UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-08572
BISHOP STREET FUNDS
(Exact name of registrant as specified in charter)
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
Michael Beattie, President
c/o SEI Investment Management Services
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
Registrant's Telephone Number: 1-800-262-9565
Date of Fiscal Year End: December 31
Date of Reporting Period: July 1, 2014 to June 30, 2015
NON-VOTING FUNDS
HAWAII MUNICIPAL BOND FUND
Hawaii Municipal Bond Fund Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting Period.
HIGH GRADE INCOME FUND
High Grade Income Fund Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACE LIMITED
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 21-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Allocate Disposable Profit Management For Voted - For
2.2 Approve Dividend Distribution From Legal Reserves
Through Capital Contributions Reserve Subaccount Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as
Auditors Management For Voted - For
4.2 Ratify PricewaterhouseCoopers LLP (United States)
as Independent Registered Accounting Firm as
Auditors Management For Voted - For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For Voted - For
5.1 Elect Director Evan G. Greenberg Management For Voted - For
5.2 Elect Director Robert M. Hernandez Management For Voted - For
5.3 Elect Director Michael G. Atieh Management For Voted - For
5.4 Elect Director Mary A. Cirillo Management For Voted - For
5.5 Elect Director Michael P. Connors Management For Voted - For
5.6 Elect Director John Edwardson Management For Voted - For
5.7 Elect Director Peter Menikoff Management For Voted - For
5.8 Elect Director Leo F. Mullin Management For Voted - For
5.9 Elect Director Kimberly Ross Management For Voted - For
5.10 Elect Director Robert Scully Management For Voted - For
5.11 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
5.12 Elect Director Theodore E. Shasta Management For Voted - For
5.13 Elect Director David Sidwell Management For Voted - For
5.14 Elect Director Olivier Steimer Management For Voted - For
6 Elect Evan G. Greenberg as Board Chairman Management For Voted - For
7.1 Appoint Michael P. Connors as Member of the
Compensation Committee Management For Voted - For
7.2 Appoint Mary A. Cirillo as Member of the
Compensation Committee Management For Voted - For
7.3 Appoint John Edwardson as Member of the
Compensation Committee Management For Voted - For
7.4 Appoint Robert M. Hernandez as Member of the
Compensation Committee Management For Voted - For
8 Designate Homburger AG as Independent Proxy Management For Voted - For
9 Amend Articles Re: Implement New Requirements
Regarding Elections, Related Corporate Governance
and Certain Other Matters Management For Voted - For
10 Amend Articles Re: Implement New Requirements
Regarding the Compensation of the Board of
Directors and Executive Management and Related
Matters Management For Voted - For
11.1 Approve Compensation of the Board of Directors
until the Next Annual General Meeting Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11.2 Approve Compensation of Executive Management for
the Next Calendar Year Management For Voted - For
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
13 Transact Other Business (Voting) Management For Voted - Against
ALEXANDRIA REAL ESTATE EQUITIES, INC.
CUSIP: 015271109 TICKER: ARE
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director Joel S. Marcus Management For Voted - For
1.2 Elect Director Richard B. Jennings Management For Voted - For
1.3 Elect Director John L. Atkins, III Management For Voted - For
1.4 Elect Director Maria C. Freire Management For Voted - For
1.5 Elect Director Steven R. Hash Management For Voted - For
1.6 Elect Director Richard H. Klein Management For Voted - For
1.7 Elect Director James H. Richardson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 20-May-15 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 - Against
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
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Adopt Anti-Forced Labor Policy for Tobacco Supply
Chain Shareholder Against Voted - Abstain
7 Inform Poor and Less Educated on Health
Consequences of Tobacco Shareholder Against Voted - Abstain
8 Report on Green Tobacco Sickness Shareholder Against Voted - Abstain
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN ELECTRIC POWER COMPANY, INC.
CUSIP: 025537101 TICKER: AEP
Meeting Date: 21-Apr-15 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 J. Barnie Beasley, Jr. Management For Voted - For
1.4 Elect Director Ralph D. Crosby, Jr. Management For Voted - For
1.5 Elect Director Linda A. Goodspeed Management For Voted - For
1.6 Elect Director Thomas E. Hoaglin Management For Voted - For
1.7 Elect Director Sandra Beach Lin 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 Sara Martinez Tucker Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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
5 Eliminate Fair Price Provision Management For Voted - For
6 Eliminate Supermajority Vote Requirement Management For Voted - For
7 Adopt Proxy Access Right Shareholder Against Voted - For
AMERICAN EXPRESS COMPANY
CUSIP: 025816109 TICKER: AXP
Meeting Date: 11-May-15 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - Against
1b Elect Director Ursula M. Burns Management For Voted - For
1c Elect Director Kenneth I. Chenault Management For Voted - For
1d Elect Director Peter Chernin Management For Voted - For
1e Elect Director Anne Lauvergeon Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director Theodore J. Leonsis Management For Voted - For
1h Elect Director Richard C. Levin Management For Voted - For
1i Elect Director Samuel J. Palmisano Management For Voted - For
1j Elect Director Daniel L. Vasella Management For Voted - For
1k Elect Director Robert D. Walter Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report Shareholder Against Voted - Abstain
5 Report on Board Oversight of Privacy and Data
Security and Requests for Customer Information Shareholder Against Voted - Abstain
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
8 Require Independent Board Chairman Shareholder Against Voted - For
AMGEN INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 14-May-15 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 Greg C. Garland Management For Voted - For
1.8 Elect Director Rebecca M. Henderson Management For Voted - For
1.9 Elect Director Frank C. Herringer Management For Voted - For
1.10 Elect Director Tyler Jacks Management For Voted - For
1.11 Elect Director Judith C. Pelham Management For Voted - For
1.12 Elect Director Ronald D. Sugar Management For Voted - For
1.13 Elect Director R. Sanders Williams Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
ANHEUSER-BUSCH INBEV SA
CUSIP: B6399C107 TICKER: ABI
Meeting Date: 29-Apr-15 Meeting Type: Annual/special
Meeting for ADR Holders Management Non-Voting
Special Meeting Management Non-Voting
A1 Amend Articles Re: Remove References to Bearer
Shares Management For Voted - For
Annual Meeting Management Non-Voting
B1 Receive Directors' Reports (Non-Voting) Management Non-Voting
B2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
B3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
B4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 3.00 per Share Management For Voted - For
B5 Approve Discharge of Directors Management For Voted - For
B6 Approve Discharge of Auditors Management For Voted - For
B7a Reelect Michele Burns as Independent Director Management For Voted - For
B7b Reelect Olivier Goudet as Independent Director Management For Voted - For
B7c Elect Kasper Rosted as Independent Director Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
B7d Reelect Paul Cornet de Ways Ruart as Director Management For Voted - For
B7e Reelect Stefan Descheemaeker as Director Management For Voted - For
B8a Approve Remuneration Report Management For Voted - Against
B8b Proposal to Increase Remuneration of Audit
Committee Chairman Management For Voted - For
B8c Approve Non-Employee Director Stock Option Plan and
According Stock Option Grants to Non-Executive
Directors Management For Voted - For
C1 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
APPLE INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 10-Mar-15 Meeting Type: Annual
1.1 Elect Director Tim Cook Management For Voted - For
1.2 Elect Director Al Gore Management For Voted - For
1.3 Elect Director Bob Iger Management For Voted - For
1.4 Elect Director Andrea Jung Management For Voted - For
1.5 Elect Director Art Levinson Management For Voted - For
1.6 Elect Director Ron Sugar Management For Voted - For
1.7 Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Report on Risks Associated with Repeal of Climate
Change Policies Shareholder Against Voted - Abstain
6 Adopt Proxy Access Right Shareholder Against Voted - Against
AUTOMATIC DATA PROCESSING, INC.
CUSIP: 053015103 TICKER: ADP
Meeting Date: 11-Nov-14 Meeting Type: Annual
1.1 Elect Director Ellen R. Alemany Management For Voted - For
1.2 Elect Director Leslie A. Brun Management For Voted - For
1.3 Elect Director Richard T. Clark Management For Voted - For
1.4 Elect Director Eric C. Fast Management For Voted - For
1.5 Elect Director Linda R. Gooden Management For Voted - For
1.6 Elect Director Michael P. Gregoire 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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLACKROCK, INC.
CUSIP: 09247X101 TICKER: BLK
Meeting Date: 28-May-15 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 Pamela Daley Management For Voted - For
1d Elect Director William S. Demchak Management For Voted - For
1e Elect Director Jessica P. Einhorn Management For Voted - For
1f Elect Director Laurence D. Fink Management For Voted - For
1g Elect Director Fabrizio Freda Management For Voted - For
1h Elect Director Murry S. Gerber Management For Voted - For
1i Elect Director James Grosfeld Management For Voted - For
1j Elect Director Robert S. Kapito Management For Voted - For
1k Elect Director David H. Komansky Management For Voted - For
1l Elect Director Sir Deryck Maughan Management For Voted - For
1m Elect Director Cheryl D. Mills Management For Voted - For
1n Elect Director Thomas H. O'Brien Management For Voted - For
1o Elect Director Ivan G. Seidenberg Management For Voted - For
1p Elect Director Marco Antonio Slim Domit Management For Voted - For
1q Elect Director John S. Varley Management For Voted - For
1r Elect Director Susan L. Wagner Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Institute Procedures to Prevent Investments in
Companies that Contribute to Genocide or Crimes
Against Humanity Shareholder Against Voted - Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
BP PLC
CUSIP: G12793108 TICKER: BP.
Meeting Date: 16-Apr-15 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Re-elect Bob Dudley as Director Management For Voted - For
4 Re-elect Dr Brian Gilvary as Director Management For Voted - For
5 Re-elect Paul Anderson as Director Management For Voted - For
6 Elect Alan Boeckmann as Director Management For Voted - For
7 Re-elect Frank Bowman as Director Management For Voted - For
8 Re-elect Antony Burgmans as Director Management For Voted - For
9 Re-elect Cynthia Carroll as Director Management For Voted - For
10 Re-elect Ian Davis as Director Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Re-elect Dame Ann Dowling as Director Management For Voted - For
12 Re-elect Brendan Nelson as Director Management For Voted - For
13 Re-elect Phuthuma Nhleko as Director Management For Voted - For
14 Re-elect Andrew Shilston as Director Management For Voted - For
15 Re-elect Carl-Henric Svanberg as Director Management For Voted - For
16 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
17 Authorise the Renewal of the Scrip Dividend
Programme Management For Voted - For
18 Approve Share Award Plan 2015 Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Adopt New Articles of Association Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
Shareholder Resolution Management Non-Voting
25 Approve Strategic Climate Change Resilience for
2035 and Beyond Shareholder Against Voted - Withheld
BRISTOL-MYERS SQUIBB COMPANY
CUSIP: 110122108 TICKER: BMY
Meeting Date: 05-May-15 Meeting Type: Annual
1.1A Elect Director Lamberto Andreotti Management For Voted - For
1.1B Elect Director Giovanni Caforio Management For Voted - For
1.1C Elect Director Lewis B. Campbell Management For Voted - Against
1.1D Elect Director Laurie H. Glimcher Management For Voted - For
1.1E Elect Director Michael Grobstein Management For Voted - Against
1.1F Elect Director Alan J. Lacy Management For Voted - For
1.1G Elect Director Thomas J. Lynch, Jr. Management For Voted - For
1.1H Elect Director Dinesh C. Paliwal Management For Voted - For
1.1I Elect Director Vicki L. Sato Management For Voted - Against
1.1J Elect Director Gerald L. Storch Management For Voted - Against
1.1K Elect Director Togo D. West, Jr. Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
5 Remove Supermajority Vote Requirement Applicable to
Preferred Stock Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Date: 27-May-15 Meeting Type: Annual
1a Elect Director Alexander B. Cummings, Jr. Management For Voted - For
1b Elect Director Linnet F. Deily Management For Voted - For
1c Elect Director Robert E. Denham Management For Voted - For
1d Elect Director Alice P. Gast Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Jon M. Huntsman, Jr. Management For Voted - For
1g Elect Director Charles W. Moorman, IV 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 Inge G. Thulin Management For Voted - For
1k Elect Director Carl Ware Management For Voted - For
1l Elect Director John S. Watson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Charitable Contributions Shareholder Against Voted - Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Prohibit Political Spending Shareholder Against Voted - Against
7 Increase Return of Capital to Shareholders in Light
of Climate Change Risks Shareholder Against Voted - Against
8 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Abstain
9 Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts Shareholder Against Voted - Abstain
10 Proxy Access Shareholder Against Voted - For
11 Require Independent Board Chairman Shareholder Against Voted - For
12 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Abstain
13 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 20-Nov-14 Meeting Type: Annual
1a Elect Director Carol A. Bartz Management For Voted - For
1b Elect Director M. Michele Burns Management For Voted - For
1c Elect Director Michael D. Capellas Management For Voted - For
1d Elect Director John T. Chambers Management For Voted - For
1e Elect Director Brian L. Halla Management For Voted - For
1f Elect Director John L. Hennessy Management For Voted - Against
1g Elect Director Kristina M. Johnson Management For Voted - For
1h Elect Director Roderick C. McGeary Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Steven M. West Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan 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 Establish Public Policy Board Committee Shareholder Against Voted - Abstain
6 Adopt Proxy Access Right Shareholder Against Voted - Against
7 Report on Political Contributions Shareholder Against Voted - For
CME GROUP INC.
CUSIP: 12572Q105 TICKER: CME
Meeting Date: 20-May-15 Meeting Type: Annual
1a Elect Director Terrence A. Duffy Management For Voted - For
1b Elect Director Phupinder S. Gill Management For Voted - For
1c Elect Director Timothy S. Bitsberger Management For Voted - For
1d Elect Director Charles P. Carey Management For Voted - For
1e Elect Director Dennis H. Chookaszian Management For Voted - For
1f Elect Director Ana Dutra Management For Voted - For
1g Elect Director Martin J. Gepsman Management For Voted - For
1h Elect Director Larry G. Gerdes Management For Voted - For
1i Elect Director Daniel R. Glickman Management For Voted - For
1j Elect Director J. Dennis Hastert Management For Voted - For
1k Elect Director Leo Melamed Management For Voted - For
1l Elect Director William P. Miller, II Management For Voted - For
1m Elect Director James E. Oliff Management For Voted - For
1n Elect Director Edemir Pinto Management For Voted - For
1o Elect Director Alex J. Pollock Management For Voted - For
1p Elect Director John F. Sandner Management For Voted - For
1q Elect Director Terry L. Savage Management For Voted - For
1r Elect Director William R. Shepard Management For Voted - Against
1s Elect Director Dennis A. Suskind Management For Voted - For
2 Ratify Ernst & Young as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
CMS ENERGY CORPORATION
CUSIP: 125896100 TICKER: CMS
Meeting Date: 01-May-15 Meeting Type: Annual
1a Elect Director Jon E. Barfield Management For Voted - For
1b Elect Director Deborah H. Butler Management For Voted - For
1c Elect Director Kurt L. Darrow Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Stephen E. Ewing Management For Voted - For
1e Elect Director Richard M. Gabrys Management For Voted - For
1f Elect Director William D. Harvey Management For Voted - For
1g Elect Director David W. Joos Management For Voted - For
1h Elect Director Philip R. Lochner, Jr. Management For Voted - For
1i Elect Director John G. Russell Management For Voted - For
1j Elect Director Myrna M. Soto Management For Voted - For
1k Elect Director Laura H. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
COCA-COLA ENTERPRISES, INC.
CUSIP: 19122T109 TICKER: CCE
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Jan Bennink Management For Voted - For
1.2 Elect Director John F. Brock Management For Voted - For
1.3 Elect Director Calvin Darden Management For Voted - For
1.4 Elect Director L. Phillip Humann Management For Voted - For
1.5 Elect Director Orrin H. Ingram, II Management For Voted - For
1.6 Elect Director Thomas H. Johnson Management For Voted - For
1.7 Elect Director Suzanne B. Labarge Management For Voted - For
1.8 Elect Director Veronique Morali Management For Voted - For
1.9 Elect Director Andrea L. Saia Management For Voted - For
1.10 Elect Director Garry Watts Management For Voted - For
1.11 Elect Director Curtis R. Welling Management For Voted - For
1.12 Elect Director Phoebe A. Wood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
COMCAST CORPORATION
CUSIP: 20030N101 TICKER: CMCSA
Meeting Date: 08-Oct-14 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - For
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.3 Elect Director Edward D. Breen Management For Voted - For
1.4 Elect Director Joseph J. Collins Management For Voted - For
1.5 Elect Director J. Michael Cook Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Gerald L. Hassell Management For Voted - For
1.7 Elect Director Jeffrey A. Honickman Management For Voted - For
1.8 Elect Director Eduardo G. Mestre Management For Voted - For
1.9 Elect Director Brian L. Roberts Management For Voted - For
1.10 Elect Director Ralph J. Roberts Management For Voted - For
1.11 Elect Director Johnathan A. Rodgers Management For Voted - For
1.12 Elect Director Judith Rodin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
6 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 12-May-15 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 Charles E. Bunch Management For Voted - For
1d Elect Director James E. Copeland, Jr. Management For Voted - For
1e Elect Director John V. Faraci Management For Voted - For
1f Elect Director Jody L. Freeman Management For Voted - For
1g Elect Director Gay Huey Evans Management For Voted - For
1h Elect Director Ryan M. Lance Management For Voted - For
1i Elect Director Arjun N. Murti Management For Voted - For
1j Elect Director Robert A. Niblock Management For Voted - For
1k Elect Director Harald J. Norvik Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Pro-rata Vesting of Equity Plan Shareholder Against Voted - Against
6 Remove or Adjust Reserve Metrics used for Executive
Compensation Shareholder Against Voted - Abstain
7 Adopt Proxy Access Right Shareholder Against Voted - For
COVIDIEN PLC
CUSIP: G2554F105 TICKER: COV
Meeting Date: 06-Jan-15 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 06-Jan-15 Meeting Type: Special
1 Approve Scheme of Arrangement Management For Voted - For
2 Approve Reduction of Share Premium Account Management For Voted - For
3 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
4 Amendment to Articles of Association Management For Voted - For
5 Creation of Distributable Reserves of New Medtronic Management For Voted - For
6 Advisory Vote on Golden Parachutes Management For Voted - For
CVS HEALTH CORPORATION
CUSIP: 126650100 TICKER: CVS
Meeting Date: 07-May-15 Meeting Type: Annual
1a Elect Director Richard M. Bracken Management For Voted - For
1b Elect Director C. David Brown, II Management For Voted - For
1c Elect Director Alecia A. DeCoudreaux Management For Voted - For
1d Elect Director Nancy-Ann M. DeParle Management For Voted - For
1e Elect Director David W. Dorman Management For Voted - For
1f Elect Director Anne M. Finucane Management For Voted - For
1g Elect Director Larry J. Merlo Management For Voted - For
1h Elect Director Jean-Pierre Millon Management For Voted - For
1i Elect Director Richard J. Swift Management For Voted - For
1j Elect Director William C. Weldon Management For Voted - For
1k Elect Director Tony L. White Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
DOMINION RESOURCES, INC.
