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, 2015 to June 30, 2016
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
ABBVIE INC.
SECURITY ID: 00287Y109 TICKER: ABBV
Meeting Date: 06-May-16
1.1 Elect Director William H.L. Burnside Issuer For Voted - For
1.2 Elect Director Brett J. Hart Issuer For Voted - For
1.3 Elect Director Edward J. Rapp Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Declassify the Board of Directors Issuer For Voted - For
5 Amend Executive Incentive Bonus Plan Issuer For Voted - For
6 Report on Policies for Safe Disposal of
Prescription Drugs by Users Shareholder Against Voted - Abstain
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
ACE LIMITED
SECURITY ID: H0023R105 TICKER: ACE
Meeting Date: 22-Oct-15
1 Increase Authorized Common Shares Issuer For Voted - For
2 Change Company Name to Chubb Limited Issuer For Voted - For
3 Issue Shares in Connection with Merger Issuer For Voted - For
4.1 Elect Sheila P. Burke as Director Issuer For Voted - For
4.2 Elect James I. Cash, Jr. as Director Issuer For Voted - For
4.3 Elect Lawrence W. Kellner as Director Issuer For Voted - For
4.4 Elect James M. Zimmerman as Director Issuer For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Directors Issuer For Voted - For
A Authorize Independent Representative to Vote on Any
Amendment to Previous Resolutions Issuer For Voted - Against
ACTIVISION BLIZZARD, INC.
SECURITY ID: 00507V109 TICKER: ATVI
Meeting Date: 02-Jun-16
1.1 Elect Director Robert J. Corti Issuer For Voted - For
1.2 Elect Director Hendrik Hartong, III Issuer For Voted - For
1.3 Elect Director Brian G. Kelly Issuer For Voted - For
1.4 Elect Director Robert A. Kotick Issuer For Voted - For
1.5 Elect Director Barry Meyer Issuer For Voted - For
1.6 Elect Director Robert J. Morgado Issuer For Voted - For
1.7 Elect Director Peter Nolan Issuer For Voted - Against
1.8 Elect Director Casey Wasserman Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Elaine Wynn Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
AETNA INC.
SECURITY ID: 00817Y108 TICKER: AET
Meeting Date: 20-May-16
1a Elect Director Fernando Aguirre Issuer For Voted - For
1b Elect Director Mark T. Bertolini Issuer For Voted - For
1c Elect Director Frank M. Clark Issuer For Voted - For
1d Elect Director Betsy Z. Cohen Issuer For Voted - For
1e Elect Director Molly J. Coye Issuer For Voted - For
1f Elect Director Roger N. Farah Issuer For Voted - For
1g Elect Director Jeffrey E. Garten Issuer For Voted - For
1h Elect Director Ellen M. Hancock Issuer For Voted - For
1i Elect Director Richard J. Harrington Issuer For Voted - For
1j Elect Director Edward J. Ludwig Issuer For Voted - For
1k Elect Director Joseph P. Newhouse Issuer For Voted - For
1l Elect Director Olympia J. Snowe Issuer For Voted - For
2 Ratify KPMG LLP as Auditors Issuer For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Issuer For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
5 Amend Policy to Disclose Payments to Tax-Exempt
Organizations Shareholder Against Voted - Against
ALTRIA GROUP, INC.
SECURITY ID: 02209S103 TICKER: MO
Meeting Date: 19-May-16
1.1 Elect Director Gerald L. Baliles Issuer For Voted - For
1.2 Elect Director Martin J. Barrington Issuer For Voted - For
1.3 Elect Director John T. Casteen, III Issuer For Voted - Against
1.4 Elect Director Dinyar S. Devitre Issuer For Voted - For
1.5 Elect Director Thomas F. Farrell, II Issuer For Voted - Against
1.6 Elect Director Thomas W. Jones Issuer For Voted - For
1.7 Elect Director Debra J. Kelly-Ennis Issuer For Voted - For
1.8 Elect Director W. Leo Kiely, III Issuer For Voted - For
1.9 Elect Director Kathryn B. McQuade Issuer For Voted - For
1.10 Elect Director George Munoz Issuer For Voted - For
1.11 Elect Director Nabil Y. Sakkab Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Report on Health Impacts of Additives and Chemicals
in Products Shareholder Against Voted - Abstain
5 Participate in OECD Mediation for Human Rights
Violations Shareholder Against Voted - Abstain
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY ID: 025537101 TICKER: AEP
Meeting Date: 26-Apr-16
1.1 Elect Director Nicholas K. Akins Issuer For Voted - For
1.2 Elect Director David J. Anderson Issuer For Voted - For
1.3 Elect Director J. Barnie Beasley, Jr. Issuer For Voted - For
1.4 Elect Director Ralph D. Crosby, Jr. Issuer For Voted - For
1.5 Elect Director Linda A. Goodspeed Issuer For Voted - For
1.6 Elect Director Thomas E. Hoaglin Issuer For Voted - For
1.7 Elect Director Sandra Beach Lin Issuer For Voted - For
1.8 Elect Director Richard C. Notebaert Issuer For Voted - For
1.9 Elect Director Lionel L. Nowell ,III Issuer For Voted - For
1.10 Elect Director Stephen S. Rasmussen Issuer For Voted - For
1.11 Elect Director Oliver G. Richard, III Issuer For Voted - For
1.12 Elect Director Sara Martinez Tucker Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
APPLE INC.
SECURITY ID: 037833100 TICKER: AAPL
Meeting Date: 26-Feb-16
1.1 Elect Director James Bell Issuer For Voted - For
1.2 Elect Director Tim Cook Issuer For Voted - For
1.3 Elect Director Al Gore Issuer For Voted - For
1.4 Elect Director Bob Iger Issuer For Voted - For
1.5 Elect Director Andrea Jung Issuer For Voted - For
1.6 Elect Director Art Levinson Issuer For Voted - For
1.7 Elect Director Ron Sugar Issuer For Voted - For
1.8 Elect Director Sue Wagner Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Amend Omnibus Stock Plan Issuer For Voted - For
5 Create Feasibility Plan for Net-Zero GHG Emissions,
Including for Major Suppliers Shareholder Against Voted - Abstain
6 Adopt Policy to Increase Diversity of Senior
Management and Board of Directors Shareholder Against Voted - Abstain
7 Report on Guidelines for Country Selection Shareholder Against Voted - Abstain
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Adopt Proxy Access Right Shareholder Against Voted - Against
AUTOMATIC DATA PROCESSING, INC.
SECURITY ID: 053015103 TICKER: ADP
Meeting Date: 10-Nov-15
1.1 Elect Director Ellen R. Alemany Issuer For Voted - For
1.2 Elect Director Peter Bisson Issuer For Voted - For
1.3 Elect Director Richard T. Clark Issuer For Voted - For
1.4 Elect Director Eric C. Fast Issuer For Voted - For
1.5 Elect Director Linda R. Gooden Issuer For Voted - For
1.6 Elect Director Michael P. Gregoire Issuer For Voted - For
1.7 Elect Director R. Glenn Hubbard Issuer For Voted - For
1.8 Elect Director John P. Jones Issuer For Voted - Withheld
1.9 Elect Director Carlos A. Rodriguez Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
AVALONBAY COMMUNITIES, INC.
SECURITY ID: 053484101 TICKER: AVB
Meeting Date: 19-May-16
1.1 Elect Director Glyn F. Aeppel Issuer For Voted - For
1.2 Elect Director Terry S. Brown Issuer For Voted - For
1.3 Elect Director Alan B. Buckelew Issuer For Voted - For
1.4 Elect Director Ronald L. Havner, Jr. Issuer For Voted - For
1.5 Elect Director Timothy J. Naughton Issuer For Voted - For
1.6 Elect Director Lance R. Primis Issuer For Voted - For
1.7 Elect Director Peter S. Rummell Issuer For Voted - For
1.8 Elect Director H. Jay Sarles Issuer For Voted - For
1.9 Elect Director W. Edward Walter Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
BLACKROCK, INC.
SECURITY ID: 09247X101 TICKER: BLK
Meeting Date: 25-May-16
1a Elect Director Abdlatif Yousef Al-Hamad Issuer For Voted - Against
1b Elect Director Mathis Cabiallavetta Issuer For Voted - For
1c Elect Director Pamela Daley Issuer For Voted - For
1d Elect Director William S. Demchak Issuer For Voted - For
1e Elect Director Jessica P. Einhorn Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Laurence D. Fink Issuer For Voted - For
1g Elect Director Fabrizio Freda Issuer For Voted - For
1h Elect Director Murry S. Gerber Issuer For Voted - For
1i Elect Director James Grosfeld Issuer For Voted - For
1j Elect Director Robert S. Kapito Issuer For Voted - For
1k Elect Director David H. Komansky Issuer For Voted - For
1l Elect Director Deryck Maughan Issuer For Voted - For
1m Elect Director Cheryl D. Mills Issuer For Voted - For
1n Elect Director Gordon M. Nixon Issuer For Voted - For
1o Elect Director Thomas H. O'Brien Issuer For Voted - For
1p Elect Director Ivan G. Seidenberg Issuer For Voted - For
1q Elect Director Marco Antonio Slim Domit Issuer For Voted - For
1r Elect Director John S. Varley Issuer For Voted - For
1s Elect Director Susan L. Wagner Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
4 Provide Proxy Access Right Issuer For Voted - For
5 Report on Proxy Voting and Executive Compensation Shareholder Against Voted - Against
BRISTOL-MYERS SQUIBB COMPANY
SECURITY ID: 110122108 TICKER: BMY
Meeting Date: 03-May-16
1A Elect Director Lamberto Andreotti Issuer For Voted - For
1B Elect Director Peter J. Arduini Issuer For Voted - For
1C Elect Director Giovanni Caforio Issuer For Voted - For
1D Elect Director Laurie H. Glimcher Issuer For Voted - For
1E Elect Director Michael Grobstein Issuer For Voted - For
1F Elect Director Alan J. Lacy Issuer For Voted - For
1G Elect Director Thomas J. Lynch, Jr. Issuer For Voted - For
1H Elect Director Dinesh C. Paliwal Issuer For Voted - For
1I Elect Director Vicki L. Sato Issuer For Voted - For
1J Elect Director Gerald L. Storch Issuer For Voted - For
1K Elect Director Togo D. West, Jr. Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
CHEVRON CORPORATION
SECURITY ID: 166764100 TICKER: CVX
Meeting Date: 25-May-16
1a Elect Director Alexander B. Cummings, Jr. - Resigned Issuer Non-Voting
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Linnet F. Deily Issuer For Voted - For
1c Elect Director Robert E. Denham Issuer For Voted - Against
1d Elect Director Alice P. Gast Issuer For Voted - For
1e Elect Director Enrique Hernandez, Jr. Issuer For Voted - Against
1f Elect Director Jon M. Huntsman, Jr. Issuer For Voted - For
1g Elect Director Charles W. Moorman, IV Issuer For Voted - For
1h Elect Director John G. Stumpf Issuer For Voted - Against
1i Elect Director Ronald D. Sugar Issuer For Voted - Against
1j Elect Director Inge G. Thulin Issuer For Voted - Against
1k Elect Director John S. Watson Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
4 Approve Non-Employee Director Omnibus Stock Plan Issuer For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Abstain
7 Annually Assess Portfolio Impacts of Policies to
Meet 2 Degree Scenario Shareholder Against Voted - For
8 Annually Report Reserve Replacements in BTUs Shareholder Against Voted - Abstain
9 Increase Return of Capital to Shareholders in Light
of Climate Change Risks Shareholder Against Voted - Abstain
10 Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts Shareholder Against Voted - Abstain
11 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Abstain
12 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
CHUBB LIMITED
SECURITY ID: H0023R105 TICKER: CB
Meeting Date: 19-May-16
1 Accept Financial Statements and Statutory Reports Issuer For Voted - For
2.1 Allocate Disposable Profit Issuer For Voted - For
2.2 Approve Dividend Distribution From Legal Reserves
Through Capital Contributions Reserve Subaccount Issuer For Voted - For
3 Approve Discharge of Board and Senior Management Issuer For Voted - For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as
Auditors Issuer For Voted - For
4.2 Ratify PricewaterhouseCoopers LLP (United States)
as Independent Registered Accounting Firm as
Auditors Issuer For Voted - For
4.3 Ratify BDO AG (Zurich) as Special Auditors Issuer For Voted - For
5.1 Elect Director Evan G. Greenberg Issuer For Voted - For
5.2 Elect Director Robert M. Hernandez Issuer For Voted - Against
5.3 Elect Director Michael G. Atieh Issuer For Voted - For
5.4 Elect Director Sheila P. Burke Issuer For Voted - For
5.5 Elect Director James I. Cash Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.6 Elect Director Mary A. Cirillo Issuer For Voted - Against
5.7 Elect Director Michael P. Connors Issuer For Voted - Against
5.8 Elect Director John Edwardson Issuer For Voted - For
5.9 Elect Director Lawrence W. Kellner Issuer For Voted - For
5.10 Elect Director Leo F. Mullin Issuer For Voted - For
5.11 Elect Director Kimberly Ross Issuer For Voted - For
5.12 Elect Director Robert Scully Issuer For Voted - For
5.13 Elect Director Eugene B. Shanks, Jr. Issuer For Voted - For
5.14 Elect Director Theodore E. Shasta Issuer For Voted - For
5.15 Elect Director David Sidwell Issuer For Voted - For
5.16 Elect Director Olivier Steimer Issuer For Voted - For
5.17 Elect Director James M. Zimmerman Issuer For Voted - For
6 Elect Evan G. Greenberg as Board Chairman Issuer For Voted - For
7.1 Appoint Michael P. Connors as Member of the
Compensation Committee Issuer For Voted - For
7.2 Appoint Mary A. Cirillo as Member of the
Compensation Committee Issuer For Voted - For
7.3 Appoint Robert M. Hernandez as Member of the
Compensation Committee Issuer For Voted - For
7.4 Appoint Robert Scully as Member of the Compensation
Committee Issuer For Voted - For
7.5 Appoint James M. Zimmerman as Member of the
Compensation Committee Issuer For Voted - For
8 Designate Homburger AG as Independent Proxy Issuer For Voted - For
9 Issue Shares Without Preemptive Rights Issuer For Voted - For
10 Approve Omnibus Stock Plan Issuer For Voted - For
11.1 Approve the Increase in Maximum Aggregate
Remuneration of Directors Issuer For Voted - For
11.2 Approve Remuneration of Executive Committee in the
Amount of CHF 44 Million for Fiscal 2017 Issuer For Voted - Against
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
13 Transact Other Business (Voting) Issuer For Voted - Against
CISCO SYSTEMS, INC.
