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
Michael Beattie
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, 2012 to June 30, 2013
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.
HAWAII MUNICIPAL BOND FUND
Hawaii Municipal Bond Fund Invests In Securities That Do Not Have Voting
Rights. No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
HIGH GRADE INCOME FUND
High Grade Income Fund Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABBOTT LABORATORIES
CUSIP: 002824100 TICKER: ABT
Meeting Date: 26-Apr-13 Meeting Type: Annual
1.1 Elect Director Robert J. Alpern Management For Voted - For
1.2 Elect Director Roxanne S. Austin Management For Voted - For
1.3 Elect Director Sally E. Blount Management For Voted - For
1.4 Elect Director W. James Farrell Management For Voted - For
1.5 Elect Director Edward M. Liddy Management For Voted - For
1.6 Elect Director Nancy McKinstry Management For Voted - For
1.7 Elect Director Phebe N. Novakovic Management For Voted - For
1.8 Elect Director William A. Osborn Management For Voted - For
1.9 Elect Director Samuel C. Scott, III Management For Voted - For
1.10 Elect Director Glenn F. Tilton Management For Voted - For
1.11 Elect Director Miles D. White Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Label and Eliminate GMO Ingredients in Products Shareholder Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Stock Retention/Holding Period Shareholder Against Voted - For
8 Cease Compliance Adjustments to Performance Criteria Shareholder Against Voted - For
9 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
ABBVIE INC.
CUSIP: 00287Y109 TICKER: ABBV
Meeting Date: 06-May-13 Meeting Type: Annual
1.1 Elect Director William H.L. Burnside Management For Voted - For
1.2 Elect Director Edward J. Rapp Management For Voted - For
1.3 Elect Director Roy S. Roberts Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
ACCENTURE PLC
CUSIP: G1151C101 TICKER: ACN
Meeting Date: 06-Feb-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Director William L. Kimsey Management For Voted - For
2.2 Elect Director Robert I. Lipp Management For Voted - For
2.3 Elect Director Pierre Nanterme Management For Voted - For
2.4 Elect Director Gilles C. Pelisson Management For Voted - For
2.5 Elect Director Wulf von Schimmelmann Management For Voted - Against
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Amend 2010 Share Incentive Plan Management For Voted - For
6 Authorize the Holding of the 2014 AGM at a Location
Outside Ireland Management For Voted - For
7 Authorize Open-Market Purchases of Class A Ordinary
Shares Management For Voted - For
8 Determine the Price Range at which Accenture Plc
can Re-issue Shares that it Acquires as Treasury
Stock Management For Voted - For
9 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
ACE LIMITED
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 16-May-13 Meeting Type: Annual
1.1 Elect Robert M. Hernandez as Director Management For Voted - For
1.2 Elect Peter Menikoff as Director Management For Voted - For
1.3 Elect Robert Ripp as Director Management For Voted - For
1.4 Elect Theodore E. Shasta as Director Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3.1 Approve Annual Report Management For Voted - For
3.2 Accept Statutory Financial Statements Management For Voted - For
3.3 Accept Consolidated Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6.1 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
6.2 Ratify PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm as Auditors Management For Voted - For
6.3 Ratify BDO AG as Special Auditors Management For Voted - For
7 Amend Omnibus Stock Plan Management For Voted - For
8 Approve Dividend Distribution From Legal Reserves
Through Reduction of Par Value Management For Voted - For
9 Advisory Vote to ratify Named Executive Officers'
Compensation Management For Voted - For
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 16-May-13 Meeting Type: Annual
1.1 Elect Director Gerald L. Baliles Management For Voted - For
1.2 Elect Director Martin J. Barrington Management For Voted - For
1.3 Elect Director John T. Casteen, III Management For Voted - Against
1.4 Elect Director Dinyar S. Devitre Management For Voted - For
1.5 Elect Director Thomas F. Farrell, II Management For Voted - For
1.6 Elect Director Thomas W. Jones Management For Voted - For
1.7 Elect Director Debra J. Kelly-Ennis Management For Voted - For
1.8 Elect Director W. Leo Kiely, III Management For Voted - For
1.9 Elect Director Kathryn B. McQuade Management For Voted - For
1.10 Elect Director George Munoz Management For Voted - For
1.11 Elect Director Nabil Y. Sakkab Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
AMERICAN ELECTRIC POWER COMPANY, INC.
CUSIP: 025537101 TICKER: AEP
Meeting Date: 23-Apr-13 Meeting Type: Annual
1.1 Elect Director Nicholas K. Akins Management For Voted - For
1.2 Elect Director David J. Anderson Management For Voted - For
1.3 Elect Director Ralph D. Crosby, Jr. Management For Voted - For
1.4 Elect Director Linda A. Goodspeed Management For Voted - For
1.5 Elect Director Thomas E. Hoaglin Management For Voted - For
1.6 Elect Director Sandra Beach Lin Management For Voted - For
1.7 Elect Director Michael G. Morris Management For Voted - For
1.8 Elect Director Richard C. Notebaert Management For Voted - For
1.9 Elect Director Lionel L. Nowell, III Management For Voted - For
1.10 Elect Director Stephen S. Rasmussen Management For Voted - For
1.11 Elect Director Oliver G. Richard, III Management For Voted - For
1.12 Elect Director Richard L. Sandor Management For Voted - For
1.13 Elect Director Sara Martinez Tucker Management For Voted - For
1.14 Elect Director John F. Turner Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
AMERICAN EXPRESS COMPANY
CUSIP: 025816109 TICKER: AXP
Meeting Date: 29-Apr-13 Meeting Type: Annual
1.1 Elect Director Charlene Barshefsky Management For Vote Withheld
1.2 Elect Director Ursula M. Burns Management For Voted - For
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Peter Chernin Management For Voted - For
1.5 Elect Director Anne Lauvergeon Management For Voted - For
1.6 Elect Director Theodore J. Leonsis Management For Voted - For
1.7 Elect Director Richard C. Levin Management For Voted - For
1.8 Elect Director Richard A. McGinn Management For Voted - For
1.9 Elect Director Samuel J. Palmisano Management For Voted - For
1.10 Elect Director Steven S Reinemund Management For Voted - For
1.11 Elect Director Daniel L. Vasella Management For Voted - For
1.12 Elect Director Robert D. Walter Management For Voted - For
1.13 Elect Director Ronald A. Williams Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Require Independent Board Chairman Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMGEN INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 22-May-13 Meeting Type: Annual
1.1 Elect Director David Baltimore Management For Voted - For
1.2 Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.3 Elect Director Robert A. Bradway Management For Voted - For
1.4 Elect Director Francois de Carbonnel Management For Voted - For
1.5 Elect Director Vance D. Coffman Management For Voted - For
1.6 Elect Director Robert A. Eckert Management For Voted - For
1.7 Elect Director Rebecca M. Henderson Management For Voted - For
1.8 Elect Director Frank C. Herringer Management For Voted - For
1.9 Elect Director Tyler Jacks Management For Voted - For
1.10 Elect Director Gilbert S. Omenn Management For Voted - For
1.11 Elect Director Judith C. Pelham Management For Voted - For
1.12 Elect Director Leonard D. Schaeffer Management For Voted - For
1.13 Elect Director Ronald D. Sugar Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
APPLE INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 27-Feb-13 Meeting Type: Annual
1.1 Elect Director William Campbell Management For Voted - For
1.2 Elect Director Timothy Cook Management For Voted - For
1.3 Elect Director Millard Drexler Management For Voted - For
1.4 Elect Director Al Gore Management For Voted - For
1.5 Elect Director Robert Iger Management For Voted - For
1.6 Elect Director Andrea Jung Management For Voted - For
1.7 Elect Director Arthur Levinson Management For Voted - For
1.8 Elect Director Ronald Sugar Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Stock Retention/Holding Period Shareholder Against Voted - Against
6 Establish Board Committee on Human Rights Shareholder Abstain
AT&T INC.
CUSIP: 00206R102 TICKER: T
Meeting Date: 26-Apr-13 Meeting Type: Annual
1.1 Elect Director Randall L. Stephenson Management For Voted - For
1.2 Elect Director Gilbert F. Amelio Management For Voted - For
1.3 Elect Director Reuben V. Anderson Management For Voted - For
1.4 Elect Director James H. Blanchard Management For Voted - For
1.5 Elect Director Jaime Chico Pardo Management For Voted - For
1.6 Elect Director Scott T. Ford Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director James P. Kelly Management For Voted - For
1.8 Elect Director Jon C. Madonna Management For Voted - For
1.9 Elect Director Michael B. McCallister Management For Voted - For
1.10 Elect Director John B. McCoy Management For Voted - For
1.11 Elect Director Joyce M. Roche Management For Voted - For
1.12 Elect Director Matthew K. Rose Management For Voted - For
1.13 Elect Director Laura D'Andrea Tyson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Stock Purchase and Deferral Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Against
6 Report on Reducing Lead Battery Health Hazards Shareholder Abstain
7 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - For
8 Require Independent Board Chairman Shareholder Against Voted - For
AUTOMATIC DATA PROCESSING, INC.
CUSIP: 053015103 TICKER: ADP
Meeting Date: 13-Nov-12 Meeting Type: Annual
1.1 Elect Director Ellen R. Alemany Management For Voted - For
1.2 Elect Director Gregory D. Brenneman Management For Voted - For
1.3 Elect Director Leslie A. Brun Management For Voted - For
1.4 Elect Director Richard T. Clark Management For Voted - For
1.5 Elect Director Eric C. Fast Management For Voted - For
1.6 Elect Director Linda R. Gooden Management For Voted - For
1.7 Elect Director R. Glenn Hubbard Management For Voted - For
1.8 Elect Director John P. Jones Management For Voted - For
1.9 Elect Director Carlos A. Rodriguez Management For Voted - For
1.10 Elect Director Enrique T. Salem Management For Voted - For
1.11 Elect Director Gregory L. Summe Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BHP BILLITON LIMITED
CUSIP: Q1498M100 TICKER: BHP
Meeting Date: 29-Nov-12 Meeting Type: Annual
1 Accept the Financial Statements and Statutory
Reports for BHP Billiton Ltd and BHP Billiton Plc Management For Voted - For
2 Elect Pat Davies as Director of BHP Billiton Ltd
and BHP Billiton Plc Management For Voted - For
3 Elect Malcolm Broomhead as Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
4 Elect John Buchanan as Director of BHP Billiton Ltd
and BHP Billiton Plc Management For Voted - For
5 Elect Carlos Cordeiro as Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect David Crawford as Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
7 Elect Carolyn Hewson as Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
8 Elect Marius Kloppers as Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
9 Elect Lindsay Maxsted as Director of BHP Billiton
Ltd and BHP Billiton Plc Management For Voted - For
10 Elect Wayne Murdy as Director of BHP Billiton Ltd
and BHP Billiton Plc Management For Voted - For
11 Elect Keith Rumble as Director of BHP Billiton Ltd
and BHP Billiton Plc Management For Voted - For
12 Elect John Schubert as Director of BHP Billiton Ltd
and BHP Billiton Plc Management For Voted - For
13 Elect Shriti Vadera as Director of BHP Billiton Ltd
and BHP Billiton Plc Management For Voted - For
14 Elect Jac Nasser as Director of BHP Billiton Ltd
and BHP Billiton Plc Management For Voted - For
15 Appoint KPMG Audit Plc as Auditor of BHP Billiton
Plc Management For Voted - For
16 Approve the Authority to Issue Shares in BHP
Billiton Plc Management For Voted - For
17 Approve the Authority to Issue Shares in BHP
Billiton Plc for Cash Management For Voted - For
18 Approve the Repurchase of Up to 213.62 Million
Shares in BHP Billiton Plc Management For Voted - For
19 Approve the Remuneration Report Management For Voted - For
20 Approve the Grant of Long Term Incentive
Performance Shares to Marius Kloppers, Executive
Director of the Company Management For Voted - For
BLACKROCK, INC.
