
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
11 Michael H. Thaman Management For Voted - For
12 Hansel E. Tookes, II Management For Voted - For
02 Ratification of Appointment of Deloitte & Touche
LLP as Independent Registered Public Accounting
Firm For 2010. Management For Voted - For
03 Approval of an Amendment to Article I of The
Restated Articles of Incorporation of Fpl Group,
Inc. to Change the Company's Name to Nextera
Energy, Inc. Management For Voted - For
TIME WARNER INC.
CUSIP: 887317303 Ticker: TWX
Meeting Type: Annual Meeting Date: 21-May-2010
1a Election of Director: James L. Barksdale Management For Voted - For
1b Election of Director: William P. Barr Management For Voted - For
1c Election of Director: Jeffrey L. Bewkes Management For Voted - For
1d Election of Director: Stephen F. Bollenbach Management For Voted - For
1e Election of Director: Frank J. Caufield Management For Voted - For
1f Election of Director: Robert C. Clark Management For Voted - For
1g Election of Director: Mathias Dopfner Management For Voted - For
1h Election of Director: Jessica P. Einhorn Management For Voted - For
1i Election of Director: Fred Hassan Management For Voted - For
1j Election of Director: Michael A. Miles Management For Voted - For
1k Election of Director: Kenneth J. Novack Management For Voted - For
1l Election of Director: Deborah C. Wright Management For Voted - For
02 Ratification of Appointment of Independent
Auditors. Management For Voted - For
03 Company Proposal to Approve the Time Warner
Inc. 2010 Stock Incentive Plan. Management For Voted - For
04 Company Proposal to Approve an Amendment To
The Company's By-Laws to Provide That Holders Of
At Least 15% of the Combined Voting Power of The
Company's Outstanding Capital Stock May Request
A Special Meeting of Stockholders. Management For Voted - For
05 Stockholder Proposal Regarding Simple Majority
Vote. Shareholder Against Voted - Against
06 Stockholder Proposal Regarding Equity
Retention Policy. Shareholder Against Voted - Against
07 Stockholder Proposal Regarding Advisory
Resolution to Ratify Compensation of Named
Executive Officers. Shareholder Against Voted - Against
MERCK & CO., INC.
CUSIP: 58933Y105 Ticker: MRK
Meeting Type: Annual Meeting Date: 25-May-2010
1a Election of Director: Leslie A. Brun Management For Voted - For
1b Election of Director: Thomas R. Cech Management For Voted - For
1c Election of Director: Richard T. Clark Management For Voted - For
1d Election of Director: Thomas H. Glocer Management For Voted - For
52
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Management For Voted - For
1h Election of Director: William N. Kelley Management For Voted - For
1i Election of Director: C. Robert Kidder Management For Voted - For
1j Election of Director: Rochelle B. Lazarus Management For Voted - For
1k Election of Director: Carlos E. Represas Management For Voted - For
1l Election of Director: Patricia F. Russo Management For Voted - For
1m Election of Director: Thomas E. Shenk Management For Voted - For
1n Election of Director: Anne M. Tatlock Management For Voted - For
1o Election of Director: Craig B. Thompson Management For Voted - For
1p Election of Director: Wendell P. Weeks Management For Voted - For
1q 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 2010. Management For Voted - For
03 Proposal to Adopt the 2010 Incentive Stock Plan. Management For Voted - For
04 Proposal to Adopt the 2010 Non-Employee
Directors Stock Option Plan. Management For Voted - For
EXXON MOBIL CORPORATION
CUSIP: 30231G102 Ticker: XOM
Meeting Type: Annual Meeting Date: 26-May-2010
01 Director
1 M.J. Boskin Management For Voted - For
2 P. Brabeck-Letmathe Management For Voted - For
3 L.R. Faulkner Management For Voted - For
4 J.S. Fishman Management For Voted - For
5 K.C. Frazier Management For Voted - For
6 W.W. George Management For Voted - For
7 M.C. Nelson Management For Voted - For
8 S.J. Palmisano Management For Voted - For
9 S.S Reinemund Management For Voted - For
10 R.W. Tillerson Management For Voted - For
11 E.E. Whitacre, Jr. Management For Voted - For
02 Ratification of Independent Auditors (Page 52) Management For Voted - For
03 Special Shareholder Meetings (Page 54) Shareholder Against Voted - Against
04 Incorporate In North Dakota (Page 55) Shareholder Against Voted - Against
05 Shareholder Advisory Vote On Executive
Compensation (Page 56) Shareholder Against Voted - Against
06 Amendment of Eeo Policy (Page 57) Shareholder Against Voted - Against
07 Policy On Water (Page 59) Shareholder Against Voted - Against
08 Wetlands Restoration Policy (Page 60) Shareholder Against Voted - Against