SECURITY ID: 17275R102 TICKER: CSCO
Meeting Date: 19-Nov-15
1a Elect Director Carol A. Bartz Issuer For Voted - For
1b Elect Director M. Michele Burns Issuer For Voted - For
1c Elect Director Michael D. Capellas Issuer For Voted - For
1d Elect Director John T. Chambers Issuer For Voted - For
1e Elect Director Brian L. Halla Issuer For Voted - For
1f Elect Director John L. Hennessy Issuer For Voted - Against
1g Elect Director Kristina M. Johnson Issuer For Voted - For
1h Elect Director Roderick C. McGeary Issuer For Voted - For
1i Elect Director Charles H. Robbins Issuer For Voted - For
1j Elect Director Arun Sarin Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Steven M. West Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
4 Adopt Holy Land Principles Shareholder Against Voted - Abstain
5 Adopt Proxy Access Right Shareholder Against Voted - For
CME GROUP INC.
SECURITY ID: 12572Q105 TICKER: CME
Meeting Date: 18-May-16
1a Elect Director Terrence A. Duffy Issuer For Voted - For
1b Elect Director Phupinder S. Gill Issuer For Voted - For
1c Elect Director Timothy S. Bitsberger Issuer For Voted - For
1d Elect Director Charles P. Carey Issuer For Voted - For
1e Elect Director Dennis H. Chookaszian Issuer For Voted - For
1f Elect Director Ana Dutra Issuer For Voted - For
1g Elect Director Martin J. Gepsman Issuer For Voted - For
1h Elect Director Larry G. Gerdes Issuer For Voted - For
1i Elect Director Daniel R. Glickman Issuer For Voted - For
1j Elect Director Leo Melamed Issuer For Voted - Against
1k Elect Director William P. Miller, II Issuer For Voted - For
1l Elect Director James E. Oliff Issuer For Voted - For
1m Elect Director Alex J. Pollock Issuer For Voted - For
1n Elect Director John F. Sandner Issuer For Voted - For
1o Elect Director Terry L. Savage Issuer For Voted - For
1p Elect Director William R. Shepard Issuer For Voted - Against
1q Elect Director Dennis A. Suskind Issuer For Voted - For
2 Ratify Ernst & Young as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
CMS ENERGY CORPORATION
SECURITY ID: 125896100 TICKER: CMS
Meeting Date: 06-May-16
1a Elect Director Jon E. Barfield Issuer For Voted - For
1b Elect Director Deborah H. Butler Issuer For Voted - For
1c Elect Director Kurt L. Darrow Issuer For Voted - For
1d Elect Director Stephen E. Ewing Issuer For Voted - For
1e Elect Director Richard M. Gabrys Issuer For Voted - For
1f Elect Director William D. Harvey Issuer For Voted - For
1g Elect Director Philip R. Lochner, Jr. Issuer For Voted - For
1h Elect Director Patricia K. Poppe Issuer For Voted - For
1i Elect Director John G. Russell Issuer For Voted - For
1j Elect Director Myrna M. Soto Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director John G. Sznewajs Issuer For Voted - For
1l Elect Director Laura H. Wright Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
COCA-COLA ENTERPRISES, INC.
SECURITY ID: 19122T109 TICKER: CCE
Meeting Date: 26-Apr-16
1.1 Elect Director Jan Bennink Issuer For Voted - For
1.2 Elect Director John F. Brock Issuer For Voted - For
1.3 Elect Director Calvin Darden Issuer For Voted - For
1.4 Elect Director L. Phillip Humann Issuer For Voted - For
1.5 Elect Director Orrin H. Ingram, II Issuer For Voted - For
1.6 Elect Director Thomas H. Johnson Issuer For Voted - For
1.7 Elect Director Veronique Morali Issuer For Voted - For
1.8 Elect Director Andrea L. Saia Issuer For Voted - For
1.9 Elect Director Garry Watts Issuer For Voted - For
1.10 Elect Director Curtis R. Welling Issuer For Voted - For
1.11 Elect Director Phoebe A. Wood Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
Meeting Date: 24-May-16
1 Approve Merger Agreement Issuer For Voted - For
2 Classify the Board of Directors Issuer For Voted - Against
3 Adjourn Meeting Issuer For Voted - For
4 Advisory Vote on Golden Parachutes Issuer For Voted - For
COMCAST CORPORATION
SECURITY ID: 20030N101 TICKER: CMCSA
Meeting Date: 10-Dec-15
1 Approve Conversion of Securities Issuer For Voted - For
Meeting Date: 19-May-16
1.1 Elect Director Kenneth J. Bacon Issuer For Voted - For
1.2 Elect Director Madeline S. Bell Issuer For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Issuer For Voted - For
1.4 Elect Director Edward D. Breen Issuer For Voted - Withheld
1.5 Elect Director Joseph J. Collins Issuer For Voted - Withheld
1.6 Elect Director Gerald L. Hassell Issuer For Voted - Withheld
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Jeffrey A. Honickman Issuer For Voted - For
1.8 Elect Director Eduardo G. Mestre Issuer For Voted - For
1.9 Elect Director Brian L. Roberts Issuer For Voted - For
1.10 Elect Director Johnathan A. Rodgers Issuer For Voted - For
1.11 Elect Director Judith Rodin Issuer For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Amend Restricted Stock Plan Issuer For Voted - For
4 Amend Stock Option Plan Issuer For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Issuer For Voted - For
6 Amend Nonqualified Employee Stock Purchase Plan Issuer For Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
8 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
9 Require Independent Board Chairman Shareholder Against Voted - For
10 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
CROWN CASTLE INTERNATIONAL CORP.
SECURITY ID: 22822V101 TICKER: CCI
Meeting Date: 19-May-16
1a Elect Director P. Robert Bartolo Issuer For Voted - For
1b Elect Director Jay A. Brown Issuer For Voted - For
1c Elect Director Cindy Christy Issuer For Voted - For
1d Elect Director Ari Q. Fitzgerald Issuer For Voted - For
1e Elect Director Robert E. Garrison II Issuer For Voted - For
1f Elect Director Dale N. Hatfield Issuer For Voted - For
1g Elect Director Lee W. Hogan Issuer For Voted - For
1h Elect Director Edward C. Hutcheson, Jr. Issuer For Voted - For
1i Elect Director J. Landis Martin Issuer For Voted - For
1j Elect Director Robert F. McKenzie Issuer For Voted - For
1k Elect Director Anthony J. Melone Issuer For Voted - For
1l Elect Director W. Benjamin Moreland Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
CVS HEALTH CORPORATION
SECURITY ID: 126650100 TICKER: CVS
Meeting Date: 19-May-16
1a Elect Director Richard M. Bracken Issuer For Voted - For
1b Elect Director C. David Brown, II Issuer For Voted - For
1c Elect Director Alecia A. DeCoudreaux Issuer For Voted - For
1d Elect Director Nancy-Ann M. DeParle Issuer For Voted - For
1e Elect Director David W. Dorman Issuer For Voted - For
1f Elect Director Anne M. Finucane Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Larry J. Merlo Issuer For Voted - For
1h Elect Director Jean-Pierre Millon Issuer For Voted - For
1i Elect Director Richard J. Swift Issuer For Voted - For
1j Elect Director William C. Weldon Issuer For Voted - For
1k Elect Director Tony L. White Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
4 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
5 Report on Pay Disparity Shareholder Against Voted - Abstain
DOMINION RESOURCES, INC.
SECURITY ID: 25746U109 TICKER: D
Meeting Date: 11-May-16
1.1 Elect Director William P. Barr Issuer For Voted - For
1.2 Elect Director Helen E. Dragas Issuer For Voted - For
1.3 Elect Director James O. Ellis, Jr. Issuer For Voted - For
1.4 Elect Director Thomas F. Farrell, II Issuer For Voted - For
1.5 Elect Director John W. Harris Issuer For Voted - For
1.6 Elect Director Mark J. Kington Issuer For Voted - For
1.7 Elect Director Pamela J. Royal Issuer For Voted - For
1.8 Elect Director Robert H. Spilman, Jr. Issuer For Voted - For
1.9 Elect Director Michael E. Szymanczyk Issuer For Voted - For
1.10 Elect Director David A. Wollard Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Report on Potential Impact of Denial of a
Certificate for North Anna 3 Shareholder Against Voted - Abstain
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Abstain
8 Report on Financial and Physical Risks of Climate
Change Shareholder Against Voted - Abstain
9 Report on Plans to Adapt to Distributed Energy
Generation and Energy Efficiency Changes in Sector Shareholder Against Voted - Abstain
DOVER CORPORATION
SECURITY ID: 260003108 TICKER: DOV
Meeting Date: 05-May-16
1a Elect Director Peter T. Francis Issuer For Voted - For
1b Elect Director Kristiane C. Graham Issuer For Voted - For
1c Elect Director Michael F. Johnston Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Robert A. Livingston Issuer For Voted - For
1e Elect Director Richard K. Lochridge Issuer For Voted - For
1f Elect Director Bernard G. Rethore Issuer For Voted - For
1g Elect Director Michael B. Stubbs Issuer For Voted - For
1h Elect Director Stephen M. Todd Issuer For Voted - For
1i Elect Director Stephen K. Wagner Issuer For Voted - For
1j Elect Director Keith E. Wandell Issuer For Voted - For
1k Elect Director Mary A. Winston Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Provide Right to Act by Written Consent Issuer For Voted - For
5 Proxy Access Shareholder Against Voted - For
DUKE REALTY CORPORATION
SECURITY ID: 264411505 TICKER: DRE
Meeting Date: 27-Apr-16
1a Elect Director Thomas J. Baltimore, Jr. Issuer For Voted - For
1b Elect Director William Cavanaugh, III Issuer For Voted - For
1c Elect Director Alan H. Cohen Issuer For Voted - For
1d Elect Director James B. Connor Issuer For Voted - For
1e Elect Director Ngaire E. Cuneo Issuer For Voted - For
1f Elect Director Charles R. Eitel Issuer For Voted - For
1g Elect Director Dennis D. Oklak Issuer For Voted - For
1h Elect Director Melanie R. Sabelhaus Issuer For Voted - For
1i Elect Director Peter M. Scott, III Issuer For Voted - For
1j Elect Director Jack R. Shaw Issuer For Voted - For
1k Elect Director Michael E. Szymanczyk Issuer For Voted - For
1l Elect Director Lynn C. Thurber Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify KPMG LLP as Auditors Issuer For Voted - For
ESSEX PROPERTY TRUST, INC.