CUSIP: 09247X101 TICKER: BLK
Meeting Date: 30-May-13 Meeting Type: Annual
1a Elect Director Abdlatif Yousef Al-Hamad Management For Voted - For
1b Elect Director Mathis Cabiallavetta Management For Voted - For
1c Elect Director Dennis D. Dammerman Management For Voted - For
1d Elect Director Jessica P. Einhorn Management For Voted - For
1e Elect Director Fabrizio Freda Management For Voted - For
1f Elect Director David H. Komansky Management For Voted - For
1g Elect Director James E. Rohr Management For Voted - For
1h Elect Director Susan L. Wagner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
CUSIP: 110122108 TICKER: BMY
Meeting Date: 07-May-13 Meeting Type: Annual
1A Elect Director Lamberto Andreotti Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1B Elect Director Lewis B. Campbell Management For Voted - Against
1C Elect Director James M. Cornelius Management For Voted - For
1D Elect Director Laurie H. Glimcher Management For Voted - For
1E Elect Director Michael Grobstein Management For Voted - For
1F Elect Director Alan J. Lacy Management For Voted - For
1G Elect Director Vicki L. Sato Management For Voted - For
1H Elect Director Elliott Sigal Management For Voted - For
1I Elect Director Gerald L. Storch Management For Voted - For
1J Elect Director Togo D. West, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CANON INC.
CUSIP: J05124144 TICKER: 7751
Meeting Date: 28-Mar-13 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Mitarai, Fujio Management For Voted - For
2.2 Elect Director Tanaka, Toshizo Management For Voted - For
2.3 Elect Director Ikoma, Toshiaki Management For Voted - For
2.4 Elect Director Watanabe, Kunio Management For Voted - For
2.5 Elect Director Adachi, Yoroku Management For Voted - For
2.6 Elect Director Mitsuhashi, Yasuo Management For Voted - For
2.7 Elect Director Matsumoto, Shigeyuki Management For Voted - For
2.8 Elect Director Homma, Toshio Management For Voted - For
2.9 Elect Director Nakaoka, Masaki Management For Voted - For
2.10 Elect Director Honda, Haruhisa Management For Voted - For
2.11 Elect Director Ozawa, Hideki Management For Voted - For
2.12 Elect Director Maeda, Masaya Management For Voted - For
2.13 Elect Director Tani, Yasuhiro Management For Voted - For
2.14 Elect Director Araki, Makoto Management For Voted - For
2.15 Elect Director Suematsu, Hiroyuki Management For Voted - For
2.16 Elect Director Uzawa, Shigeyuki Management For Voted - For
2.17 Elect Director Nagasawa, Kenichi Management For Voted - For
2.18 Elect Director Otsuka, Naoji Management For Voted - For
2.19 Elect Director Yamada, Masanori Management For Voted - For
2.20 Elect Director Wakiya, Aitake Management For Voted - For
2.21 Elect Director Ono, Kazuto Management For Voted - For
3 Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Abstain
4 Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Abstain
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Date: 29-May-13 Meeting Type: Annual
1a Elect Director Linnet F. Deily Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Robert E. Denham Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director George L. Kirkland Management For Voted - For
1f Elect Director Charles W. Moorman, IV Management For Voted - For
1g Elect Director Kevin W. Sharer Management For Voted - For
1h Elect Director John G. Stumpf Management For Voted - For
1i Elect Director Ronald D. Sugar Management For Voted - For
1j Elect Director Carl Ware Management For Voted - For
1k Elect Director John S. Watson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Management of Hydraulic Fracturing Risks
and Opportunities Shareholder Abstain
6 Report on Offshore Oil Wells and Spill Mitigation
Measures Shareholder Abstain
7 Report on Financial Risks of Climate Change Shareholder Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
9 Prohibit Political Contributions Shareholder Against Voted - Against
10 Provide for Cumulative Voting Shareholder Against Voted - Against
11 Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - Against
12 Require Director Nominee with Environmental
Expertise Shareholder Abstain
13 Adopt Guidelines for Country Selection Shareholder Abstain
CME GROUP INC.
CUSIP: 12572Q105 TICKER: CME
Meeting Date: 22-May-13 Meeting Type: Annual
1.1 Elect Director Terrence A. Duffy Management For Voted - For
1.2 Elect Director Charles P. Carey Management For Voted - For
1.3 Elect Director Mark E. Cermak Management For Voted - For
1.4 Elect Director Martin J. Gepsman Management For Voted - For
1.5 Elect Director Leo Melamed Management For Voted - For
1.6 Elect Director Joseph Niciforo Management For Voted - For
1.7 Elect Director C.C. Odom, II Management For Voted - For
1.8 Elect Director John F. Sandner Management For Voted - For
1.9 Elect Director Dennis A. Suskind Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
CMS ENERGY CORPORATION
CUSIP: 125896100 TICKER: CMS
Meeting Date: 17-May-13 Meeting Type: Annual
1.1 Elect Director Jon E. Barfield Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Stephen E. Ewing Management For Voted - For
1.3 Elect Director Richard M. Gabrys Management For Voted - For
1.4 Elect Director William D. Harvey Management For Voted - For
1.5 Elect Director David W. Joos Management For Voted - For
1.6 Elect Director Philip R. Lochner, Jr. Management For Voted - For
1.7 Elect Director Michael T. Monahan Management For Voted - For
1.8 Elect Director John G. Russell Management For Voted - For
1.9 Elect Director Kenneth L. Way Management For Voted - For
1.10 Elect Director Laura H. Wright Management For Voted - For
1.11 Elect Director John B. Yasinsky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 14-May-13 Meeting Type: Annual
1a Elect Director Richard L. Armitage Management For Voted - For
1b Elect Director Richard H. Auchinleck Management For Voted - For
1c Elect Director James E. Copeland, Jr. Management For Voted - For
1d Elect Director Jody L. Freeman Management For Voted - For
1e Elect Director Gay Huey Evans Management For Voted - For
1f Elect Director Ryan M. Lance Management For Voted - For
1g Elect Director Mohd H. Marican Management For Voted - For
1h Elect Director Robert A. Niblock Management For Voted - For
1i Elect Director Harald J. Norvik Management For Voted - For
1j Elect Director William E. Wade, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Abstain
6 Amend EEO Policy to Prohibit Discrimination based
on Gender Identity Shareholder Abstain
DEERE & COMPANY
CUSIP: 244199105 TICKER: DE
Meeting Date: 27-Feb-13 Meeting Type: Annual
1a Elect Director Samuel R. Allen Management For Voted - For
1b Elect Director Crandall C. Bowles Management For Voted - For
1c Elect Director Vance D. Coffman Management For Voted - For
1d Elect Director Charles O. Holliday, Jr. Management For Voted - For
1e Elect Director Dipak C. Jain Management For Voted - For
1f Elect Director Clayton M. Jones Management For Voted - For
1g Elect Director Joachim Milberg Management For Voted - For
1h Elect Director Richard B. Myers Management For Voted - For
1i Elect Director Thomas H. Patrick Management For Voted - For
1j Elect Director Aulana L. Peters Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Sherry M. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
DIAGEO PLC
CUSIP: G42089113 TICKER: DGEL
Meeting Date: 17-Oct-12 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Peggy Bruzelius as Director Management For Voted - For
5 Re-elect Laurence Danon as Director Management For Voted - For
6 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
7 Re-elect Betsy Holden as Director Management For Voted - For
8 Re-elect Dr Franz Humer as Director Management For Voted - For
9 Re-elect Deirdre Mahlan as Director Management For Voted - For
10 Re-elect Philip Scott as Director Management For Voted - For
11 Re-elect Todd Stitzer as Director Management For Voted - For
12 Re-elect Paul Walsh as Director Management For Voted - Against
13 Elect Ho KwonPing as Director Management For Voted - For
14 Elect Ivan Menezes as Director Management For Voted - For
15 Reappoint KPMG Audit plc as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
DIGITAL REALTY TRUST, INC.
CUSIP: 253868103 TICKER: DLR
Meeting Date: 01-May-13 Meeting Type: Annual
1A Elect Director Dennis E. Singleton Management For Voted - For
1B Elect Director Michael F. Foust Management For Voted - For
1C Elect Director Laurence A. Chapman Management For Voted - For
1D Elect Director Kathleen Earley Management For Voted - For
1E Elect Director Ruann F. Ernst Management For Voted - For
1F Elect Director Kevin J. Kennedy Management For Voted - For
1G Elect Director William G. LaPerch Management For Voted - For
1H Elect Director Robert H. Zerbst Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DOMINION RESOURCES, INC.