09 Report On Canadian Oil Sands (Page 62) Shareholder Against Voted - Against
10 Report On Natural Gas Production (Page 64) Shareholder Against Voted - Against
11 Report On Energy Technology (Page 65) Shareholder Against Voted - Against
12 Greenhouse Gas Emissions Goals (Page 67) Shareholder Against Voted - Against
13 Planning Assumptions (Page 69) Shareholder Against Voted - Against
53
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHEVRON CORPORATION
CUSIP: 166764100 Ticker: CVX
Meeting Type: Annual Meeting Date: 26-May-2010
1a Election of Director: S.H. Armacost Management For Voted - For
1b Election of Director: L.F. Deily Management For Voted - For
1c Election of Director: R.E. Denham Management For Voted - For
1d Election of Director: R.J. Eaton Management For Voted - For
1e Election of Director: C. Hagel Management For Voted - For
1f Election of Director: E. Hernandez Management For Voted - For
1g Election of Director: F.G. Jenifer Management For Voted - For
1h Election of Director: G.L. Kirkland Management For Voted - For
1i Election of Director: S. Nunn Management For Voted - For
1j Election of Director: D.B. Rice Management For Voted - For
1k Election of Director: K.W. Sharer Management For Voted - For
1l Election of Director: C.R. Shoemate Management For Voted - For
1m Election of Director: J.G. Stumpf Management For Voted - For
1n Election of Director: R.D. Sugar Management For Voted - For
1o Election of Director: C. Ware Management For Voted - For
1p Election of Director: J.S. Watson Management For Voted - For
02 Ratification of Independent Registered Public
Accounting Firm Management For Voted - For
03 Amendment to Chevron's By-Laws to Reduce The
Percentage of Stockholdings Required For
Stockholders to Call For Special Meetings Management For Voted - For
04 Appointment of an Independent Director With
Environmental Expertise Shareholder Against Voted - Against
05 Holding Equity-Based Compensation Through
Retirement Shareholder Against Voted - Against
06 Disclosure of Payments to Host Governments Shareholder Against Voted - Against
07 Guidelines For Country Selection Shareholder Against Voted - Against
08 Financial Risks From Climate Change Shareholder Against Voted - Against
09 Human Rights Committee Shareholder Against Voted - Against
RAYTHEON COMPANY
CUSIP: 755111507 Ticker: RTN
Meeting Type: Annual Meeting Date: 27-May-2010
1a Election of Director: Vernon E. Clark Management For Voted - For
1b Election of Director: John M. Deutch Management For Voted - For
1c Election of Director: Stephen J. Hadley Management For Voted - For
1d Election of Director: Frederic M. Poses Management For Voted - For
1e Election of Director: Michael C. Ruettgers Management For Voted - For
1f Election of Director: Ronald L. Skates Management For Voted - For
1g Election of Director: William R. Spivey Management For Voted - For
1h Election of Director: Linda G. Stuntz Management For Voted - For
1i Election of Director: William H. Swanson Management For Voted - For
02 Ratification of Independent Auditors. Management For Voted - For
54
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
03 Amendment to Restated Certificate Of
Incorporation, as More Fully Described In The
Proxy Statement. Management For Voted - For
04 Approval of the Raytheon Company 2010 Stock
Plan. Management For Voted - For
05 Stockholder Proposal Regarding Advisory Vote
On Executive Compensation. Shareholder Against Voted - Against
06 Stockholder Proposal Regarding Supplemental
Executive Retirement Plans. Shareholder Against Voted - Against
07 Stockholder Proposal Regarding Shareholder
Action By Written Consent. Shareholder Against Voted - Against
THE TJX COMPANIES, INC.
CUSIP: 872540109 Ticker: TJX
Meeting Type: Annual Meeting Date: 02-Jun-2010
1a Election of Director: Jose B. Alvarez Management For Voted - For
1b Election of Director: Alan M. Bennett Management For Voted - For
1c Election of Director: David A. Brandon Management For Voted - For
1d Election of Director: Bernard Cammarata Management For Voted - For
1e Election of Director: David T. Ching Management For Voted - For
1f Election of Director: Michael F. Hines Management For Voted - For
1g Election of Director: Amy B. Lane Management For Voted - For
1h Election of Director: Carol Meyrowitz Management For Voted - For
1i Election of Director: John F. O'brien Management For Voted - For
1j Election of Director: Willow B. Shire Management For Voted - For
1k Election of Director: Fletcher H. Wiley Management For Voted - For
02 Ratification of Appointment Of
PricewaterhouseCoopers LLP. Management For Voted - For
03 Advisory Vote On Executive Compensation. Shareholder Against Voted - Against
WAL-MART STORES, INC.