SECURITY ID: 297178105 TICKER: ESS
Meeting Date: 17-May-16
1.1 Elect Director Keith R. Guericke Issuer For Voted - For
1.2 Elect Director Irving F. Lyons, III Issuer For Voted - For
1.3 Elect Director George M. Marcus Issuer For Voted - For
1.4 Elect Director Gary P. Martin Issuer For Voted - Withheld
1.5 Elect Director Issie N. Rabinovitch Issuer For Voted - For
1.6 Elect Director Thomas E. Robinson Issuer For Voted - For
1.7 Elect Director Michael J. Schall Issuer For Voted - For
1.8 Elect Director Byron A. Scordelis Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Janice L. Sears Issuer For Voted - For
2 Reduce Supermajority Vote Requirement Issuer For Voted - For
3 Ratify KPMG LLP as Auditors Issuer For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
EVERSOURCE ENERGY
SECURITY ID: 30040W108 TICKER: ES
Meeting Date: 04-May-16
1.1 Elect Director John S. Clarkeson Issuer For Voted - For
1.2 Elect Director Cotton M. Cleveland Issuer For Voted - For
1.3 Elect Director Sanford Cloud, Jr. Issuer For Voted - For
1.4 Elect Director James S. DiStasio Issuer For Voted - For
1.5 Elect Director Francis A. Doyle Issuer For Voted - For
1.6 Elect Director Charles K. Gifford Issuer For Voted - For
1.7 Elect Director Paul A. La Camera Issuer For Voted - For
1.8 Elect Director Kenneth R. Leibler Issuer For Voted - For
1.9 Elect Director Thomas J. May Issuer For Voted - For
1.10 Elect Director William C. Van Faasen Issuer For Voted - For
1.11 Elect Director Frederica M. Williams Issuer For Voted - For
1.12 Elect Director Dennis R. Wraase Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
EXXON MOBIL CORPORATION
SECURITY ID: 30231G102 TICKER: XOM
Meeting Date: 25-May-16
1.1 Elect Director Michael J. Boskin Issuer For Voted - For
1.2 Elect Director Peter Brabeck-Letmathe Issuer For Voted - For
1.3 Elect Director Angela F. Braly Issuer For Voted - For
1.4 Elect Director Ursula M. Burns Issuer For Voted - For
1.5 Elect Director Larry R. Faulkner Issuer For Voted - For
1.6 Elect Director Jay S. Fishman Issuer For Voted - For
1.7 Elect Director Henrietta H. Fore Issuer For Voted - For
1.8 Elect Director Kenneth C. Frazier Issuer For Voted - For
1.9 Elect Director Douglas R. Oberhelman Issuer For Voted - For
1.10 Elect Director Samuel J. Palmisano Issuer For Voted - For
1.11 Elect Director Steven S. Reinemund Issuer For Voted - For
1.12 Elect Director Rex W. Tillerson Issuer For Voted - For
1.13 Elect Director William C. Weldon Issuer For Voted - For
1.14 Elect Director Darren W. Woods Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Abstain
6 Seek Sale of Company/Assets Shareholder Against Voted - Against
7 Proxy Access Shareholder Against Voted - For
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 Increase Return of Capital to Shareholders in Light
of Climate Change Risks Shareholder Against Voted - Abstain
11 Adopt Policy Acknowledging the Imperative for 2
Degree Limit Shareholder Against Voted - Abstain
12 Annually Assess Portfolio Impacts of Policies to
Meet 2 Degree Scenario Shareholder Against Voted - For
13 Annually Report Reserve Replacements in BTUs Shareholder Against Voted - Abstain
14 Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts Shareholder Against Voted - Abstain
GENERAL DYNAMICS CORPORATION
SECURITY ID: 369550108 TICKER: GD
Meeting Date: 04-May-16
1.1 Elect Director Mary T. Barra Issuer For Voted - For
1.2 Elect Director Nicholas D. Chabraja Issuer For Voted - For
1.3 Elect Director James S. Crown Issuer For Voted - For
1.4 Elect Director Rudy F. deLeon Issuer For Voted - For
1.5 Elect Director William P. Fricks Issuer For Voted - For
1.6 Elect Director John M. Keane Issuer For Voted - For
1.7 Elect Director Lester L. Lyles Issuer For Voted - For
1.8 Elect Director Mark M. Malcolm Issuer For Voted - For
1.9 Elect Director James N. Mattis Issuer For Voted - For
1.10 Elect Director Phebe N. Novakovic Issuer For Voted - For
1.11 Elect Director William A. Osborn Issuer For Voted - For
1.12 Elect Director Laura J. Schumacher Issuer For Voted - For
2 Ratify KPMG LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
4 Approve Executive Incentive Bonus Plan Issuer For Voted - Against
5 Adopt and Issue General Payout Policy Regarding
Share Repurchases Shareholder Against Voted - Against
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL ELECTRIC COMPANY
SECURITY ID: 369604103 TICKER: GE
Meeting Date: 27-Apr-16
A1 Elect Director Sebastien M. Bazin Issuer For Voted - For
A2 Elect Director W. Geoffrey Beattie Issuer For Voted - For
A3 Elect Director John J. Brennan Issuer For Voted - For
A4 Elect Director Francisco D' Souza Issuer For Voted - For
A5 Elect Director Marijn E. Dekkers Issuer For Voted - For
A6 Elect Director Peter B. Henry Issuer For Voted - For
A7 Elect Director Susan J. Hockfield Issuer For Voted - For
A8 Elect Director Jeffrey R. Immelt Issuer For Voted - For
A9 Elect Director Andrea Jung Issuer For Voted - For
A10 Elect Director Robert W. Lane Issuer For Voted - For
A11 Elect Director Rochelle B. Lazarus Issuer For Voted - For
A12 Elect Director Lowell C. McAdam Issuer For Voted - For
A13 Elect Director James J. Mulva Issuer For Voted - For
A14 Elect Director James E. Rohr Issuer For Voted - For
A15 Elect Director Mary L. Schapiro Issuer For Voted - For
A16 Elect Director James S. Tisch Issuer For Voted - For
B1 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
B2 Ratify KPMG LLP as Auditors Issuer For Voted - For
C1 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
C2 Require Independent Board Chairman Shareholder Against Voted - For
C3 Adopt Holy Land Principles Shareholder Against Voted - Abstain
C4 Restore or Provide for Cumulative Voting Shareholder Against Voted - Against
C5 Performance-Based and/or Time-Based Equity Awards Shareholder Against Voted - Against
C6 Report on Guidelines for Country Selection Shareholder Against Voted - Abstain
GENERAL MILLS, INC.
SECURITY ID: 370334104 TICKER: GIS
Meeting Date: 29-Sep-15
1a Elect Director Bradbury H. Anderson Issuer For Voted - For
1b Elect Director R. Kerry Clark Issuer For Voted - For
1c Elect Director David M. Cordani Issuer For Voted - For
1d Elect Director Paul Danos Issuer For Voted - For
1e Elect Director Henrietta H. Fore Issuer For Voted - For
1f Elect Director Heidi G. Miller Issuer For Voted - For
1g Elect Director Steve Odland Issuer For Voted - For
1h Elect Director Kendall J. Powell Issuer For Voted - For
1i Elect Director Michael D. Rose Issuer For Voted - For
1j Elect Director Robert L. Ryan Issuer For Voted - For
1k Elect Director Dorothy A. Terrell Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify KPMG LLP as Auditors Issuer For Voted - For
GENUINE PARTS COMPANY
SECURITY ID: 372460105 TICKER: GPC
Meeting Date: 25-Apr-16
1.1 Elect Director Mary B. Bullock Issuer For Voted - For
1.2 Elect Director Elizabeth W. Camp Issuer For Voted - For
1.3 Elect Director Paul D. Donahue Issuer For Voted - For
1.4 Elect Director Gary P. Fayard Issuer For Voted - For
1.5 Elect Director Thomas C. Gallagher Issuer For Voted - For
1.6 Elect Director John R. Holder Issuer For Voted - For
1.7 Elect Director Donna W. Hyland Issuer For Voted - For
1.8 Elect Director John D. Johns Issuer For Voted - For
1.9 Elect Director Robert C. 'Robin' Loudermilk, Jr. Issuer For Voted - For
1.10 Elect Director Wendy B. Needham Issuer For Voted - For
1.11 Elect Director Jerry W. Nix Issuer For Voted - For
1.12 Elect Director Gary W. Rollins Issuer For Voted - For
1.13 Elect Director E. Jenner Wood, III Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
HONEYWELL INTERNATIONAL INC.
SECURITY ID: 438516106 TICKER: HON
Meeting Date: 25-Apr-16
1A Elect Director William S. Ayer Issuer For Voted - For
1B Elect Director Kevin Burke Issuer For Voted - For
1C Elect Director Jaime Chico Pardo Issuer For Voted - For
1D Elect Director David M. Cote Issuer For Voted - For
1E Elect Director D. Scott Davis Issuer For Voted - For
1F Elect Director Linnet F. Deily Issuer For Voted - For
1G Elect Director Judd Gregg Issuer For Voted - For
1H Elect Director Clive Hollick Issuer For Voted - For
1I Elect Director Grace D. Lieblein Issuer For Voted - For
1J Elect Director George Paz Issuer For Voted - For
1K Elect Director Bradley T. Sheares Issuer For Voted - For
1L Elect Director Robin L. Washington Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Approve Omnibus Stock Plan Issuer For Voted - For
5 Approve Non-Employee Director Omnibus Stock Plan Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Provide Right to Act by Written Consent Shareholder Against Voted - For
8 Report on Lobbying Payments and Policy Shareholder Against Voted - For
INTEL CORPORATION
SECURITY ID: 458140100 TICKER: INTC
Meeting Date: 19-May-16
1a Elect Director Charlene Barshefsky Issuer For Voted - For
1b Elect Director Aneel Bhusri Issuer For Voted - For
1c Elect Director Andy D. Bryant Issuer For Voted - For
1d Elect Director John J. Donahoe Issuer For Voted - For
1e Elect Director Reed E. Hundt Issuer For Voted - For
1f Elect Director Brian M. Krzanich Issuer For Voted - For
1g Elect Director James D. Plummer Issuer For Voted - For
1h Elect Director David S. Pottruck Issuer For Voted - For
1i Elect Director Frank D. Yeary Issuer For Voted - For
1j Elect Director David B. Yoffie Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Adopt Holy Land Principles Shareholder Against Voted - Abstain
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
JOHNSON & JOHNSON
SECURITY ID: 478160104 TICKER: JNJ
Meeting Date: 28-Apr-16
1a Elect Director Mary C. Beckerle Issuer For Voted - For
1b Elect Director D. Scott Davis Issuer For Voted - For
1c Elect Director Ian E. L. Davis Issuer For Voted - For
1d Elect Director Alex Gorsky Issuer For Voted - For
1e Elect Director Susan L. Lindquist Issuer For Voted - For
1f Elect Director Mark B. McClellan Issuer For Voted - For
1g Elect Director Anne M. Mulcahy Issuer For Voted - For
1h Elect Director William D. Perez Issuer For Voted - For
1i Elect Director Charles Prince Issuer For Voted - For
1j Elect Director A. Eugene Washington Issuer For Voted - For
1k Elect Director Ronald A. Williams Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
4 Adopt a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Report on Policies for Safe Disposal of
Prescription Drugs by Users Shareholder Against Voted - Abstain
JPMORGAN CHASE & CO.