CUSIP: 25746U109 TICKER: D
Meeting Date: 03-May-13 Meeting Type: Annual
1.1 Elect Director William P. Barr Management For Voted - For
1.2 Elect Director Peter W. Brown Management For Voted - For
1.3 Elect Director Helen E. Dragas Management For Voted - For
1.4 Elect Director James O. Ellis, Jr. Management For Voted - For
1.5 Elect Director Thomas F. Farrell, II Management For Voted - For
1.6 Elect Director John W. Harris Management For Voted - For
1.7 Elect Director Robert S. Jepson, Jr. Management For Voted - For
1.8 Elect Director Mark J. Kington Management For Voted - For
1.9 Elect Director Pamela J. Royal Management For Voted - For
1.10 Elect Director Robert H. Spilman, Jr. Management For Voted - For
1.11 Elect Director Michael E. Szymanczyk Management For Voted - For
1.12 Elect Director David A. Wollard Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Report on Coal Use from Mountaintop Removal Mining Shareholder Abstain
6 Include Sustainability as a Performance Measure for
Senior Executive Compensation Shareholder Abstain
7 Minimize Pool Storage of Spent Nuclear Fuel Shareholder Abstain
8 Report on Financial Risks of Climate Change Shareholder Abstain
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 02-May-13 Meeting Type: Annual
1a Elect Director David H. Benson Management For Voted - For
1b Elect Director Robert W. Cremin Management For Voted - For
1c Elect Director Jean-Pierre M. Ergas Management For Voted - For
1d Elect Director Peter T. Francis Management For Voted - For
1e Elect Director Kristiane C. Graham Management For Voted - For
1f Elect Director M.F. Johnston Management For Voted - For
1g Elect Director Robert A. Livingston Management For Voted - For
1h Elect Director Richard K. Lochridge Management For Voted - For
1i Elect Director Bernard G. Rethore Management For Voted - For
1j Elect Director Michael B. Stubbs Management For Voted - For
1k Elect Director Stephen M. Todd Management For Voted - For
1l Elect Director Stephen K. Wagner Management For Voted - For
1m Elect Director Mary A. Winston Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DUKE ENERGY CORPORATION
CUSIP: 26441C204 TICKER: DUK
Meeting Date: 02-May-13 Meeting Type: Annual
1.1 Elect Director William Barnet, III Management For Voted - For
1.2 Elect Director G. Alex Bernhardt, Sr. Management For Voted - For
1.3 Elect Director Michael G. Browning Management For Voted - For
1.4 Elect Director Harris E. DeLoach, Jr. Management For Voted - For
1.5 Elect Director Daniel R. DiMicco Management For Vote Withheld
1.6 Elect Director John H. Forsgren Management For Vote Withheld
1.7 Elect Director Ann Maynard Gray Management For Vote Withheld
1.8 Elect Director James H. Hance, Jr. Management For Vote Withheld
1.9 Elect Director John T. Herron Management For Voted - For
1.10 Elect Director James B. Hyler, Jr. Management For Voted - For
1.11 Elect Director E. Marie McKee Management For Voted - For
1.12 Elect Director E. James Reinsch Management For Voted - For
1.13 Elect Director James T. Rhodes Management For Voted - For
1.14 Elect Director James E. Rogers Management For Voted - For
1.15 Elect Director Carlos A. Saladrigas Management For Voted - For
1.16 Elect Director Philip R. Sharp Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
E. I. DU PONT DE NEMOURS AND COMPANY
CUSIP: 263534109 TICKER: DD
Meeting Date: 24-Apr-13 Meeting Type: Annual
1a Elect Director Lamberto Andreotti Management For Voted - For
1b Elect Director Richard H. Brown Management For Voted - For
1c Elect Director Robert A. Brown Management For Voted - For
1d Elect Director Bertrand P. Collomb Management For Voted - For
1e Elect Director Curtis J. Crawford Management For Voted - For
1f Elect Director Alexander M. Cutler Management For Voted - For
1g Elect Director Eleuthere I. Du Pont Management For Voted - For
1h Elect Director Marillyn A. Hewson Management For Voted - For
1i Elect Director Lois D. Juliber Management For Voted - For
1j Elect Director Ellen J. Kullman Management For Voted - For
1k Elect Director Lee M. Thomas Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Genetically Engineered Seed Shareholder Abstain
7 Report on Pay Disparity Shareholder Abstain
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMERSON ELECTRIC CO.
CUSIP: 291011104 TICKER: EMR
Meeting Date: 05-Feb-13 Meeting Type: Annual
1.1 Elect Director C. A. H. Boersig Management For Voted - For
1.2 Elect Director J. B. Bolten Management For Voted - For
1.3 Elect Director M. S. Levatich Management For Voted - For
1.4 Elect Director R. L. Stephenson Management For Vote Withheld
1.5 Elect Director A.A. Busch, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Report on Sustainability Shareholder Abstain
EXXON MOBIL CORPORATION
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 29-May-13 Meeting Type: Annual
1.1 Elect Director M.J. Boskin Management For Voted - For
1.2 Elect Director P. Brabeck-Letmathe Management For Voted - For
1.3 Elect Director U.M. Burns Management For Voted - For
1.4 Elect Director L.R. Faulkner Management For Voted - For
1.5 Elect Director J.S. Fishman Management For Voted - For
1.6 Elect Director H.H. Fore Management For Voted - For
1.7 Elect Director K.C. Frazier Management For Voted - For
1.8 Elect Director W.W. George Management For Voted - For
1.9 Elect Director S.J. Palmisano Management For Voted - For
1.10 Elect Director S.S. Reinemund Management For Voted - For
1.11 Elect Director R.W. Tillerson Management For Voted - For
1.12 Elect Director W.C. Weldon Management For Voted - For
1.13 Elect Director E.E. Whitacre, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6 Limit Directors to a Maximum of Three Board
Memberships in Companies with Sales over $500
Million Annually Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
8 Study Feasibility of Prohibiting Political
Contributions Shareholder Against Voted - Against
9 Adopt Sexual Orientation Anti-bias Policy Shareholder Abstain
10 Report on Management of Hydraulic Fracturing Risks
and Opportunities Shareholder Abstain
11 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Abstain
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 24-Sep-12 Meeting Type: Annual
1 Elect Director Bradbury H. Anderson Management For Voted - For
2 Elect Director R. Kerry Clark Management For Voted - For
3 Elect Director Paul Danos Management For Voted - For
4 Elect Director William T. Esrey Management For Voted - For
5 Elect Director Raymond V. Gilmartin Management For Voted - For
6 Elect Director Judith Richards Hope Management For Voted - For
7 Elect Director Heidi G. Miller Management For Voted - For
8 Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
9 Elect Director Steve Odland Management For Voted - For
10 Elect Director Kendall J. Powell Management For Voted - For
11 Elect Director Michael D. Rose Management For Voted - For
12 Elect Director Robert L. Ryan Management For Voted - For
13 Elect Director Dorothy A. Terrell Management For Voted - For
14 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
15 Ratify Auditors Management For Voted - For
H. J. HEINZ COMPANY
CUSIP: 423074103 TICKER: HNZ
Meeting Date: 28-Aug-12 Meeting Type: Annual
1 Elect Director W.R. Johnson Management For Voted - For
2 Elect Director C.E. Bunch Management For Voted - For
3 Elect Director L.S. Coleman, Jr. Management For Voted - For
4 Elect Director J.G. Drosdick Management For Voted - For
5 Elect Director E.E. Holiday Management For Voted - Against
6 Elect Director C. Kendle Management For Voted - For
7 Elect Director D.R. O'Hare Management For Voted - For
8 Elect Director N. Peltz Management For Voted - For
9 Elect Director D.H. Reilley Management For Voted - For
10 Elect Director L.C. Swann Management For Voted - For
11 Elect Director T.J. Usher Management For Voted - For
12 Elect Director M.F. Weinstein Management For Voted - For
13 Ratify Auditors Management For Voted - For
14 Approve Omnibus Stock Plan Management For Voted - For
15 Amend Omnibus Stock Plan Management For Voted - For
16 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HONEYWELL INTERNATIONAL INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 22-Apr-13 Meeting Type: Annual
1A Elect Director Gordon M. Bethune Management For Voted - For
1B Elect Director Kevin Burke Management For Voted - For
1C Elect Director Jaime Chico Pardo Management For Voted - For
1D Elect Director David M. Cote Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1E Elect Director D. Scott Davis Management For Voted - For
1F Elect Director Linnet F. Deily Management For Voted - Against
1G Elect Director Judd Gregg Management For Voted - For
1H Elect Director Clive Hollick Management For Voted - For
1I Elect Director Grace D. Lieblein Management For Voted - For
1J Elect Director George Paz Management For Voted - For
1K Elect Director Bradley T. Sheares Management For Voted - For
1L Elect Director Robin L. Washington Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 TICKER: ITW
Meeting Date: 03-May-13 Meeting Type: Annual
1a Elect Director Daniel J. Brutto Management For Voted - For
1b Elect Director Susan Crown Management For Voted - For
1c Elect Director Don H. Davis, Jr. Management For Voted - For
1d Elect Director James W. Griffith Management For Voted - For
1e Elect Director Robert C. McCormack Management For Voted - For
1f Elect Director Robert S. Morrison Management For Voted - For
1g Elect Director E. Scott Santi Management For Voted - For
1h Elect Director James A. Skinner Management For Voted - For
1i Elect Director David B. Smith, Jr. Management For Voted - For
1j Elect Director Pamela B. Strobel Management For Voted - For
1k Elect Director Kevin M. Warren Management For Voted - For
1l Elect Director Anre D. Williams Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
INTEL CORPORATION
CUSIP: 458140100 TICKER: INTC
Meeting Date: 16-May-13 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director Andy D. Bryant Management For Voted - For
1c Elect Director Susan L. Decker Management For Voted - For
1d Elect Director John J. Donahoe Management For Voted - For
1e Elect Director Reed E. Hundt Management For Voted - For
1f Elect Director James D. Plummer Management For Voted - For
1g Elect Director David S. Pottruck Management For Voted - For
1h Elect Director Frank D. Yeary Management For Voted - For
1i Elect Director David B. Yoffie Management For Voted - Against
2 Ratify Auditors Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Stock Retention/Holding Period Shareholder Against Voted - Against
INTERNATIONAL BUSINESS MACHINES CORPORATION
CUSIP: 459200101 TICKER: IBM
Meeting Date: 30-Apr-13 Meeting Type: Annual
1.1 Elect Director Alain J.P. Belda Management For Voted - Against
1.2 Elect Director William R. Brody Management For Voted - For
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Michael L. Eskew Management For Voted - Against
1.5 Elect Director David N. Farr Management For Voted - For
1.6 Elect Director Shirley Ann Jackson Management For Voted - For
1.7 Elect Director Andrew N. Liveris Management For Voted - Against
1.8 Elect Director W. James McNerney, Jr. Management For Voted - For
1.9 Elect Director James W. Owens Management For Voted - For
1.10 Elect Director Virginia M. Rometty Management For Voted - For
1.11 Elect Director Joan E. Spero Management For Voted - For
1.12 Elect Director Sidney Taurel Management For Voted - For
1.13 Elect Director Lorenzo H. Zambrano Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Stock Retention/Holding Period Shareholder Against Voted - Against
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 25-Apr-13 Meeting Type: Annual
1.1 Elect Director Mary Sue Coleman Management For Voted - For
1.2 Elect Director James G. Cullen Management For Voted - For
1.3 Elect Director Ian E.L. Davis Management For Voted - For
1.4 Elect Director Alex Gorsky Management For Voted - For
1.5 Elect Director Michael M.E. Johns Management For Voted - Against
1.6 Elect Director Susan L. Lindquist Management For Voted - For
1.7 Elect Director Anne M. Mulcahy Management For Voted - Against
1.8 Elect Director Leo F. Mullin Management For Voted - For
1.9 Elect Director William D. Perez Management For Voted - Against
1.10 Elect Director Charles Prince Management For Voted - Against
1.11 Elect Director A. Eugene Washington Management For Voted - For
1.12 Elect Director Ronald A. Williams Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Stock Retention/Holding Period Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Screen Political Contributions for Consistency with
Corporate Values Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - For
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 21-May-13 Meeting Type: Annual
1a Elect Director James A. Bell Management For Voted - Against
1b Elect Director Crandall C.Bowles Management For Voted - Against
1c Elect Director Stephen B. Burke Management For Voted - For
1d Elect Director David M. Cote Management For Voted - Against
1e Elect Director James S. Crown Management For Voted - Against
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Ellen V. Futter Management For Voted - Against
1i Elect Director Laban P. Jackson, Jr. Management For Voted - Against
1j Elect Director Lee R. Raymond Management For Voted - For
1k Elect Director William C. Weldon Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Stock Retention/Holding Period Shareholder Against Voted - Against