CUSIP: 25746U109 TICKER: D
Meeting Date: 06-May-15 Meeting Type: Annual
1.1 Elect Director William P. Barr Management For Voted - For
1.2 Elect Director Helen E. Dragas Management For Voted - For
1.3 Elect Director James O. Ellis, Jr. Management For Voted - For
1.4 Elect Director Thomas F. Farrell, II Management For Voted - For
1.5 Elect Director John W. Harris Management For Voted - For
1.6 Elect Director Mark J. Kington Management For Voted - For
1.7 Elect Director Pamela J. Royal Management For Voted - For
1.8 Elect Director Robert H. Spilman, Jr. Management For Voted - For
1.9 Elect Director Michael E. Szymanczyk Management For Voted - For
1.10 Elect Director David A. Wollard Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Provide Right to Call Special Meeting Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Cease Construction of New Nuclear Units Shareholder Against Voted - Abstain
7 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Abstain
8 Include Carbon Reduction as a Performance Measure
for Senior Executive Compensation Shareholder Against Voted - Abstain
9 Report on Financial and Physical Risks of Climate
Change Shareholder Against Voted - Abstain
10 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Abstain
11 Report on Biomass Carbon Footprint and Assess Risks Shareholder Against Voted - Abstain
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 07-May-15 Meeting Type: Annual
1a Elect Director Robert W. Cremin Management For Voted - For
1b Elect Director Jean-Pierre M. Ergas Management For Voted - For
1c Elect Director Peter T. Francis Management For Voted - For
1d Elect Director Kristiane C. Graham Management For Voted - For
1e Elect Director Michael F. Johnston Management For Voted - For
1f Elect Director Robert A. Livingston Management For Voted - For
1g Elect Director Richard K. Lochridge Management For Voted - For
1h Elect Director Bernard G. Rethore Management For Voted - For
1i Elect Director Michael B. Stubbs Management For Voted - For
1j Elect Director Stephen M. Todd Management For Voted - For
1k Elect Director Stephen K. Wagner Management For Voted - For
1l Elect Director Mary A. Winston Management For Voted - For
2 Ratify PricewaterhouseCoopers LLC as 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
DUKE REALTY CORPORATION
CUSIP: 264411505 TICKER: DRE
Meeting Date: 29-Apr-15 Meeting Type: Annual
1a Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1b Elect Director William Cavanaugh, III Management For Voted - For
1c Elect Director Alan H. Cohen Management For Voted - For
1d Elect Director Ngaire E. Cuneo Management For Voted - For
1e Elect Director Charles R. Eitel Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Martin C. Jischke Management For Voted - For
1g Elect Director Dennis D. Oklak Management For Voted - For
1h Elect Director Melanie R. Sabelhaus Management For Voted - For
1i Elect Director Peter M. Scott, III Management For Voted - For
1j Elect Director Jack R. Shaw Management For Voted - For
1k Elect Director Michael E. Szymanczyk Management For Voted - For
1l Elect Director Lynn C. Thurber Management For Voted - For
1m Elect Director Robert J. Woodward, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
E. I. DU PONT DE NEMOURS AND COMPANY
CUSIP: 263534109 TICKER: DD
Meeting Date: 13-May-15 Meeting Type: Special
Management Proxy (White Card) Management Non-Voting
1.1 Elect Director Lamberto Andreotti Management Do Not Vote
1.2 Elect Director Edward D. Breen Management Do Not Vote
1.3 Elect Director Robert A. Brown Management Do Not Vote
1.4 Elect Director Alexander M. Cutler Management Do Not Vote
1.5 Elect Director Eleuthere I. du Pont Management Do Not Vote
1.6 Elect Director James L. Gallogly Management Do Not Vote
1.7 Elect Director Marillyn A. Hewson Management Do Not Vote
1.8 Elect Director Lois D. Juliber Management Do Not Vote
1.9 Elect Director Ellen J. Kullman Management Do Not Vote
1.10 Elect Director Ulf M. Schneider Management Do Not Vote
1.11 Elect Director Lee M. Thomas Management Do Not Vote
1.12 Elect Director Patrick J. Ward Management Do Not Vote
2 Ratify Auditors Management Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Do Not Vote
4 Report on Lobbying Payments and Policy Shareholder Do Not Vote
5 Report on Herbicide Use on GMO Crops Shareholder Do Not Vote
6 Establish Committee on Plant Closures Shareholder Do Not Vote
7 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After August 12, 2013 Shareholder Do Not Vote
Dissident Proxy (Gold Card) Management Non-Voting
1.1 Elect Director Nelson Peltz Shareholder For Voted - For
1.2 Elect Director John H. Myers Shareholder For Voted - For
1.3 Elect Director Arthur B. Winkleblack Shareholder For Voted - For
1.4 Elect Director Robert J. Zatta Shareholder For Voted - For
1.5 Management Nominee - Lamberto Andreotti Shareholder For Voted - For
1.6 Management Nominee - Edward D. Breen Shareholder For Voted - For
1.7 Management Nominee - Eleuthere I. du Pont Shareholder For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Management Nominee - James L. Gallogly Shareholder For Voted - For
1.9 Management Nominee - Marillyn A. Hewson Shareholder For Voted - For
1.10 Management Nominee - Ellen J. Kullman Shareholder For Voted - For
1.11 Management Nominee - Ulf M. Schneider Shareholder For Voted - For
1.12 Management Nominee - Patrick J. Ward Shareholder 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 Report on Herbicide Use on GMO Crops Shareholder Against Voted - Against
6 Establish Committee on Plant Closures Shareholder Against Voted - Against
7 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After August 12, 2013 Shareholder For Voted - For
EMC CORPORATION
CUSIP: 268648102 TICKER: EMC
Meeting Date: 30-Apr-15 Meeting Type: Annual
1.1a Elect Director Jose E. Almeida Management For Voted - For
1.1b Elect Director Michael W. Brown Management For Voted - For
1.1c Elect Director Donald J. Carty Management For Voted - For
1.1d Elect Director Randolph L. Cowen Management For Voted - For
1.1e Elect Director James S. DiStasio Management For Voted - For
1.1f Elect Director John R. Egan Management For Voted - For
1.1g Elect Director William D. Green Management For Voted - For
1.1h Elect Director Edmund F. Kelly Management For Voted - For
1.1i Elect Director Jami Miscik Management For Voted - For
1.1j Elect Director Paul Sagan Management For Voted - For
1.1k Elect Director David N. Strohm Management For Voted - For
1.1l Elect Director Joseph M. Tucci Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as 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
EMERSON ELECTRIC CO.
CUSIP: 291011104 TICKER: EMR
Meeting Date: 03-Feb-15 Meeting Type: Annual
1.1 Elect Director A. F. Golden Management For Voted - For
1.2 Elect Director W. R. Johnson Management For Voted - For
1.3 Elect Director C. Kendle Management For Voted - For
1.4 Elect Director J. S. Turley Management For Voted - For
1.5 Elect Director A. A. Busch, III 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 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
6 Report on Sustainability, Including GHG Goals Shareholder Against Voted - Abstain
7 Report on Political Contributions Shareholder Against Voted - Against
8 Report on Lobbying Payments and Policy Shareholder Against Voted - For
ESSEX PROPERTY TRUST, INC.
CUSIP: 297178105 TICKER: ESS
Meeting Date: 19-May-15 Meeting Type: Annual
1.1 Elect Director David W. Brady Management For Voted - For
1.2 Elect Director Keith R. Guericke Management For Voted - For
1.3 Elect Director Irving F. Lyons, III Management For Voted - For
1.4 Elect Director George M. Marcus Management For Voted - For
1.5 Elect Director Gary P. Martin Management For Voted - Withheld
1.6 Elect Director Issie N. Rabinovitch Management For Voted - For
1.7 Elect Director Thomas E. Randlett Management For Voted - For
1.8 Elect Director Thomas E. Robinson Management For Voted - For
1.9 Elect Director Michael J. Schall Management For Voted - For
1.10 Elect Director Byron A. Scordelis Management For Voted - For
1.11 Elect Director Janice L. Sears Management For Voted - For
1.12 Elect Director Thomas P. Sullivan Management For Voted - For
1.13 Elect Director Claude J. Zinngrabe, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EVERSOURCE ENERGY
CUSIP: 30040W108 TICKER: ES
Meeting Date: 29-Apr-15 Meeting Type: Annual
1.1 Elect Director John S. Clarkeson Management For Voted - For
1.2 Elect Director Cotton M. Cleveland Management For Voted - For
1.3 Elect Director Sanford Cloud, Jr. Management For Voted - For
1.4 Elect Director James S. DiStasio Management For Voted - For
1.5 Elect Director Francis A. Doyle Management For Voted - For
1.6 Elect Director Charles K. Gifford Management For Voted - For
1.7 Elect Director Paul A. La Camera Management For Voted - For
1.8 Elect Director Kenneth R. Leibler Management For Voted - For
1.9 Elect Director Thomas J. May Management For Voted - For
1.10 Elect Director William C. Van Faasen Management For Voted - For
1.11 Elect Director Frederica M. Williams Management For Voted - For
1.12 Elect Director Dennis R. Wraase Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Declaration of Trust to Change the Name of
the Company from Northeast Utilities to Eversource
Energy Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EXXON MOBIL CORPORATION
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 27-May-15 Meeting Type: Annual
1.1 Elect Director Michael J. Boskin Management For Voted - For
1.2 Elect Director Peter Brabeck-Letmathe Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - For
1.4 Elect Director Larry R. Faulkner Management For Voted - For
1.5 Elect Director Jay S. Fishman Management For Voted - For
1.6 Elect Director Henrietta H. Fore Management For Voted - For
1.7 Elect Director Kenneth C. Frazier Management For Voted - For
1.8 Elect Director Douglas R. Oberhelman 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 Rex W. Tillerson Management For Voted - For
1.12 Elect Director William C. Weldon Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as 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 Adopt Proxy Access Right Shareholder Against Voted - For
6 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Abstain
7 Increase the Number of Females on the Board Shareholder Against Voted - Abstain
8 Disclose Percentage of Females at Each Percentile
of Compensation Shareholder Against Voted - Abstain
9 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
10 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Abstain
11 Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts Shareholder Against Voted - Abstain
FIFTH THIRD BANCORP
CUSIP: 316773100 TICKER: FITB
Meeting Date: 14-Apr-15 Meeting Type: Annual
1.1 Elect Director Nicholas K. Akins Management For Voted - For
1.2 Elect Director B. Evan Bayh, III Management For Voted - For
1.3 Elect Director Katherine B. Blackburn Management For Voted - For
1.4 Elect Director Ulysses L. Bridgeman, Jr. Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Emerson L. Brumback Management For Voted - For
1.6 Elect Director James P. Hackett Management For Voted - For
1.7 Elect Director Gary R. Heminger Management For Voted - For
1.8 Elect Director Jewell D. Hoover Management For Voted - For
1.9 Elect Director Kevin T. Kabat Management For Voted - For
1.10 Elect Director Michael B. McCallister Management For Voted - For
1.11 Elect Director Hendrik G. Meijer Management For Voted - For
1.12 Elect Director Marsha C. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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
GARMIN LTD.
CUSIP: G37260109 TICKER: GRMN
Meeting Date: 05-Jun-15 Meeting Type: Annual
1 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1 Elect Director Donald H. Eller Management For Voted - For
5.2 Elect Director Joseph J. Hartnett Management For Voted - For
5.3 Elect Director Min H. Kao Management For Voted - For
5.4 Elect Director Charles W. Peffer Management For Voted - For
5.5 Elect Director Clifton A. Pemble Management For Voted - For
5.6 Elect Director Thomas P. Poberezny Management For Voted - For
6 Elect Min Kao as Board Chairman Management For Voted - For
7.1 Appoint Donald H. Eller as Member of the
Compensation Committee Management For Voted - For
7.2 Appoint Joseph J. Hartnett as Member of the
Compensation Committee Management For Voted - For
7.3 Appoint Charles W. Peffer as Member of the
Compensation Committee Management For Voted - For
7.4 Appoint Thomas P. Poberezny as Member of the
Compensation Committee Management For Voted - For
8 Designate Reiss + Preuss LLP as Independent Proxy Management For Voted - For
9 Ratify Ernst & Young LLP as Auditors Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11 Approve Fiscal Year 2016 Maximum Aggregate
Compensation for the Executive Management Management For Voted - For
12 Approve Maximum Aggregate Compensation for the
Board of Directors for the Period Between the 2015
AGM and the 2016 AGM Management For Voted - For
13 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL ELECTRIC COMPANY
CUSIP: 369604103 TICKER: GE
Meeting Date: 22-Apr-15 Meeting Type: Annual
A1 Elect Director W. Geoffrey Beattie Management For Voted - For
A2 Elect Director John J. Brennan Management For Voted - For
A3 Elect Director James I. Cash, Jr. Management For Voted - For
A4 Elect Director Francisco D'Souza Management For Voted - For
A5 Elect Director Marijn E. Dekkers Management For Voted - For
A6 Elect Director Susan J. Hockfield Management For Voted - For
A7 Elect Director Jeffrey R. Immelt Management For Voted - For
A8 Elect Director Andrea Jung Management For Voted - For
A9 Elect Director Robert W. Lane Management For Voted - For
A10 Elect Director Rochelle B. Lazarus Management For Voted - For
A11 Elect Director James J. Mulva Management For Voted - For
A12 Elect Director James E. Rohr Management For Voted - For
A13 Elect Director Mary L. Schapiro Management For Voted - For
A14 Elect Director Robert J. Swieringa Management For Voted - For
A15 Elect Director James S. Tisch Management For Voted - For
A16 Elect Director Douglas A. Warner, III Management For Voted - For
B1 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
B2 Ratify KPMG LLP as Auditors Management For Voted - For
C1 Provide for Cumulative Voting Shareholder Against Voted - Against
C2 Provide Right to Act by Written Consent Shareholder Against Voted - For
C3 Select One Director from Ranks of Retirees Shareholder Against Voted - Against
C4 Adopt Holy Land Principles Shareholder Against Voted - Abstain
C5 Pro-rata Vesting on Equity Plans Shareholder Against Voted - Against
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 23-Sep-14 Meeting Type: Annual
1a Elect Director Bradbury H. Anderson Management For Voted - For
1b Elect Director R. Kerry Clark Management For Voted - For
1c Elect Director Paul Danos Management For Voted - For
1d Elect Director Henrietta H. Fore Management For Voted - For
1e Elect Director Raymond V. Gilmartin Management For Voted - For
1f Elect Director Judith Richards Hope Management For Voted - For
1g Elect Director Heidi G. Miller Management For Voted - For
1h Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
1i Elect Director Steve Odland Management For Voted - For
1j Elect Director Kendall J. Powell Management For Voted - For
1k Elect Director Michael D. Rose Management For Voted - For
1l Elect Director Robert L. Ryan Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1m Elect Director Dorothy A. Terrell 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 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Abstain
5 Adopt Policy Removing GMO Ingredients from Products Shareholder Against Voted - Abstain
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 06-May-15 Meeting Type: Annual
1a Elect Director John F. Cogan Management For Voted - For
1b Elect Director Etienne F. Davignon Management For Voted - For
1c Elect Director Carla A. Hills Management For Voted - For
1d Elect Director Kevin E. Lofton Management For Voted - For
1e Elect Director John W. Madigan Management For Voted - For
1f Elect Director John C. Martin Management For Voted - For
1g Elect Director Nicholas G. Moore Management For Voted - For
1h Elect Director Richard J. Whitley Management For Voted - For
1i Elect Director Gayle E. Wilson Management For Voted - For
1j Elect Director Per Wold-Olsen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Report on Sustainability Shareholder Against Voted - Abstain
8 Report on Specialty Drug Pricing Risks Shareholder Against Voted - Abstain
HANESBRANDS INC.