SECURITY ID: 46625H100 TICKER: JPM
Meeting Date: 17-May-16
1a Elect Director Linda B. Bammann Issuer For Voted - For
1b Elect Director James A. Bell Issuer For Voted - For
1c Elect Director Crandall C. Bowles Issuer For Voted - For
1d Elect Director Stephen B. Burke Issuer For Voted - For
1e Elect Director James S. Crown Issuer For Voted - For
1f Elect Director James Dimon Issuer For Voted - For
1g Elect Director Timothy P. Flynn Issuer For Voted - For
1h Elect Director Laban P. Jackson, Jr. Issuer For Voted - For
1i Elect Director Michael A. Neal Issuer For Voted - For
1j Elect Director Lee R. Raymond Issuer For Voted - For
1k Elect Director William C. Weldon Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
6 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
7 Appoint Committee to Explore the Feasibly to Divest
Non-Core Banking Segments Shareholder Against Voted - Against
8 Clawback Amendment Shareholder Against Voted - Against
9 Adopt Executive Compensation Philosophy with Social
Factors Shareholder Against Voted - Abstain
KIMBERLY-CLARK CORPORATION
SECURITY ID: 494368103 TICKER: KMB
Meeting Date: 04-May-16
1.1 Elect Director John F. Bergstrom Issuer For Voted - For
1.2 Elect Director Abelardo E. Bru Issuer For Voted - For
1.3 Elect Director Robert W. Decherd Issuer For Voted - For
1.4 Elect Director Thomas J. Falk Issuer For Voted - For
1.5 Elect Director Fabian T. Garcia Issuer For Voted - For
1.6 Elect Director Mae C. Jemison Issuer For Voted - For
1.7 Elect Director James M. Jenness Issuer For Voted - For
1.8 Elect Director Nancy J. Karch Issuer For Voted - For
1.9 Elect Director Ian C. Read Issuer For Voted - For
1.10 Elect Director Marc J. Shapiro Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Michael D. White Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Amend Omnibus Stock Plan Issuer For Voted - For
5 Amend Non-Employee Director Omnibus Stock Plan Issuer For Voted - For
KLA-TENCOR CORPORATION
SECURITY ID: 482480100 TICKER: KLAC
Meeting Date: 19-Feb-16
1 Approve Merger Agreement Issuer For Voted - For
2 Adjourn Meeting Issuer For Voted - For
3 Advisory Vote on Golden Parachutes Issuer For Voted - For
4 Approve Extension of Outside Director Accelerated
Vesting Policy Issuer For Voted - For
LOCKHEED MARTIN CORPORATION
SECURITY ID: 539830109 TICKER: LMT
Meeting Date: 28-Apr-16
1a Elect Director Daniel F. Akerson Issuer For Voted - For
1b Elect Director Nolan D. Archibald Issuer For Voted - For
1c Elect Director Rosalind G. Brewer Issuer For Voted - For
1d Elect Director David B. Burritt Issuer For Voted - For
1e Elect Director Bruce A. Carlson Issuer For Voted - For
1f Elect Director James O. Ellis, Jr. Issuer For Voted - For
1g Elect Director Thomas J. Falk Issuer For Voted - For
1h Elect Director Marillyn A. Hewson Issuer For Voted - For
1i Elect Director James M. Loy Issuer For Voted - For
1j Elect Director Joseph W. Ralston Issuer For Voted - For
1k Elect Director Anne Stevens Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Amend Omnibus Stock Plan Issuer For Voted - For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
LYONDELLBASELL INDUSTRIES NV
SECURITY ID: N/A TICKER: LYB
Meeting Date: 11-May-16
1a Elect Jacques Aigrain to Supervisory Board Issuer For Voted - For
1b Elect Lincoln Benet to Supervisory Board Issuer For Voted - For
1c Elect Nance K. Dicciani to Supervisory Board Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Bruce A. Smith to Supervisory Board Issuer For Voted - For
2a Elect Thomas Aebischer to Management Board Issuer For Voted - For
2b Elect Dan Coombs to Management Board Issuer For Voted - For
2c Elect James D. Guilfoyle to Management Board Issuer For Voted - For
3 Adopt Financial Statements and Statutory Reports Issuer For Voted - For
4 Approve Discharge of Management Board Issuer For Voted - For
5 Approve Discharge of Supervisory Board Issuer For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
7 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Issuer For Voted - For
8 Approve Dividends of USD 3.12 Per Share Issuer For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Issuer For Voted - For
MARSH & MCLENNAN COMPANIES, INC.
SECURITY ID: 571748102 TICKER: MMC
Meeting Date: 19-May-16
1a Elect Director Oscar Fanjul Issuer For Voted - For
1b Elect Director Daniel S. Glaser Issuer For Voted - For
1c Elect Director H. Edward Hanway Issuer For Voted - For
1d Elect Director Elaine La Roche Issuer For Voted - For
1e Elect Director Maria Silvia Bastos Marques Issuer For Voted - For
1f Elect Director Steven A. Mills Issuer For Voted - For
1g Elect Director Bruce P. Nolop Issuer For Voted - For
1h Elect Director Marc D. Oken Issuer For Voted - For
1i Elect Director Morton O. Schapiro Issuer For Voted - For
1j Elect Director Lloyd M. Yates Issuer For Voted - For
1k Elect Director R. David Yost Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
MCDONALD'S CORPORATION
SECURITY ID: 580135101 TICKER: MCD
Meeting Date: 26-May-16
1a Elect Director Lloyd Dean Issuer For Voted - For
1b Elect Director Stephen Easterbrook Issuer For Voted - For
1c Elect Director Robert Eckert Issuer For Voted - For
1d Elect Director Margaret Georgiadis Issuer For Voted - For
1e Elect Director Enrique Hernandez, Jr. Issuer For Voted - For
1f Elect Director Jeanne Jackson Issuer For Voted - For
1g Elect Director Richard Lenny Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Walter Massey Issuer For Voted - For
1i Elect Director John Mulligan Issuer For Voted - For
1j Elect Director Sheila Penrose Issuer For Voted - For
1k Elect Director John Rogers, Jr. Issuer For Voted - For
1l Elect Director Miles White Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Adopt Holy Land Principles Shareholder Against Voted - Abstain
7 Adopt Policy to Ban Non-Therapeutic Use of
Antibiotics in Meat Supply Chain Shareholder Against Voted - Abstain
8 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
9 Report on Consistency Between Corporate Values and
Political Activities Shareholder Against Voted - Abstain
MEDTRONIC PLC
SECURITY ID: 585055106 TICKER: MDT
Meeting Date: 11-Dec-15
1a Elect Director Richard H. Anderson Issuer For Voted - For
1b Elect Director Craig Arnold Issuer For Voted - For
1c Elect Director Scott C. Donnelly Issuer For Voted - For
1d Elect Director Randall J. Hogan, III Issuer For Voted - For
1e Elect Director Omar Ishrak Issuer For Voted - For
1f Elect Director Shirley Ann Jackson Issuer For Voted - For
1g Elect Director Michael O. Leavitt Issuer For Voted - For
1h Elect Director James T. Lenehan Issuer For Voted - For
1i Elect Director Elizabeth G. Nabel Issuer For Voted - For
1j Elect Director Denise M. O'Leary Issuer For Voted - For
1k Elect Director Kendall J. Powell Issuer For Voted - Against
1l Elect Director Robert C. Pozen Issuer For Voted - For
1m Elect Director Preetha Reddy Issuer For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
MERCK & CO., INC.
SECURITY ID: 58933Y105 TICKER: MRK
Meeting Date: 24-May-16
1a Elect Director Leslie A. Brun Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Thomas R. Cech Issuer For Voted - For
1c Elect Director Pamela J. Craig Issuer For Voted - For
1d Elect Director Kenneth C. Frazier Issuer For Voted - For
1e Elect Director Thomas H. Glocer Issuer For Voted - For
1f Elect Director C. Robert Kidder Issuer For Voted - For
1g Elect Director Rochelle B. Lazarus Issuer For Voted - For
1h Elect Director Carlos E. Represas Issuer For Voted - For
1i Elect Director Paul B. Rothman Issuer For Voted - For
1j Elect Director Patricia F. Russo Issuer For Voted - For
1k Elect Director Craig B. Thompson Issuer For Voted - For
1l Elect Director Wendell P. Weeks Issuer For Voted - For
1m Elect Director Peter C. Wendell Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Policies for Safe Disposal of
Prescription Drugs by Users Shareholder Against Voted - Abstain
MICROCHIP TECHNOLOGY INCORPORATED
SECURITY ID: 595017104 TICKER: MCHP
Meeting Date: 14-Aug-15
1.1 Elect Director Steve Sanghi Issuer For Voted - For
1.2 Elect Director Matthew W. Chapman Issuer For Voted - For
1.3 Elect Director L.B. Day Issuer For Voted - For
1.4 Elect Director Esther L. Johnson Issuer For Voted - For
1.5 Elect Director Wade F. Meyercord Issuer For Voted - For
2 Approve Conversion of Securities Issuer For Voted - For
3 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
MICROSOFT CORPORATION
SECURITY ID: 594918104 TICKER: MSFT
Meeting Date: 02-Dec-15
1.1 Elect Director William H. Gates, lll Issuer For Voted - For
1.2 Elect Director Teri L. List-Stoll Issuer For Voted - For
1.3 Elect Director G. Mason Morfit Issuer For Voted - For
1.4 Elect Director Satya Nadella Issuer For Voted - For
1.5 Elect Director Charles H. Noski Issuer For Voted - For
1.6 Elect Director Helmut Panke Issuer For Voted - For
1.7 Elect Director Sandra E. Peterson Issuer For Voted - For
1.8 Elect Director Charles W. Scharf Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director John W. Stanton Issuer For Voted - For
1.10 Elect Director John W. Thompson Issuer For Voted - For
1.11 Elect Director Padmasree Warrior Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
NEXTERA ENERGY, INC.
SECURITY ID: 65339F101 TICKER: NEE
Meeting Date: 19-May-16
1a Elect Director Sherry S. Barrat Issuer For Voted - For
1b Elect Director James L. Camaren Issuer For Voted - For
1c Elect Director Kenneth B. Dunn Issuer For Voted - For
1d Elect Director Naren K. Gursahaney Issuer For Voted - For
1e Elect Director Kirk S. Hachigian Issuer For Voted - For
1f Elect Director Toni Jennings Issuer For Voted - For
1g Elect Director Amy B. Lane Issuer For Voted - For
1h Elect Director James L. Robo Issuer For Voted - For
1i Elect Director Rudy E. Schupp Issuer For Voted - For
1j Elect Director John L. Skolds Issuer For Voted - For
1k Elect Director William H. Swanson Issuer For Voted - For
1l Elect Director Hansel E. Tookes, II Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Amend Omnibus Stock Plan Issuer For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Report on Risks and Costs of Sea Level Rise Shareholder Against Voted - Abstain
NORTHERN TRUST CORPORATION
SECURITY ID: 665859104 TICKER: NTRS
Meeting Date: 19-Apr-16
1a Elect Director Linda Walker Bynoe Issuer For Voted - Against
1b Elect Director Susan Crown Issuer For Voted - For
1c Elect Director Dean M. Harrison Issuer For Voted - For
1d Elect Director Dipak C. Jain Issuer For Voted - For
1e Elect Director Jose Luis Prado Issuer For Voted - For
1f Elect Director Thomas E. Richards Issuer For Voted - Against
1g Elect Director John W. Rowe Issuer For Voted - Against
1h Elect Director Martin P. Slark Issuer For Voted - Against
1i Elect Director David H.B. Smith, Jr. Issuer For Voted - For
1j Elect Director Donald Thompson Issuer For Voted - For
1k Elect Director Charles A. Tribbett, III Issuer For Voted - Against
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Frederick H. Waddell Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
3 Ratify KPMG LLP as Auditors Issuer For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
SECURITY ID: 674599105 TICKER: OXY
Meeting Date: 29-Apr-16
1.1 Elect Director Spencer Abraham Issuer For Voted - For
1.2 Elect Director Howard I. Atkins Issuer For Voted - For
1.3 Elect Director Eugene L. Batchelder Issuer For Voted - For
1.4 Elect Director Stephen I. Chazen Issuer For Voted - For
1.5 Elect Director John E. Feick Issuer For Voted - For
1.6 Elect Director Margaret M. Foran Issuer For Voted - For
1.7 Elect Director Carlos M. Gutierrez Issuer For Voted - For
1.8 Elect Director Vicki A. Hollub Issuer For Voted - For
1.9 Elect Director William R. Klesse Issuer For Voted - Against
1.10 Elect Director Avedick B. Poladian Issuer For Voted - For
1.11 Elect Director Elisse B. Walter Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify KPMG LLP as Auditors Issuer For Voted - For
4 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - Against
5 Annually Assess Portfolio Impacts of Policies to
Meet 2 Degree Scenario Shareholder Against Voted - Abstain
6 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
7 Report on Methane and Flaring Emissions Management
and Reduction Targets Shareholder Against Voted - Abstain
PARKER-HANNIFIN CORPORATION
SECURITY ID: 701094104 TICKER: PH
Meeting Date: 28-Oct-15
1.1 Elect Director Lee C. Banks Issuer For Voted - For
1.2 Elect Director Robert G. Bohn Issuer For Voted - For
1.3 Elect Director Linda S. Harty Issuer For Voted - For
1.4 Elect Director William E. Kassling Issuer For Voted - For
1.5 Elect Director Robert J. Kohlhepp Issuer For Voted - For
1.6 Elect Director Kevin A. Lobo Issuer For Voted - For
1.7 Elect Director Klaus-Peter Muller Issuer For Voted - For
1.8 Elect Director Candy M. Obourn Issuer For Voted - For
1.9 Elect Director Joseph M. Scaminace Issuer For Voted - For
1.10 Elect Director Wolfgang R. Schmitt Issuer For Voted - For
1.11 Elect Director Ake Svensson Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director James L. Wainscott Issuer For Voted - For
1.13 Elect Director Donald E. Washkewicz Issuer For Voted - For
1.14 Elect Director Thomas L. Williams Issuer For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Issuer For Voted - For
3 Eliminate Cumulative Voting Issuer For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
6 Approve Executive Incentive Bonus Plan Issuer For Voted - For
PEPSICO, INC.