CUSIP: 931142103 Ticker: WMT
Meeting Type: Annual Meeting Date: 04-Jun-2010
1a Election of Director: Aida M. Alvarez Management For Voted - For
1b Election of Director: James W. Breyer Management For Voted - For
1c Election of Director: M. Michele Burns Management For Voted - For
1d Election of Director: James I. Cash, Jr. Management For Voted - For
1e Election of Director: Roger C. Corbett Management For Voted - For
1f Election of Director: Douglas N. Daft Management For Voted - For
1g Election of Director: Michael T. Duke Management For Voted - For
1h Election of Director: Gregory B. Penner Management For Voted - For
1i Election of Director: Steven S Reinemund Management For Voted - For
1j Election of Director: H. Lee Scott, Jr. Management For Voted - For
1k Election of Director: Arne M. Sorenson Management For Voted - For
1l Election of Director: Jim C. Walton Management For Voted - For
1m Election of Director: S. Robson Walton Management For Voted - For
1n Election of Director: Christopher J. Williams Management For Voted - For
1o Election of Director: Linda S. Wolf Management For Voted - For
55
Bishop Street Dividend Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
02 Ratification of Ernst & Young LLP as Independent
Accountants Management For Voted - For
03 Approval of the Wal-Mart Stores, Inc. Stock
Incentive Plan of 2010 Management For Voted - For
04 Approval of the ASDA Limited Sharesave Plan 2000,
As Amended Management For Voted - For
05 Gender Identity Non-Discrimination Policy Shareholder Against Voted - Against
06 Advisory Vote On Executive Compensation Shareholder Against Voted - Against
07 Political Contributions Report Shareholder Against Voted - Against
08 Special Shareowner Meetings Shareholder Against Voted - Against
09 Poultry Slaughter Shareholder Against Voted - Against
10 Lobbying Priorities Report Shareholder Against Voted - Against
STAPLES, INC.
CUSIP: 855030102 Ticker: SPLS
Meeting Type: Annual Meeting Date: 07-Jun-2010
1a Election of Director: Basil L. Anderson Management For Voted - For
1b Election of Director: Arthur M. Blank Management For Voted - For
1c Election of Director: Mary Elizabeth Burton Management For Voted - For
1d Election of Director: Justin King Management For Voted - For
1e Election of Director: Carol Meyrowitz Management For Voted - For
1f Election of Director: Rowland T. Moriarty Management For Voted - For
1g Election of Director: Robert C. Nakasone Management For Voted - For
1h Election of Director: Ronald L. Sargent Management For Voted - For
1i Election of Director: Elizabeth A. Smith Management For Voted - For
1j Election of Director: Robert E. Sulentic Management For Voted - For
1k Election of Director: Vijay Vishwanath Management For Voted - For
1l Election of Director: Paul F. Walsh Management For Voted - For
02 To Approve the Long Term Cash Incentive Plan. Management For Voted - For
03 To Approve an Amendment to Staples' Amended And
Restated 2004 Stock Incentive Plan Increasing The
Number of Shares of Common Stock Authorized
For Issuance Under the Plan From 77,430,000 To
97,430,000 and Amending the Material Terms of The
Performance Goals of the Plan. Management For Voted - For
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 For Voted - For
05 To Act On A Shareholder Proposal Regarding The
Ability of Shareholders to Act By Majority
Written Consent. Shareholder Against Voted - Against
06 To Act On A Shareholder Proposal Providing
Shareholders Owning 10% of Outstanding Shares
With the Ability to Call Special Meetings. Shareholder Against Voted - Against
56
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
SCHERING-PLOUGH CORPORATION
CUSIP: 806605101 Ticker: SGP
Meeting Type: Special Meeting Date: 07-Aug-2009
01 Approve the Agreement and Plan of Merger, Dated
As of March 8, 2009, By and Among Merck & Co., Inc.,
Schering-Plough Corporation, Sp Merger
Subsidiary One, Inc., and Sp Merger Subsidiary Two,
Inc., as It May Be Amended (The Merger Agreement)
And the Issuance of Shares of Common Stock In
The Merger Contemplated By the Merger
Agreement. Management For Voted - For
02 Approve Any Adjournment of the Schering-Plough
Special Meeting (Including, If Necessary, to Solicit
Additional Proxies If There Are Not Sufficient
Votes to Approve the Merger Agreement and The
Issuance of Shares of Common Stock In The
Merger). Management For Voted - For
RED HAT, INC.
CUSIP: 756577102 Ticker: RHT
Meeting Type: Annual Meeting Date: 13-Aug-2009
1 Director
1 Micheline Chau Management For Voted - For
2 Marye Anne Fox Management For Voted - For
2 To Ratify the Selection Of PricewaterhouseCoopers LLP
as Red Hat's Independent Registered Public Accounting Firm
For the Fiscal Year Ending February 28, 2010. Management For Voted - For
GENERAL MILLS, INC.