CUSIP: 410345102 TICKER: HBI
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Bobby J. Griffin Management For Voted - For
1.2 Elect Director James C. Johnson Management For Voted - For
1.3 Elect Director Jessica T. Mathews Management For Voted - For
1.4 Elect Director Franck J. Moison Management For Voted - For
1.5 Elect Director Robert F. Moran Management For Voted - For
1.6 Elect Director J. Patrick Mulcahy Management For Voted - For
1.7 Elect Director Ronald L. Nelson Management For Voted - For
1.8 Elect Director Richard A. Noll Management For Voted - For
1.9 Elect Director Andrew J. Schindler Management For Voted - For
1.10 Elect Director David V. Singer Management For Voted - For
1.11 Elect Director Ann E. Ziegler 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
HONEYWELL INTERNATIONAL INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 27-Apr-15 Meeting Type: Annual
1A Elect Director William S. Ayer Management For Voted - For
1B Elect Director Gordon M. Bethune Management For Voted - For
1C Elect Director Kevin Burke Management For Voted - For
1D Elect Director Jaime Chico Pardo Management For Voted - For
1E Elect Director David M. Cote Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
1H Elect Director Judd Gregg Management For Voted - For
1I Elect Director Clive Hollick Management For Voted - For
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Bradley T. Sheares Management For Voted - For
1M Elect Director Robin L. Washington Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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 Report on Lobbying Payments and Policy Shareholder Against Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 TICKER: ITW
Meeting Date: 08-May-15 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 James W. Griffith Management For Voted - For
1d Elect Director Richard H. Lenny Management For Voted - For
1e Elect Director Robert S. Morrison Management For Voted - For
1f Elect Director E. Scott Santi Management For Voted - For
1g Elect Director James A. Skinner Management For Voted - For
1h Elect Director David B. Smith, Jr. Management For Voted - For
1i Elect Director Pamela B. Strobel Management For Voted - For
1j Elect Director Kevin M. Warren Management For Voted - For
1k Elect Director Anre D. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Bylaws to Call Special Meetings Shareholder For Voted - For
INTEL CORPORATION
CUSIP: 458140100 TICKER: INTC
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director Aneel Bhusri Management For Voted - For
1c Elect Director Andy D. Bryant Management For Voted - For
1d Elect Director Susan L. Decker Management For Voted - For
1e Elect Director John J. Donahoe Management For Voted - Against
1f Elect Director Reed E. Hundt Management For Voted - For
1g Elect Director Brian M. Krzanich Management For Voted - For
1h Elect Director James D. Plummer Management For Voted - For
1i Elect Director David S. Pottruck Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
1k Elect Director David B. Yoffie Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Adopt Holy Land Principles Shareholder Against Voted - Abstain
7 Require Independent Board Chairman Shareholder Against Voted - For
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
CUSIP: 459200101 TICKER: IBM
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Alain J.P. Belda Management For Voted - For
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 Alex Gorsky Management For Voted - For
1.7 Elect Director Shirley Ann Jackson Management For Voted - Against
1.8 Elect Director Andrew N. Liveris Management For Voted - For
1.9 Elect Director W. James McNerney, Jr. Management For Voted - For
1.10 Elect Director James W. Owens Management For Voted - For
1.11 Elect Director Virginia M. Rometty Management For Voted - For
1.12 Elect Director Joan E. Spero Management For Voted - For
1.13 Elect Director Sidney Taurel Management For Voted - For
1.14 Elect Director Peter R. Voser Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
7 Establish Public Policy Board Committee Shareholder Against Voted - Abstain
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 23-Apr-15 Meeting Type: Annual
1a Elect Director Mary Sue Coleman Management For Voted - For
1b Elect Director D. Scott Davis Management For Voted - For
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Alex Gorsky Management For Voted - For
1e Elect Director Susan L. Lindquist Management For Voted - For
1f Elect Director Mark B. McClellan Management For Voted - For
1g Elect Director Anne M. Mulcahy Management For Voted - For
1h Elect Director William D. Perez Management For Voted - For
1i Elect Director Charles Prince Management For Voted - For
1j Elect Director A. Eugene Washington Management For Voted - For
1k Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Policy Regarding Overextended Directors Shareholder Against Voted - Against
5 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - For
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 19-May-15 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Crandall C. Bowles Management For Voted - For
1d Elect Director Stephen B. Burke Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Laban P. Jackson, Jr. Management For Voted - For
1i Elect Director Michael A. Neal Management For Voted - For
1j Elect Director Lee R. Raymond Management For Voted - For
1k Elect Director William C. Weldon 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 - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan 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 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
9 Report on Certain Vesting Program Shareholder Against Voted - Against
10 Disclosure of Recoupment Activity from Senior
Officers Shareholder Against Voted - For
KIMBERLY-CLARK CORPORATION
CUSIP: 494368103 TICKER: KMB
Meeting Date: 30-Apr-15 Meeting Type: Annual
1.1 Elect Director John F. Bergstrom Management For Voted - For
1.2 Elect Director Abelardo E. Bru Management For Voted - For
1.3 Elect Director Robert W. Decherd Management For Voted - For
1.4 Elect Director Thomas J. Falk Management For Voted - For
1.5 Elect Director Fabian T. Garcia Management For Voted - For
1.6 Elect Director Mae C. Jemison Management For Voted - For
1.7 Elect Director James M. Jenness Management For Voted - For
1.8 Elect Director Nancy J. Karch Management For Voted - For
1.9 Elect Director Ian C. Read Management For Voted - For
1.10 Elect Director Linda Johnson Rice Management For Voted - For
1.11 Elect Director Marc J. Shapiro Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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
KINDER MORGAN, INC.
CUSIP: 49456B101 TICKER: KMI
Meeting Date: 20-Nov-14 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
2 Issue Shares in Connection with Mergers Management For Voted - For
3 Adjourn Meeting Management For Voted - For
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director Richard D. Kinder Management For Voted - For
1.2 Elect Director Steven J. Kean Management For Voted - For
1.3 Elect Director Ted A. Gardner Management For Voted - For
1.4 Elect Director Anthony W. Hall, Jr. Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Gary L. Hultquist Management For Voted - For
1.6 Elect Director Ronald L. Kuehn, Jr. Management For Voted - For
1.7 Elect Director Deborah A. MacDonald Management For Voted - For
1.8 Elect Director Michael J. Miller Management For Voted - For
1.9 Elect Director Michael C. Morgan Management For Voted - For
1.10 Elect Director Arthur C. Reichstetter Management For Voted - For
1.11 Elect Director Fayez Sarofim Management For Voted - For
1.12 Elect Director C. Park Shaper Management For Voted - For
1.13 Elect Director William A. Smith Management For Voted - For
1.14 Elect Director Joel V. Staff Management For Voted - For
1.15 Elect Director Robert F. Vagt Management For Voted - For
1.16 Elect Director Perry M. Waughtal Management For Voted - For
2 Approve Omnibus Stock Plan 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Amend Charter to Eliminate Inapplicable Provisions Management For Voted - For
7 Report on Capital Expenditure Strategy with Respect
to Climate Change Policy Shareholder Against Voted - Abstain
8 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Abstain
9 Report on Sustainability Shareholder Against Voted - Abstain
KLA-TENCOR CORPORATION
CUSIP: 482480100 TICKER: KLAC
Meeting Date: 05-Nov-14 Meeting Type: Annual
1.1 Elect Director Edward W. Barnholt Management For Voted - For
1.2 Elect Director Robert M. Calderoni Management For Voted - For
1.3 Elect Director John T. Dickson Management For Voted - For
1.4 Elect Director Emiko Higashi Management For Voted - For
1.5 Elect Director Kevin J. Kennedy Management For Voted - For
1.6 Elect Director Gary B. Moore Management For Voted - For
1.7 Elect Director Robert A. Rango Management For Voted - For
1.8 Elect Director Richard P. Wallace Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KRAFT FOODS GROUP, INC.
CUSIP: 50076Q106 TICKER: KRFT
Meeting Date: 05-May-15 Meeting Type: Annual
1.1a Elect Director Abelardo E. Bru Management For Voted - For
1.1b Elect Director John T. Cahill Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1c Elect Director L. Kevin Cox Management For Voted - For
1.1d Elect Director Myra M. Hart Management For Voted - For
1.1e Elect Director Peter B. Henry Management For Voted - For
1.1f Elect Director Jeanne P. Jackson Management For Voted - For
1.1g Elect Director Terry J. Lundgren Management For Voted - For
1.1h Elect Director Mackey J. McDonald Management For Voted - For
1.1i Elect Director John C. Pope Management For Voted - For
1.1j Elect Director E. Follin Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Risks Associated with Use of Battery
Cages in Supply Chain Shareholder Against Voted - Abstain
5 Report on Supply Chain Impact on Deforestation Shareholder Against Voted - Abstain
6 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Abstain
7 Report on Sustainability, Including GHG Goals Shareholder Against Voted - Abstain
LOCKHEED MARTIN CORPORATION
CUSIP: 539830109 TICKER: LMT
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1a Elect Director Daniel F. Akerson Management For Voted - For
1.1b Elect Director Nolan D. Archibald Management For Voted - For
1.1c Elect Director Rosalind G. Brewer Management For Voted - For
1.1d Elect Director David B. Burritt Management For Voted - For
1.1e Elect Director James O. Ellis, Jr. Management For Voted - For
1.1f Elect Director Thomas J. Falk Management For Voted - For
1.1g Elect Director Marillyn A. Hewson Management For Voted - For
1.1h Elect Director Gwendolyn S. King Management For Voted - For
1.1i Elect Director James M. Loy Management For Voted - For
1.1j Elect Director Joseph W. Ralston Management For Voted - For
1.1k Elect Director Anne Stevens Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
LYONDELLBASELL INDUSTRIES NV
ISSUER: B3SPXZ3 TICKER: LYB
Meeting Date: 06-May-15 Meeting Type: Annual
1a Elect Robin Buchanan Supervisory Board Management For Voted - For
1b Elect Stephen F. Cooper to Supervisory Board Management For Voted - For
1c Elect Isabella D. Goren to Supervisory Board Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Robert G. Gwin to Supervisory Board Management For Voted - For
2a Elect Kevin W. Brown to Management Board Management For Voted - For
2b Elect Jeffrey A. Kaplan to Management Board Management For Voted - For
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Approve Discharge of Management Board Management For Voted - For
5 Approve Discharge of Supervisory Board Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
8 Approve Dividends of USD 2.80 Per Share Management For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10 Authorize Board to Issue Shares up to 20 Percent of
Authorized Capital Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
12 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
MACY'S, INC.
CUSIP: 55616P104 TICKER: M
Meeting Date: 15-May-15 Meeting Type: Annual
1a Elect Director Stephen F. Bollenbach Management For Voted - For
1b Elect Director John A. Bryant Management For Voted - For
1c Elect Director Deirdre P. Connelly Management For Voted - For
1d Elect Director Meyer Feldberg Management For Voted - For
1e Elect Director Leslie D. Hale Management For Voted - For
1f Elect Director Sara Levinson Management For Voted - For
1g Elect Director Terry J. Lundgren Management For Voted - For
1h Elect Director Joseph Neubauer Management For Voted - For
1i Elect Director Joyce M. Roche Management For Voted - For
1j Elect Director Paul C. Varga Management For Voted - For
1k Elect Director Craig E. Weatherup Management For Voted - For
1l Elect Director Marna C. Whittington Management For Voted - For
1m Elect Director Annie Young-Scrivner Management For Voted - For
2 Ratify KPMG LLP as 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: 21-May-15 Meeting Type: Annual
1a Elect Director Oscar Fanjul Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Daniel S. Glaser Management For Voted - For
1c Elect Director H. Edward Hanway Management For Voted - For
1d Elect Director Lord Lang of Monkton Management For Voted - For
1e Elect Director Elaine La Roche Management For Voted - For
1f Elect Director Maria Silvia Bastos Marques 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 Lloyd M. Yates Management For Voted - For
1l Elect Director R. David Yost Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MCDONALD'S CORPORATION
CUSIP: 580135101 TICKER: MCD
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director Susan E. Arnold Management For Voted - For
1b Elect Director Stephen J. Easterbrook Management For Voted - For
1c Elect Director Robert A. Eckert Management For Voted - For
1d Elect Director Margaret (Margo) H. Georgiadis Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Jeanne P. Jackson Management For Voted - For
1g Elect Director Richard H. Lenny Management For Voted - For
1h Elect Director Walter E. Massey Management For Voted - For
1i Elect Director Andrew J. McKenna Management For Voted - For
1j Elect Director Sheila A. Penrose Management For Voted - For
1k Elect Director John W. Rogers, Jr. Management For Voted - For
1l Elect Director Roger W. Stone Management For Voted - For
1m Elect Director Miles D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Proxy Access Shareholder Against Voted - For
7 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
8 Educate Public About GMO Benefits Shareholder Against Voted - Abstain
9 Report on Practices to Mitigate Palm Oil Sourcing
Impacts Shareholder Against Voted - Abstain
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDTRONIC, INC.
CUSIP: 585055106 TICKER: MDT
Meeting Date: 06-Jan-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Approve Reduction of Share Premium Account Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - For
MERCK & CO., INC.
CUSIP: 58933Y105 TICKER: MRK
Meeting Date: 26-May-15 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
MICROSOFT CORPORATION
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 03-Dec-14 Meeting Type: Annual
1.1 Elect Director William H. Gates lll Management For Voted - For
1.2 Elect Director Maria M. Klawe Management For Voted - For
1.3 Elect Director Teri L. List-Stoll Management For Voted - For
1.4 Elect Director G. Mason Morfit Management For Voted - For
1.5 Elect Director Satya Nadella Management For Voted - For
1.6 Elect Director Charles H. Noski Management For Voted - For
1.7 Elect Director Helmut Panke Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Charles W. Scharf Management For Voted - For
1.9 Elect Director John W. Stanton Management For Voted - For
1.10 Elect Director John W. Thompson 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 Proxy Access Shareholder Against Voted - Against
NEXTERA ENERGY, INC.
CUSIP: 65339F101 TICKER: NEE
Meeting Date: 21-May-15 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
1.e Elect Director Naren K. Gursahaney Management For Voted - For
1f Elect Director Kirk S. Hachigian Management For Voted - For
1g Elect Director Toni Jennings Management For Voted - For
1h Elect Director Amy B. Lane Management For Voted - For
1i Elect Director James L. Robo Management For Voted - For
1j Elect Director Rudy E. Schupp Management For Voted - For
1k Elect Director John L. Skolds Management For Voted - For
1l Elect Director William H. Swanson Management For Voted - For
1m Elect Director Hansel E. Tookes, II Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Amend Charter to Eliminate Supermajority Vote
Requirement and Provide that the Vote Required is a
Majority of Outstanding Shares, For Shareholder
Approval of Certain Amendments to the Charter Management For Voted - For
7 Amend Charter to Eliminate the 'for cause'
Requirement for the Removal of a Director Management For Voted - For
8 Amend Right to Call Special Meeting Management For Voted - Against
9 Report on Political Contributions Shareholder Against Voted - For
10 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
NORTHERN TRUST CORPORATION
CUSIP: 665859104 TICKER: NTRS
Meeting Date: 21-Apr-15 Meeting Type: Annual
1.1a Elect Director Linda Walker Bynoe Management For Voted - For
1.1b Elect Director Susan Crown Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1c Elect Director Dean M. Harrison Management For Voted - For
1.1d Elect Director Dipak C. Jain Management For Voted - For
1.1e Elect Director Jose Luis Prado Management For Voted - For
1.1f Elect Director John W. Rowe Management For Voted - For
1.1g Elect Director Martin P. Slark Management For Voted - For
1.1h Elect Director David H. B. Smith, Jr. Management For Voted - For
1.1i Elect Director Donald Thompson Management For Voted - For
1.1j Elect Director Charles A. Tribbett, III Management For Voted - For
1.1k Elect Director Frederick H. Waddell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Political
Contributions Shareholder Against Voted - For
OCCIDENTAL PETROLEUM CORPORATION
CUSIP: 674599105 TICKER: OXY
Meeting Date: 01-May-15 Meeting Type: Annual
1.1 Elect Director Spencer Abraham Management For Voted - For
1.2 Elect Director Howard I. Atkins Management For Voted - For
1.3 Elect Director Eugene L. Batchelder Management For Voted - For
1.4 Elect Director Stephen I. Chazen Management For Voted - For
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 William R. Klesse Management For Voted - Against
1.9 Elect Director Avedick B. Poladian Management For Voted - For
1.10 Elect Director Elisse B. Walter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Claw-back of Payments under Restatements Shareholder Against Voted - Against
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Report on Methane and Flaring Emissions Management
and Reduction Targets Shareholder Against Voted - Abstain
8 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - Against
PARKER-HANNIFIN CORPORATION
CUSIP: 701094104 TICKER: PH
Meeting Date: 22-Oct-14 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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Kevin A. Lobo Management For Voted - For
1.6 Elect Director Klaus-Peter Muller Management For Voted - For
1.7 Elect Director Candy M. Obourn Management For Voted - For
1.8 Elect Director Joseph M. Scaminace Management For Voted - For
1.9 Elect Director Wolfgang R. Schmitt Management For Voted - For
1.10 Elect Director Ake Svensson Management For Voted - For
1.11 Elect Director James L. Wainscott Management For Voted - For
1.12 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1 Elect Director Dennis A. Ausiello Management For Voted - For
1.2 Elect Director W. Don Cornwell Management For Voted - For
1.3 Elect Director Frances D. Fergusson Management For Voted - For
1.4 Elect Director Helen H. Hobbs Management For Voted - For
1.5 Elect Director James M. Kilts Management For Voted - For
1.6 Elect Director Shantanu Narayen Management For Voted - For
1.7 Elect Director Suzanne Nora Johnson Management For Voted - For
1.8 Elect Director Ian C. Read Management For Voted - For
1.9 Elect Director Stephen W. Sanger Management For Voted - For
1.10 Elect Director James C. Smith Management For Voted - For
1.11 Elect Director Marc Tessier-Lavigne Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - Against
PG&E CORPORATION
CUSIP: 69331C108 TICKER: PCG
Meeting Date: 04-May-15 Meeting Type: Annual
1.1 Elect Director Lewis Chew Management For Voted - For
1.2 Elect Director Anthony F. Earley, Jr. Management For Voted - For
1.3 Elect Director Fred J. Fowler Management For Voted - For
1.4 Elect Director Maryellen C. Herringer Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Richard C. Kelly Management For Voted - For
1.6 Elect Director Roger H. Kimmel Management For Voted - For
1.7 Elect Director Richard A. Meserve Management For Voted - For
1.8 Elect Director Forrest E. Miller Management For Voted - For
1.9 Elect Director Rosendo G. Parra Management For Voted - For
1.10 Elect Director Barbara L. Rambo Management For Voted - For
1.11 Elect Director Anne Shen Smith Management For Voted - For
1.12 Elect Director Barry Lawson Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 06-May-15 Meeting Type: Annual
1.1 Elect Director Harold Brown Management For Voted - For
1.2 Elect Director Andr[] Calantzopoulos Management For Voted - For
1.3 Elect Director Louis C. Camilleri Management For Voted - For
1.4 Elect Director Werner Geissler Management For Voted - For
1.5 Elect Director Jennifer Li Management For Voted - For
1.6 Elect Director Jun Makihara Management For Voted - For
1.7 Elect Director Sergio Marchionne Management For Voted - For
1.8 Elect Director Kalpana Morparia Management For Voted - For
1.9 Elect Director Lucio A. Noto Management For Voted - For
1.10 Elect Director Frederik Paulsen Management For Voted - For
1.11 Elect Director Robert B. Polet Management For Voted - For
1.12 Elect Director Stephen M. Wolf Management For Voted - For
2 Ratify PricewaterhouseCoopers SA as 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 - For
5 Adopt Anti-Forced Labor Policy for Tobacco Supply
Chain Shareholder Against Voted - Abstain
PUBLIC STORAGE
CUSIP: 74460D109 TICKER: PSA
Meeting Date: 30-Apr-15 Meeting Type: Annual
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - Against
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 Voted - For
1.5 Elect Director Avedick B. Poladian Management For Voted - For
1.6 Elect Director Gary E. Pruitt Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Ronald P. Spogli Management For Voted - For
1.8 Elect Director Daniel C. Staton Management For Voted - For
2 Ratify Ernst & Young LLP as 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: 28-May-15 Meeting Type: Annual
1a Elect Director Tracy A. Atkinson Management For Voted - For
1b Elect Director James E. Cartwright Management For Voted - For
1c Elect Director Vernon E. Clark Management For Voted - For
1d Elect Director Stephen J. Hadley Management For Voted - For
1e Elect Director Thomas A. Kennedy Management For Voted - For
1f Elect Director Letitia A. Long Management For Voted - For
1g Elect Director George R. Oliver Management For Voted - For
1h Elect Director Michael C. Ruettgers Management For Voted - For
1i Elect Director Ronald L. Skates Management For Voted - For
1j Elect Director William R. Spivey 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Political Contributions Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - For
ROYAL DUTCH SHELL PLC
CUSIP: G7690A118 TICKER: RDSA
Meeting Date: 19-May-15 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
Management Proposals Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Ben van Beurden as Director Management For Voted - For
4 Re-elect Guy Elliott as Director Management For Voted - For
5 Re-elect Euleen Goh as Director Management For Voted - For
6 Re-elect Simon Henry as Director Management For Voted - For
7 Re-elect Charles Holliday as Director Management For Voted - For
8 Re-elect Gerard Kleisterlee 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 Hans Wijers as Director Management For Voted - For
12 Re-elect Patricia Woertz as Director Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Re-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 Approve Scrip Dividend Scheme Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
Shareholder Proposal Management Non-Voting
21 Approve Strategic Resilience for 2035 and Beyond Shareholder Against Voted - Withheld
SCHLUMBERGER LIMITED
CUSIP: 806857108 TICKER: SLB
Meeting Date: 08-Apr-15 Meeting Type: Annual
1a Elect Peter L.S. Currie as Director Management For Voted - For
1b Elect K. Vaman Kamath as Director Management For Voted - For
1c Elect V. Maureen Kempston Darkes as Director Management For Voted - For
1d Elect Paal Kibsgaard as Director Management For Voted - For
1e Elect Nikolay Kudryavtsev as Director Management For Voted - For
1f Elect Michael E. Marks as Director Management For Voted - For
1g Elect Indra K. Nooyi as Director Management For Voted - For
1h Elect Lubna S. Olayan as Director Management For Voted - For
1i Elect Leo Rafael Reif as Director Management For Voted - For
1j Elect Tore I. Sandvold as Director Management For Voted - For
1k Elect Henri Seydoux as Director Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt and Approve Financials and Dividends Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 13-May-15 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director James G. Brocksmith, Jr. Management For Voted - For
1.3 Elect Director Kathleen L. Brown Management For Voted - For
1.4 Elect Director Pablo A. Ferrero Management For Voted - For
1.5 Elect Director William D. Jones Management For Voted - For
1.6 Elect Director William G. Ouchi Management For Voted - For
1.7 Elect Director Debra L. Reed Management For Voted - For
1.8 Elect Director William C. Rusnack Management For Voted - For
1.9 Elect Director William P. Rutledge Management For Voted - For
1.10 Elect Director Lynn Schenk Management For Voted - For
1.11 Elect Director Jack T. Taylor Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Luis M. Tellez Management For Voted - For
1.13 Elect Director James C. Yardley Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109 TICKER: SPG
Meeting Date: 14-May-15 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 - For
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 - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
SONOCO PRODUCTS COMPANY
CUSIP: 835495102 TICKER: SON
Meeting Date: 15-Apr-15 Meeting Type: Annual
1.1 Elect Director Pamela L. Davies Management For Voted - For
1.2 Elect Director Harris E. DeLoach, Jr. Management For Voted - For
1.3 Elect Director Edgar H. Lawton, III Management For Voted - For
1.4 Elect Director John E. Linville Management For Voted - For
1.5 Elect Director Sundaram Nagarajan Management For Voted - For
1.6 Elect Director Richard G. Kyle Management For Voted - For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Shareholder Against Voted - For