SECURITY ID: 713448108 TICKER: PEP
Meeting Date: 04-May-16
1a Elect Director Shona L. Brown Issuer For Voted - For
1b Elect Director George W. Buckley Issuer For Voted - For
1c Elect Director Cesar Conde Issuer For Voted - For
1d Elect Director Ian M. Cook Issuer For Voted - For
1e Elect Director Dina Dublon Issuer For Voted - For
1f Elect Director Rona A. Fairhead Issuer For Voted - For
1g Elect Director Richard W. Fisher Issuer For Voted - For
1h Elect Director William R. Johnson Issuer For Voted - For
1i Elect Director Indra K. Nooyi Issuer For Voted - For
1j Elect Director David C. Page Issuer For Voted - For
1k Elect Director Robert C. Pohlad Issuer For Voted - For
1l Elect Director Lloyd G. Trotter Issuer For Voted - For
1m Elect Director Daniel Vasella Issuer For Voted - For
1n Elect Director Alberto Weisser Issuer For Voted - For
2 Ratify KPMG LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Amend Omnibus Stock Plan Issuer For Voted - For
5 Establish a Board Committee on Sustainability Shareholder Against Voted - Abstain
6 Report on Plans to Minimize Pesticides' Impact on
Pollinators Shareholder Against Voted - Abstain
7 Adopt Holy Land Principles Shareholder Against Voted - Abstain
8 Adopt Quantitative Renewable Energy Goals Shareholder Against Voted - Abstain
PFIZER INC.
SECURITY ID: 717081103 TICKER: PFE
Meeting Date: 28-Apr-16
1.1 Elect Director Dennis A. Ausiello Issuer For Voted - For
1.2 Elect Director W. Don Cornwell Issuer For Voted - For
1.3 Elect Director Joseph J. Echevarria Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Frances D. Fergusson Issuer For Voted - For
1.5 Elect Director Helen H. Hobbs Issuer For Voted - For
1.6 Elect Director James M. Kilts Issuer For Voted - For
1.7 Elect Director Shantanu Narayen Issuer For Voted - For
1.8 Elect Director Suzanne Nora Johnson Issuer For Voted - For
1.9 Elect Director Ian C. Read Issuer For Voted - For
1.10 Elect Director Stephen W. Sanger Issuer For Voted - For
1.11 Elect Director James C. Smith Issuer For Voted - For
2 Ratify KPMG LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Give Shareholders Final Say on Election of Directors Shareholder Against Voted - Against
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Prohibit Tax Gross-ups on Inversions Shareholder Against Voted - Against
PG&E CORPORATION
SECURITY ID: 69331C108 TICKER: PCG
Meeting Date: 23-May-16
1.1 Elect Director Lewis Chew Issuer For Voted - For
1.2 Elect Director Anthony F. Earley, Jr. Issuer For Voted - For
1.3 Elect Director Fred J. Fowler Issuer For Voted - For
1.4 Elect Director Maryellen C. Herringer Issuer For Voted - Against
1.5 Elect Director Richard C. Kelly Issuer For Voted - For
1.6 Elect Director Roger H. Kimmel Issuer For Voted - For
1.7 Elect Director Richard A. Meserve Issuer For Voted - For
1.8 Elect Director Forrest E. Miller Issuer For Voted - Against
1.9 Elect Director Rosendo G. Parra Issuer For Voted - For
1.10 Elect Director Barbara L. Rambo Issuer For Voted - Against
1.11 Elect Director Anne Shen Smith Issuer For Voted - For
1.12 Elect Director Barry Lawson Williams Issuer For Voted - Against
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
PHILIP MORRIS INTERNATIONAL INC.
SECURITY ID: 718172109 TICKER: PM
Meeting Date: 04-May-16
1.1 Elect Director Harold Brown Issuer For Voted - For
1.2 Elect Director Andre Calantzopoulos Issuer For Voted - For
1.3 Elect Director Louis C. Camilleri Issuer For Voted - For
1.4 Elect Director Werner Geissler Issuer For Voted - For
1.5 Elect Director Jennifer Li Issuer For Voted - For
1.6 Elect Director Jun Makihara Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Sergio Marchionne Issuer For Voted - Against
1.8 Elect Director Kalpana Morparia Issuer For Voted - For
1.9 Elect Director Lucio A. Noto Issuer For Voted - For
1.10 Elect Director Frederik Paulsen Issuer For Voted - For
1.11 Elect Director Robert B. Polet Issuer For Voted - For
1.12 Elect Director Stephen M. Wolf Issuer For Voted - For
2 Ratify PricewaterhouseCoopers SA as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Adopt Human Rights Policy, Including the Right to
Health Shareholder Against Voted - Abstain
5 Participate in OECD Mediation for Human Rights
Violations Shareholder Against Voted - Abstain
PUBLIC STORAGE
SECURITY ID: 74460D109 TICKER: PSA
Meeting Date: 25-Apr-16
1.1 Elect Director Ronald L. Havner, Jr. Issuer For Voted - For
1.2 Elect Director Tamara Hughes Gustavson Issuer For Voted - Against
1.3 Elect Director Uri P. Harkham Issuer For Voted - For
1.4 Elect Director B. Wayne Hughes, Jr. Issuer For Voted - For
1.5 Elect Director Avedick B. Poladian Issuer For Voted - For
1.6 Elect Director Gary E. Pruitt Issuer For Voted - For
1.7 Elect Director Ronald P. Spogli Issuer For Voted - For
1.8 Elect Director Daniel C. Staton Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
4 Approve Omnibus Stock Plan Issuer For Voted - For
SCHLUMBERGER LIMITED
SECURITY ID: 806857108 TICKER: SLB
Meeting Date: 06-Apr-16
1a Elect Director Peter L.S. Currie Issuer For Voted - For
1b Elect Director V. Maureen Kempston Darkes Issuer For Voted - For
1c Elect Director Paal Kibsgaard Issuer For Voted - For
1d Elect Director Nikolay Kudryavtsev Issuer For Voted - For
1e Elect Director Michael E. Marks Issuer For Voted - For
1f Elect Director Indra K. Nooyi Issuer For Voted - For
1g Elect Director Lubna S. Olayan Issuer For Voted - For
1h Elect Director Leo Rafael Reif Issuer For Voted - For
1i Elect Director Tore I. Sandvold Issuer For Voted - For
1j Elect Director Henri Seydoux Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
3 Adopt and Approve Financials and Dividends Issuer For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
5 Amend Articles Issuer For Voted - For
6 Fix Number of Directors at Twelve Issuer For Voted - For
7 Amend 2010 Omnibus Stock Incentive Plan Issuer For Voted - For
SEMPRA ENERGY
SECURITY ID: 816851109 TICKER: SRE
Meeting Date: 12-May-16
1.1 Elect Director Alan L. Boeckmann Issuer For Voted - For
1.2 Elect Director Kathleen L. Brown Issuer For Voted - Against
1.3 Elect Director Pablo A. Ferrero Issuer For Voted - Against
1.4 Elect Director William D. Jones Issuer For Voted - For
1.5 Elect Director William G. Ouchi Issuer For Voted - For
1.6 Elect Director Debra L. Reed Issuer For Voted - For
1.7 Elect Director William C. Rusnack Issuer For Voted - For
1.8 Elect Director William P. Rutledge Issuer For Voted - Against
1.9 Elect Director Lynn Schenk Issuer For Voted - Against
1.10 Elect Director Jack T. Taylor Issuer For Voted - Against
1.11 Elect Director James C. Yardley Issuer For Voted - Against
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
SIMON PROPERTY GROUP, INC.
SECURITY ID: 828806109 TICKER: SPG
Meeting Date: 11-May-16
1a Elect Director Glyn F. Aeppel Issuer For Voted - For
1b Elect Director Larry C. Glasscock Issuer For Voted - For
1c Elect Director Karen N. Horn Issuer For Voted - For
1d Elect Director Allan Hubbard Issuer For Voted - For
1e Elect Director Reuben S. Leibowitz Issuer For Voted - For
1f Elect Director Gary M. Rodkin Issuer For Voted - For
1g Elect Director Daniel C. Smith Issuer For Voted - For
1h Elect Director J. Albert Smith, Jr. Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SONOCO PRODUCTS COMPANY
SECURITY ID: 835495102 TICKER: SON
Meeting Date: 20-Apr-16
1.1 Elect Director John R. Haley Issuer For Voted - For
1.2 Elect Director Richard G. Kyle Issuer For Voted - For
1.3 Elect Director M. Jack Sanders Issuer For Voted - For
1.4 Elect Director Thomas E. Whiddon Issuer For Voted - Withheld
2 Ratify PricewaterhouseCoopers, LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Declassify the Board of Directors Issuer For Voted - For
5 Proxy Access Shareholder Against Voted - Against
T. ROWE PRICE GROUP, INC.
SECURITY ID: 74144T108 TICKER: TROW
Meeting Date: 27-Apr-16
1a Elect Director Mark S. Bartlett Issuer For Voted - For
1b Elect Director Edward C. Bernard Issuer For Voted - For
1c Elect Director Mary K. Bush Issuer For Voted - For
1d Elect Director H. Lawrence Culp, Jr. Issuer For Voted - For
1e Elect Director Freeman A. Hrabowski, III Issuer For Voted - For
1f Elect Director Robert F. MacLellan Issuer For Voted - For
1g Elect Director Brian C. Rogers Issuer For Voted - For
1h Elect Director Olympia J. Snowe Issuer For Voted - For
1i Elect Director William J. Stromberg Issuer For Voted - For
1j Elect Director Dwight S. Taylor Issuer For Voted - For
1k Elect Director Anne Marie Whittemore Issuer For Voted - For
1l Elect Director Alan D. Wilson Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify KPMG LLP as Auditors Issuer For Voted - For
4 Report on and Assess Proxy Voting Policies in
Relation to Climate Change Position Shareholder Against Voted - Abstain
TEXAS INSTRUMENTS INCORPORATED
SECURITY ID: 882508104 TICKER: TXN
Meeting Date: 21-Apr-16
1a Elect Director Ralph W. Babb, Jr. Issuer For Voted - For
1b Elect Director Mark A. Blinn Issuer For Voted - For
1c Elect Director Daniel A. Carp Issuer For Voted - For
1d Elect Director Janet F. Clark Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Carrie S. Cox Issuer For Voted - For
1f Elect Director Ronald Kirk Issuer For Voted - For
1g Elect Director Pamela H. Patsley Issuer For Voted - For
1h Elect Director Robert E. Sanchez Issuer For Voted - For
1i Elect Director Wayne R. Sanders Issuer For Voted - For
1j Elect Director Richard K. Templeton Issuer For Voted - For
1k Elect Director Christine Todd Whitman Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
4 Amend Omnibus Stock Plan Issuer For Voted - For
THE BOEING COMPANY
SECURITY ID: 097023105 TICKER: BA
Meeting Date: 02-May-16
1a Elect Director David L. Calhoun Issuer For Voted - For
1b Elect Director Arthur D. Collins, Jr. Issuer For Voted - For
1c Elect Director Kenneth M. Duberstein Issuer For Voted - For
1d Elect Director Edmund P. Giambastiani, Jr. Issuer For Voted - For
1e Elect Director Lynn J. Good Issuer For Voted - For
1f Elect Director Lawrence W. Kellner Issuer For Voted - For
1g Elect Director Edward M. Liddy Issuer For Voted - For
1h Elect Director Dennis A. Muilenburg Issuer For Voted - For
1i Elect Director Susan C. Schwab Issuer For Voted - For
1j Elect Director Randall L. Stephenson Issuer For Voted - For
1k Elect Director Ronald A. Williams Issuer For Voted - For
1l Elect Director Mike S. Zafirovski Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Report on Weapon Sales to Israel Shareholder Against Voted - Abstain
THE CHUBB CORPORATION
SECURITY ID: 171232101 TICKER: CB
Meeting Date: 22-Oct-15
1 Approve Merger Agreement Issuer For Voted - For
2 Advisory Vote on Golden Parachutes Issuer For Voted - For
3 Adjourn Meeting Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE DOW CHEMICAL COMPANY
SECURITY ID: 260543103 TICKER: DOW
Meeting Date: 12-May-16
1a Elect Director Ajay Banga Issuer For Voted - For
1b Elect Director Jacqueline K. Barton Issuer For Voted - For
1c Elect Director James A. Bell Issuer For Voted - For
1d Elect Director Richard K. Davis Issuer For Voted - For
1e Elect Director Jeff M. Fettig Issuer For Voted - For
1f Elect Director Andrew N. Liveris Issuer For Voted - For
1g Elect Director Mark Loughridge Issuer For Voted - For
1h Elect Director Raymond J. Milchovich Issuer For Voted - For
1i Elect Director Robert S. Miller Issuer For Voted - For
1j Elect Director Paul Polman Issuer For Voted - For
1k Elect Director Dennis H. Reilley Issuer For Voted - For
1l Elect Director James M. Ringler Issuer For Voted - For
1m Elect Director Ruth G. Shaw Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Proxy Access Shareholder Against Voted - For
THE HOME DEPOT, INC.