CUSIP: 370334104 Ticker: GIS
Meeting Type: Annual Meeting Date: 21-Sep-2009
1a Election of Director: Bradbury H. Anderson Management For Voted - For
1b Election of Director: R. Kerry Clark Management For Voted - For
1c Election of Director: Paul Danos Management For Voted - For
1d Election of Director: William T. Esrey Management For Voted - For
1e Election of Director: Raymond V. Gilmartin Management For Voted - For
1f Election of Director: Judith Richards Hope Management For Voted - For
1g Election of Director: Heidi G. Miller Management For Voted - For
1h Election of Director: Hilda Ochoa-Brillembourg Management For Voted - For
1i Election of Director: Steve Odland Management For Voted - For
1j Election of Director: Kendall J. Powell Management For Voted - For
1k Election of Director: Lois E. Quam Management For Voted - For
1l Election of Director: Michael D. Rose Management For Voted - For
1m Election of Director: Robert L. Ryan Management For Voted - For
1n Election of Director: Dorothy A. Terrell Management For Voted - For
02 Adopt the 2009 Stock Compensation Plan. Management For Voted - For
57
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
03 Ratify the Appointment of KPMG LLP as General
Mills' Independent Registered Public Accounting
Firm. Management For Voted - For
04 Stockholder Proposal On Advisory Vote On Shareholder Against Abstained
Executive Compensation.
SYMANTEC CORPORATION
CUSIP: 871503108 Ticker: SYMC
Meeting Type: Annual Meeting Date: 23-Sep-2009
01 Director
1 Michael A. 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 Enrique Salem 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 Ratify the Selection of KPMG LLP as Symantec's
Independent Registered Public Accounting Firm
For the 2010 Fiscal Year. Management For Voted - For
03 To Consider and Vote Upon A Stockholder
Proposal Regarding Special Stockholder
Meetings, If Properly Presented at the Meeting. Shareholder Against Voted - For
ORACLE CORPORATION
CUSIP: 68389X105 Ticker: ORCL
Meeting Type: Annual Meeting Date: 07-Oct-2009
01 Director
1 Jeffrey S. Berg Management For Voted - For
2 H. Raymond Bingham Management For Voted - For
3 Michael J. Boskin Management For Voted - For
4 Safra A. Catz Management For Voted - For
5 Bruce R. Chizen Management For Voted - For
6 George H. Conrades Management For Voted - For
7 Lawrence J. Ellison Management For Voted - For
8 Hector Garcia-Molina Management For Voted - For
9 Jeffrey O. Henley Management For Voted - For
10 Donald L. Lucas Management For Voted - For
11 Charles E. Phillips, Jr Management For Voted - For
12 Naomi O. Seligman Management For Voted - For
02 Proposal For the Approval of the Adoption of The
Fiscal Year 2010 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, 2010. Management For Voted - For
58
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
04 Stockholder Proposal Regarding Special
Stockholder Meetings. Shareholder Against Abstained
05 Stockholder Proposal Regarding Advisory Vote
On Executive Compensation. Shareholder Against Abstained
06 Stockholder Proposal Regarding Equity
Retention Policy. Shareholder Against Abstained
WESTERN DIGITAL CORPORATION
CUSIP: 958102105 Ticker: WDC
Meeting Type: Annual Meeting Date: 11-Nov-2009
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
1e Election of Director: William L. Kimsey Management 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 and Restatement of Our
2004 Performance Incentive 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 2, 2010. Management For Voted - For
BECTON, DICKINSON AND COMPANY
CUSIP: 075887109 Ticker: BDX
Meeting Type: Annual Meeting Date: 02-Feb-2010
01 Director
1 Henry P. Becton, Jr. Management For Voted - For
2 Edward F. Degraan Management For Voted - For
3 Claire M Fraser-Liggett Management For Voted - For
4 Edward J. Ludwig Management For Voted - For
5 Adel A.F. Mahmoud Management For Voted - For
6 James F. Orr Management For Voted - For
7 Willard J. Overlock, Jr Management For Voted - For
8 Bertram L. Scott Management For Voted - For
02 Ratification of Selection of Independent
Registered Public Accounting Firm. Management For Voted - For
03 Approval of A By-Law Amendment Regarding
Special Shareholder Meetings. Management For Voted - For
04 Approval of an 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 Majority Voting. Shareholder Against Abstained
07 Cumulative Voting. Shareholder Against Abstained
59
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
APPLE INC.