8 Institute Procedures to Prevent Investments in
Companies that Contribute to Genocide or Crimes
Against Humanity Shareholder Abstain
9 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
KIMBERLY-CLARK CORPORATION
CUSIP: 494368103 TICKER: KMB
Meeting Date: 02-May-13 Meeting Type: Annual
1.1 Elect Director John R. Alm Management For Voted - For
1.2 Elect Director John F. Bergstrom Management For Voted - For
1.3 Elect Director Abelardo E. Bru Management For Voted - For
1.4 Elect Director Robert W. Decherd Management For Voted - For
1.5 Elect Director Thomas J. Falk Management For Voted - For
1.6 Elect Director Fabian T. Garcia Management For Voted - For
1.7 Elect Director Mae C. Jemison Management For Voted - For
1.8 Elect Director James M. Jenness Management For Voted - For
1.9 Elect Director Nancy J. Karch Management For Voted - For
1.10 Elect Director Ian C. Read Management For Voted - For
1.11 Elect Director Linda Johnson Rice Management For Voted - For
1.12 Elect Director Marc J. Shapiro Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KINDER MORGAN, INC.
CUSIP: 49456B101 TICKER: KMI
Meeting Date: 07-May-13 Meeting Type: Annual
1.1 Elect Director Richard D. Kinder Management For Voted - For
1.2 Elect Director C. Park Shaper Management For Voted - For
1.3 Elect Director Steven J. Kean Management For Voted - For
1.4 Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.5 Elect Director Deborah A. Macdonald Management For Voted - For
1.6 Elect Director Michael Miller Management For Voted - For
1.7 Elect Director Michael C. Morgan Management For Voted - For
1.8 Elect Director Fayez Sarofim Management For Voted - For
1.9 Elect Director Joel V. Staff Management For Voted - For
1.10 Elect Director John Stokes Management For Voted - For
1.11 Elect Director Robert F. Vagt Management For Voted - For
2 Ratify Auditors Management For Voted - For
MACY'S, INC.
CUSIP: 55616P104 TICKER: M
Meeting Date: 17-May-13 Meeting Type: Annual
1a Elect Director Stephen F. Bollenbach Management For Voted - For
1b Elect Director Deirdre P. Connelly Management For Voted - For
1c Elect Director Meyer Feldberg Management For Voted - For
1d Elect Director Sara Levinson Management For Voted - For
1e Elect Director Terry J. Lundgren Management For Voted - For
1f Elect Director Joseph Neubauer Management For Voted - Against
1g Elect Director Joyce M. Roche Management For Voted - For
1h Elect Director Paul C. Varga Management For Voted - For
1i Elect Director Craig E. Weatherup Management For Voted - For
1j Elect Director Marna C. Whittington Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MARSH & MCLENNAN COMPANIES, INC.
CUSIP: 571748102 TICKER: MMC
Meeting Date: 16-May-13 Meeting Type: Annual
1a Elect Director Zachary W. Carter Management For Voted - For
1b Elect Director Oscar Fanjul Management For Voted - For
1c Elect Director Daniel S. Glaser Management For Voted - For
1d Elect Director H. Edward Hanway Management For Voted - For
1e Elect Director Lord Lang Management For Voted - For
1f Elect Director Elaine La Roche Management For Voted - For
1g Elect Director Steven A. Mills Management For Voted - For
1h Elect Director Bruce P. Nolop Management For Voted - For
1i Elect Director Marc D. Oken Management For Voted - For
1j Elect Director Morton O. Schapiro Management For Voted - For
1k Elect Director Adele Simmons Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Lloyd M. Yates Management For Voted - For
1m Elect Director R. David Yost Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
MATTEL, INC.
CUSIP: 577081102 TICKER: MAT
Meeting Date: 10-May-13 Meeting Type: Annual
1a Elect Director Michael J. Dolan Management For Voted - For
1b Elect Director Trevor A. Edwards Management For Voted - For
1c Elect Director Frances D. Fergusson Management For Voted - For
1d Elect Director Dominic Ng Management For Voted - For
1e Elect Director Vasant M. Prabhu Management For Voted - For
1f Elect Director Andrea L. Rich Management For Voted - For
1g Elect Director Dean A. Scarborough Management For Voted - For
1h Elect Director Christopher A. Sinclair Management For Voted - For
1i Elect Director Bryan G. Stockton Management For Voted - For
1j Elect Director Dirk Van de Put Management For Voted - For
1k Elect DirectorKathy White Loyd Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
MCDONALD'S CORPORATION
CUSIP: 580135101 TICKER: MCD
Meeting Date: 23-May-13 Meeting Type: Annual
1a Elect Director Walter E. Massey Management For Voted - For
1b Elect Director John W. Rogers, Jr. Management For Voted - For
1c Elect Director Roger W. Stone Management For Voted - For
1d Elect Director Miles D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Report on Pay Disparity Shareholder Abstain
5 Stock Retention/Holding Period Shareholder Against Voted - Against
6 Report on Human Rights Risk Assessment Process Shareholder Abstain
7 Report on Nutrition Initiatives and Childhood
Obesity Concerns Shareholder Abstain
MCGRAW HILL FINANCIAL INC.
CUSIP: 580645109 TICKER: MHP
Meeting Date: 01-May-13 Meeting Type: Annual
1.1 Elect Director Pedro Aspe Management For Voted - For
1.2 Elect Director Winfried Bischoff Management For Voted - For
1.3 Elect Director William D. Green Management For Voted - For
1.4 Elect Director Charles E. Haldeman, Jr. Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Linda Koch Lorimer Management For Voted - For
1.6 Elect Director Harold McGraw, III Management For Voted - For
1.7 Elect Director Robert P. McGraw Management For Voted - For
1.8 Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
1.9 Elect Director Michael Rake Management For Voted - For
1.10 Elect Director Edward B. Rust, Jr. Management For Voted - Against
1.11 Elect Director Kurt L. Schmoke Management For Voted - For
1.12 Elect Director Sidney Taurel Management For Voted - For
1.13 Elect Director Richard E. Thornburgh Management For Voted - For
2 Change Company Name Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
MERCK & CO., INC.
CUSIP: 58933Y105 TICKER: MRK
Meeting Date: 28-May-13 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
1b Elect Director Thomas R. Cech Management For Voted - For
1c Elect Director Kenneth C. Frazier Management For Voted - For
1d Elect Director Thomas H. Glocer Management For Voted - For
1e Elect Director William B. Harrison Jr. Management For Voted - For
1f Elect Director C. Robert Kidder Management For Voted - For
1g Elect Director Rochelle B. Lazarus Management For Voted - For
1h Elect Director Carlos E. Represas Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Craig B. Thompson Management For Voted - For
1k Elect Director Wendell P. Weeks Management For Voted - For
1l Elect Director Peter C. Wendell Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - Against
6 Report on Charitable and Political Contributions Shareholder Abstain
7 Report on Lobbying Activities Shareholder Abstain
MEREDITH CORPORATION
CUSIP: 589433101 TICKER: MDP
Meeting Date: 07-Nov-12 Meeting Type: Annual
1.1 Elect Director James R. Craigie Management For Voted - For
1.2 Elect Director Frederick B. Henry Management For Voted - For
1.3 Elect Director Joel W. Johnson Management For Voted - For
1.4 Elect Director Donald C. Berg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Auditors Management For Voted - For
METLIFE, INC.
CUSIP: 59156R108 TICKER: MET
Meeting Date: 23-Apr-13 Meeting Type: Annual
1.1 Elect Director R. Glenn Hubbard Management For Voted - For
1.2 Elect Director Steven A. Kandarian Management For Voted - For
1.3 Elect Director John M. Keane Management For Voted - For
1.4 Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1.5 Elect Director James M. Kilts Management For Voted - For
1.6 Elect Director Catherine R. Kinney Management For Voted - For
1.7 Elect Director Hugh B. Price Management For Voted - For
1.8 Elect Director Kenton J. Sicchitano Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICROSOFT CORPORATION
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 28-Nov-12 Meeting Type: Annual
1 Elect Director Steven A. Ballmer Management For Voted - For
2 Elect Director Dina Dublon Management For Voted - For
3 Elect Director William H. Gates, III Management For Voted - For
4 Elect Director Maria M. Klawe Management For Voted - For
5 Elect Director Stephen J. Luczo Management For Voted - For
6 Elect Director David F. Marquardt Management For Voted - For
7 Elect Director Charles H. Noski Management For Voted - For
8 Elect Director Helmut Panke Management For Voted - For
9 Elect Director John W. Thompson Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
12 Ratify Auditors Management For Voted - For
13 Provide for Cumulative Voting Shareholder Against Voted - Against
NATIONAL FUEL GAS COMPANY
CUSIP: 636180101 TICKER: NFG
Meeting Date: 07-Mar-13 Meeting Type: Annual
1.1 Elect Director David C. Carroll Management For Voted - For
1.2 Elect Director Craig G. Matthews Management For Voted - For
1.3 Elect Director David F. Smith Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEXTERA ENERGY, INC.
CUSIP: 65339F101 TICKER: NEE
Meeting Date: 23-May-13 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director Robert M. Beall, II Management For Voted - For
1c Elect Director James L. Camaren Management For Voted - For
1d Elect Director Kenneth B. Dunn Management For Voted - For
1e Elect Director Lewis Hay, III Management For Voted - For
1f Elect Director Toni Jennings Management For Voted - For
1g Elect Director James L. Robo Management For Voted - For
1h Elect Director Rudy E. Schupp Management For Voted - For
1i Elect Director John L. Skolds Management For Voted - For
1j Elect Director William H. Swanson Management For Voted - For
1k Elect Director Michael H. Thaman Management For Voted - For
1l Elect Director Hansel E. Tookes, II Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Minimize Pool Storage of Spent Nuclear Fuel Shareholder Abstain
NORDSTROM, INC.