SECURITY ID: 437076102 TICKER: HD
Meeting Date: 19-May-16
1a Elect Director Gerard J. Arpey Issuer For Voted - For
1b Elect Director Ari Bousbib Issuer For Voted - For
1c Elect Director Gregory D. Brenneman Issuer For Voted - For
1d Elect Director J. Frank Brown Issuer For Voted - For
1e Elect Director Albert P. Carey Issuer For Voted - For
1f Elect Director Armando Codina Issuer For Voted - For
1g Elect Director Helena B. Foulkes Issuer For Voted - For
1h Elect Director Linda R. Gooden Issuer For Voted - For
1i Elect Director Wayne M. Hewett Issuer For Voted - For
1j Elect Director Karen L. Katen Issuer For Voted - For
1k Elect Director Craig A. Menear Issuer For Voted - For
1l Elect Director Mark Vadon Issuer For Voted - For
2 Ratify KPMG LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Abstain
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 693475105 TICKER: PNC
Meeting Date: 26-Apr-16
1.1 Elect Director Charles E. Bunch Issuer For Voted - Against
1.2 Elect Director Marjorie Rodgers Cheshire Issuer For Voted - For
1.3 Elect Director William S. Demchak Issuer For Voted - For
1.4 Elect Director Andrew T. Feldstein Issuer For Voted - For
1.5 Elect Director Daniel R. Hesse Issuer For Voted - For
1.6 Elect Director Kay Coles James Issuer For Voted - For
1.7 Elect Director Richard B. Kelson Issuer For Voted - For
1.8 Elect Director Jane G. Pepper Issuer For Voted - For
1.9 Elect Director Donald J. Shepard Issuer For Voted - For
1.10 Elect Director Lorene K. Steffes Issuer For Voted - For
1.11 Elect Director Dennis F. Strigl Issuer For Voted - For
1.12 Elect Director Michael J. Ward Issuer For Voted - For
1.13 Elect Director Gregory D. Wasson Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
3 Approve Omnibus Stock Plan Issuer For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
THE PROCTER & GAMBLE COMPANY
SECURITY ID: 742718109 TICKER: PG
Meeting Date: 13-Oct-15
1a Elect Director Francis S. Blake Issuer For Voted - For
1b Elect Director Angela F. Braly Issuer For Voted - For
1c Elect Director Kenneth I. Chenault Issuer For Voted - For
1d Elect Director Scott D. Cook Issuer For Voted - For
1e Elect Director Susan Desmond-Hellmann Issuer For Voted - For
1f Elect Director A.G. Lafley Issuer For Voted - For
1g Elect Director Terry J. Lundgren Issuer For Voted - For
1h Elect Director W. James McNerney, Jr. Issuer For Voted - For
1i Elect Director David S. Taylor Issuer For Voted - For
1j Elect Director Margaret C. Whitman Issuer For Voted - For
1k Elect Director Mary Agnes Wilderotter Issuer For Voted - For
1l Elect Director Patricia A. Woertz Issuer For Voted - For
1m Elect Director Ernesto Zedillo Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Proxy Access Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE SHERWIN-WILLIAMS COMPANY
SECURITY ID: 824348106 TICKER: SHW
Meeting Date: 20-Apr-16
1.1 Elect Director Arthur F. Anton Issuer For Voted - For
1.2 Elect Director Christopher M. Connor Issuer For Voted - For
1.3 Elect Director David F. Hodnik Issuer For Voted - For
1.4 Elect Director Thomas G. Kadien Issuer For Voted - For
1.5 Elect Director Richard J. Kramer Issuer For Voted - For
1.6 Elect Director Susan J. Kropf Issuer For Voted - For
1.7 Elect Director John G. Morikis Issuer For Voted - For
1.8 Elect Director Christine A. Poon Issuer For Voted - For
1.9 Elect Director John M. Stropki Issuer For Voted - For
1.10 Elect Director Matthew Thornton, III Issuer For Voted - For
1.11 Elect Director Steven H. Wunning Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Amend Non-Employee Director Omnibus Stock Plan Issuer For Voted - For
4 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
THE TJX COMPANIES, INC.
SECURITY ID: 872540109 TICKER: TJX
Meeting Date: 07-Jun-16
1.1 Elect Director Zein Abdalla Issuer For Voted - For
1.2 Elect Director Jose B. Alvarez Issuer For Voted - For
1.3 Elect Director Alan M. Bennett Issuer For Voted - For
1.4 Elect Director David T. Ching Issuer For Voted - For
1.5 Elect Director Ernie Herrman Issuer For Voted - For
1.6 Elect Director Michael F. Hines Issuer For Voted - For
1.7 Elect Director Amy B. Lane Issuer For Voted - For
1.8 Elect Director Carol Meyrowitz Issuer For Voted - For
1.9 Elect Director John F. O'Brien Issuer For Voted - For
1.10 Elect Director Willow B. Shire Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
4 Include Executive Diversity as a Performance
Measure for Senior Executive Compensation Shareholder Against Voted - Abstain
5 Report on Pay Disparity Shareholder Against Voted - Abstain
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIME WARNER INC.
SECURITY ID: 887317303 TICKER: TWX
Meeting Date: 17-Jun-16
1.1 Elect Director James L. Barksdale Issuer For Voted - For
1.2 Elect Director William P. Barr Issuer For Voted - For
1.3 Elect Director Jeffrey L. Bewkes Issuer For Voted - For
1.4 Elect Director Stephen F. Bollenbach Issuer For Voted - For
1.5 Elect Director Robert C. Clark Issuer For Voted - For
1.6 Elect Director Mathias Dopfner Issuer For Voted - For
1.7 Elect Director Jessica P. Einhorn Issuer For Voted - For
1.8 Elect Director Carlos M. Gutierrez Issuer For Voted - For
1.9 Elect Director Fred Hassan Issuer For Voted - For
1.10 Elect Director Paul D. Wachter Issuer For Voted - For
1.11 Elect Director Deborah C. Wright Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
U.S. BANCORP
SECURITY ID: 902973304 TICKER: USB
Meeting Date: 19-Apr-16
1a Elect Director Douglas M. Baker, Jr. Issuer For Voted - For
1b Elect Director Warner L. Baxter Issuer For Voted - For
1c Elect Director Marc N. Casper Issuer For Voted - For
1d Elect Director Arthur D. Collins, Jr. Issuer For Voted - For
1e Elect Director Richard K. Davis Issuer For Voted - For
1f Elect Director Kimberly J. Harris Issuer For Voted - For
1g Elect Director Roland A. Hernandez Issuer For Voted - For
1h Elect Director Doreen Woo Ho Issuer For Voted - For
1i Elect Director Olivia F. Kirtley Issuer For Voted - For
1j Elect Director Karen S. Lynch Issuer For Voted - For
1k Elect Director David B. O'Maley Issuer For Voted - For
1l Elect Director O'dell M. Owens Issuer For Voted - For
1m Elect Director Craig D. Schnuck Issuer For Voted - For
1n Elect Director Scott W. Wine Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED PARCEL SERVICE, INC.
SECURITY ID: 911312106 TICKER: UPS
Meeting Date: 05-May-16
1a Elect Director David P. Abney Issuer For Voted - For
1b Elect Director Rodney C. Adkins Issuer For Voted - For
1c Elect Director Michael J. Burns Issuer For Voted - For
1d Elect Director William R. Johnson Issuer For Voted - For
1e Elect Director Candace Kendle Issuer For Voted - For
1f Elect Director Ann M. Livermore Issuer For Voted - For
1g Elect Director Rudy H.P. Markham Issuer For Voted - For
1h Elect Director Clark 'Sandy' T. Randt, Jr. Issuer For Voted - For
1i Elect Director John T. Stankey Issuer For Voted - For
1j Elect Director Carol B. Tome Issuer For Voted - For
1k Elect Director Kevin M. Warsh Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Adopt Holy Land Principles Shareholder Against Voted - Abstain
UNITEDHEALTH GROUP INCORPORATED
SECURITY ID: 91324P102 TICKER: UNH
Meeting Date: 06-Jun-16
1a Elect Director William C. Ballard, Jr. Issuer For Voted - For
1b Elect Director Edson Bueno Issuer For Voted - For
1c Elect Director Richard T. Burke Issuer For Voted - For
1d Elect Director Robert J. Darretta Issuer For Voted - For
1e Elect Director Stephen J. Hemsley Issuer For Voted - For
1f Elect Director Michele J. Hooper Issuer For Voted - For
1g Elect Director Rodger A. Lawson Issuer For Voted - For
1h Elect Director Glenn M. Renwick Issuer For Voted - For
1i Elect Director Kenneth I. Shine Issuer For Voted - For
1j Elect Director Gail R. Wilensky Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
V.F. CORPORATION
SECURITY ID: 918204108 TICKER: VFC
Meeting Date: 26-Apr-16
1.1 Elect Director Richard T. Carucci Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Juliana L. Chugg Issuer For Voted - For
1.3 Elect Director Juan Ernesto de Bedout Issuer For Voted - For
1.4 Elect Director Mark S. Hoplamazian Issuer For Voted - For
1.5 Elect Director Robert J. Hurst Issuer For Voted - For
1.6 Elect Director Laura W. Lang Issuer For Voted - For
1.7 Elect Director W. Alan McCollough Issuer For Voted - For
1.8 Elect Director W. Rodney McMullen Issuer For Voted - For
1.9 Elect Director Clarence Otis, Jr. Issuer For Voted - For
1.10 Elect Director Steven E. Rendle Issuer For Voted - For
1.11 Elect Director Matthew J. Shattock Issuer For Voted - For
1.12 Elect Director Eric C. Wiseman Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
VALERO ENERGY CORPORATION
SECURITY ID: 91913Y100 TICKER: VLO
Meeting Date: 12-May-16
1a Elect Director Joseph W. Gorder Issuer For Voted - For
1b Elect Director Deborah P. Majoras Issuer For Voted - For
1c Elect Director Donald L. Nickles Issuer For Voted - For
1d Elect Director Philip J. Pfeiffer Issuer For Voted - For
1e Elect Director Robert A. Profusek Issuer For Voted - For
1f Elect Director Susan Kaufman Purcell Issuer For Voted - For
1g Elect Director Stephen M. Waters Issuer For Voted - For
1h Elect Director Randall J. Weisenburger Issuer For Voted - For
1i Elect Director Rayford Wilkins, Jr. Issuer For Voted - For
2 Ratify KPMG LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Amend Certificate of Incorporation to provide for
removal of directors without cause Issuer For Voted - For
5 Amend Omnibus Stock Plan Issuer For Voted - For
VERIZON COMMUNICATIONS INC.