T. ROWE PRICE GROUP, INC.
CUSIP: 74144T108 TICKER: TROW
Meeting Date: 23-Apr-15 Meeting Type: Annual
1a Elect Director Mark S. Bartlett Management For Voted - For
1b Elect Director Edward C. Bernard Management For Voted - For
1c Elect Director Mary K. Bush Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Olympia J. Snowe Management For Voted - For
1j Elect Director Alfred Sommer Management For Voted - For
1k Elect Director Dwight S. Taylor Management For Voted - For
1l Elect Director Anne Marie Whittemore Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LL as Auditors Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
CUSIP: 882508104 TICKER: TXN
Meeting Date: 16-Apr-15 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 Ronald Kirk Management For Voted - For
1f Elect Director Pamela H. Patsley Management For Voted - For
1g Elect Director Robert E. Sanchez Management For Voted - For
1h Elect Director Wayne R. Sanders Management For Voted - For
1i Elect Director Ruth J. Simmons Management For Voted - For
1j Elect Director Richard K. Templeton Management For Voted - For
1k Elect Director Christine Todd Whitman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE BOEING COMPANY
CUSIP: 097023105 TICKER: BA
Meeting Date: 27-Apr-15 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 Kenneth M. Duberstein Management For Voted - For
1d Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1e Elect Director Lawrence W. Kellner Management For Voted - For
1f Elect Director Edward M. Liddy Management For Voted - For
1g Elect Director W. James McNerney, Jr. Management For Voted - For
1h Elect Director Susan C. Schwab Management For Voted - For
1i Elect Director Ronald A. Williams Management For Voted - For
1j Elect Director Mike S. Zafirovski 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 Deloitte & Touche LLP as Auditors Management For Voted - For
4 Claw-back of Payments under Restatements Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
THE CHUBB CORPORATION
CUSIP: 171232101 TICKER: CB
Meeting Date: 28-Apr-15 Meeting Type: Annual
1a Elect Director Zoe Baird Budinger Management For Voted - For
1b Elect Director Sheila P. Burke Management For Voted - For
1c Elect Director James I. Cash, Jr. Management For Voted - For
1d Elect Director John D. Finnegan Management For Voted - For
1e Elect Director Timothy P. Flynn Management For Voted - For
1f Elect Director Karen M. Hoguet Management For Voted - For
1g Elect Director Lawrence W. Kellner Management For Voted - For
1h Elect Director Martin G. McGuinn Management For Voted - For
1i Elect Director Lawrence M. Small Management For Voted - For
1j Elect Director Jess S[]derberg Management For Voted - For
1k Elect Director Daniel E. Somers Management For Voted - For
1l Elect Director William C. Weldon Management For Voted - For
1m Elect Director James M. Zimmerman Management For Voted - For
1n Elect Director Alfred W. Zollar Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Sustainability, Including Quantitative
Goals Shareholder Against Voted - Abstain
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 29-Apr-15 Meeting Type: Annual
1.1 Elect Director Herbert A. Allen Management For Voted - For
1.2 Elect Director Ronald W. Allen Management For Voted - For
1.3 Elect Director Marc Bolland Management For Voted - For
1.4 Elect Director Ana Botin Management For Voted - For
1.5 Elect Director Howard G. Buffet Management For Voted - For
1.6 Elect Director Richard M. Daley Management For Voted - For
1.7 Elect Director Barry Diller Management For Voted - For
1.8 Elect Director Helene D. Gayle Management For Voted - For
1.9 Elect Director Evan G. Greenberg Management For Voted - For
1.10 Elect Director Alexis M. Herman Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Muhtar Kent Management For Voted - For
1.12 Elect Director Robert A. Kotick Management For Voted - For
1.13 Elect Director Maria Elena Lagomasino Management For Voted - For
1.14 Elect Director Sam Nunn Management For Voted - For
1.15 Elect Director David B. Weinberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
5 Seek Shareholder Approval to Release of Unvested
Restricted Stock Awards and Unvested PSU Awards to
Senior Executives Shareholder Against Voted - Against
THE HOME DEPOT, INC.
CUSIP: 437076102 TICKER: HD
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director Ari Bousbib Management For Voted - For
1b Elect Director Gregory D. Brenneman Management For Voted - For
1c Elect Director J. Frank Brown Management For Voted - For
1d Elect Director Albert P. Carey Management For Voted - For
1e Elect Director Armando Codina Management For Voted - For
1f Elect Director Helena B. Foulkes Management For Voted - For
1g Elect Director Wayne M. Hewett Management For Voted - For
1h Elect Director Karen L. Katen Management For Voted - For
1i Elect Director Craig A. Menear Management For Voted - For
1j Elect Director Mark Vadon Management For Voted - For
2 Ratify KPMG LLP as 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 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105 TICKER: PNC
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Charles E. Bunch Management For Voted - Against
1.2 Elect Director Paul W. Chellgren Management For Voted - For
1.3 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.4 Elect Director William S. Demchak Management For Voted - For
1.5 Elect Director Andrew T. Feldstein Management For Voted - For
1.6 Elect Director Kay Coles James Management For Voted - For
1.7 Elect Director Richard B. Kelson 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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Donald J. Shepard Management For Voted - For
1.11 Elect Director Lorene K. Steffes Management For Voted - For
1.12 Elect Director Dennis F. Strigl Management For Voted - For
1.13 Elect Director Thomas J. Usher Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 14-Oct-14 Meeting Type: Annual
1a Elect Director Angela F. Braly Management For Voted - For
1b Elect Director Kenneth I. Chenault Management For Voted - For
1c Elect Director Scott D. Cook Management For Voted - For
1d Elect Director Susan Desmond-Hellmann Management For Voted - For
1e Elect Director A.G. Lafley Management For Voted - For
1f Elect Director Terry J. Lundgren Management For Voted - For
1g Elect Director W. James McNerney, Jr. Management For Voted - For
1h Elect Director Margaret C. Whitman Management For Voted - For
1i Elect Director Mary Agnes Wilderotter Management For Voted - For
1j Elect Director Patricia A. Woertz Management For Voted - For
1k Elect Director Ernesto Zedillo 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 - For
5 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Abstain
6 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
THE SHERWIN-WILLIAMS COMPANY
CUSIP: 824348106 TICKER: SHW
Meeting Date: 15-Apr-15 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 Christine A. Poon Management For Voted - For
1.8 Elect Director Richard K. Smucker Management For Voted - For
1.9 Elect Director John M. Stropki Management For Voted - For
1.10 Elect Director Matthew Thornton, III 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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TIME WARNER INC.
CUSIP: 887317303 TICKER: TWX
Meeting Date: 19-Jun-15 Meeting Type: Annual
1a Elect Director James L. Barksdale Management For Voted - For
1b Elect Director William P. Barr Management For Voted - For
1c Elect Director Jeffrey L. Bewkes Management For Voted - For
1d Elect Director Stephen F. Bollenbach Management For Voted - For
1e Elect Director Robert C. Clark Management For Voted - For
1f Elect Director Mathias Dopfner Management For Voted - For
1g Elect Director Jessica P. Einhorn Management For Voted - For
1h Elect Director Carlos M. Gutierrez Management For Voted - For
1i Elect Director Fred Hassan Management For Voted - For
1j Elect Director Kenneth J. Novack Management For Voted - For
1k Elect Director Paul D. Wachter Management For Voted - For
1l Elect Director Deborah C. Wright Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Board Oversight of Tobacco Use Depicted in Products Shareholder Against Voted - Abstain
6 Adopt Quantitative GHG Goals for Operations Shareholder Against Voted - Abstain
U.S. BANCORP
CUSIP: 902973304 TICKER: USB
Meeting Date: 21-Apr-15 Meeting Type: Annual
1.1a Elect Director Douglas M. Baker, Jr. Management For Voted - For
1.1b Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.1c Elect Director Richard K. Davis Management For Voted - For
1.1d Elect Director Kimberly J. Harris Management For Voted - For
1.1e Elect Director Roland A. Hernandez Management For Voted - For
1.1f Elect Director Doreen Woo Ho Management For Voted - For
1.1g Elect Director Joel W. Johnson Management For Voted - For
1.1h Elect Director Olivia F. Kirtley Management For Voted - For
1.1i Elect Director Jerry W. Levin Management For Voted - For
1.1j Elect Director David B. O'Maley Management For Voted - For
1.1k Elect Director O'dell M. Owens Management For Voted - For
1.1l Elect Director Craig D. Schnuck Management For Voted - For
1.1m Elect Director Patrick T. Stokes Management For Voted - For
1.1n Elect Director Scott W. Wine Management For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 07-May-15 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Rodney C. Adkins Management For Voted - For
1c Elect Director Michael J. Burns Management For Voted - For
1d Elect Director D. Scott Davis Management For Voted - For
1e Elect Director William R. Johnson Management For Voted - For
1f Elect Director Candace Kendle Management For Voted - For
1g Elect Director Ann M. Livermore Management For Voted - For
1h Elect Director Rudy H.P. Markham Management For Voted - For
1i Elect Director Clark T. Randt, Jr. Management For Voted - For
1j Elect Director John T. Stankey 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 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Adopt Anti Gross-up Policy Shareholder Against Voted - For
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 TICKER: UTX
Meeting Date: 27-Apr-15 Meeting Type: Annual
1a Elect Director John V. Faraci Management For Voted - For
1b Elect Director Jean-Pierre Garnier Management For Voted - For
1c Elect Director Gregory J. Hayes Management For Voted - For
1d Elect Director Edward A. Kangas Management For Voted - For
1e Elect Director Ellen J. Kullman Management For Voted - For
1f Elect Director Marshall O. Larsen Management For Voted - For
1g Elect Director Harold McGraw, III Management For Voted - For
1h Elect Director Richard B. Myers Management For Voted - For
1i Elect Director H. Patrick Swygert Management For Voted - For
1j Elect Director Andre Villeneuve Management For Voted - For
1k Elect Director Christine Todd Whitman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as 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
VERIZON COMMUNICATIONS INC.
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Richard L. Carrion Management For Voted - For
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director M. Frances Keeth Management For Voted - For
1.6 Elect Director Lowell C. McAdam Management For Voted - For
1.7 Elect Director Donald T. Nicolaisen Management For Voted - For
1.8 Elect Director Clarence Otis, Jr. Management For Voted - For
1.9 Elect Director Rodney E. Slater Management For Voted - For
1.10 Elect Director Kathryn A. Tesija Management For Voted - For
1.11 Elect Director Gregory D. Wasson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Net Neutrality Shareholder Against Voted - Abstain
5 Report on Indirect Political Contributions Shareholder Against Voted - For
6 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - Against
7 Stock Retention/Holding Period Shareholder Against Voted - Against
8 Provide Right to Act by Written Consent Shareholder Against Voted - For
VF CORPORATION
CUSIP: 918204108 TICKER: VFC
Meeting Date: 28-Apr-15 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 Juan Ernesto de Bedout Management For Voted - For
1.4 Elect Director Mark S. Hoplamazian Management For Voted - For
1.5 Elect Director Robert J. Hurst Management For Voted - For
1.6 Elect Director Laura W. Lang Management For Voted - For
1.7 Elect Director W. Alan McCollough Management For Voted - For
1.8 Elect Director Clarence Otis, Jr. Management For Voted - For
1.9 Elect Director Matthew J. Shattock Management For Voted - For
1.10 Elect Director Raymond G. Viault Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
2 Amend Omnibus Stock Plan 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
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 05-Jun-15 Meeting Type: Annual
1a Elect Director Aida M. Alvarez Management For Voted - For
1b Elect Director James I. Cash, Jr. Management For Voted - For
1c Elect Director Roger C. Corbett Management For Voted - For
1d Elect Director Pamela J. Craig Management For Voted - For
1e Elect Director Michael T. Duke Management For Voted - For
1f Elect Director Timothy P. Flynn Management For Voted - For
1g Elect Director Thomas W. Horton Management For Voted - For
1h Elect Director Marissa A. Mayer Management For Voted - For
1i Elect Director C. Douglas McMillon Management For Voted - For
1j Elect Director Gregory B. Penner Management For Voted - For
1k Elect Director Steven S. Reinemund Management For Voted - For
1l Elect Director Kevin Y. Systrom Management For Voted - For
1m Elect Director Jim C. Walton Management For Voted - For
1n Elect Director S. Robson Walton Management For Voted - For
1o Elect Director Linda S. Wolf Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Disclosure of Recoupment Activity from Senior
Officers Shareholder Against Voted - For
6 Provide Proxy Access Right Shareholder Against Voted - For
7 Adopt Quantitative GHG Goals for Maritime Shipping Shareholder Against Voted - Abstain
8 Report on Incentive Compensation Plans Shareholder Against Voted - Against
9 Require Independent Board Chairman Shareholder Against Voted - For
WASTE MANAGEMENT, INC.
CUSIP: 94106L109 TICKER: WM
Meeting Date: 12-May-15 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 Andres R. Gluski Management For Voted - For
1d Elect Director Patrick W. Gross Management For Voted - For
1e Elect Director Victoria M. Holt Management For Voted - For
1f Elect Director John C. Pope Management For Voted - For
1g Elect Director W. Robert Reum Management For Voted - For
1h Elect Director David P. Steiner Management For Voted - For
1i Elect Director Thomas H. Weidemeyer Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
WELLS FARGO & COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 28-Apr-15 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
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 Elizabeth A. Duke Management For Voted - For
1f Elect Director Susan E. Engel Management For Voted - For
1g Elect Director Enrique Hernandez, Jr. Management For Voted - For
1h Elect Director Donald M. James Management For Voted - For
1i Elect Director Cynthia H. Milligan Management For Voted - Against
1j Elect Director Federico F. Pena Management For Voted - For
1k Elect Director James H. Quigley Management For Voted - For
1l Elect Director Judith M. Runstad Management For Voted - For
1m Elect Director Stephen W. Sanger Management For Voted - For
1n Elect Director John G. Stumpf Management For Voted - For
1o Elect Director Susan G. Swenson Management For Voted - For
1p Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
WISCONSIN ENERGY CORPORATION
CUSIP: 976657106 TICKER: WEC
Meeting Date: 21-Nov-14 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Change Company Name to WEC Energy Group, Inc. Management For Voted - For
3 Adjourn Meeting Management For Voted - For
Meeting Date: 07-May-15 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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Deloitte & Touche LLP as 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: 21-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Allocate Disposable Profit Management For Voted - For
2.2 Approve Dividend Distribution From Legal Reserves
Through Capital Contributions Reserve Subaccount Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as
Auditors Management For Voted - For
4.2 Ratify PricewaterhouseCoopers LLP (United States)
as Independent Registered Accounting Firm as
Auditors Management For Voted - For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For Voted - For
5.1 Elect Director Evan G. Greenberg Management For Voted - For
5.2 Elect Director Robert M. Hernandez Management For Voted - For
5.3 Elect Director Michael G. Atieh Management For Voted - For
5.4 Elect Director Mary A. Cirillo Management For Voted - For
5.5 Elect Director Michael P. Connors Management For Voted - For
5.6 Elect Director John Edwardson Management For Voted - For
5.7 Elect Director Peter Menikoff Management For Voted - For
5.8 Elect Director Leo F. Mullin Management For Voted - For
5.9 Elect Director Kimberly Ross Management For Voted - For
5.10 Elect Director Robert Scully Management For Voted - For
5.11 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
5.12 Elect Director Theodore E. Shasta Management For Voted - For
5.13 Elect Director David Sidwell Management For Voted - For
5.14 Elect Director Olivier Steimer Management For Voted - For
6 Elect Evan G. Greenberg as Board Chairman Management For Voted - For
7.1 Appoint Michael P. Connors as Member of the
Compensation Committee Management For Voted - For
7.2 Appoint Mary A. Cirillo as Member of the
Compensation Committee Management For Voted - For
7.3 Appoint John Edwardson as Member of the
Compensation Committee Management For Voted - For
7.4 Appoint Robert M. Hernandez as Member of the
Compensation Committee Management For Voted - For
8 Designate Homburger AG as Independent Proxy Management For Voted - For
9 Amend Articles Re: Implement New Requirements
Regarding Elections, Related Corporate Governance
and Certain Other Matters Management For Voted - For
10 Amend Articles Re: Implement New Requirements
Regarding the Compensation of the Board of
Directors and Executive Management and Related
Matters Management For Voted - For
11.1 Approve Compensation of the Board of Directors
until the Next Annual General Meeting Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11.2 Approve Compensation of Executive Management for
the Next Calendar Year Management For Voted - For
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
13 Transact Other Business (Voting) Management For Voted - Against
ALEXANDRIA REAL ESTATE EQUITIES, INC.