CUSIP: 655664100 TICKER: JWN
Meeting Date: 14-May-13 Meeting Type: Annual
1a Elect Director Phyllis J. Campbell Management For Voted - For
1b Elect Director Michelle M. Ebanks Management For Voted - For
1c Elect Director Enrique Hernandez, Jr. Management For Voted - For
1d Elect Director Robert G. Miller Management For Voted - For
1e Elect Director Blake W. Nordstrom Management For Voted - For
1f Elect Director Erik B. Nordstrom Management For Voted - For
1g Elect Director Peter E. Nordstrom Management For Voted - For
1h Elect Director Philip G. Satre Management For Voted - For
1i Elect Director B. Kevin Turner Management For Voted - For
1j Elect Director Robert D. Walter Management For Voted - For
1k Elect Director Alison A. Winter Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
NORTHEAST UTILITIES
CUSIP: 664397106 TICKER: NU
Meeting Date: 31-Oct-12 Meeting Type: Annual
1.1 Elect Director Richard H. Booth Management For Voted - For
1.2 Elect Director John S. Clarkeson Management For Voted - For
1.3 Elect Director Cotton M. Cleveland Management For Voted - For
1.4 Elect Director Sanford Cloud, Jr. Management For Voted - For
1.5 Elect Director James S. DiStasio Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Francis A. Doyle Management For Voted - For
1.7 Elect Director Charles K. Gifford Management For Voted - For
1.8 Elect Director Paul A. La Camera Management For Voted - For
1.9 Elect Director Kenneth R. Leibler Management For Voted - For
1.10 Elect Director Thomas J. May Management For Voted - For
1.11 Elect Director Charles W. Shivery Management For Voted - For
1.12 Elect Director William C. Van Faasen Management For Voted - For
1.13 Elect Director Frederica M. Williams Management For Voted - For
1.14 Elect Director Dennis R. Wraase Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
Meeting Date: 01-May-13 Meeting Type: Annual
1.1 Elect Director Richard H. Booth Management For Voted - For
1.2 Elect Director John S. Clarkeson Management For Voted - For
1.3 Elect Director Cotton M. Cleveland Management For Voted - For
1.4 Elect Director Sanford Cloud, Jr. Management For Voted - For
1.5 Elect Director James S. DiStasio Management For Voted - For
1.6 Elect Director Francis A. Doyle Management For Voted - For
1.7 Elect Director Charles K. Gifford Management For Voted - For
1.8 Elect Director Paul A. La Camera Management For Voted - For
1.9 Elect Director Kenneth R. Leibler Management For Voted - For
1.10 Elect Director Thomas J. May Management For Voted - For
1.11 Elect Director Charles W. Shivery Management For Voted - For
1.12 Elect Director William C. Van Faasen Management For Voted - For
1.13 Elect Director Frederica M. Williams Management For Voted - For
1.14 Elect Director Dennis R. Wraase Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
NORTHERN TRUST CORPORATION
CUSIP: 665859104 TICKER: NTRS
Meeting Date: 16-Apr-13 Meeting Type: Annual
1.1 Elect Director Linda Walker Bynoe Management For Voted - For
1.2 Elect Director Nicholas D. Chabraja Management For Voted - For
1.3 Elect Director Susan Crown Management For Voted - For
1.4 Elect Director Dipak C. Jain Management For Voted - For
1.5 Elect Director Robert W. Lane Management For Voted - For
1.6 Elect Director Edward J. Mooney Management For Voted - For
1.7 Elect Director Jose Luis Prado Management For Voted - For
1.8 Elect Director John W. Rowe Management For Voted - For
1.9 Elect Director Martin P. Slark Management For Voted - For
1.10 Elect Director David H. B. Smith, Jr. Management For Voted - For
1.11 Elect Director Charles A. Tribbett, III Management For Voted - For
1.12 Elect Director Frederick H. Waddell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Auditors Management For Voted - For
4 Report on Political Contributions and Lobbying
Expenditures Shareholder Against Voted - For
OCCIDENTAL PETROLEUM CORPORATION
CUSIP: 674599105 TICKER: OXY
Meeting Date: 03-May-13 Meeting Type: Annual
1.1 Elect Director Spencer Abraham Management For Voted - Against
1.2 Elect Director Howard I. Atkins Management For Voted - Against
1.3 Elect Director Stephen I. Chazen Management For Voted - For
1.4 Elect Director Edward P. Djerejian Management For Voted - Against
1.5 Elect Director John E. Feick Management For Voted - For
1.6 Elect Director Margaret M. Foran Management For Voted - For
1.7 Elect Director Carlos M. Gutierrez Management For Voted - For
1.8 Elect Director Ray R. Irani Management For Voted - For
1.9 Elect Director Avedick B. Poladian Management For Voted - Against
1.10 Elect Director Aziz D. Syriani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
PARKER-HANNIFIN CORPORATION
CUSIP: 701094104 TICKER: PH
Meeting Date: 24-Oct-12 Meeting Type: Annual
1.1 Elect Director Robert G. Bohn Management For Voted - For
1.2 Elect Director Linda S. Harty Management For Voted - For
1.3 Elect Director William E. Kassling Management For Voted - For
1.4 Elect Director Robert J. Kohlhepp Management For Voted - For
1.5 Elect Director Klaus-Peter Muller Management For Voted - For
1.6 Elect Director Candy M. Obourn Management For Voted - For
1.7 Elect Director Joseph M. Scaminace Management For Voted - For
1.8 Elect Director Wolfgang R. Schmitt Management For Voted - For
1.9 Elect Director Ake Svensson Management For Voted - For
1.10 Elect Director James L. Wainscott Management For Voted - For
1.11 Elect Director Donald E. Washkewicz Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
CUSIP: 712704105 TICKER: PBCT
Meeting Date: 18-Apr-13 Meeting Type: Annual
1.1 Elect Director Kevin T. Bottomley Management For Vote Withheld
1.2 Elect Director John K. Dwight Management For Voted - For
1.3 Elect Director Janet M. Hansen Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Mark W. Richards Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Ratify Auditors Management For Voted - For
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 25-Apr-13 Meeting Type: Annual
1.1 Elect Director Dennis A. Ausiello Management For Voted - For
1.2 Elect Director M. Anthony Burns Management For Voted - For
1.3 Elect Director W. Don Cornwell Management For Voted - For
1.4 Elect Director Frances D. Fergusson Management For Voted - For
1.5 Elect Director William H. Gray, III Management For Voted - For
1.6 Elect Director Helen H. Hobbs Management For Voted - For
1.7 Elect Director Constance J. Horner Management For Voted - For
1.8 Elect Director James M. Kilts Management For Voted - For
1.9 Elect Director George A. Lorch Management For Voted - For
1.10 Elect Director Suzanne Nora Johnson Management For Voted - For
1.11 Elect Director Ian C. Read Management For Voted - For
1.12 Elect Director Stephen W. Sanger Management For Voted - For
1.13 Elect Director Marc Tessier-Lavigne Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Stock Retention/Holding Period Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 08-May-13 Meeting Type: Annual
1.1 Elect Director Harold Brown Management For Voted - For
1.2 Elect Director Mathis Cabiallavetta Management For Voted - For
1.3 Elect Director Andre Calantzopoulos Management For Voted - For
1.4 Elect Director Louis C. Camilleri Management For Voted - For
1.5 Elect Director J. Dudley Fishburn Management For Voted - For
1.6 Elect Director Jennifer Li Management For Voted - For
1.7 Elect Director Graham Mackay Management For Voted - For
1.8 Elect Director Sergio Marchionne Management For Voted - Against
1.9 Elect Director Kalpana Morparia Management For Voted - For
1.10 Elect DirectorLucio A. Noto Management For Voted - For
1.11 Elect Director Robert B. Polet Management For Voted - For
1.12 Elect Director Carlos Slim Helu Management For Voted - For
1.13 Elect Director Stephen M. Wolf Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHILLIPS 66
CUSIP: 718546104 TICKER: PSX
Meeting Date: 08-May-13 Meeting Type: Annual
1a Elect Director Greg C. Garland Management For Voted - For
1b Elect Director John E. Lowe Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PUBLIC STORAGE
CUSIP: 74460D109 TICKER: PSA
Meeting Date: 09-May-13 Meeting Type: Annual
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - For
1.2 Elect Director Tamara Hughes Gustavson Management For Voted - For
1.3 Elect Director Uri P. Harkham Management For Voted - For
1.4 Elect Director B. Wayne Hughes, Jr. Management For Vote Withheld
1.5 Elect Director Avedick B. Poladian Management For Voted - For
1.6 Elect Director Gary E. Pruitt Management For Voted - For
1.7 Elect Director Ronald P. Spogli Management For Voted - For
1.8 Elect Director Daniel C. Staton Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RAYTHEON COMPANY
CUSIP: 755111507 TICKER: RTN
Meeting Date: 30-May-13 Meeting Type: Annual
1a Elect Director James E. Cartwright Management For Voted - For
1b Elect Director Vernon E. Clark Management For Voted - For
1c Elect Director Stephen J. Hadley Management For Voted - For
1d Elect Director Michael C. Ruettgers Management For Voted - For
1e Elect Director Ronald L. Skates Management For Voted - For
1f Elect Director William R. Spivey Management For Voted - For
1g Elect Director Linda G. Stuntz Management For Voted - For
1h Elect Director William H. Swanson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Submit SERP to Shareholder Vote Shareholder Against Voted - Against
7 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROYAL DUTCH SHELL PLC
CUSIP: G7690A118 TICKER: RDSA
Meeting Date: 21-May-13 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Josef Ackermann as Director Management For Voted - Against
4 Re-elect Guy Elliott as Director Management For Voted - For
5 Re-elect Simon Henry as Director Management For Voted - For
6 Re-elect Charles Holliday as Director Management For Voted - For
7 Re-elect Gerard Kleisterlee as Director Management For Voted - For
8 Re-elect Jorma Ollila as Director Management For Voted - For
9 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For
10 Re-elect Linda Stuntz as Director Management For Voted - For
11 Re-elect Peter Voser as Director Management For Voted - For
12 Re-elect Hans Wijers as Director Management For Voted - For
13 Elect Gerrit Zalm as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
RPM INTERNATIONAL INC.