CUSIP: 037833100 Ticker: AAPL
Meeting Type: Annual Meeting Date: 25-Feb-2010
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 Jerome B. York Management For Voted - For
02 To Approve Amendments to the Apple Inc. 2003
Employee Stock Plan. Management For Voted - For
03 To Approve Amendments to the Apple Inc. 1997
Director Stock Option Plan. Management For Voted - For
04 To Hold an Advisory Vote On Executive Compensation. Management For Voted - For
05 To Ratify the Appointment of Ernst & Young LLP As
The Company's Independent Registered Public
Accounting Firm For Fiscal Year 2010. The
Board of Directors Recommends A Vote
Against Proposals 6 and 7. Management For Voted - For
06 To Consider A Shareholder Proposal Entitled
Sustainability Report, If Properly Presented At
The Meeting. Shareholder Against Abstained
07 To Consider A Shareholder Proposal Entitled
Amend Corporate Bylaws Establishing A Board
Committee On Sustainability, If Properly
Presented at the Meeting. Shareholder Against Voted - For
TYCO INTERNATIONAL LTD.
CUSIP: H89128104 Ticker: TYC
Meeting Type: Annual Meeting Date: 10-Mar-2010
01 To Approve the Annual Report, the Parent
Company Financial Statements of Tyco
International Ltd and the Consolidated Financial
Statements For Fiscal Year Ended September 25,
2009. Management For Voted - For
02 To Discharge the Board of Directors From
Liability For the Financial Year Ended September
25, 2009. Management For Voted - For
03 Director
1 Edward D. Breen Management For Voted - For
2 Michael E. Daniels Management For Voted - For
3 Timothy M. Donahue Management For Voted - For
4 Brian Duperreault Management For Voted - For
5 Bruce S. Gordon Management For Voted - For
6 Rajiv L. Gupta Management For Voted - For
7 John A. Krol Management For Voted - For
60
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Brendan R. O'neill Management For Voted - For
9 William S. Stavropoulos Management For Voted - For
10 Sandra S. Wijnberg Management For Voted - For
11 R. David Yost Management For Voted - For
4a To Elect Deloitte Ag (Zurich) as Statutory
Auditors Until Our Next Annual General Meeting. Management For Voted - For
4b To Ratify Appointment of Deloitte & Touche LLP As
Independent Registered Public Accounting Firm
For Purposes of United States Securities Law
Reporting For the Year Ending September 24, 2010. Management For Voted - For
4c To Elect PricewaterhouseCoopers Ag (Zurich) As
Special Auditors Until Our Next Annual General
Meeting.
Management For Voted - For
5a To Approve the Allocation of Fiscal Year 2009 Results. Management For Voted - For
5b To Approve the Payment of A Dividend In the Form
Of A Capital Reduction, Such Payment to Be Made In
Four Quarterly Installments at Such Times During
The Period Through the Next Annual General
Meeting as Shall Be Determined By the Board. Management For Voted - For
06 Amendment to Our Articles of Association To
Provide For Plurality Voting In the Event That
Number of Candidates That Are Nominated For
Election Exceeds Number of Positions Available. Management For Voted - For
07 To Consider and Act On Such Other Business As
May Properly Come Before the Meeting Or Any
Adjournment Thereof. Management For Voted - For
HEWLETT-PACKARD COMPANY
CUSIP: 428236103 Ticker: HPQ
Meeting Type: Annual Meeting Date: 17-Mar-2010
1a Election of Director : M.L. Andreessen Management For Voted - For
1b Election of Director : L.T. Babbio, Jr. Management For Voted - For
1c Election of Director : S.M. Baldauf Management For Voted - For
1d Election of Director : R.L. Gupta Management For Voted - For
1e Election of Director : J.H. Hammergren Management For Voted - For
1f Election of Director : M.V. Hurd Management For Voted - For
1g Election of Director : J.Z. Hyatt Management For Voted - For
1h Election of Director : J.R. Joyce Management For Voted - For
1i Election of Director : R.L. Ryan Management For Voted - For
Ij Election of Director : L.S. Salhany Management For Voted - For
1k Election of Director : G.K. Thompson Management For Voted - For
02 Proposal to Ratify the Appointment of The
Independent Registered Public Accounting Firm
For Fiscal Year Ending October 31, 2010. Management For Voted - For
03 Proposal to Approve the Amended and Restated
Hewlett-Packard Company 2004 Stock Incentive
Plan. Management For Voted - For
04 Proposal to Conduct an Annual Advisory Vote On
Executive Compensation. Management For Voted - For
61
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 Ticker: UTX
Meeting Type: Annual Meeting Date: 14-Apr-2010
01 Director
1 Louis R. Chenevert Management For Voted - For
2 John V. Faraci Management For Voted - For
3 Jean-Pierre Garnier Management For Voted - For
4 Jamie S. Gorelick Management For Voted - For
5 Carlos M. Gutierrez Management For Voted - For
6 Edward A. Kangas Management For Voted - For
7 Charles R. Lee Management For Voted - For
8 Richard D. Mccormick Management For Voted - For