SECURITY ID: 92343V104 TICKER: VZ
Meeting Date: 05-May-16
1.1 Elect Director Shellye L. Archambeau Issuer For Voted - For
1.2 Elect Director Mark T. Bertolini Issuer For Voted - For
1.3 Elect Director Richard L. Carrion Issuer For Voted - For
1.4 Elect Director Melanie L. Healey Issuer For Voted - For
1.5 Elect Director M. Frances Keeth Issuer For Voted - For
1.6 Elect Director Karl-Ludwig Kley Issuer For Voted - For
1.7 Elect Director Lowell C. McAdam Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Donald T. Nicolaisen Issuer For Voted - For
1.9 Elect Director Clarence Otis, Jr. Issuer For Voted - For
1.10 Elect Director Rodney E. Slater Issuer For Voted - For
1.11 Elect Director Kathryn A. Tesija Issuer For Voted - For
1.12 Elect Director Gregory D. Wasson Issuer For Voted - For
1.13 Elect Director Gregory G. Weaver Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Adopt Quantitative Renewable Energy Goals Shareholder Against Voted - Abstain
5 Report on Indirect Political Contributions Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - For
8 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - Against
9 Stock Retention/Holding Period Shareholder Against Voted - Against
WAL-MART STORES, INC.
SECURITY ID: 931142103 TICKER: WMT
Meeting Date: 03-Jun-16
1a Elect Director James I. Cash, Jr. Issuer For Voted - For
1b Elect Director Pamela J. Craig Issuer For Voted - For
1c Elect Director Timothy P. Flynn Issuer For Voted - For
1d Elect Director Thomas W. Horton Issuer For Voted - For
1e Elect Director Marissa A. Mayer Issuer For Voted - For
1f Elect Director C. Douglas McMillon Issuer For Voted - For
1g Elect Director Gregory B. Penner Issuer For Voted - For
1h Elect Director Steven S. Reinemund Issuer For Voted - For
1i Elect Director Kevin Y. Systrom Issuer For Voted - For
1j Elect Director S. Robson Walton Issuer For Voted - For
1k Elect Director Steuart L. Walton Issuer For Voted - For
1l Elect Director Linda S. Wolf Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Issuer For Voted - For
4 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Incentive Compensation Plans Shareholder Against Voted - Against
7 Report on Guidelines for Country Selection Shareholder Against Voted - Abstain
WASTE MANAGEMENT, INC.
SECURITY ID: 94106L109 TICKER: WM
Meeting Date: 12-May-16
1a Elect Director Bradbury H. Anderson Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Frank M. Clark, Jr. Issuer For Voted - For
1c Elect Director Andres R. Gluski Issuer For Voted - For
1d Elect Director Patrick W. Gross Issuer For Voted - For
1e Elect Director Victoria M. Holt Issuer For Voted - For
1f Elect Director Kathleen M. Mazzarella Issuer For Voted - For
1g Elect Director John C. Pope Issuer For Voted - For
1h Elect Director W. Robert Reum Issuer For Voted - For
1i Elect Director David P. Steiner Issuer For Voted - For
1j Elect Director Thomas H. Weidemeyer Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
WEC ENERGY GROUP, INC.
SECURITY ID: 92939U106 TICKER: WEC
Meeting Date: 05-May-16
1.1 Elect Director John F. Bergstrom Issuer For Voted - For
1.2 Elect Director Barbara L. Bowles Issuer For Voted - For
1.3 Elect Director William J. Brodsky Issuer For Voted - For
1.4 Elect Director Albert J. Budney, Jr. Issuer For Voted - For
1.5 Elect Director Patricia W. Chadwick Issuer For Voted - For
1.6 Elect Director Curt S. Culver Issuer For Voted - For
1.7 Elect Director Thomas J. Fischer Issuer For Voted - For
1.8 Elect Director Paul W. Jones Issuer For Voted - For
1.9 Elect Director Gale E. Klappa Issuer For Voted - For
1.10 Elect Director Henry W. Knueppel Issuer For Voted - For
1.11 Elect Director Allen L. Leverett Issuer For Voted - For
1.12 Elect Director Ulice Payne, Jr. Issuer For Voted - For
1.13 Elect Director Mary Ellen Stanek Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
4 Proxy Access Shareholder Against Voted - For
WELLS FARGO & COMPANY
SECURITY ID: 949746101 TICKER: WFC
Meeting Date: 26-Apr-16
1a Elect Director John D. Baker, II Issuer For Voted - For
1b Elect Director Elaine L. Chao Issuer For Voted - For
1c Elect Director John S. Chen Issuer For Voted - For
1d Elect Director Lloyd H. Dean Issuer For Voted - For
1e Elect Director Elizabeth A. Duke Issuer For Voted - For
1f Elect Director Susan E. Engel Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Enrique Hernandez, Jr. Issuer For Voted - For
1h Elect Director Donald M. James Issuer For Voted - For
1i Elect Director Cynthia H. Milligan Issuer For Voted - For
1j Elect Director Federico F. Pena Issuer For Voted - For
1k Elect Director James H. Quigley Issuer For Voted - For
1l Elect Director Stephen W. Sanger Issuer For Voted - For
1m Elect Director John G. Stumpf Issuer For Voted - For
1n Elect Director Susan G. Swenson Issuer For Voted - For
1o Elect Director Suzanne M. Vautrinot Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify KPMG LLP as Auditors Issuer 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
ACUITY BRANDS, INC.
SECURITY ID: 2818461 TICKER: AYI
Meeting Date: 06-Jan-16
1.1 Elect Director James H. Hance, Jr. Issuer For Voted - For
1.2 Elect Director Vernon J. Nagel Issuer For Voted - For
1.3 Elect Director Julia B. North Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
ADOBE SYSTEMS INCORPORATED
SECURITY ID: 2008154 TICKER: ADBE
Meeting Date: 13-Apr-16
1a Elect Director Amy L. Banse Issuer For Voted - For
1b Elect Director Edward W. Barnholt Issuer For Voted - For
1c Elect Director Robert K. Burgess Issuer For Voted - For
1d Elect Director Frank A. Calderoni Issuer For Voted - For
1e Elect Director James E. Daley Issuer For Voted - For
1f Elect Director Laura B. Desmond Issuer For Voted - Against
1g Elect Director Charles M. Geschke Issuer For Voted - For
1h Elect Director Shantanu Narayen Issuer For Voted - For
1i Elect Director Daniel L. Rosensweig Issuer For Voted - For
1j Elect Director John E. Warnock Issuer For Voted - For
2 Amend Omnibus Stock Plan Issuer For Voted - For
3 Approve Executive Incentive Bonus Plan Issuer For Voted - For
4 Ratify KPMG LLP as Auditors Issuer For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
ALEXION PHARMACEUTICALS, INC.
SECURITY ID: 2036070 TICKER: ALXN
Meeting Date: 11-May-16
1.1 Elect Director Leonard Bell Issuer For Voted - For
1.2 Elect Director Felix J. Baker Issuer For Voted - For
1.3 Elect Director David R. Brennan Issuer For Voted - For
1.4 Elect Director M. Michele Burns Issuer For Voted - Withheld
1.5 Elect Director Christopher J. Coughlin Issuer For Voted - For
1.6 Elect Director David L. Hallal Issuer For Voted - For
1.7 Elect Director John T. Mollen Issuer For Voted - Withheld
1.8 Elect Director R. Douglas Norby Issuer For Voted - Withheld
1.9 Elect Director Alvin S. Parven Issuer For Voted - Withheld
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Andreas Rummelt Issuer For Voted - For
1.11 Elect Director Ann M. Veneman Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
ALIBABA GROUP HOLDING LTD.
SECURITY ID: BP41ZD1 TICKER: BABA
Meeting Date: 08-Oct-15
Meeting for ADR Holders Issuer Non-Voting
1.1 Elect Joseph C. Tsai as Director Issuer For Voted - Against
1.2 Elect Jonathan Zhaoxi Lu as Director Issuer For Voted - Against
1.3 Elect J. Michael Evans as Director Issuer For Voted - Against
1.4 Elect Borje E. Ekholm as Director Issuer For Voted - For
1.5 Elect Wan Ling Martello as Director Issuer For Voted - For
2 Approve PricewaterhouseCoopers as Independent
Auditors Issuer For Voted - For
AMAZON.COM, INC.
SECURITY ID: 2000019 TICKER: AMZN
Meeting Date: 17-May-16
1a Elect Director Jeffrey P. Bezos Issuer For Voted - For
1b Elect Director Tom A. Alberg Issuer For Voted - For
1c Elect Director John Seely Brown Issuer For Voted - For
1d Elect Director William B. Gordon Issuer For Voted - For
1e Elect Director Jamie S. Gorelick Issuer For Voted - For
1f Elect Director Judith A. McGrath Issuer For Voted - For
1g Elect Director Jonathan J. Rubinstein Issuer For Voted - For
1h Elect Director Thomas O. Ryder Issuer For Voted - For
1i Elect Director Patricia Q. Stonesifer Issuer For Voted - For
1j Elect Director Wendell P. Weeks Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Report on Sustainability, Including GHG Goals Shareholder Against Voted - Abstain
4 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Abstain
5 Report on Political Contributions Shareholder Against Voted - Against
BIOGEN INC.
SECURITY ID: 2455965 TICKER: BIIB
Meeting Date: 08-Jun-16
1a Elect Director Alexander J. Denner Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Caroline D. Dorsa Issuer For Voted - For
1c Elect Director Nancy L. Leaming Issuer For Voted - For
1d Elect Director Richard C. Mulligan Issuer For Voted - For
1e Elect Director Robert W. Pangia Issuer For Voted - For
1f Elect Director Stelios Papadopoulos Issuer For Voted - For
1g Elect Director Brian S. Posner Issuer For Voted - For
1h Elect Director Eric K. Rowinsky Issuer For Voted - For
1i Elect Director George A. Scangos Issuer For Voted - For
1j Elect Director Lynn Schenk Issuer For Voted - For
1k Elect Director Stephen A. Sherwin Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
SECURITY ID: 2126335 TICKER: BMY
Meeting Date: 03-May-16
1A Elect Director Lamberto Andreotti Issuer For Voted - For
1B Elect Director Peter J. Arduini Issuer For Voted - For
1C Elect Director Giovanni Caforio Issuer For Voted - For
1D Elect Director Laurie H. Glimcher Issuer For Voted - For
1E Elect Director Michael Grobstein Issuer For Voted - For
1F Elect Director Alan J. Lacy Issuer For Voted - For
1G Elect Director Thomas J. Lynch, Jr. Issuer For Voted - For
1H Elect Director Dinesh C. Paliwal Issuer For Voted - For
1I Elect Director Vicki L. Sato Issuer For Voted - For
1J Elect Director Gerald L. Storch Issuer For Voted - For
1K Elect Director Togo D. West, Jr. Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
CELGENE CORPORATION
SECURITY ID: 2182348 TICKER: CELG
Meeting Date: 15-Jun-16
1.1 Elect Director Robert J. Hugin Issuer For Voted - For
1.2 Elect Director Mark J. Alles Issuer For Voted - For
1.3 Elect Director Richard W. Barker Issuer For Voted - For
1.4 Elect Director Michael W. Bonney Issuer For Voted - For
1.5 Elect Director Michael D. Casey Issuer For Voted - For
1.6 Elect Director Carrie S. Cox Issuer For Voted - For
1.7 Elect Director Jacqualyn A. Fouse Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Michael A. Friedman Issuer For Voted - For
1.9 Elect Director Julia A. Haller Issuer For Voted - For
1.10 Elect Director Gilla S. Kaplan Issuer For Voted - For
1.11 Elect Director James J. Loughlin Issuer For Voted - For
1.12 Elect Director Ernest Mario Issuer For Voted - For
2 Ratify KPMG LLP as Auditors Issuer For Voted - For
3 Amend Omnibus Stock Plan Issuer For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
5 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Issuer For Voted - For
6 Call Special Meetings Shareholder Against Voted - For
7 Proxy Access Shareholder Against Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
SECURITY ID: 2257019 TICKER: CTSH
Meeting Date: 15-Jun-16
1a Elect Director Zein Abdalla Issuer For Voted - For
1b Elect Director Maureen Breakiron-Evans Issuer For Voted - For
1c Elect Director Jonathan Chadwick Issuer For Voted - For
1d Elect Director Francisco D'Souza Issuer For Voted - For
1e Elect Director John N. Fox, Jr. Issuer For Voted - For
1f Elect Director John E. Klein Issuer For Voted - For
1g Elect Director Leo S. Mackay, Jr. Issuer For Voted - For
1h Elect Director Lakshmi Narayanan Issuer For Voted - For
1i Elect Director Michael Patsalos-Fox Issuer For Voted - For
1j Elect Director Robert E. Weissman Issuer For Voted - For
1k Elect Director Thomas M. Wendel Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
CVS HEALTH CORPORATION
SECURITY ID: 2577609 TICKER: CVS
Meeting Date: 19-May-16
1a Elect Director Richard M. Bracken Issuer For Voted - For
1b Elect Director C. David Brown, II Issuer For Voted - For
1c Elect Director Alecia A. DeCoudreaux Issuer For Voted - For
1d Elect Director Nancy-Ann M. DeParle Issuer For Voted - For
1e Elect Director David W. Dorman Issuer For Voted - For
1f Elect Director Anne M. Finucane Issuer For Voted - For
1g Elect Director Larry J. Merlo Issuer For Voted - For
1h Elect Director Jean-Pierre Millon Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Richard J. Swift Issuer For Voted - For
1j Elect Director William C. Weldon Issuer For Voted - For
1k Elect Director Tony L. White Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
4 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
5 Report on Pay Disparity Shareholder Against Voted - Abstain
DEXCOM, INC.