CUSIP: 749685103 TICKER: RPM
Meeting Date: 04-Oct-12 Meeting Type: Annual
1.1 Elect Director John P. Abizaid Management For Voted - For
1.2 Elect Director Bruce A. Carbonari Management For Voted - For
1.3 Elect Director Thomas S. Gross Management For Voted - For
1.4 Elect Director Joseph P. Viviano Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
4 Declassify the Board of Directors Shareholder Against Voted - For
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 09-May-13 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - Against
1.2 Elect Director James G. Brocksmith, Jr. Management For Voted - For
1.3 Elect Director William D. Jones Management For Voted - For
1.4 Elect Director William G. Ouchi Management For Voted - Against
1.5 Elect Director Debra L. Reed Management For Voted - For
1.6 Elect Director William C. Rusnack Management For Voted - Against
1.7 Elect Director William P. Rutledge Management For Voted - Against
1.8 Elect Director Lynn Schenk Management For Voted - For
1.9 Elect Director Jack T. Taylor Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Luis M. Tellez Management For Voted - Against
1.11 Elect Director James C. Yardley Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109 TICKER: SPG
Meeting Date: 14-May-13 Meeting Type: Annual
1a Elect Director Melvyn E. Bergstein Management For Voted - For
1b Elect Director Larry C. Glasscock Management For Voted - For
1c Elect Director Karen N. Horn Management For Voted - Against
1d Elect Director Allan Hubbard Management For Voted - For
1e Elect Director Reuben S. Leibowitz Management For Voted - For
1f Elect Director Daniel C. Smith Management For Voted - For
1g Elect Director J. Albert Smith, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
SONOCO PRODUCTS COMPANY
CUSIP: 835495102 TICKER: SON
Meeting Date: 17-Apr-13 Meeting Type: Annual
1.1 Elect Director John R. Haley Management For Voted - For
1.2 Elect Director John H. Mullin, III Management For Voted - For
1.3 Elect Director Philippe R. Rollier Management For Voted - For
1.4 Elect Director M. Jack Sanders Management For Voted - For
1.5 Elect Director Thomas E. Whiddon Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
T. ROWE PRICE GROUP, INC.
CUSIP: 74144T108 TICKER: TROW
Meeting Date: 23-Apr-13 Meeting Type: Annual
1a Elect Director Edward C. Bernard Management For Voted - For
1b Elect Director James T. Brady Management For Voted - For
1c Elect Director Mary K. Bush Management For Voted - For
1d Elect Director Donald B. Hebb, Jr. Management For Voted - For
1e Elect Director Freeman A. Hrabowski, III Management For Voted - For
1f Elect Director James A.C. Kennedy Management For Voted - For
1g Elect Director Robert F. MacLellan Management For Voted - For
1h Elect Director Brian C. Rogers Management For Voted - For
1i Elect Director Alfred Sommer Management For Voted - For
1j Elect Director Dwight S. Taylor Management For Voted - For
1k Elect Director Anne Marie Whittemore Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
CUSIP: 882508104 TICKER: TXN
Meeting Date: 18-Apr-13 Meeting Type: Annual
1a Elect Director Ralph W. Babb, JR. Management For Voted - For
1b Elect Director Mark A. Blinn Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director Carrie S. Cox Management For Voted - For
1e Elect Director Pamela H. Patsley Management For Voted - For
1f Elect Director Robert E. Sanchez Management For Voted - For
1g Elect Director Wayne R. Sanders Management For Voted - For
1h Elect Director Ruth J. Simmons Management For Voted - For
1i Elect Director Richard K. Templeton Management For Voted - For
1j Elect Director Christine Todd Whitman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
THE BOEING COMPANY
CUSIP: 097023105 TICKER: BA
Meeting Date: 29-Apr-13 Meeting Type: Annual
1a Elect Director David L. Calhoun Management For Voted - For
1b Elect Director Arthur D. Collins, Jr. Management For Voted - For
1c Elect Director Linda Z. Cook Management For Voted - For
1d Elect Director Kenneth M. Duberstein Management For Voted - For
1e Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1f Elect Director Lawrence W. Kellner Management For Voted - For
1g Elect Director Edward M. Liddy Management For Voted - For
1h Elect Director W. James McNerney, Jr. Management For Voted - For
1i Elect Director Susan C. Schwab Management For Voted - For
1j Elect Director Ronald A. Williams Management For Voted - For
1k Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Submit SERP to Shareholder Vote Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Stock Retention/Holding Period Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - For
THE CHUBB CORPORATION
CUSIP: 171232101 TICKER: CB
Meeting Date: 30-Apr-13 Meeting Type: Annual
1a Election Of Director Zoe Baird Budinger Management For Voted - For
1b Election Of Director Sheila P. Burke Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Lawrence W. Kellner Management For Voted - For
1f Election Of Director Martin G. Mcguinn Management For Voted - For
1g Election Of Director Lawrence M. Small Management For Voted - For
1h Election Of Director Jess Soderberg Management For Voted - For
1i Election Of Director Daniel E. Somers Management For Voted - For
1j Election Of Director William C. Weldon Management For Voted - For
1k Election Of Director James M. Zimmerman Management For Voted - For
1l Election Of Director Alfred W. Zollar Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Consistency with Corporate Values and
Report on Political Contributions Shareholder Against Voted - Against
5 Report on Sustainability Shareholder Abstain
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 24-Apr-13 Meeting Type: Annual
1.1 Elect Director Herbert A. Allen Management For Voted - For
1.2 Elect Director Ronald W. Allen Management For Voted - Against
1.3 Elect Director Howard G. Buffett Management For Voted - For
1.4 Elect Director Richard M. Daley Management For Voted - For
1.5 Elect Director Barry Diller Management For Voted - Against
1.6 Elect Director Helene D. Gayle Management For Voted - For
1.7 Elect Director Evan G. Greenberg Management For Voted - For
1.8 Elect Director Alexis M. Herman Management For Voted - For
1.9 Elect Director Muhtar Kent Management For Voted - For
1.10 Elect Director Robert A. Kotick Management For Voted - For
1.11 Elect Director Maria Elena Lagomasino Management For Voted - For
1.12 Elect Director Donald F. McHenry Management For Voted - For
1.13 Elect Director Sam Nunn Management For Voted - For
1.14 Elect Director James D. Robinson, III Management For Voted - For
1.15 Elect Director Peter V. Ueberroth Management For Voted - For
1.16 Elect Director Jacob Wallenberg Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Establish Board Committee on Human Rights Shareholder Abstain
THE HOME DEPOT, INC.
CUSIP: 437076102 TICKER: HD
Meeting Date: 23-May-13 Meeting Type: Annual
1a Elect Director F. Duane Ackerman Management For Voted - For
1b Elect Director Francis S. Blake Management For Voted - For
1c Elect Director Ari Bousbib Management For Voted - For
1d Elect Director Gregory D. Brenneman Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director J. Frank Brown Management For Voted - For
1f Elect Director Albert P. Carey Management For Voted - For
1g Elect Director Armando Codina Management For Voted - Against
1h Elect Director Bonnie G. Hill Management For Voted - For
1i Elect Director Karen L. Katen Management For Voted - For
1j Elect Director Mark Vadon Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Prepare Employment Diversity Report Shareholder Abstain
7 Adopt Stormwater Run-off Management Policy Shareholder Abstain
THE PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105 TICKER: PNC
Meeting Date: 23-Apr-13 Meeting Type: Annual
1.1 Elect Director Richard O. Berndt Management For Voted - For
1.2 Elect Director Charles E. Bunch Management For Voted - For
1.3 Elect Director Paul W. Chellgren Management For Voted - For
1.4 Elect Director William S. Demchak Management For Voted - For
1.5 Elect Director Kay Coles James Management For Voted - For
1.6 Elect Director Richard B. Kelson Management For Voted - For
1.7 Elect Director Bruce C. Lindsay Management For Voted - For
1.8 Elect Director Anthony A. Massaro Management For Voted - For
1.9 Elect Director Jane G. Pepper Management For Voted - For
1.10 Elect Director James E. Rohr Management For Voted - Against
1.11 Elect Director Donald J. Shepard Management For Voted - For
1.12 Elect Director Lorene K. Steffes Management For Voted - For
1.13 Elect Director Dennis F. Strigl Management For Voted - For
1.14 Elect Director Thomas J. Usher Management For Voted - For
1.15 Elect Director George H. Walls, Jr. Management For Voted - For
1.16 Elect Director Helge H. Wehmeier Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Report on Climate Change Financing Risk Shareholder Abstain
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 09-Oct-12 Meeting Type: Annual
1.1 Elect Director Angela F. Braly Management For Voted - For
1.2 Elect Director Kenneth I. Chenault Management For Voted - For
1.3 Elect Director Scott D. Cook Management For Voted - For
1.4 Elect Director Susan Desmond-Hellmann Management For Voted - For
1.5 Elect Director Robert A. McDonald Management For Voted - For
1.6 Elect Director W. James McNerney, Jr. Management For Voted - For
1.7 Elect Director Johnathan A. Rodgers Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Margaret C. Whitman Management For Voted - For
1.9 Elect Director Mary Agnes Wilderotter Management For Voted - For
1.10 Elect Director Patricia A. Woertz Management For Voted - For
1.11 Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Proxy Statement Reporting on Political
Contributions and Advisory Vote Shareholder Against Voted - Against
5 Report on Adopting Extended Producer Responsibility
Policy Shareholder Abstain
6 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
THE SHERWIN-WILLIAMS COMPANY
CUSIP: 824348106 TICKER: SHW
Meeting Date: 17-Apr-13 Meeting Type: Annual
1.1 Elect Director Arthur F. Anton Management For Voted - For
1.2 Elect Director Christopher M. Connor Management For Voted - For
1.3 Elect Director David F. Hodnik Management For Voted - For
1.4 Elect Director Thomas G. Kadien Management For Voted - For
1.5 Elect Director Richard J. Kramer Management For Voted - For
1.6 Elect Director Susan J. Kropf Management For Voted - For
1.7 Elect Director Richard K. Smucker Management For Voted - For
1.8 Elect Director John M. Stropki Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Ratify Auditors Management For Voted - For
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 11-Jun-13 Meeting Type: Annual