CUSIP: 015271109 TICKER: ARE
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director Joel S. Marcus Management For Voted - For
1.2 Elect Director Richard B. Jennings Management For Voted - For
1.3 Elect Director John L. Atkins, III Management For Voted - For
1.4 Elect Director Maria C. Freire Management For Voted - For
1.5 Elect Director Steven R. Hash Management For Voted - For
1.6 Elect Director Richard H. Klein Management For Voted - For
1.7 Elect Director James H. Richardson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ALEXION PHARMACEUTICALS, INC.
CUSIP: 015351109 TICKER: ALXN
Meeting Date: 06-May-15 Meeting Type: Annual
1.1 Elect Director Leonard Bell Management For Voted - For
1.2 Elect Director David R. Brennan Management For Voted - For
1.3 Elect Director M. Michele Burns Management For Voted - For
1.4 Elect Director Christopher J. Coughlin Management For Voted - For
1.5 Elect Director David L. Hallal Management For Voted - For
1.6 Elect Director John T. Mollen Management For Voted - For
1.7 Elect Director R. Douglas Norby Management For Voted - For
1.8 Elect Director Alvin S. Parven Management For Voted - For
1.9 Elect Director Andreas Rummelt Management For Voted - For
1.10 Elect Director Ann M. Veneman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Proxy Access Shareholder Against Voted - Against
6 Amend Charter -- Call Special Meetings Shareholder Against Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 20-May-15 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 - Against
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
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Adopt Anti-Forced Labor Policy for Tobacco Supply
Chain Shareholder Against Voted - Abstain
7 Inform Poor and Less Educated on Health
Consequences of Tobacco Shareholder Against Voted - Abstain
8 Report on Green Tobacco Sickness Shareholder Against Voted - Abstain
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 10-Jun-15 Meeting Type: Annual
1a Elect Director Jeffrey P. Bezos Management For Voted - For
1b Elect Director Tom A. Alberg Management For Voted - For
1c Elect Director John Seely Brown Management For Voted - For
1d Elect Director William B. Gordon Management For Voted - For
1e Elect Director Jamie S. Gorelick Management For Voted - For
1f Elect Director Judith A. McGrath Management For Voted - For
1g Elect Director Alain Moni[] Management For Voted - For
1h Elect Director Jonathan J. Rubinstein Management For Voted - For
1i Elect Director Thomas O. Ryder Management For Voted - Against
1j Elect Director Patricia Q. Stonesifer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Adopt Proxy Access Right Shareholder Against Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Report on Sustainability, Including GHG Goals Shareholder Against Voted - Abstain
6 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Abstain
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN EXPRESS COMPANY
CUSIP: 025816109 TICKER: AXP
Meeting Date: 11-May-15 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - Against
1b Elect Director Ursula M. Burns Management For Voted - For
1c Elect Director Kenneth I. Chenault Management For Voted - For
1d Elect Director Peter Chernin Management For Voted - For
1e Elect Director Anne Lauvergeon Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director Theodore J. Leonsis Management For Voted - For
1h Elect Director Richard C. Levin Management For Voted - For
1i Elect Director Samuel J. Palmisano Management For Voted - For
1j Elect Director Daniel L. Vasella Management For Voted - For
1k Elect Director Robert D. Walter Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report Shareholder Against Voted - Abstain
5 Report on Board Oversight of Privacy and Data
Security and Requests for Customer Information Shareholder Against Voted - Abstain
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
8 Require Independent Board Chairman Shareholder Against Voted - For
AMGEN INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 14-May-15 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 Greg C. Garland Management For Voted - For
1.8 Elect Director Rebecca M. Henderson Management For Voted - For
1.9 Elect Director Frank C. Herringer Management For Voted - For
1.10 Elect Director Tyler Jacks Management For Voted - For
1.11 Elect Director Judith C. Pelham Management For Voted - For
1.12 Elect Director Ronald D. Sugar Management For Voted - For
1.13 Elect Director R. Sanders Williams Management For Voted - For
2 Ratify Ernst & Young LLP as 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
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
ANHEUSER-BUSCH INBEV SA
CUSIP: B6399C107 TICKER: ABI
Meeting Date: 29-Apr-15 Meeting Type: Annual/special
Meeting for ADR Holders Management Non-Voting
Special Meeting Management Non-Voting
A1 Amend Articles Re: Remove References to Bearer
Shares Management For Voted - For
Annual Meeting Management Non-Voting
B1 Receive Directors' Reports (Non-Voting) Management Non-Voting
B2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
B3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
B4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 3.00 per Share Management For Voted - For
B5 Approve Discharge of Directors Management For Voted - For
B6 Approve Discharge of Auditors Management For Voted - For
B7a Reelect Michele Burns as Independent Director Management For Voted - For
B7b Reelect Olivier Goudet as Independent Director Management For Voted - For
B7c Elect Kasper Rosted as Independent Director Management For Voted - For
B7d Reelect Paul Cornet de Ways Ruart as Director Management For Voted - For
B7e Reelect Stefan Descheemaeker as Director Management For Voted - For
B8a Approve Remuneration Report Management For Voted - Against
B8b Proposal to Increase Remuneration of Audit
Committee Chairman Management For Voted - For
B8c Approve Non-Employee Director Stock Option Plan and
According Stock Option Grants to Non-Executive
Directors Management For Voted - For
C1 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
ARM HOLDINGS PLC
CUSIP: G0483X122 TICKER: ARM
Meeting Date: 30-Apr-15 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect John Liu as Director Management For Voted - For
5 Re-elect Stuart Chambers as Director Management For Voted - For
6 Re-elect Simon Segars as Director Management For Voted - For
7 Re-elect Andy Green as Director Management For Voted - For
8 Re-elect Larry Hirst as Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Mike Muller as Director Management For Voted - For
10 Re-elect Kathleen O'Donovan as Director Management For Voted - For
11 Re-elect Janice Roberts as Director Management For Voted - For
12 Re-elect Tim Score as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
BIOGEN INC.
CUSIP: 09062X103 TICKER: BIIB
Meeting Date: 10-Jun-15 Meeting Type: Annual
1.1 Elect Director Alexander J. Denner Management For Voted - For
1.2 Elect Director Caroline D. Dorsa Management For Voted - For
1.3 Elect Director Nancy L. Leaming Management For Voted - For
1.4 Elect Director Richard C. Mulligan Management For Voted - For
1.5 Elect Director Robert W. Pangia Management For Voted - For
1.6 Elect Director Stelios Papadopoulos Management For Voted - For
1.7 Elect Director Brian S. Posner Management For Voted - For
1.8 Elect Director Eric K. Rowinsky Management For Voted - For
1.9 Elect Director George A. Scangos Management For Voted - For
1.10 Elect Director Lynn Schenk Management For Voted - For
1.11 Elect Director Stephen A. Sherwin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
BLACKROCK, INC.
CUSIP: 09247X101 TICKER: BLK
Meeting Date: 28-May-15 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 Pamela Daley Management For Voted - For
1d Elect Director William S. Demchak Management For Voted - For
1e Elect Director Jessica P. Einhorn Management For Voted - For
1f Elect Director Laurence D. Fink Management For Voted - For
1g Elect Director Fabrizio Freda Management For Voted - For
1h Elect Director Murry S. Gerber Management For Voted - For
1i Elect Director James Grosfeld Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Robert S. Kapito Management For Voted - For
1k Elect Director David H. Komansky Management For Voted - For
1l Elect Director Sir Deryck Maughan Management For Voted - For
1m Elect Director Cheryl D. Mills Management For Voted - For
1n Elect Director Thomas H. O'Brien Management For Voted - For
1o Elect Director Ivan G. Seidenberg Management For Voted - For
1p Elect Director Marco Antonio Slim Domit Management For Voted - For
1q Elect Director John S. Varley Management For Voted - For
1r Elect Director Susan L. Wagner Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Institute Procedures to Prevent Investments in
Companies that Contribute to Genocide or Crimes
Against Humanity Shareholder Against Voted - Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
BRISTOL-MYERS SQUIBB COMPANY
CUSIP: 110122108 TICKER: BMY
Meeting Date: 05-May-15 Meeting Type: Annual
1.1A Elect Director Lamberto Andreotti Management For Voted - For
1.1B Elect Director Giovanni Caforio Management For Voted - For
1.1C Elect Director Lewis B. Campbell Management For Voted - Against
1.1D Elect Director Laurie H. Glimcher Management For Voted - For
1.1E Elect Director Michael Grobstein Management For Voted - Against
1.1F Elect Director Alan J. Lacy Management For Voted - For
1.1G Elect Director Thomas J. Lynch, Jr. Management For Voted - For
1.1H Elect Director Dinesh C. Paliwal Management For Voted - For
1.1I Elect Director Vicki L. Sato Management For Voted - Against
1.1J Elect Director Gerald L. Storch Management For Voted - Against
1.1K Elect Director Togo D. West, Jr. Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
5 Remove Supermajority Vote Requirement Applicable to
Preferred Stock Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
1.1A Elect Director Lamberto Andreotti Management For Voted - For
1.1B Elect Director Giovanni Caforio Management For Voted - For
1.1C Elect Director Lewis B. Campbell Management For Voted - Against
1.1D Elect Director Laurie H. Glimcher Management For Voted - For
1.1E Elect Director Michael Grobstein Management For Voted - Against
1.1F Elect Director Alan J. Lacy Management For Voted - For
1.1G Elect Director Thomas J. Lynch, Jr. Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1H Elect Director Dinesh C. Paliwal Management For Voted - For
1.1I Elect Director Vicki L. Sato Management For Voted - Against
1.1J Elect Director Gerald L. Storch Management For Voted - Against
1.1K Elect Director Togo D. West, Jr. Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
5 Remove Supermajority Vote Requirement Applicable to
Preferred Stock Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
CABOT OIL & GAS CORPORATION
CUSIP: 127097103 TICKER: COG
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1a Elect Director Rhys J. Best Management For Voted - For
1.1b Elect Director Dan O. Dinges Management For Voted - For
1.1c Elect Director James R. Gibbs Management For Voted - For
1.1d Elect Director Robert L. Keiser Management For Voted - For
1.1e Elect Director Robert Kelley Management For Voted - For
1.1f Elect Director W. Matt Ralls Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Disclosure Shareholder Against Voted - For
5 Proxy Access Shareholder Against Voted - For
CELGENE CORPORATION
CUSIP: 151020104 TICKER: CELG
Meeting Date: 17-Jun-15 Meeting Type: Annual
1.1 Elect Director Robert J. Hugin Management For Voted - For
1.2 Elect Director Richard W. Barker Management For Voted - For
1.3 Elect Director Michael W. Bonney Management For Voted - For
1.4 Elect Director Michael D. Casey Management For Voted - For
1.5 Elect Director Carrie S. Cox Management For Voted - For
1.6 Elect Director Michael A. Friedman Management For Voted - For
1.7 Elect Director Gilla Kaplan Management For Voted - For
1.8 Elect Director James J. Loughlin Management For Voted - For
1.9 Elect Director Ernest Mario Management For Voted - Withheld
2 Ratify KPMG LLP as 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 STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Report on Specialty Drug Pricing Risks Shareholder Against Voted - Abstain
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Date: 27-May-15 Meeting Type: Annual
1a Elect Director Alexander B. Cummings, Jr. Management For Voted - For
1b Elect Director Linnet F. Deily Management For Voted - For
1c Elect Director Robert E. Denham Management For Voted - For
1d Elect Director Alice P. Gast Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Jon M. Huntsman, Jr. Management For Voted - For
1g Elect Director Charles W. Moorman, IV 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 Inge G. Thulin Management For Voted - For
1k Elect Director Carl Ware Management For Voted - For
1l Elect Director John S. Watson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Charitable Contributions Shareholder Against Voted - Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Prohibit Political Spending Shareholder Against Voted - Against
7 Increase Return of Capital to Shareholders in Light
of Climate Change Risks Shareholder Against Voted - Against
8 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Abstain
9 Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts Shareholder Against Voted - Abstain
10 Proxy Access Shareholder Against Voted - For
11 Require Independent Board Chairman Shareholder Against Voted - For
12 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Abstain
13 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
CME GROUP INC.
CUSIP: 12572Q105 TICKER: CME
Meeting Date: 20-May-15 Meeting Type: Annual
1a Elect Director Terrence A. Duffy Management For Voted - For
1b Elect Director Phupinder S. Gill Management For Voted - For
1c Elect Director Timothy S. Bitsberger Management For Voted - For
1d Elect Director Charles P. Carey Management For Voted - For
1e Elect Director Dennis H. Chookaszian Management For Voted - For
1f Elect Director Ana Dutra Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Martin J. Gepsman Management For Voted - For
1h Elect Director Larry G. Gerdes Management For Voted - For
1i Elect Director Daniel R. Glickman Management For Voted - For
1j Elect Director J. Dennis Hastert Management For Voted - For
1k Elect Director Leo Melamed Management For Voted - For
1l Elect Director William P. Miller, II Management For Voted - For
1m Elect Director James E. Oliff Management For Voted - For
1n Elect Director Edemir Pinto Management For Voted - For
1o Elect Director Alex J. Pollock Management For Voted - For
1p Elect Director John F. Sandner Management For Voted - For
1q Elect Director Terry L. Savage Management For Voted - For
1r Elect Director William R. Shepard Management For Voted - Against
1s Elect Director Dennis A. Suskind Management For Voted - For
2 Ratify Ernst & Young as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
CMS ENERGY CORPORATION
CUSIP: 125896100 TICKER: CMS
Meeting Date: 01-May-15 Meeting Type: Annual
1a Elect Director Jon E. Barfield Management For Voted - For
1b Elect Director Deborah H. Butler Management For Voted - For
1c Elect Director Kurt L. Darrow Management For Voted - For
1d Elect Director Stephen E. Ewing Management For Voted - For
1e Elect Director Richard M. Gabrys Management For Voted - For
1f Elect Director William D. Harvey Management For Voted - For
1g Elect Director David W. Joos Management For Voted - For
1h Elect Director Philip R. Lochner, Jr. Management For Voted - For
1i Elect Director John G. Russell Management For Voted - For
1j Elect Director Myrna M. Soto Management For Voted - For
1k Elect Director Laura H. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
COCA-COLA ENTERPRISES, INC.
CUSIP: 19122T109 TICKER: CCE
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Jan Bennink Management For Voted - For
1.2 Elect Director John F. Brock Management For Voted - For
1.3 Elect Director Calvin Darden Management For Voted - For
1.4 Elect Director L. Phillip Humann Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Orrin H. Ingram, II Management For Voted - For
1.6 Elect Director Thomas H. Johnson Management For Voted - For
1.7 Elect Director Suzanne B. Labarge Management For Voted - For
1.8 Elect Director Veronique Morali Management For Voted - For
1.9 Elect Director Andrea L. Saia Management For Voted - For
1.10 Elect Director Garry Watts Management For Voted - For
1.11 Elect Director Curtis R. Welling Management For Voted - For
1.12 Elect Director Phoebe A. Wood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
CUSIP: 192446102 TICKER: CTSH
Meeting Date: 02-Jun-15 Meeting Type: Annual
1a Elect Director Michael Patsalos-Fox Management For Voted - For
1b Elect Director Robert E. Weissman Management For Voted - For
1c Elect Director Francisco D'Souza Management For Voted - For
1d Elect Director John N. Fox, Jr. Management For Voted - For
1e Elect Director Leo S. Mackay, Jr. Management For Voted - For
1f Elect Director Thomas M. Wendel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
COMCAST CORPORATION
CUSIP: 20030N101 TICKER: CMCSA
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.3 Elect Director Edward D. Breen Management For Voted - For
1.4 Elect Director Joseph J. Collins Management For Voted - For
1.5 Elect Director J. Michael Cook Management For Voted - For
1.6 Elect Director Gerald L. Hassell Management For Voted - For
1.7 Elect Director Jeffrey A. Honickman Management For Voted - For
1.8 Elect Director Eduardo G. Mestre Management For Voted - For
1.9 Elect Director Brian L. Roberts Management For Voted - For
1.10 Elect Director Ralph J. Roberts Management For Voted - For
1.11 Elect Director Johnathan A. Rodgers Management For Voted - For
1.12 Elect Director Judith Rodin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
6 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 12-May-15 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 Charles E. Bunch Management For Voted - For
1d Elect Director James E. Copeland, Jr. Management For Voted - For
1e Elect Director John V. Faraci Management For Voted - For
1f Elect Director Jody L. Freeman Management For Voted - For
1g Elect Director Gay Huey Evans Management For Voted - For
1h Elect Director Ryan M. Lance Management For Voted - For
1i Elect Director Arjun N. Murti Management For Voted - For
1j Elect Director Robert A. Niblock Management For Voted - For
1k Elect Director Harald J. Norvik Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Pro-rata Vesting of Equity Plan Shareholder Against Voted - Against
6 Remove or Adjust Reserve Metrics used for Executive
Compensation Shareholder Against Voted - Abstain
7 Adopt Proxy Access Right Shareholder Against Voted - For
CVS HEALTH CORPORATION
CUSIP: 126650100 TICKER: CVS
Meeting Date: 07-May-15 Meeting Type: Annual
1a Elect Director Richard M. Bracken Management For Voted - For
1b Elect Director C. David Brown, II Management For Voted - For
1c Elect Director Alecia A. DeCoudreaux Management For Voted - For
1d Elect Director Nancy-Ann M. DeParle Management For Voted - For
1e Elect Director David W. Dorman Management For Voted - For
1f Elect Director Anne M. Finucane Management For Voted - For
1g Elect Director Larry J. Merlo Management For Voted - For
1h Elect Director Jean-Pierre Millon Management For Voted - For
1i Elect Director Richard J. Swift Management For Voted - For
1j Elect Director William C. Weldon Management For Voted - For
1k Elect Director Tony L. White Management For Voted - For
2 Ratify Ernst & Young LLP as 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
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
DOMINION RESOURCES, INC.