9 Harold Mcgraw III Management For Voted - For
10 Richard B. Myers Management For Voted - For
11 H. Patrick Swygert Management For Voted - For
12 Andre Villeneuve Management For Voted - For
13 Christine Todd Whitman Management For Voted - For
02 Appointment of the Firm Of
PricewaterhouseCoopers LLP as Independent Auditor. Management For Voted - For
03 Shareowner Proposal: Advisory Vote On
Executive Compensation Shareholder Against Abstained
TEXAS INSTRUMENTS INCORPORATED
CUSIP: 882508104 Ticker: TXN
Meeting Type: Annual Meeting Date: 15-Apr-2010
1a Election of Director: R.W. Babb, Jr. Management For Voted - For
1b Election of Director: D.L. Boren Management For Voted - For
1c Election of Director: D.A. Carp Management For Voted - For
1d Election of Director: C.S. Cox Management For Voted - For
1e Election of Director: D.R. Goode Management For
1f Election of Director: S.P. Macmillan Management For Voted - For
1g Election of Director: P.H. Patsley Management For Voted - For
1h Election of Director: W.R. Sanders Management For Voted - For
1i Election of Director: R.J. Simmons Management For Voted - For
1j Election of Director: R.K. Templeton Management For Voted - For
1k Election of Director: C.T. Whitman Management For Voted - For
02 Board Proposal to Ratify the Appointment Of
Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm For 2010. Management For Voted - For
AMERICAN EXPRESS COMPANY
CUSIP: 025816109 Ticker: AXP
Meeting Type: Annual Meeting Date: 26-Apr-2010
01 Director
1 D.F. Akerson Management For Voted - For
2 C. Barshefsky Management For Voted - For
3 U.M. Burns Management For Voted - For
62
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 K.I. Chenault Management For Voted - For
5 P. Chernin Management For Voted - For
6 J. Leschly Management For Voted - For
7 R.C. Levin Management For Voted - For
8 R.A. Mcginn Management For Voted - For
9 E.D. Miller Management For Voted - For
10 S.S Reinemund Management For Voted - For
11 R.D. Walter Management For Voted - For
12 R.A. Williams Management For Voted - For
02 Ratification of Appointment Of
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm For 2010. Management For Voted - For
03 Advisory (Non-Binding) Vote Approving Executive
Compensation. Management For Voted - For
04 Shareholder Proposal Relating to Cumulative
Voting For Directors. Shareholder Against Voted - Against
05 Shareholder Proposal Relating to the Calling Of
Special Shareholder Meetings. Shareholder Against Voted - For
06 Shareholder Proposal Relating to Share
Retention Requirements For Executives. Shareholder Against Voted - Against
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 Ticker: IBM
Meeting Type: Annual Meeting Date: 27-Apr-2010
1a Election of Director: A.J.P. Belda Management For Voted - For
1b Election of Director: C. Black Management For Voted - For
1c Election of Director: W.R. Brody Management For Voted - For
1d Election of Director: K.I. Chenault Management For Voted - For
1e Election of Director: M.L. Eskew Management For Voted - For
1f Election of Director: S.A. Jackson Management For Voted - For
1g Election of Director: A.N. Liveris Management For Voted - For
1h Election of Director: W.J. Mcnerney, Jr. Management For Voted - For
1i Election of Director: T. Nishimuro Management For Voted - For
1j Election of Director: J.W. Owens Management For Voted - For
1k Election of Director: S.J. Palmisano Management For Voted - For
1l Election of Director: J.E. Spero Management For Voted - For
1m Election of Director: S. Taurel Management For Voted - For
1n Election of Director: L.H. Zambrano Management For Voted - For
02 Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
03 Stockholder Proposal On Executive
Compensation Annual Incentive Payout Shareholder Against Abstained
04 Stockholder Proposal On Cumulative Voting Shareholder Against Voted - Against
05 Stockholder Proposal On New Threshold For
Calling Special Meetings Shareholder Against Abstained
06 Stockholder Proposal On Advisory Vote On
Executive Compensation. Shareholder Against Abstained
63
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
LAZARD LTD
CUSIP: G54050102 Ticker: LAZ
Meeting Type: Annual Meeting Date: 27-Apr-2010
01 Director
1 Laurent Mignon Management For Voted - For
2 Gary W. Parr Management For Voted - For
3 Hal S. Scott Management For Voted - For
02 Approve Amendments to Our Bye-Laws to Eliminate
Certain Procedures Affecting the Ability Of
Lazard Ltd's Board of Directors to Remove Our
Chairman and Chief Executive Officer and Provide
That, Under Certain Circumstances, Our Lead
Director May Preside Over Certain Meetings. Management For Voted - For
03 Ratification of Appointment of Deloitte & Touche
LLP as Our Independent Registered Public
Accounting Firm For 2010 and Authorization Of
Lazard Ltd's Board of Directors, Acting By The
Audit Committee, to Set Their Remuneration. Management For Voted - For
W.W. GRAINGER, INC.