1.1 Elect Director Zein Abdalla Management For Voted - For
1.2 Elect Director Jose B. Alvarez Management For Voted - For
1.3 Elect Director Alan M. Bennett Management For Voted - For
1.4 Elect Director Bernard Cammarata Management For Voted - For
1.5 Elect Director David T. Ching Management For Voted - For
1.6 Elect Director Michael F. Hines Management For Voted - For
1.7 Elect Director Amy B. Lane Management For Voted - For
1.8 Elect Director Dawn G. Lepore Management For Voted - For
1.9 Elect Director Carol Meyrowitz Management For Voted - For
1.10 Elect Director John F. O'Brien Management For Voted - For
1.11 Elect Director Willow B. Shire Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIME WARNER INC.
CUSIP: 887317303 TICKER: TWX
Meeting Date: 23-May-13 Meeting Type: Annual
1.1 Elect Director James L. Barksdale Management For Voted - For
1.2 Elect Director William P. Barr Management For Voted - For
1.3 Elect Director Jeffrey L. Bewkes Management For Voted - For
1.4 Elect Director Stephen F. Bollenbach Management For Voted - For
1.5 Elect Director Robert C. Clark Management For Voted - For
1.6 Elect Director Mathias Dopfner Management For Voted - For
1.7 Elect Director Jessica P. Einhorn Management For Voted - For
1.8 Elect Director Fred Hassan Management For Voted - For
1.9 Elect Director Kenneth J. Novack Management For Voted - For
1.10 Elect Director Paul D. Wachter Management For Voted - For
1.11 Elect Director Deborah C. Wright Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
U.S. BANCORP
CUSIP: 902973304 TICKER: USB
Meeting Date: 16-Apr-13 Meeting Type: Annual
1a Elect Director Douglas M. Baker, Jr. Management For Voted - For
1b Elect Director Y. Marc Belton Management For Voted - For
1c Elect Director Victoria Buyniski Gluckman Management For Voted - For
1d Elect Director Arthur D. Collins, Jr. Management For Voted - For
1e Elect Director Richard K. Davis Management For Voted - For
1f Elect Director Roland A. Hernandez Management For Voted - For
1g Elect Director Doreen Woo Ho Management For Voted - For
1h Elect Director Joel W. Johnson Management For Voted - For
1i Elect Director Olivia F. Kirtley Management For Voted - For
1j Elect Director Jerry W. Levin Management For Voted - For
1k Elect Director David B. O'Maley Management For Voted - For
1l Elect Director O'dell M. Owens Management For Voted - For
1m Elect Director Craig D. Schnuck Management For Voted - For
1n Elect Director Patrick T. Stokes Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 02-May-13 Meeting Type: Annual
1a Elect Director F. Duane Ackerman Management For Voted - For
1b Elect Director Michael J. Burns Management For Voted - For
1c Elect Director D. Scott Davis Management For Voted - For
1d Elect Director Stuart E. Eizenstat Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Michael L. Eskew Management For Voted - For
1f Elect Director William R. Johnson Management For Voted - For
1g Elect Director Candace Kendle Management For Voted - For
1h Elect Director Ann M. Livermore Management For Voted - For
1i Elect Director Rudy H. P. Markham Management For Voted - For
1j Elect Director Clark T. Randt, Jr. Management For Voted - For
1k Elect Director Carol B. Tome Management For Voted - For
1l Elect Director Kevin M. Warsh Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 TICKER: UTX
Meeting Date: 29-Apr-13 Meeting Type: Annual
1a Elect Director Louis R. Ch[]nevert Management For Voted - For
1b Elect Director John V. Faraci Management For Voted - For
1c Elect Director Jean-Pierre Garnier Management For Voted - For
1d Elect Director Jamie S. Gorelick Management For Voted - For
1e Elect Director Edward A. Kangas Management For Voted - For
1f Elect Director Ellen J. Kullman Management For Voted - For
1g Elect Director Marshall O. Larsen Management For Voted - For
1h Elect Director Harold McGraw, III Management For Voted - For
1i Elect Director Richard B. Myers Management For Voted - For
1j Elect Director H. Patrick Swygert Management For Voted - For
1k Elect Director Andre Villeneuve Management For Voted - For
1l Elect Director Christine Todd Whitman Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNUM GROUP
CUSIP: 91529Y106 TICKER: UNM
Meeting Date: 23-May-13 Meeting Type: Annual
1.1 Elect Director E. Michael Caulfield Management For Voted - For
1.2 Elect Director Ronald E. Goldsberry Management For Voted - For
1.3 Elect Director Kevin T. Kabat Management For Voted - For
1.4 Elect Director Michael J. Passarella Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERIZON COMMUNICATIONS INC.
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 02-May-13 Meeting Type: Annual
1.1 Elect Director Richard L. Carrion Management For Voted - For
1.2 Elect Director Melanie L. Healey Management For Voted - For
1.3 Elect Director M. Frances Keeth Management For Voted - For
1.4 Elect Director Robert W. Lane Management For Voted - For
1.5 Elect Director Lowell C. McAdam Management For Voted - For
1.6 Elect Director Sandra O. Moose Management For Voted - For
1.7 Elect Director Joseph Neubauer Management For Voted - Against
1.8 Elect Director Donald T. Nicolaisen Management For Voted - For
1.9 Elect Director Clarence Otis, Jr. Management For Voted - For
1.10 Elect Director Hugh B. Price Management For Voted - For
1.11 Elect Director Rodney E. Slater Management For Voted - For
1.12 Elect Director Kathryn A. Tesija Management For Voted - For
1.13 Elect Director Gregory D. Wasson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Commit to Wireless Network Neutrality Shareholder Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Adopt Proxy Access Right Shareholder Against Voted - For
8 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - Against
9 Amend Articles/Bylaws/Charter- Call Special Meetings Shareholder Against Voted - For
10 Provide Right to Act by Written Consent Shareholder Against Voted - For
VF CORPORATION
CUSIP: 918204108 TICKER: VFC
Meeting Date: 23-Apr-13 Meeting Type: Annual
1.1 Elect Director Richard T. Carucci Management For Voted - For
1.2 Elect Director Juliana L. Chugg Management For Voted - For
1.3 Elect Director George Fellows Management For Voted - For
1.4 Elect Director Clarence Otis, Jr. Management For Voted - For
1.5 Elect Director Matthew J. Shattock Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 07-Jun-13 Meeting Type: Annual
1a Elect Director Aida M. Alvarez Management For Voted - Against
1b Elect Director James I. Cash, Jr. Management For Voted - Against
1c Elect Director Roger C. Corbett Management For Voted - For
1d Elect Director Douglas N. Daft Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Michael T. Duke Management For Voted - Against
1f Elect Director Timothy P. Flynn Management For Voted - For
1g Elect Director Marissa A. Mayer Management For Voted - For
1h Elect Director Gregory B. Penner Management For Voted - For
1i Elect Director Steven S. Reinemund Management For Voted - For
1j Elect Director H. Lee Scott, Jr. Management For Voted - Against
1k Elect Director Jim C. Walton Management For Voted - For
1l Elect Director S. Robson Walton Management For Voted - For
1m Elect Director Christopher J. Williams Management For Voted - Against
1n Elect Director Linda S. Wolf Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
6 Stock Retention/Holding Period Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - For
8 Disclosure of Recoupment Activity from Senior
Officers Shareholder Against Voted - For
WASTE MANAGEMENT, INC.
CUSIP: 94106L109 TICKER: WM
Meeting Date: 10-May-13 Meeting Type: Annual
1a Elect Director Bradbury H. Anderson Management For Voted - For
1b Elect Director Frank M. Clark, Jr. Management For Voted - For
1c Elect Director Patrick W. Gross Management For Voted - For
1d Elect Director Victoria M. Holt Management For Voted - For
1e Elect Director John C. Pope Management For Voted - For
1f Elect Director W. Robert Reum Management For Voted - For
1g Elect Director David P. Steiner Management For Voted - For
1h Elect Director Thomas H. Weidemeyer Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Stock Retention Shareholder Against Voted - Against
5 Report on Political Contributions Shareholder Against Voted - For
6 Adopt Compensation Benchmarking Policy Shareholder Against Voted - Against
WELLS FARGO & COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 23-Apr-13 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - Against
1b Elect Director Elaine L. Chao Management For Voted - For
1c Elect Director John S. Chen Management For Voted - For
1d Elect Director Lloyd H. Dean Management For Voted - For
1e Elect Director Susan E. Engel Management For Voted - For
1f Elect Director Enrique Hernandez, Jr. Management For Voted - For
1g Elect Director Donald M. James Management For Voted - Against
1h Elect Director Cynthia H. Milligan Management For Voted - Against
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Federico F. Pena Management For Voted - For
1j Elect Director Howard V. Richardson Management For Voted - For
1k Elect Director Judith M. Runstad Management For Voted - For
1l Elect Director Stephen W. Sanger Management For Voted - For
1m Elect Director John G. Stumpf Management For Voted - For
1n Elect Director Susan G. Swenson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Review Fair Housing and Fair Lending Compliance Shareholder Against Voted - Against
WESTAR ENERGY, INC.
CUSIP: 95709T100 TICKER: WR
Meeting Date: 16-May-13 Meeting Type: Annual
1.1 Elect Director Richard L. Hawley Management For Voted - For
1.2 Elect Director B. Anthony Isaac Management For Voted - For
1.3 Elect Director S. Carl Soderstrom, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
WISCONSIN ENERGY CORPORATION
CUSIP: 976657106 TICKER: WEC
Meeting Date: 02-May-13 Meeting Type: Annual
1.1 Elect Director John F. Bergstrom Management For Voted - For
1.2 Elect Director Barbara L. Bowles Management For Voted - For
1.3 Elect Director Patricia W. Chadwick Management For Voted - For
1.4 Elect Director Curt S. Culver Management For Voted - For
1.5 Elect Director Thomas J. Fischer Management For Voted - For
1.6 Elect Director Gale E. Klappa Management For Voted - For
1.7 Elect Director Henry W. Knueppel Management For Voted - For
1.8 Elect Director Ulice Payne, Jr. Management For Voted - For
1.9 Elect Director Mary Ellen Stanek Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACE LIMITED
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 16-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Accept Consolidated Financial Statements/Statutory
Reports Management For Voted - For
5 Approve Allocation of Income and Dividends Management For Voted - For
6 Approve Discharge of Management Board Management For Voted - For
7 Ratify Auditors Management For Voted - For
8 Appoint Appraiser/Special Auditor/Liquidator Management For Voted - For
9 Amend Omnibus Stock Plan Management For Voted - For
10 Approve Allocation of Income and Dividends Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
AGILENT TECHNOLOGIES, INC.