CUSIP: 25746U109 TICKER: D
Meeting Date: 06-May-15 Meeting Type: Annual
1.1 Elect Director William P. Barr Management For Voted - For
1.2 Elect Director Helen E. Dragas Management For Voted - For
1.3 Elect Director James O. Ellis, Jr. Management For Voted - For
1.4 Elect Director Thomas F. Farrell, II Management For Voted - For
1.5 Elect Director John W. Harris Management For Voted - For
1.6 Elect Director Mark J. Kington Management For Voted - For
1.7 Elect Director Pamela J. Royal Management For Voted - For
1.8 Elect Director Robert H. Spilman, Jr. Management For Voted - For
1.9 Elect Director Michael E. Szymanczyk Management For Voted - For
1.10 Elect Director David A. Wollard Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Provide Right to Call Special Meeting Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Cease Construction of New Nuclear Units Shareholder Against Voted - Abstain
7 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Abstain
8 Include Carbon Reduction as a Performance Measure
for Senior Executive Compensation Shareholder Against Voted - Abstain
9 Report on Financial and Physical Risks of Climate
Change Shareholder Against Voted - Abstain
10 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Abstain
11 Report on Biomass Carbon Footprint and Assess Risks Shareholder Against Voted - Abstain
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 07-May-15 Meeting Type: Annual
1a Elect Director Robert W. Cremin Management For Voted - For
1b Elect Director Jean-Pierre M. Ergas Management For Voted - For
1c Elect Director Peter T. Francis Management For Voted - For
1d Elect Director Kristiane C. Graham Management For Voted - For
1e Elect Director Michael F. Johnston Management For Voted - For
1f Elect Director Robert A. Livingston Management For Voted - For
1g Elect Director Richard K. Lochridge Management For Voted - For
1h Elect Director Bernard G. Rethore Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Michael B. Stubbs Management For Voted - For
1j Elect Director Stephen M. Todd Management For Voted - For
1k Elect Director Stephen K. Wagner Management For Voted - For
1l Elect Director Mary A. Winston Management For Voted - For
2 Ratify PricewaterhouseCoopers LLC as 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
DUKE REALTY CORPORATION
CUSIP: 264411505 TICKER: DRE
Meeting Date: 29-Apr-15 Meeting Type: Annual
1a Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1b Elect Director William Cavanaugh, III Management For Voted - For
1c Elect Director Alan H. Cohen Management For Voted - For
1d Elect Director Ngaire E. Cuneo Management For Voted - For
1e Elect Director Charles R. Eitel Management For Voted - For
1f Elect Director Martin C. Jischke Management For Voted - For
1g Elect Director Dennis D. Oklak Management For Voted - For
1h Elect Director Melanie R. Sabelhaus Management For Voted - For
1i Elect Director Peter M. Scott, III Management For Voted - For
1j Elect Director Jack R. Shaw Management For Voted - For
1k Elect Director Michael E. Szymanczyk Management For Voted - For
1l Elect Director Lynn C. Thurber Management For Voted - For
1m Elect Director Robert J. Woodward, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
E. I. DU PONT DE NEMOURS AND COMPANY
CUSIP: 263534109 TICKER: DD
Meeting Date: 13-May-15 Meeting Type: Special
Management Proxy (White Card) Management Non-Voting
1.1 Elect Director Lamberto Andreotti Management Do Not Vote
1.2 Elect Director Edward D. Breen Management Do Not Vote
1.3 Elect Director Robert A. Brown Management Do Not Vote
1.4 Elect Director Alexander M. Cutler Management Do Not Vote
1.5 Elect Director Eleuthere I. du Pont Management Do Not Vote
1.6 Elect Director James L. Gallogly Management Do Not Vote
1.7 Elect Director Marillyn A. Hewson Management Do Not Vote
1.8 Elect Director Lois D. Juliber Management Do Not Vote
1.9 Elect Director Ellen J. Kullman Management Do Not Vote
1.10 Elect Director Ulf M. Schneider Management Do Not Vote
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Lee M. Thomas Management Do Not Vote
1.12 Elect Director Patrick J. Ward Management Do Not Vote
2 Ratify Auditors Management Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Do Not Vote
4 Report on Lobbying Payments and Policy Shareholder Do Not Vote
5 Report on Herbicide Use on GMO Crops Shareholder Do Not Vote
6 Establish Committee on Plant Closures Shareholder Do Not Vote
7 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After August 12, 2013 Shareholder Do Not Vote
Dissident Proxy (Gold Card) Management Non-Voting
1.1 Elect Director Nelson Peltz Shareholder For Voted - For
1.2 Elect Director John H. Myers Shareholder For Voted - For
1.3 Elect Director Arthur B. Winkleblack Shareholder For Voted - For
1.4 Elect Director Robert J. Zatta Shareholder For Voted - For
1.5 Management Nominee - Lamberto Andreotti Shareholder For Voted - For
1.6 Management Nominee - Edward D. Breen Shareholder For Voted - For
1.7 Management Nominee - Eleuthere I. du Pont Shareholder For Voted - For
1.8 Management Nominee - James L. Gallogly Shareholder For Voted - For
1.9 Management Nominee - Marillyn A. Hewson Shareholder For Voted - For
1.10 Management Nominee - Ellen J. Kullman Shareholder For Voted - For
1.11 Management Nominee - Ulf M. Schneider Shareholder For Voted - For
1.12 Management Nominee - Patrick J. Ward Shareholder 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 Report on Herbicide Use on GMO Crops Shareholder Against Voted - Against
6 Establish Committee on Plant Closures Shareholder Against Voted - Against
7 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After August 12, 2013 Shareholder For Voted - For
EMC CORPORATION
CUSIP: 268648102 TICKER: EMC
Meeting Date: 30-Apr-15 Meeting Type: Annual
1.1a Elect Director Jose E. Almeida Management For Voted - For
1.1b Elect Director Michael W. Brown Management For Voted - For
1.1c Elect Director Donald J. Carty Management For Voted - For
1.1d Elect Director Randolph L. Cowen Management For Voted - For
1.1e Elect Director James S. DiStasio Management For Voted - For
1.1f Elect Director John R. Egan Management For Voted - For
1.1g Elect Director William D. Green Management For Voted - For
1.1h Elect Director Edmund F. Kelly Management For Voted - For
1.1i Elect Director Jami Miscik Management For Voted - For
1.1j Elect Director Paul Sagan Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1k Elect Director David N. Strohm Management For Voted - For
1.1l Elect Director Joseph M. Tucci Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as 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
ESSEX PROPERTY TRUST, INC.
CUSIP: 297178105 TICKER: ESS
Meeting Date: 19-May-15 Meeting Type: Annual
1.1 Elect Director David W. Brady Management For Voted - For
1.2 Elect Director Keith R. Guericke Management For Voted - For
1.3 Elect Director Irving F. Lyons, III Management For Voted - For
1.4 Elect Director George M. Marcus Management For Voted - For
1.5 Elect Director Gary P. Martin Management For Voted - Withheld
1.6 Elect Director Issie N. Rabinovitch Management For Voted - For
1.7 Elect Director Thomas E. Randlett Management For Voted - For
1.8 Elect Director Thomas E. Robinson Management For Voted - For
1.9 Elect Director Michael J. Schall Management For Voted - For
1.10 Elect Director Byron A. Scordelis Management For Voted - For
1.11 Elect Director Janice L. Sears Management For Voted - For
1.12 Elect Director Thomas P. Sullivan Management For Voted - For
1.13 Elect Director Claude J. Zinngrabe, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EVERSOURCE ENERGY
CUSIP: 30040W108 TICKER: ES
Meeting Date: 29-Apr-15 Meeting Type: Annual
1.1 Elect Director John S. Clarkeson Management For Voted - For
1.2 Elect Director Cotton M. Cleveland Management For Voted - For
1.3 Elect Director Sanford Cloud, Jr. Management For Voted - For
1.4 Elect Director James S. DiStasio Management For Voted - For
1.5 Elect Director Francis A. Doyle Management For Voted - For
1.6 Elect Director Charles K. Gifford Management For Voted - For
1.7 Elect Director Paul A. La Camera Management For Voted - For
1.8 Elect Director Kenneth R. Leibler Management For Voted - For
1.9 Elect Director Thomas J. May Management For Voted - For
1.10 Elect Director William C. Van Faasen Management For Voted - For
1.11 Elect Director Frederica M. Williams Management For Voted - For
1.12 Elect Director Dennis R. Wraase Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Declaration of Trust to Change the Name of
the Company from Northeast Utilities to Eversource
Energy Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EXXON MOBIL CORPORATION
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 27-May-15 Meeting Type: Annual
1.1 Elect Director Michael J. Boskin Management For Voted - For
1.2 Elect Director Peter Brabeck-Letmathe Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - For
1.4 Elect Director Larry R. Faulkner Management For Voted - For
1.5 Elect Director Jay S. Fishman Management For Voted - For
1.6 Elect Director Henrietta H. Fore Management For Voted - For
1.7 Elect Director Kenneth C. Frazier Management For Voted - For
1.8 Elect Director Douglas R. Oberhelman 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 Rex W. Tillerson Management For Voted - For
1.12 Elect Director William C. Weldon Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as 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 Adopt Proxy Access Right Shareholder Against Voted - For
6 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Abstain
7 Increase the Number of Females on the Board Shareholder Against Voted - Abstain
8 Disclose Percentage of Females at Each Percentile
of Compensation Shareholder Against Voted - Abstain
9 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
10 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Abstain
11 Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts Shareholder Against Voted - Abstain
FACEBOOK, INC.
CUSIP: 30303M102 TICKER: FB
Meeting Date: 11-Jun-15 Meeting Type: Annual
1.1 Elect Director Marc L. Andreessen Management For Voted - Withheld
1.2 Elect Director Erskine B. Bowles Management For Voted - For
1.3 Elect Director Susan D. Desmond-Hellmann Management For Voted - For
1.4 Elect Director Reed Hastings Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Jan Koum Management For Voted - For
1.6 Elect Director Sheryl K. Sandberg Management For Voted - For
1.7 Elect Director Peter A. Thiel Management For Voted - For
1.8 Elect Director Mark Zuckerberg Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Report on Sustainability Shareholder Against Voted - Abstain
6 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Abstain
FASTENAL COMPANY
CUSIP: 311900104 TICKER: FAST
Meeting Date: 21-Apr-15 Meeting Type: Annual
1a Elect Director Willard D. Oberton Management For Voted - For
1b Elect Director Michael J. Ancius Management For Voted - For
1c Elect Director Michael J. Dolan Management For Voted - For
1d Elect Director Leland J. Hein Management For Voted - For
1e Elect Director Rita J. Heise Management For Voted - For
1f Elect Director Darren R. Jackson Management For Voted - For
1g Elect Director Hugh L. Miller Management For Voted - For
1h Elect Director Scott A. Satterlee Management For Voted - For
1i Elect Director Reyne K. Wisecup Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FMC TECHNOLOGIES, INC.
CUSIP: 30249U101 TICKER: FTI
Meeting Date: 06-May-15 Meeting Type: Annual
1a Elect Director Mike R. Bowlin Management For Voted - For
1b Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1c Elect Director Eleazar de Carvalho Filho Management For Voted - For
1d Elect Director C. Maury Devine Management For Voted - For
1e Elect Director Claire S. Farley Management For Voted - For
1f Elect Director John T. Gremp Management For Voted - For
1g Elect Director Thomas M. Hamilton Management For Voted - For
1h Elect Director Peter Mellbye Management For Voted - For
1i Elect Director Joseph H. Netherland Management For Voted - For
1j Elect Director Peter Oosterveer Management For Voted - For
1k Elect Director Richard A. Pattarozzi Management For Voted - For
1l Elect Director James M. Ringler Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GARMIN LTD.
CUSIP: G37260109 TICKER: GRMN
Meeting Date: 05-Jun-15 Meeting Type: Annual
1 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1 Elect Director Donald H. Eller Management For Voted - For
5.2 Elect Director Joseph J. Hartnett Management For Voted - For
5.3 Elect Director Min H. Kao Management For Voted - For
5.4 Elect Director Charles W. Peffer Management For Voted - For
5.5 Elect Director Clifton A. Pemble Management For Voted - For
5.6 Elect Director Thomas P. Poberezny Management For Voted - For
6 Elect Min Kao as Board Chairman Management For Voted - For
7.1 Appoint Donald H. Eller as Member of the
Compensation Committee Management For Voted - For
7.2 Appoint Joseph J. Hartnett as Member of the
Compensation Committee Management For Voted - For
7.3 Appoint Charles W. Peffer as Member of the
Compensation Committee Management For Voted - For
7.4 Appoint Thomas P. Poberezny as Member of the
Compensation Committee Management For Voted - For
8 Designate Reiss + Preuss LLP as Independent Proxy Management For Voted - For
9 Ratify Ernst & Young LLP as Auditors Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11 Approve Fiscal Year 2016 Maximum Aggregate
Compensation for the Executive Management Management For Voted - For
12 Approve Maximum Aggregate Compensation for the
Board of Directors for the Period Between the 2015
AGM and the 2016 AGM Management For Voted - For
13 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 06-May-15 Meeting Type: Annual
1a Elect Director John F. Cogan Management For Voted - For
1b Elect Director Etienne F. Davignon Management For Voted - For
1c Elect Director Carla A. Hills Management For Voted - For
1d Elect Director Kevin E. Lofton Management For Voted - For
1e Elect Director John W. Madigan Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director John C. Martin Management For Voted - For
1g Elect Director Nicholas G. Moore Management For Voted - For
1h Elect Director Richard J. Whitley Management For Voted - For
1i Elect Director Gayle E. Wilson Management For Voted - For
1j Elect Director Per Wold-Olsen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Report on Sustainability Shareholder Against Voted - Abstain
8 Report on Specialty Drug Pricing Risks Shareholder Against Voted - Abstain
HANESBRANDS INC.
CUSIP: 410345102 TICKER: HBI
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Bobby J. Griffin Management For Voted - For
1.2 Elect Director James C. Johnson Management For Voted - For
1.3 Elect Director Jessica T. Mathews Management For Voted - For
1.4 Elect Director Franck J. Moison Management For Voted - For
1.5 Elect Director Robert F. Moran Management For Voted - For
1.6 Elect Director J. Patrick Mulcahy Management For Voted - For
1.7 Elect Director Ronald L. Nelson Management For Voted - For
1.8 Elect Director Richard A. Noll Management For Voted - For
1.9 Elect Director Andrew J. Schindler Management For Voted - For
1.10 Elect Director David V. Singer Management For Voted - For
1.11 Elect Director Ann E. Ziegler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
HONEYWELL INTERNATIONAL INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 27-Apr-15 Meeting Type: Annual
1A Elect Director William S. Ayer Management For Voted - For
1B Elect Director Gordon M. Bethune Management For Voted - For
1C Elect Director Kevin Burke Management For Voted - For
1D Elect Director Jaime Chico Pardo Management For Voted - For
1E Elect Director David M. Cote Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
1H Elect Director Judd Gregg Management For Voted - For
1I Elect Director Clive Hollick Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Bradley T. Sheares Management For Voted - For
1M Elect Director Robin L. Washington Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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 Report on Lobbying Payments and Policy Shareholder Against Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 TICKER: ITW
Meeting Date: 08-May-15 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 James W. Griffith Management For Voted - For
1d Elect Director Richard H. Lenny Management For Voted - For
1e Elect Director Robert S. Morrison Management For Voted - For
1f Elect Director E. Scott Santi Management For Voted - For
1g Elect Director James A. Skinner Management For Voted - For
1h Elect Director David B. Smith, Jr. Management For Voted - For
1i Elect Director Pamela B. Strobel Management For Voted - For
1j Elect Director Kevin M. Warren Management For Voted - For
1k Elect Director Anre D. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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
5 Amend Bylaws to Call Special Meetings Shareholder For Voted - For
ILLUMINA, INC.