CUSIP: 384802104 Ticker: GWW
Meeting Type: Annual Meeting Date: 28-Apr-2010
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 Stuart L. Levenick Management For Voted - For
6 John W. Mccarter, Jr. Management For Voted - For
7 Neil S. Novich Management For Voted - For
8 Michael J. Roberts Management For Voted - For
9 Gary L. Rogers Management For Voted - For
10 James T. Ryan Management For Voted - For
11 E. Scott Santi Management For Voted - For
12 James D. Slavik Management For Voted - For
02 Proposal to Ratify the Appointment of Ernst &
Young LLP as Independent Auditor For the Year
Ending December 31, 2010. Management For Voted - For
03 Proposal to Approve the 2010 Incentive Plan. Management For Voted - For
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 Ticker: ESRX
Meeting Type: Annual Meeting Date: 05-May-2010
1a Election of Director: Gary G. Benanav Management For Voted - For
1b Election of Director: Frank J. Borelli Management For Voted - For
1c Election of Director: Maura C. Breen Management For Voted - For
1d Election of Director: Nicholas J. Lahowchic Management For Voted - For
1e Election of Director: Thomas P. Mac Mahon Management For Voted - For
64
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
1f Election of Director: Frank Mergenthaler Management For Voted - For
1g Election of Director: Woodrow A Myers, Jr. Md Management For Voted - For
1h Election of Director: John O. Parker, Jr. Management For Voted - For
1i Election of Director: George Paz Management For Voted - For
1j Election of Director: Samuel K. Skinner Management For Voted - For
1k Election of Director: Seymour Sternberg Management For Voted - For
1l Election of Director: Barrett A. Toan Management For Voted - For
02 Ratification of the Appointment Of
PricewaterhouseCoopers LLP as Company's
Independent Registered Public Accountants For
2010. Management For Voted - For
03 Stockholder Proposal Regarding Report On Shareholder Against Abstained
Political Contributions.
04 Stockholder Proposal Regarding Independent
Board Chair. Shareholder Against Voted - Against
DOVER CORPORATION
CUSIP: 260003108 Ticker: DOV
Meeting Type: Annual Meeting Date: 06-May-2010
1a Election of Director: D.H. Benson Management For Voted - For
1b Election of Director: R.W. Cremin Management For Voted - For
1c Election of Director: J-P.M. Ergas Management For Voted - For
1d Election of Director: P.T. Francis Management For Voted - For
1e Election of Director: K.C. Graham Management For
1f Election of Director: J.L. Koley Management For Voted - For
1g Election of Director: R.A. Livingston Management For Voted - For
1h Election of Director: R.K. Lochridge Management For Voted - For
1i Election of Director: B.G. Rethore Management For Voted - For
1j Election of Director: M.B. Stubbs Management For Voted - For
1k Election of Director: M.A. Winston Management For Voted - For
02 To Ratify the Appointment Of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm of Dover
Corporation For 2010. Management For Voted - For
ITT CORPORATION
CUSIP: 450911102 Ticker: ITT
Meeting Type: Annual Meeting Date: 11-May-2010
1 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
65
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
10 Markos I. Tambakeras Management For Voted - For
2 Ratification of the Appointment of Deloitte &
Touche LLP as Itt's Independent Registered Public
Accounting Firm For 2010. Management For Voted - For
3 To Vote On A Shareholder Proposal, Requesting
The Company Provide A Comprehensive Report Of
The Company's Military Sales to Foreign
Governments, If Properly Presented at The
Meeting. Shareholder Against Voted - Against
4 To Vote On A Shareholder Proposal, Amending The
Company's By-Laws to Allow Shareowners to Call
Special Shareowner Meetings, If Properly
Presented at the Meeting. Shareholder Against Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 Ticker: GILD
Meeting Type: Annual Meeting Date: 11-May-2010
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 Kevin E. Lofton Management For Voted - For
7 John W. Madigan Management For Voted - For
8 John C. Martin Management For Voted - For
9 Gordon E. Moore Management For Voted - For
10 Nicholas G. Moore Management For Voted - For
11 Richard J. Whitley Management For Voted - For
12 Gayle E. Wilson Management For Voted - For
13 Per Wold-Olsen 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, 2010. Management For Voted - For
03 If Properly Presented at the Meeting, to Vote On A
Stockholder Proposal Requesting That the Board
Take Steps to Adopt Majority Voting Standards In
Gilead's Certificate of Incorporation and By-Laws. Shareholder Against Voted - Against
AMGEN INC.