CUSIP: 00846U101 TICKER: A
Meeting Date: 20-Mar-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Declassify the Board of Directors Management Against Voted - For
ALLIANCE DATA SYSTEMS CORPORATION
CUSIP: 018581108 TICKER: ADS
Meeting Date: 06-Jun-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Ratify Auditors Management For Voted - For
AMERICAN EXPRESS COMPANY
CUSIP: 025816109 TICKER: AXP
Meeting Date: 29-Apr-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
1.12 Elect Director Management For Voted - For
1.13 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Require Independent Board Chairman Management Against Voted - For
AMERISOURCEBERGEN CORPORATION
CUSIP: 03073E105 TICKER: ABC
Meeting Date: 28-Feb-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
AMGEN INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 22-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
1.12 Elect Director Management For Voted - For
1.13 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLE INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 27-Feb-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
2 Amend Articles/Bylaws/Charter -- Routine Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Approve Remuneration Report Management For Abstain
5 Stock Retention/Holding Period Management For Abstain
6 Establish Environmental/Social Issue Board Committee Management For Abstain
AUTOZONE, INC.
CUSIP: 053332102 TICKER: AZO
Meeting Date: 12-Dec-12 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
B/E AEROSPACE, INC.
CUSIP: 073302101 TICKER: BEAV
Meeting Date: 24-Jul-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
CELGENE CORPORATION
CUSIP: 151020104 TICKER: CELG
Meeting Date: 12-Jun-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Stock Retention/Holding Period Management Against Voted - Against
CF INDUSTRIES HOLDINGS, INC.
CUSIP: 125269100 TICKER: CF
Meeting Date: 14-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Reduce Supermajority Vote Requirement Management Against Voted - For
6 Board Diversity Management Against Voted - For
7 Political Contributions and Lobbying Management For Abstain
8 Sustainability Report Management Against Voted - For
CIGNA CORPORATION
CUSIP: 125509109 TICKER: CI
Meeting Date: 24-Apr-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Political Lobbying Disclosure Management For Abstain
CITIGROUP INC.
CUSIP: 172967424 TICKER: C
Meeting Date: 24-Apr-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Stock Retention/Holding Period Management Against Voted - Against
6 Political Lobbying Disclosure Management For Abstain
7 Amend Director/Officer Indemnification/Liability
Provisions Management Against Voted - Against
COACH, INC.
CUSIP: 189754104 TICKER: COH
Meeting Date: 07-Nov-12 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
COSTCO WHOLESALE CORPORATION
CUSIP: 22160K105 TICKER: COST
Meeting Date: 24-Jan-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Declassify the Board of Directors Management Against Voted - For
CUMMINS INC.
CUSIP: 231021106 TICKER: CMI
Meeting Date: 14-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Require Independent Board Chairman Management Against Voted - For
CVS CAREMARK CORPORATION
CUSIP: 126650100 TICKER: CVS
Meeting Date: 09-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Adopt Fair Price Provision Management For Voted - For
6 Political Contributions and Lobbying Management For Abstain
7 Limit/Prohibit Accelerated Vesting of Awards Management Against Voted - For
8 Political Lobbying Disclosure Management For Abstain
DOLLAR GENERAL CORPORATION
CUSIP: 256677105 TICKER: DG
Meeting Date: 29-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Ratify Auditors Management For Voted - For
EASTMAN CHEMICAL COMPANY
CUSIP: 277432100 TICKER: EMN
Meeting Date: 02-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Management For Abstain
EBAY INC.
CUSIP: 278642103 TICKER: EBAY
Meeting Date: 18-Apr-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Abstain
3 Political Lobbying Disclosure Management For Abstain
4 Internet Censorship Management Against Voted - Against
5 Ratify Auditors Management For Voted - For
EQUIFAX INC.
CUSIP: 294429105 TICKER: EFX
Meeting Date: 02-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
F5 NETWORKS, INC.
CUSIP: 315616102 TICKER: FFIV
Meeting Date: 13-Mar-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
HERBALIFE LTD.
CUSIP: G4412G101 TICKER: HLF
Meeting Date: 25-Apr-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Abstain
3 Declassify the Board of Directors Management For Voted - For
4 Ratify Auditors Management For Voted - Against
HERTZ GLOBAL HOLDINGS, INC.
CUSIP: 42805T105 TICKER: HTZ
Meeting Date: 15-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
HONEYWELL INTERNATIONAL INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 22-Apr-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
1.12 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Abstain
4 Require Independent Board Chairman Management Against Voted - For
5 Provide Right to Act by Written Consent Management For Abstain
6 Limit/Prohibit Accelerated Vesting of Awards Management Against Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTERNATIONAL BUSINESS MACHINES CORPORATION
CUSIP: 459200101 TICKER: IBM
Meeting Date: 30-Apr-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
1.12 Elect Director Management For Voted - For
1.13 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Political Lobbying Disclosure Management For Abstain
5 Provide Right to Act by Written Consent Management For Abstain
6 Require Independent Board Chairman Management Against Voted - For
7 Stock Retention/Holding Period Management Against Voted - Against
INTUIT INC.
CUSIP: 461202103 TICKER: INTU
Meeting Date: 17-Jan-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve/Amend Executive Incentive Bonus Plan Management For Voted - For
JOY GLOBAL INC.
CUSIP: 481165108 TICKER: JOY
Meeting Date: 05-Mar-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
LOWE'S COMPANIES, INC.
CUSIP: 548661107 TICKER: LOW
Meeting Date: 31-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Stock Retention/Holding Period Management Against Voted - Against
MASTERCARD INCORPORATED
CUSIP: 57636Q104 TICKER: MA
Meeting Date: 18-Jun-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
1.12 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Ratify Auditors Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MICROSOFT CORPORATION
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 28-Nov-12 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Restore or Provide for Cumulative Voting Management Against Voted - Against
MONSANTO COMPANY
CUSIP: 61166W101 TICKER: MON
Meeting Date: 31-Jan-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Genetically Modified Organisms (GMO) Management For Abstain
MYLAN INC.
CUSIP: 628530107 TICKER: MYL
Meeting Date: 24-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
1.12 Elect Director Management For Voted - For
1.13 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Abstain
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Require Independent Board Chairman Management Against Voted - For
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 TICKER: NOV
Meeting Date: 22-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve/Amend Executive Incentive Bonus Plan Management For Voted - For
ORACLE CORPORATION
CUSIP: 68389X105 TICKER: ORCL
Meeting Date: 07-Nov-12 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
1.12 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Amend Non-Employee Director Stock Option Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Company-Specific--Compensation-Related Management Against Voted - For
6 Require Independent Board Chairman Management Against Voted - For
7 Stock Retention/Holding Period Management Against Voted - Against
8 Limit/Prohibit Accelerated Vesting of Awards Management Against Voted - For
PETSMART, INC.
CUSIP: 716768106 TICKER: PETM
Meeting Date: 14-Jun-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve/Amend Executive Incentive Bonus Plan Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
QUALCOMM INCORPORATED
CUSIP: 747525103 TICKER: QCOM
Meeting Date: 05-Mar-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
SCHLUMBERGER LIMITED
CUSIP: 806857108 TICKER: SLB
Meeting Date: 10-Apr-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Abstain
3 Approve Financials/Income Allocation/Director
Discharge Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCRIPPS NETWORKS INTERACTIVE, INC.
CUSIP: 811065101 TICKER: SNI
Meeting Date: 14-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
STERICYCLE, INC.
CUSIP: 858912108 TICKER: SRCL
Meeting Date: 21-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Stock Retention/Holding Period Management Against Voted - Against
TERADATA CORPORATION
CUSIP: 88076W103 TICKER: TDC
Meeting Date: 30-Apr-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
THE ALLSTATE CORPORATION
CUSIP: 020002101 TICKER: ALL
Meeting Date: 21-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
1.12 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Stock Retention/Holding Period Management Against Voted - Against
6 Political Lobbying Disclosure Management For Abstain
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 TICKER: GS
Meeting Date: 23-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
1.12 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Omnibus Stock Plan Management For Abstain
4 Ratify Auditors Management For Voted - For
5 Establish Environmental/Social Issue Board Committee Management For Abstain
6 Political Lobbying Disclosure Management For Abstain
7 Adopt Proxy Access Right Management For Abstain
8 Hire Financial Advisor Maximize Value Management Against Voted - Against
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 11-Jun-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
TIBCO SOFTWARE INC.
CUSIP: 88632Q103 TICKER: TIBX
Meeting Date: 25-Apr-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Abstain
3 Ratify Auditors Management For Voted - For
UNION PACIFIC CORPORATION
CUSIP: 907818108 TICKER: UNP
Meeting Date: 16-May-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
1.12 Elect Director Management For Voted - For
1.13 Elect Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Political Lobbying Disclosure Management For Abstain
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Date: 03-Jun-13 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
1.10 Elect Director Management For Voted - For
1.11 Elect Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Political Lobbying Disclosure Management For Abstain
VMWARE, INC.
CUSIP: 928563402 TICKER: VMW
Meeting Date: 29-May-13 Meeting Type: Annual
1 Approve Remuneration Report Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
XILINX, INC.
CUSIP: 983919101 TICKER: XLNX
Meeting Date: 08-Aug-12 Meeting Type: Annual
1.1 Elect Director Management For Voted - For
1.2 Elect Director Management For Voted - For
1.3 Elect Director Management For Voted - For
1.4 Elect Director Management For Voted - For
1.5 Elect Director Management For Voted - For
1.6 Elect Director Management For Voted - For
1.7 Elect Director Management For Voted - For
1.8 Elect Director Management For Voted - For
1.9 Elect Director Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Ratify Auditors Management For Voted - For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
BISHOP STREET FUNDS
By: /s/ Michael Beattie
Title: President
Date: August , 2013