CUSIP: 452327109 TICKER: ILMN
Meeting Date: 27-May-15 Meeting Type: Annual
1a Elect Director A. Blaine Bowman Management For Voted - For
1b Elect Director Karin Eastham Management For Voted - For
1c Elect Director Jay T. Flatley Management For Voted - For
1d Elect Director Jeffrey T. Huber Management For Voted - For
1e Elect Director William H. Rastetter Management For Voted - Against
2 Ratify Ernst & Young LLP as 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
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTEL CORPORATION
CUSIP: 458140100 TICKER: INTC
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director Aneel Bhusri Management For Voted - For
1c Elect Director Andy D. Bryant Management For Voted - For
1d Elect Director Susan L. Decker Management For Voted - For
1e Elect Director John J. Donahoe Management For Voted - Against
1f Elect Director Reed E. Hundt Management For Voted - For
1g Elect Director Brian M. Krzanich Management For Voted - For
1h Elect Director James D. Plummer Management For Voted - For
1i Elect Director David S. Pottruck Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
1k Elect Director David B. Yoffie Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Adopt Holy Land Principles Shareholder Against Voted - Abstain
7 Require Independent Board Chairman Shareholder Against Voted - For
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
CUSIP: 459200101 TICKER: IBM
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Alain J.P. Belda Management For Voted - For
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 Alex Gorsky Management For Voted - For
1.7 Elect Director Shirley Ann Jackson Management For Voted - Against
1.8 Elect Director Andrew N. Liveris Management For Voted - For
1.9 Elect Director W. James McNerney, Jr. Management For Voted - For
1.10 Elect Director James W. Owens Management For Voted - For
1.11 Elect Director Virginia M. Rometty Management For Voted - For
1.12 Elect Director Joan E. Spero Management For Voted - For
1.13 Elect Director Sidney Taurel Management For Voted - For
1.14 Elect Director Peter R. Voser Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as 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
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
7 Establish Public Policy Board Committee Shareholder Against Voted - Abstain
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 23-Apr-15 Meeting Type: Annual
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Alex Gorsky Management For Voted - For
1e Elect Director Susan L. Lindquist Management For Voted - For
1f Elect Director Mark B. McClellan Management For Voted - For
1g Elect Director Anne M. Mulcahy Management For Voted - For
1h Elect Director William D. Perez Management For Voted - For
1i Elect Director Charles Prince Management For Voted - For
1j Elect Director A. Eugene Washington Management For Voted - For
1k Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Policy Regarding Overextended Directors Shareholder Against Voted - Against
5 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - For
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 19-May-15 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Crandall C. Bowles Management For Voted - For
1d Elect Director Stephen B. Burke Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Laban P. Jackson, Jr. Management For Voted - For
1i Elect Director Michael A. Neal Management For Voted - For
1j Elect Director Lee R. Raymond Management For Voted - For
1k Elect Director William C. Weldon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
9 Report on Certain Vesting Program Shareholder Against Voted - Against
10 Disclosure of Recoupment Activity from Senior
Officers Shareholder Against Voted - For
KIMBERLY-CLARK CORPORATION
CUSIP: 494368103 TICKER: KMB
Meeting Date: 30-Apr-15 Meeting Type: Annual
1.1 Elect Director John F. Bergstrom Management For Voted - For
1.2 Elect Director Abelardo E. Bru Management For Voted - For
1.3 Elect Director Robert W. Decherd Management For Voted - For
1.4 Elect Director Thomas J. Falk Management For Voted - For
1.5 Elect Director Fabian T. Garcia Management For Voted - For
1.6 Elect Director Mae C. Jemison Management For Voted - For
1.7 Elect Director James M. Jenness Management For Voted - For
1.8 Elect Director Nancy J. Karch Management For Voted - For
1.9 Elect Director Ian C. Read Management For Voted - For
1.10 Elect Director Linda Johnson Rice Management For Voted - For
1.11 Elect Director Marc J. Shapiro Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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
KINDER MORGAN, INC.
CUSIP: 49456B101 TICKER: KMI
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director Richard D. Kinder Management For Voted - For
1.2 Elect Director Steven J. Kean Management For Voted - For
1.3 Elect Director Ted A. Gardner Management For Voted - For
1.4 Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.5 Elect Director Gary L. Hultquist Management For Voted - For
1.6 Elect Director Ronald L. Kuehn, Jr. Management For Voted - For
1.7 Elect Director Deborah A. MacDonald Management For Voted - For
1.8 Elect Director Michael J. Miller Management For Voted - For
1.9 Elect Director Michael C. Morgan Management For Voted - For
1.10 Elect Director Arthur C. Reichstetter Management For Voted - For
1.11 Elect Director Fayez Sarofim Management For Voted - For
1.12 Elect Director C. Park Shaper Management For Voted - For
1.13 Elect Director William A. Smith Management For Voted - For
1.14 Elect Director Joel V. Staff Management For Voted - For
1.15 Elect Director Robert F. Vagt Management For Voted - For
1.16 Elect Director Perry M. Waughtal Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Omnibus Stock Plan 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Amend Charter to Eliminate Inapplicable Provisions Management For Voted - For
7 Report on Capital Expenditure Strategy with Respect
to Climate Change Policy Shareholder Against Voted - Abstain
8 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Abstain
9 Report on Sustainability Shareholder Against Voted - Abstain
KRAFT FOODS GROUP, INC.
CUSIP: 50076Q106 TICKER: KRFT
Meeting Date: 05-May-15 Meeting Type: Annual
1.1a Elect Director Abelardo E. Bru Management For Voted - For
1.1b Elect Director John T. Cahill Management For Voted - For
1.1c Elect Director L. Kevin Cox Management For Voted - For
1.1d Elect Director Myra M. Hart Management For Voted - For
1.1e Elect Director Peter B. Henry Management For Voted - For
1.1f Elect Director Jeanne P. Jackson Management For Voted - For
1.1g Elect Director Terry J. Lundgren Management For Voted - For
1.1h Elect Director Mackey J. McDonald Management For Voted - For
1.1i Elect Director John C. Pope Management For Voted - For
1.1j Elect Director E. Follin Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Risks Associated with Use of Battery
Cages in Supply Chain Shareholder Against Voted - Abstain
5 Report on Supply Chain Impact on Deforestation Shareholder Against Voted - Abstain
6 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Abstain
7 Report on Sustainability, Including GHG Goals Shareholder Against Voted - Abstain
LINKEDIN CORPORATION
CUSIP: 53578A108 TICKER: LNKD
Meeting Date: 03-Jun-15 Meeting Type: Annual
1.1 Elect Director Leslie Kilgore Management For Voted - For
1.2 Elect Director Jeffrey Weiner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Report on Plans to Increase Board Diversity Shareholder Abstain Voted - Abstain
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOCKHEED MARTIN CORPORATION
CUSIP: 539830109 TICKER: LMT
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1a Elect Director Daniel F. Akerson Management For Voted - For
1.1b Elect Director Nolan D. Archibald Management For Voted - For
1.1c Elect Director Rosalind G. Brewer Management For Voted - For
1.1d Elect Director David B. Burritt Management For Voted - For
1.1e Elect Director James O. Ellis, Jr. Management For Voted - For
1.1f Elect Director Thomas J. Falk Management For Voted - For
1.1g Elect Director Marillyn A. Hewson Management For Voted - For
1.1h Elect Director Gwendolyn S. King Management For Voted - For
1.1i Elect Director James M. Loy Management For Voted - For
1.1j Elect Director Joseph W. Ralston Management For Voted - For
1.1k Elect Director Anne Stevens Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
LYONDELLBASELL INDUSTRIES NV
ISSUER: B3SPXZ3 TICKER: LYB
Meeting Date: 06-May-15 Meeting Type: Annual
1a Elect Robin Buchanan Supervisory Board Management For Voted - For
1b Elect Stephen F. Cooper to Supervisory Board Management For Voted - For
1c Elect Isabella D. Goren to Supervisory Board Management For Voted - For
1d Elect Robert G. Gwin to Supervisory Board Management For Voted - For
2a Elect Kevin W. Brown to Management Board Management For Voted - For
2b Elect Jeffrey A. Kaplan to Management Board Management For Voted - For
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Approve Discharge of Management Board Management For Voted - For
5 Approve Discharge of Supervisory Board Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
8 Approve Dividends of USD 2.80 Per Share Management For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10 Authorize Board to Issue Shares up to 20 Percent of
Authorized Capital Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
12 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
MACY'S, INC.
CUSIP: 55616P104 TICKER: M
Meeting Date: 15-May-15 Meeting Type: Annual
1a Elect Director Stephen F. Bollenbach Management For Voted - For
1b Elect Director John A. Bryant Management For Voted - For
1c Elect Director Deirdre P. Connelly Management For Voted - For
1d Elect Director Meyer Feldberg Management For Voted - For
1e Elect Director Leslie D. Hale Management For Voted - For
1f Elect Director Sara Levinson Management For Voted - For
1g Elect Director Terry J. Lundgren Management For Voted - For
1h Elect Director Joseph Neubauer Management For Voted - For
1i Elect Director Joyce M. Roche Management For Voted - For
1j Elect Director Paul C. Varga Management For Voted - For
1k Elect Director Craig E. Weatherup Management For Voted - For
1l Elect Director Marna C. Whittington Management For Voted - For
1m Elect Director Annie Young-Scrivner Management For Voted - For
2 Ratify KPMG LLP as 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: 21-May-15 Meeting Type: Annual
1a Elect Director Oscar Fanjul Management For Voted - For
1b Elect Director Daniel S. Glaser Management For Voted - For
1c Elect Director H. Edward Hanway Management For Voted - For
1d Elect Director Lord Lang of Monkton Management For Voted - For
1e Elect Director Elaine La Roche Management For Voted - For
1f Elect Director Maria Silvia Bastos Marques 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 Lloyd M. Yates Management For Voted - For
1l Elect Director R. David Yost Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCDONALD'S CORPORATION
CUSIP: 580135101 TICKER: MCD
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director Susan E. Arnold Management For Voted - For
1b Elect Director Stephen J. Easterbrook Management For Voted - For
1c Elect Director Robert A. Eckert Management For Voted - For
1d Elect Director Margaret (Margo) H. Georgiadis Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Jeanne P. Jackson Management For Voted - For
1g Elect Director Richard H. Lenny Management For Voted - For
1h Elect Director Walter E. Massey Management For Voted - For
1i Elect Director Andrew J. McKenna Management For Voted - For
1j Elect Director Sheila A. Penrose Management For Voted - For
1k Elect Director John W. Rogers, Jr. Management For Voted - For
1l Elect Director Roger W. Stone Management For Voted - For
1m Elect Director Miles D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Proxy Access Shareholder Against Voted - For
7 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
8 Educate Public About GMO Benefits Shareholder Against Voted - Abstain
9 Report on Practices to Mitigate Palm Oil Sourcing
Impacts Shareholder Against Voted - Abstain
MERCADOLIBRE, INC.
CUSIP: 58733R102 TICKER: MELI
Meeting Date: 12-Jun-15 Meeting Type: Annual
1A.1 Elect Director Nicolas Galperin Management For Voted - For
1A.2 Elect Director Meyer "Micky" Malka Rais Management For Voted - For
1A.3 Elect Director Javier Olivan Management For Voted - For
1B.4 Elect Director Roberto Balls Sallouti Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Co. S.A. as Auditors Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERCK & CO., INC.
CUSIP: 58933Y105 TICKER: MRK
Meeting Date: 26-May-15 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
MICHAEL KORS HOLDINGS LIMITED
ISSUER: B7341C6 TICKER: KORS
Meeting Date: 31-Jul-14 Meeting Type: Annual
1a Elect Director John D. Idol Management For Voted - For
1b Elect Director Silas K.F. Chou Management For Voted - Against
1c Elect Director Ann McLaughlin Korologos Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MOBILEYE N.V.
ISSUER: BPBFT01 TICKER: MBLY
Meeting Date: 25-Jun-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Discuss Disclosure Concerning Compensation of
Present and Former Directors Management Non-Voting
2 Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Current Board Members Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Discharge of Previous Board Members Management For Voted - For
5a Elect Ammon Shashua as Executive Director Management For Voted - For
5b Elect Ziv Aviram as Executive Director Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
8 eceive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
MONSANTO COMPANY
CUSIP: 61166W101 TICKER: MON
Meeting Date: 30-Jan-15 Meeting Type: Annual
1a Elect Director Gregory H. Boyce Management For Voted - For
1b Elect Director Janice L. Fields Management For Voted - For
1c Elect Director Hugh Grant Management For Voted - For
1d Elect Director Laura K. Ipsen Management For Voted - For
1e Elect Director Marcos M. Lutz Management For Voted - For
1f Elect Director C. Steven McMillan Management For Voted - For
1g Elect Director William U. Parfet Management For Voted - For
1h Elect Director George H. Poste Management For Voted - For
1i Elect Director Robert J. Stevens 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 Adopt Proxy Access Right Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
NEXTERA ENERGY, INC.
CUSIP: 65339F101 TICKER: NEE
Meeting Date: 21-May-15 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
1.e Elect Director Naren K. Gursahaney Management For Voted - For
1f Elect Director Kirk S. Hachigian Management For Voted - For
1g Elect Director Toni Jennings Management For Voted - For
1h Elect Director Amy B. Lane Management For Voted - For
1i Elect Director James L. Robo Management For Voted - For
1j Elect Director Rudy E. Schupp Management For Voted - For
1k Elect Director John L. Skolds Management For Voted - For
1l Elect Director William H. Swanson Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1m Elect Director Hansel E. Tookes, II Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Amend Charter to Eliminate Supermajority Vote
Requirement and Provide that the Vote Required is a
Majority of Outstanding Shares, For Shareholder
Approval of Certain Amendments to the Charter Management For Voted - For
7 Amend Charter to Eliminate the 'for cause'
Requirement for the Removal of a Director Management For Voted - For
8 Amend Right to Call Special Meeting Management For Voted - Against
9 Report on Political Contributions Shareholder Against Voted - For
10 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
OCCIDENTAL PETROLEUM CORPORATION
CUSIP: 674599105 TICKER: OXY
Meeting Date: 01-May-15 Meeting Type: Annual
1.1 Elect Director Spencer Abraham Management For Voted - For
1.2 Elect Director Howard I. Atkins Management For Voted - For
1.3 Elect Director Eugene L. Batchelder Management For Voted - For
1.4 Elect Director Stephen I. Chazen Management For Voted - For
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 William R. Klesse Management For Voted - Against
1.9 Elect Director Avedick B. Poladian Management For Voted - For
1.10 Elect Director Elisse B. Walter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Claw-back of Payments under Restatements Shareholder Against Voted - Against
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Report on Methane and Flaring Emissions Management
and Reduction Targets Shareholder Against Voted - Abstain
8 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - Against
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1 Elect Director Dennis A. Ausiello Management For Voted - For
1.2 Elect Director W. Don Cornwell Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Frances D. Fergusson Management For Voted - For
1.4 Elect Director Helen H. Hobbs Management For Voted - For
1.5 Elect Director James M. Kilts Management For Voted - For
1.6 Elect Director Shantanu Narayen Management For Voted - For
1.7 Elect Director Suzanne Nora Johnson Management For Voted - For
1.8 Elect Director Ian C. Read Management For Voted - For
1.9 Elect Director Stephen W. Sanger Management For Voted - For
1.10 Elect Director James C. Smith Management For Voted - For
1.11 Elect Director Marc Tessier-Lavigne Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - Against
PG&E CORPORATION
CUSIP: 69331C108 TICKER: PCG
Meeting Date: 04-May-15 Meeting Type: Annual
1.1 Elect Director Lewis Chew Management For Voted - For
1.2 Elect Director Anthony F. Earley, Jr. Management For Voted - For
1.3 Elect Director Fred J. Fowler Management For Voted - For
1.4 Elect Director Maryellen C. Herringer Management For Voted - For
1.5 Elect Director Richard C. Kelly Management For Voted - For
1.6 Elect Director Roger H. Kimmel Management For Voted - For
1.7 Elect Director Richard A. Meserve Management For Voted - For
1.8 Elect Director Forrest E. Miller Management For Voted - For
1.9 Elect Director Rosendo G. Parra Management For Voted - For
1.10 Elect Director Barbara L. Rambo Management For Voted - For
1.11 Elect Director Anne Shen Smith Management For Voted - For
1.12 Elect Director Barry Lawson Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 06-May-15 Meeting Type: Annual
1.1 Elect Director Harold Brown Management For Voted - For
1.2 Elect Director Andr[] Calantzopoulos Management For Voted - For
1.3 Elect Director Louis C. Camilleri Management For Voted - For
1.4 Elect Director Werner Geissler Management For Voted - For
1.5 Elect Director Jennifer Li Management For Voted - For
1.6 Elect Director Jun Makihara Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Sergio Marchionne Management For Voted - For
1.8 Elect Director Kalpana Morparia Management For Voted - For
1.9 Elect Director Lucio A. Noto Management For Voted - For
1.10 Elect Director Frederik Paulsen Management For Voted - For
1.11 Elect Director Robert B. Polet Management For Voted - For
1.12 Elect Director Stephen M. Wolf Management For Voted - For
2 Ratify PricewaterhouseCoopers SA as 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 - For
5 Adopt Anti-Forced Labor Policy for Tobacco Supply
Chain Shareholder Against Voted - Abstain
PRECISION CASTPARTS CORP.
CUSIP: 740189105 TICKER: PCP
Meeting Date: 12-Aug-14 Meeting Type: Annual
1a Elect Director Mark Donegan Management For Voted - For
1b Elect Director Don R. Graber Management For Voted - For
1c Elect Director Lester L. Lyles Management For Voted - For
1d Elect Director Daniel J. Murphy Management For Voted - For
1e Elect Director Vernon E. Oechsle Management For Voted - For
1f Elect Director Ulrich Schmidt Management For Voted - For
1g Elect Director Richard L. Wambold Management For Voted - For
1h Elect Director Timothy A. Wicks 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 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
PUBLIC STORAGE
CUSIP: 74460D109 TICKER: PSA
Meeting Date: 30-Apr-15 Meeting Type: Annual
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - Against
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 Voted - For
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 Ernst & Young LLP as 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
RAYTHEON COMPANY
CUSIP: 755111507 TICKER: RTN
Meeting Date: 28-May-15 Meeting Type: Annual
1a Elect Director Tracy A. Atkinson Management For Voted - For
1b Elect Director James E. Cartwright Management For Voted - For
1c Elect Director Vernon E. Clark Management For Voted - For
1d Elect Director Stephen J. Hadley Management For Voted - For
1e Elect Director Thomas A. Kennedy Management For Voted - For
1f Elect Director Letitia A. Long Management For Voted - For
1g Elect Director George R. Oliver Management For Voted - For
1h Elect Director Michael C. Ruettgers Management For Voted - For
1i Elect Director Ronald L. Skates Management For Voted - For
1j Elect Director William R. Spivey 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Political Contributions Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - For
RED HAT, INC.
CUSIP: 756577102 TICKER: RHT
Meeting Date: 07-Aug-14 Meeting Type: Annual
1.1 Elect Director Sohaib Abbasi Management For Voted - For
1.2 Elect Director Narendra K. Gupta Management For Voted - Against
1.3 Elect Director William S. Kaiser Management For Voted - For
1.4 Elect Director James M. Whitehurst Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROYAL DUTCH SHELL PLC
CUSIP: G7690A118 TICKER: RDSA
Meeting Date: 19-May-15 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
Management Proposals Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Ben van Beurden as Director Management For Voted - For
4 Re-elect Guy Elliott as Director Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Re-elect Euleen Goh as Director Management For Voted - For
6 Re-elect Simon Henry as Director Management For Voted - For
7 Re-elect Charles Holliday as Director Management For Voted - For
8 Re-elect Gerard Kleisterlee 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 Hans Wijers as Director Management For Voted - For
12 Re-elect Patricia Woertz as Director Management For Voted - For
13 Re-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 Approve Scrip Dividend Scheme Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
Shareholder Proposal Management Non-Voting
21 Approve Strategic Resilience for 2035 and Beyond Shareholder Against Voted - Withheld
SALESFORCE.COM, INC.