CUSIP: 031162100 Ticker: AMGN
Meeting Type: Annual Meeting Date: 12-May-2010
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
66
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
1f Election of Director: Mr. Frederick W. Gluck Management For Voted - For
1g Election of Director: Dr. Rebecca M. Henderson Management For Voted - For
1h Election of Director: Mr. Frank C. Herringer Management For Voted - For
1i Election of Director: Dr. Gilbert S. Omenn Management For Voted - For
1j Election of Director: Ms. Judith C. Pelham Management For Voted - For
1k Election of Director: Adm. J. Paul Reason, USN (Retired) Management For Voted - For
1l Election of Director: Mr. Leonard D. Schaeffer Management For Voted - For
1m 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, 2010 Management For Voted - For
3a Stockholder Proposal: Stockholder Proposal #1
(Shareholder Action By Written Consent) Shareholder Against Voted - Against
3b Stockholder Proposal: Stockholder Proposal #2
(Equity Retention Policy) Shareholder Against Voted - Against
KOHL'S CORPORATION
CUSIP: 500255104 Ticker: KSS
Meeting Type: Annual Meeting Date: 13-May-2010
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 For Voted - Against
1d Election of Director: Dale E. Jones Management For Voted - Against
1e Election of Director: William S. Kellogg Management For Voted - Against
1f Election of Director: Kevin Mansell Management For Voted - Against
1g Election of Director: Frank V. Sica Management For Voted - Against
1h Election of Director: Peter M. Sommerhauser Management For Voted - Against
1i Election of Director: Stephanie A. Streeter Management For Voted - For
1j Election of Director: Nina G. Vaca 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 For Voted - Against
03 Approval of the Kohl's Corporation 2010 Long
Term Compensation Plan. Management For Voted - Against
04 Shareholder Proposal: Adopt Simple Majority Vote. Shareholder Against Voted - For
05 Shareholder Proposal: Independent Chairman Of
The Board of Directors. Shareholder Against Voted - For
GOOGLE INC.
CUSIP: 38259P508 Ticker: GOOG
Meeting Type: Annual Meeting Date: 13-May-2010
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 Ann Mather Management For Voted - For
67
Bishop Street Strategic Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Paul S. Otellini Management For Voted - For
8 K. Ram Shriram Management For Voted - For
9 Shirley M. Tilghman Management For Voted - For
02 The Ratification of Ernst & Young LLP as Google's
Independent Registered Public Accounting Firm
For the Fiscal Year Ending December 31, 2010. Management For Voted - For
03 The 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 6,500,000. Management For Abstained
04 A Stockholder Proposal Regarding A Sustainability
Report, If Properly Presented At
The Meeting. Shareholder Against Abstained
05 A Stockholder Proposal Regarding Online
Advertising, Privacy, and Sensitive Information, If
Properly Presented at the Meeting. Shareholder Against Voted - Against
06 A Stockholder Proposal Regarding the Adoption
Of Human Rights Principles With Respect To
Business In China, If Properly Presented at The
Meeting. Shareholder Against Voted - Against
TRANSOCEAN, LTD.
CUSIP: H8817H100 Ticker: RIG
Meeting Type: Annual Meeting Date: 14-May-2010
01 Approval of the 2009 Annual Report, The
Consolidated Financial Statements of Transocean
Ltd. For Fiscal Year 2009. Management For Voted - For
02 Discharge of the Members of the Board Of
Directors & Executive Officers From Liability For
Activities During Fiscal Year 2009. Management For Voted - For
03 Appropriation of Available Earnings For Fiscal
Year 2009 to Be Carried Forward. Management For Voted - For
04 Change of the Company's Place of Incorporation
In Switzerland. Management For Voted - For
05 Renewal of the Company's Authorized Share Capital. Management For Voted - Against
06 Distribution to Shareholders In the Form of A Par
Value Reduction. Management For Voted - For
07 Amendments to the Articles of Association To
Reflect the Swiss Federal Act On Intermediated
Securities. Management For Voted - For
8a Election of Director: Steven L. Newman. Management For Voted - For
8b Reelection of Director: Thomas W. Cason. Management For Voted - For
8c Reelection of Director: Robert M. Sprague. Management For Voted - For
8d Reelection of Director: J. Michael Talbert. Management For Voted - For
8e Reelection of Director: John L. Whitmire. Management For Voted - For
09 Appointment of Ernst & Young LLP as The
Company's Independent Registered Public
Accounting Firm For Fiscal Year 2010. Management For Voted - For
68
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 25, 2010
69