CUSIP: 79466L302 TICKER: CRM
Meeting Date: 04-Jun-15 Meeting Type: Annual
1a Elect Director Marc R. Benioff Management For Voted - For
1b Elect Director Keith G. Block Management For Voted - For
1c Elect Director Craig A. Conway Management For Voted - For
1d Elect Director Alan G. Hassenfeld Management For Voted - For
1e Elect Director Colin L. Powell Management For Voted - For
1f Elect Director Sanford R. Robertson Management For Voted - For
1g Elect Director John V. Roos Management For Voted - For
1h Elect Director Lawrence J. Tomlinson Management For Voted - For
1i Elect Director Robin L. Washington Management For Voted - For
1j Elect Director Maynard G. Webb Management For Voted - For
1k Elect Director Susan D. Wojcicki Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 13-May-15 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director James G. Brocksmith, Jr. Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Kathleen L. Brown Management For Voted - For
1.4 Elect Director Pablo A. Ferrero Management For Voted - For
1.5 Elect Director William D. Jones Management For Voted - For
1.6 Elect Director William G. Ouchi Management For Voted - For
1.7 Elect Director Debra L. Reed Management For Voted - For
1.8 Elect Director William C. Rusnack Management For Voted - For
1.9 Elect Director William P. Rutledge Management For Voted - For
1.10 Elect Director Lynn Schenk Management For Voted - For
1.11 Elect Director Jack T. Taylor Management For Voted - For
1.12 Elect Director Luis M. Tellez Management For Voted - For
1.13 Elect Director James C. Yardley Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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
SERVICENOW, INC.
CUSIP: 81762P102 TICKER: NOW
Meeting Date: 10-Jun-15 Meeting Type: Annual
1.1 Elect Director Douglas M. Leone Management For Voted - For
1.2 Elect Director Frederic B. Luddy Management For Voted - For
1.3 Elect Director Jeffrey A. Miller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109 TICKER: SPG
Meeting Date: 14-May-15 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 - For
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 - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPLUNK INC.
CUSIP: 848637104 TICKER: SPLK
Meeting Date: 11-Jun-15 Meeting Type: Annual
1a Elect Director Stephen Newberry Management For Voted - For
1b Elect Director Graham Smith Management For Voted - For
1c Elect Director Godfrey Sullivan Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as 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-15 Meeting Type: Annual
1a Elect Director Mark S. Bartlett Management For Voted - For
1b Elect Director Edward C. Bernard 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 Olympia J. Snowe Management For Voted - For
1j Elect Director Alfred Sommer Management For Voted - For
1k Elect Director Dwight S. Taylor Management For Voted - For
1l Elect Director Anne Marie Whittemore Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LL as Auditors Management For Voted - For
TESLA MOTORS, INC.
CUSIP: 88160R101 TICKER: TSLA
Meeting Date: 09-Jun-15 Meeting Type: Annual
1.1 Elect Director Antonio J. Gracias Management For Voted - Against
1.2 Elect Director Kimbal Musk Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Adopt Goals to Reduce Use of Animal-Sourced
Materials Shareholder Against Voted - Abstain
4 Become First Cruelty-Free Premium Brand Shareholder Against Voted - Abstain
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BOEING COMPANY
CUSIP: 097023105 TICKER: BA
Meeting Date: 27-Apr-15 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 Kenneth M. Duberstein Management For Voted - For
1d Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1e Elect Director Lawrence W. Kellner Management For Voted - For
1f Elect Director Edward M. Liddy Management For Voted - For
1g Elect Director W. James McNerney, Jr. Management For Voted - For
1h Elect Director Susan C. Schwab Management For Voted - For
1i Elect Director Ronald A. Williams Management For Voted - For
1j Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Claw-back of Payments under Restatements Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
THE CHUBB CORPORATION
CUSIP: 171232101 TICKER: CB
Meeting Date: 28-Apr-15 Meeting Type: Annual
1a Elect Director Zoe Baird Budinger Management For Voted - For
1b Elect Director Sheila P. Burke Management For Voted - For
1c Elect Director James I. Cash, Jr. Management For Voted - For
1d Elect Director John D. Finnegan Management For Voted - For
1e Elect Director Timothy P. Flynn Management For Voted - For
1f Elect Director Karen M. Hoguet Management For Voted - For
1g Elect Director Lawrence W. Kellner Management For Voted - For
1h Elect Director Martin G. McGuinn Management For Voted - For
1i Elect Director Lawrence M. Small Management For Voted - For
1j Elect Director Jess S[]derberg Management For Voted - For
1k Elect Director Daniel E. Somers Management For Voted - For
1l Elect Director William C. Weldon Management For Voted - For
1m Elect Director James M. Zimmerman Management For Voted - For
1n Elect Director Alfred W. Zollar Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Sustainability, Including Quantitative
Goals Shareholder Against Voted - Abstain
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 29-Apr-15 Meeting Type: Annual
1.1 Elect Director Herbert A. Allen Management For Voted - For
1.2 Elect Director Ronald W. Allen Management For Voted - For
1.3 Elect Director Marc Bolland Management For Voted - For
1.4 Elect Director Ana Botin Management For Voted - For
1.5 Elect Director Howard G. Buffet Management For Voted - For
1.6 Elect Director Richard M. Daley Management For Voted - For
1.7 Elect Director Barry Diller Management For Voted - For
1.8 Elect Director Helene D. Gayle Management For Voted - For
1.9 Elect Director Evan G. Greenberg Management For Voted - For
1.10 Elect Director Alexis M. Herman Management For Voted - For
1.11 Elect Director Muhtar Kent Management For Voted - For
1.12 Elect Director Robert A. Kotick Management For Voted - For
1.13 Elect Director Maria Elena Lagomasino Management For Voted - For
1.14 Elect Director Sam Nunn Management For Voted - For
1.15 Elect Director David B. Weinberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
5 Seek Shareholder Approval to Release of Unvested
Restricted Stock Awards and Unvested PSU Awards to
Senior Executives Shareholder Against Voted - Against
THE HOME DEPOT, INC.
CUSIP: 437076102 TICKER: HD
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director Ari Bousbib Management For Voted - For
1b Elect Director Gregory D. Brenneman Management For Voted - For
1c Elect Director J. Frank Brown Management For Voted - For
1d Elect Director Albert P. Carey Management For Voted - For
1e Elect Director Armando Codina Management For Voted - For
1f Elect Director Helena B. Foulkes Management For Voted - For
1g Elect Director Wayne M. Hewett Management For Voted - For
1h Elect Director Karen L. Katen Management For Voted - For
1i Elect Director Craig A. Menear Management For Voted - For
1j Elect Director Mark Vadon Management For Voted - For
2 Ratify KPMG LLP as 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 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105 TICKER: PNC
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Charles E. Bunch Management For Voted - Against
1.2 Elect Director Paul W. Chellgren Management For Voted - For
1.3 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.4 Elect Director William S. Demchak Management For Voted - For
1.5 Elect Director Andrew T. Feldstein Management For Voted - For
1.6 Elect Director Kay Coles James Management For Voted - For
1.7 Elect Director Richard B. Kelson 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 Donald J. Shepard Management For Voted - For
1.11 Elect Director Lorene K. Steffes Management For Voted - For
1.12 Elect Director Dennis F. Strigl Management For Voted - For
1.13 Elect Director Thomas J. Usher Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE PRICELINE GROUP INC.
CUSIP: 741503403 TICKER: PCLN
Meeting Date: 04-Jun-15 Meeting Type: Annual
1.1 Elect Director Timothy M. Armstrong Management For Voted - For
1.2 Elect Director Howard W. Barker, Jr. Management For Voted - For
1.3 Elect Director Jeffery H. Boyd Management For Voted - For
1.4 Elect Director Jan L. Docter Management For Voted - For
1.5 Elect Director Jeffrey E. Epstein Management For Voted - For
1.6 Elect Director James M. Guyette Management For Voted - For
1.7 Elect Director Darren R. Huston Management For Voted - For
1.8 Elect Director Charles H. Noski Management For Voted - For
1.9 Elect Director Nancy B. Peretsman Management For Voted - For
1.10 Elect Director Thomas E. Rothman Management For Voted - For
1.11 Elect Director Craig W. Rydin Management For Voted - For
2 Ratify Deloitte & Touche LLP as 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 Adopt Proxy Access Right Shareholder Against Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIME WARNER INC.
CUSIP: 887317303 TICKER: TWX
Meeting Date: 19-Jun-15 Meeting Type: Annual
1a Elect Director James L. Barksdale Management For Voted - For
1b Elect Director William P. Barr Management For Voted - For
1c Elect Director Jeffrey L. Bewkes Management For Voted - For
1d Elect Director Stephen F. Bollenbach Management For Voted - For
1e Elect Director Robert C. Clark Management For Voted - For
1f Elect Director Mathias Dopfner Management For Voted - For
1g Elect Director Jessica P. Einhorn Management For Voted - For
1h Elect Director Carlos M. Gutierrez Management For Voted - For
1i Elect Director Fred Hassan Management For Voted - For
1j Elect Director Kenneth J. Novack Management For Voted - For
1k Elect Director Paul D. Wachter Management For Voted - For
1l Elect Director Deborah C. Wright Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Board Oversight of Tobacco Use Depicted in Products Shareholder Against Voted - Abstain
6 Adopt Quantitative GHG Goals for Operations Shareholder Against Voted - Abstain
TRACTOR SUPPLY COMPANY
CUSIP: 892356106 TICKER: TSCO
Meeting Date: 05-May-15 Meeting Type: Annual
1.1 Elect Director Cynthia T. Jamison Management For Voted - For
1.2 Elect Director Johnston C. Adams Management For Voted - For
1.3 Elect Director Peter D. Bewley Management For Voted - For
1.4 Elect Director Richard W. Frost Management For Voted - For
1.5 Elect Director Keith R. Halbert Management For Voted - For
1.6 Elect Director George MacKenzie Management For Voted - For
1.7 Elect Director Edna K. Morris Management For Voted - For
1.8 Elect Director Gregory A. Sandfort Management For Voted - For
1.9 Elect Director Mark J. Weikel Management For Voted - For
2 Ratify Ernst & Young LLP as 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
TWITTER, INC.
CUSIP: 90184L102 TICKER: TWTR
Meeting Date: 03-Jun-15 Meeting Type: Annual
1.1 Elect Director David Rosenblatt Management For Voted - For
1.2 Elect Director Evan Williams Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 07-May-15 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Rodney C. Adkins Management For Voted - For
1c Elect Director Michael J. Burns Management For Voted - For
1d Elect Director D. Scott Davis Management For Voted - For
1e Elect Director William R. Johnson Management For Voted - For
1f Elect Director Candace Kendle Management For Voted - For
1g Elect Director Ann M. Livermore Management For Voted - For
1h Elect Director Rudy H.P. Markham Management For Voted - For
1i Elect Director Clark T. Randt, Jr. Management For Voted - For
1j Elect Director John T. Stankey 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 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Adopt Anti Gross-up Policy Shareholder Against Voted - For
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 TICKER: UTX
Meeting Date: 27-Apr-15 Meeting Type: Annual
1a Elect Director John V. Faraci Management For Voted - For
1b Elect Director Jean-Pierre Garnier Management For Voted - For
1c Elect Director Gregory J. Hayes Management For Voted - For
1d Elect Director Edward A. Kangas Management For Voted - For
1e Elect Director Ellen J. Kullman Management For Voted - For
1f Elect Director Marshall O. Larsen Management For Voted - For
1g Elect Director Harold McGraw, III Management For Voted - For
1h Elect Director Richard B. Myers Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director H. Patrick Swygert Management For Voted - For
1j Elect Director Andre Villeneuve Management For Voted - For
1k Elect Director Christine Todd Whitman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VERIZON COMMUNICATIONS INC.
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Richard L. Carrion Management For Voted - For
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director M. Frances Keeth Management For Voted - For
1.6 Elect Director Lowell C. McAdam Management For Voted - For
1.7 Elect Director Donald T. Nicolaisen Management For Voted - For
1.8 Elect Director Clarence Otis, Jr. Management For Voted - For
1.9 Elect Director Rodney E. Slater Management For Voted - For
1.10 Elect Director Kathryn A. Tesija Management For Voted - For
1.11 Elect Director Gregory D. Wasson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Net Neutrality Shareholder Against Voted - Abstain
5 Report on Indirect Political Contributions Shareholder Against Voted - For
6 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - Against
7 Stock Retention/Holding Period Shareholder Against Voted - Against
8 Provide Right to Act by Written Consent Shareholder Against Voted - For
VERTEX PHARMACEUTICALS INCORPORATED
CUSIP: 92532F100 TICKER: VRTX
Meeting Date: 04-Jun-15 Meeting Type: Annual
1.1 Elect Director Jeffrey M. Leiden Management For Voted - For
1.2 Elect Director Bruce I. Sachs Management For Voted - Withheld
1.3 Elect Director Sangeeta N. Bhatia Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Adopt Proxy Access Right Shareholder Against Voted - Against
7 Report on Specialty Drug Pricing Risks Shareholder Against Voted - Abstain
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VF CORPORATION
CUSIP: 918204108 TICKER: VFC
Meeting Date: 28-Apr-15 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 Juan Ernesto de Bedout Management For Voted - For
1.4 Elect Director Mark S. Hoplamazian Management For Voted - For
1.5 Elect Director Robert J. Hurst Management For Voted - For
1.6 Elect Director Laura W. Lang Management For Voted - For
1.7 Elect Director W. Alan McCollough Management For Voted - For
1.8 Elect Director Clarence Otis, Jr. Management For Voted - For
1.9 Elect Director Matthew J. Shattock Management For Voted - For
1.10 Elect Director Raymond G. Viault Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VISA INC.
CUSIP: 92826C839 TICKER: V
Meeting Date: 28-Jan-15 Meeting Type: Annual
1a Elect Director Mary B. Cranston Management For Voted - Against
1b Elect Director Francisco Javier Fernandez-Carbajal Management For Voted - For
1c Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1d Elect Director Robert W. Matschullat Management For Voted - For
1e Elect Director Cathy E. Minehan Management For Voted - For
1f Elect Director Suzanne Nora Johnson Management For Voted - For
1g Elect Director David J. Pang Management For Voted - For
1h Elect Director Charles W. Scharf Management For Voted - For
1i Elect Director William S. Shanahan Management For Voted - For
1j Elect Director John A. C. Swainson Management For Voted - For
1k Elect Director Maynard G. Webb, Jr. Management For Voted - For
2 Approve Amendments to the Certificate of
Incorporation to Facilitate Stock Splits Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5a Remove Supermajority Vote Requirement for Exiting
Core Payment Business Management For Voted - For
5b Remove Supermajority Vote Requirement for Future
Amendments to Certain Sections of Company's
Certificate of Incorporation Management For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5c Remove Supermajority Vote Requirement for Approval
of Exceptions to Transfer Certifications Management For Voted - For
5d Remove Supermajority Vote Requirement for Removal
of Directors Management For Voted - For
5e Remove Supermajority Vote Requirement for Future
Amendments to the Advance Notice Provision in the
Bylaws Management For Voted - For
6 Ratify Auditors Management For Voted - For
VMWARE, INC.
CUSIP: 928563402 TICKER: VMW
Meeting Date: 27-May-15 Meeting Type: Annual
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 05-Jun-15 Meeting Type: Annual
1a Elect Director Aida M. Alvarez Management For Voted - For
1b Elect Director James I. Cash, Jr. Management For Voted - For
1c Elect Director Roger C. Corbett Management For Voted - For
1d Elect Director Pamela J. Craig Management For Voted - For
1e Elect Director Michael T. Duke Management For Voted - For
1f Elect Director Timothy P. Flynn Management For Voted - For
1g Elect Director Thomas W. Horton Management For Voted - For
1h Elect Director Marissa A. Mayer Management For Voted - For
1i Elect Director C. Douglas McMillon Management For Voted - For
1j Elect Director Gregory B. Penner Management For Voted - For
1k Elect Director Steven S. Reinemund Management For Voted - For
1l Elect Director Kevin Y. Systrom Management For Voted - For
1m Elect Director Jim C. Walton Management For Voted - For
1n Elect Director S. Robson Walton Management For Voted - For
1o Elect Director Linda S. Wolf Management For Voted - For
2 Ratify Ernst & Young LLP as 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 Disclosure of Recoupment Activity from Senior
Officers Shareholder Against Voted - For
6 Provide Proxy Access Right Shareholder Against Voted - For
7 Adopt Quantitative GHG Goals for Maritime Shipping Shareholder Against Voted - Abstain
8 Report on Incentive Compensation Plans Shareholder Against Voted - Against
9 Require Independent Board Chairman Shareholder Against Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WASTE MANAGEMENT, INC.
CUSIP: 94106L109 TICKER: WM
Meeting Date: 12-May-15 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 Andres R. Gluski Management For Voted - For
1d Elect Director Patrick W. Gross Management For Voted - For
1e Elect Director Victoria M. Holt Management For Voted - For
1f Elect Director John C. Pope Management For Voted - For
1g Elect Director W. Robert Reum Management For Voted - For
1h Elect Director David P. Steiner Management For Voted - For
1i Elect Director Thomas H. Weidemeyer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
WELLS FARGO & COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 28-Apr-15 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
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 Elizabeth A. Duke Management For Voted - For
1f Elect Director Susan E. Engel Management For Voted - For
1g Elect Director Enrique Hernandez, Jr. Management For Voted - For
1h Elect Director Donald M. James Management For Voted - For
1i Elect Director Cynthia H. Milligan Management For Voted - Against
1j Elect Director Federico F. Pena Management For Voted - For
1k Elect Director James H. Quigley Management For Voted - For
1l Elect Director Judith M. Runstad Management For Voted - For
1m Elect Director Stephen W. Sanger Management For Voted - For
1n Elect Director John G. Stumpf Management For Voted - For
1o Elect Director Susan G. Swenson Management For Voted - For
1p Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WISCONSIN ENERGY CORPORATION
CUSIP: 976657106 TICKER: WEC
Meeting Date: 07-May-15 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 Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation 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
-----------------------
Michael Beattie
President
Date: August 7, 2015