SECURITY ID: B0796X4 TICKER: DXCM
Meeting Date: 19-May-16
1a Elect Director Steven R. Altman Issuer For Voted - Against
1b Elect Director Barbara E. Kahn Issuer For Voted - For
1c Elect Director Jay S. Skyler Issuer For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
EDWARDS LIFESCIENCES CORPORATION
SECURITY ID: 2567116 TICKER: EW
Meeting Date: 12-May-16
1a Elect Director Michael A. Mussallem Issuer For Voted - For
1b Elect Director John T. Cardis Issuer For Voted - For
1c Elect Director Kieran T. Gallahue Issuer For Voted - For
1d Elect Director William J. Link Issuer For Voted - For
1e Elect Director Steven R. Loranger Issuer For Voted - For
1f Elect Director Martha H. Marsh Issuer For Voted - For
1g Elect Director Wesley W. von Schack Issuer For Voted - For
1h Elect Director Nicholas J. Valeriani Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Amend Omnibus Stock Plan Issuer For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
FACEBOOK, INC.
SECURITY ID: B7TL820 TICKER: FB
Meeting Date: 20-Jun-16
1.1 Elect Director Marc L. Andreessen Issuer For Voted - Withheld
1.2 Elect Director Erskine B. Bowles Issuer For Voted - For
1.3 Elect Director Susan D. Desmond-Hellmann Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Reed Hastings Issuer For Voted - For
1.5 Elect Director Jan Koum Issuer For Voted - For
1.6 Elect Director Sheryl K. Sandberg Issuer For Voted - For
1.7 Elect Director Peter A. Thiel Issuer For Voted - For
1.8 Elect Director Mark Zuckerberg Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Ratify the Grant of Restricted Stock Units to
Non-Employee Directors Issuer For Voted - For
5 Ratify the Grant of Restricted Stock Units to
Non-Employee Directors Issuer For Voted - For
6 Approve Annual Compensation Program for
Non-employee Directors Issuer For Voted - For
7A Amend Certificate of Incorporation to Establish the
Class C Capital Stock and to Make Certain
Clarifying Changes Issuer For Voted - Against
7B Increase Authorized Common Stock Issuer For Voted - Against
7C Amend Certificate of Incorporation to Provide Equal
Treatment of Shares of Class A Common Stock, Class
B Common Stock, and Class C Capital Stock Issuer For Voted - For
7D Amend Certificate of Incorporation to Provide for
Additional Events Issuer For Voted - For
8 Amend Omnibus Stock Plan Issuer For Voted - Against
9 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
10 Report on Sustainability Shareholder Against Voted - Abstain
11 Report on Lobbying Payments and Policy Shareholder Against Voted - For
12 Establish International Policy Board Committee Shareholder Against Voted - Abstain
13 Report on Gender Pay Gap Shareholder Against Voted - Abstain
ILLUMINA, INC.
SECURITY ID: 2613990 TICKER: ILMN
Meeting Date: 18-May-16
1a Elect Director Frances Arnold Issuer For Voted - For
1b Elect Director Francis A. deSouza Issuer For Voted - For
1c Elect Director Karin Eastham Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Advisory Vote to Ratify Supermajority Voting
Provisions in Certificate of Incorporation and
Bylaws Issuer For Voted - Against
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTERCEPT PHARMACEUTICALS, INC.
SECURITY ID: B7N59F8 TICKER: ICPT
Meeting Date: 24-Nov-15
1.1 Elect Director Srinivas Akkaraju Issuer For Voted - For
1.2 Elect Director Luca Benatti Issuer For Voted - For
1.3 Elect Director Paolo Fundaro Issuer For Voted - For
1.4 Elect Director Mark Pruzanski Issuer For Voted - For
1.5 Elect Director Gino Santini Issuer For Voted - For
1.6 Elect Director Glenn Sblendorio Issuer For Voted - For
1.7 Elect Director Jonathan T. Silverstein Issuer For Voted - For
1.8 Elect Director Klaus Veitinger Issuer For Voted - For
1.9 Elect Director Daniel Welch Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
4 Ratify KPMG LLP as Auditors Issuer For Voted - For
INTERCONTINENTAL EXCHANGE, INC.
SECURITY ID: BFSSDS9 TICKER: ICE
Meeting Date: 13-May-16
1a Elect Director Charles R. Crisp Issuer For Voted - For
1b Elect Director Jean-Marc Forneri Issuer For Voted - For
1c Elect Director The Rt. Hon. the Lord Hague of
Richmond Issuer For Voted - For
1d Elect Director Fred W. Hatfield Issuer For Voted - For
1e Elect Director Frederic V. Salerno Issuer For Voted - For
1f Elect Director Jeffrey C. Sprecher Issuer For Voted - For
1g Elect Director Judith A. Sprieser Issuer For Voted - For
1h Elect Director Vincent Tese Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
4 Report on Sustainability, Including Quantitative
Goals Shareholder Against Voted - Abstain
LINKEDIN CORPORATION
SECURITY ID: B3ZVCQ8 TICKER: LNKD
Meeting Date: 09-Jun-16
1.1 Elect Director A. George "Skip" Battle Issuer For Voted - For
1.2 Elect Director Michael J. Moritz Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Report on Plans to Increase Board Diversity Shareholder Against Voted - Abstain
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERCADOLIBRE, INC.
SECURITY ID: B23X1H3 TICKER: MELI
Meeting Date: 10-Jun-16
1.1 Elect Director Emiliano Calemzuk Issuer For Voted - Withheld
1.2 Elect Director Marcos Galperin Issuer For Voted - For
1.3 Elect Director Roberto Balls Sallouti Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify Deloitte & Co. S.A. as Auditors Issuer For Voted - For
MICHAEL KORS HOLDINGS LIMITED
SECURITY ID: B7341C6 TICKER: KORS
Meeting Date: 30-Jul-15
1a Elect Director M. William Benedetto Issuer For Voted - For
1b Elect Director Stephen F. Reitman Issuer For Voted - For
1c Elect Director Jean Tomlin Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Amend Omnibus Stock Plan Issuer For Voted - For
MOBILEYE N.V.
SECURITY ID: BPBFT01 TICKER: MBLY
Meeting Date: 29-Jun-16
1 Discuss Disclosure Concerning Compensation of
Present and Former Directors Issuer Non-Voting
2 Adopt Financial Statements and Statutory Reports Issuer For Voted - For
3 Approve Discharge of Current and Previous Board
Members Issuer For Voted - For
4.a Elect Eyal Desheh as Non-Executive Director Issuer For Voted - For
4.b Elect Peter Seth Neustadter as Non-Executive
Director Issuer For Voted - For
5 Grant Board Authority to Issue Shares Issuer For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Issuer For Voted - For
7 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Issuer For Voted - For
8 Approval of Appendix B-United States to Company's
2014 Equity Incentive Plan Issuer For Voted - Against
9 Receive Explanation on Company's Reserves and
Dividend Policy Issuer Non-Voting
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MONSTER BEVERAGE CORPORATION
SECURITY ID: BZ07BW4 TICKER: MNST
Meeting Date: 07-Aug-15
1.1 Elect Director Rodney C. Sacks Issuer For Voted - For
1.2 Elect Director Hilton H. Schlosberg Issuer For Voted - Withheld
1.3 Elect Director Mark J. Hall Issuer For Voted - For
1.4 Elect Director Norman C. Epstein Issuer For Voted - For
1.5 Elect Director Gary P. Fayard Issuer For Voted - For
1.6 Elect Director Benjamin M. Polk Issuer For Voted - For
1.7 Elect Director Sydney Selati Issuer For Voted - For
1.8 Elect Director Harold C. Taber, Jr. Issuer For Voted - For
1.9 Elect Director Kathy N. Waller Issuer For Voted - For
1.10 Elect Director Mark S. Vidergauz Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Adopt Proxy Access Right Shareholder Against Voted - For
Meeting Date: 14-Jun-16
1.1 Elect Director Rodney C. Sacks Issuer For Voted - For
1.2 Elect Director Hilton H. Schlosberg Issuer For Voted - For
1.3 Elect Director Mark J. Hall Issuer For Voted - For
1.4 Elect Director Norman C. Epstein Issuer For Voted - For
1.5 Elect Director Gary P. Fayard Issuer For Voted - For
1.6 Elect Director Benjamin M. Polk Issuer For Voted - For
1.7 Elect Director Sydney Selati Issuer For Voted - For
1.8 Elect Director Harold C. Taber, Jr. Issuer For Voted - For
1.9 Elect Director Kathy N. Waller Issuer For Voted - For
1.10 Elect Director Mark S. Vidergauz Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
4 Amend Omnibus Stock Plan Issuer For Voted - For
5 Proxy Access Shareholder Against Voted - For
6 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
NIKE, INC.
SECURITY ID: 2640147 TICKER: NKE
Meeting Date: 17-Sep-15
1.1 Elect Director Alan B. Graf, Jr. Issuer For Voted - For
1.2 Elect Director John C. Lechleiter Issuer For Voted - For
1.3 Elect Director Michelle A. Peluso Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Phyllis M. Wise Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
3 Increase Authorized Common Stock Issuer For Voted - Against
4 Amend Executive Incentive Bonus Plan Issuer For Voted - For
5 Amend Omnibus Stock Plan Issuer For Voted - For
6 Report on Political Contributions Shareholder Against Voted - For
7 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
PRECISION CASTPARTS CORP.
SECURITY ID: 2699514 TICKER: PCP
Meeting Date: 17-Aug-15
1a Elect Director Peter B. Delaney (Withdrawn) Issuer Non-Voting
1b Elect Director Mark Donegan Issuer For Voted - For
1c Elect Director Don R. Graber Issuer For Voted - For
1d Elect Director Lester L. Lyles Issuer For Voted - For
1e Elect Director Vernon E. Oechsle Issuer For Voted - For
1f Elect Director James F. Palmer (Withdrawn) Issuer Non-Voting
1g Elect Director Ulrich Schmidt Issuer For Voted - For
1h Elect Director Richard L. Wambold Issuer For Voted - For
1i Elect Director Timothy A. Wicks Issuer For Voted - For
1j Elect Director Janet C. Wolfenbarger (Withdrawn) Issuer Non-Voting
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
4 Proxy Access Shareholder Against Voted - For
SALESFORCE.COM, INC.
SECURITY ID: 2310525 TICKER: CRM
Meeting Date: 02-Jun-16
1a Elect Director Marc Benioff Issuer For Voted - For
1b Elect Director Keith Block Issuer For Voted - For
1c Elect Director Craig Conway Issuer For Voted - Against
1d Elect Director Alan Hassenfeld Issuer For Voted - For
1e Elect Director Neelie Kroes Issuer For Voted - For
1f Elect Director Colin Powell Issuer For Voted - For
1g Elect Director Sanford Robertson Issuer For Voted - For
1h Elect Director John V. Roos Issuer For Voted - Against
1i Elect Director Lawrence Tomlinson Issuer For Voted - For
1j Elect Director Robin Washington Issuer For Voted - For
1k Elect Director Maynard Webb Issuer For Voted - Against
1l Elect Director Susan Wojcicki Issuer For Voted - For
2 Provide Directors May Be Removed With or Without
Cause Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP as Auditors Issuer For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
6 Stock Retention/Holding Period Shareholder Against Voted - Against
SERVICENOW, INC.
SECURITY ID: B80NXX8 TICKER: NOW
Meeting Date: 08-Jun-16
1A Elect Director Paul V. Barber Issuer For Voted - For
1B Elect Director Ronald E.F. Codd Issuer For Voted - For
1C Elect Director Frank Slootman Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
SPLUNK INC.
SECURITY ID: B424494 TICKER: SPLK
Meeting Date: 09-Jun-16
1a Elect Director Mark Carges Issuer For Voted - For
1b Elect Director David Hornik Issuer For Voted - For
1c Elect Director Thomas Neustaetter Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
THE PRICELINE GROUP INC.
SECURITY ID: 2779063 TICKER: PCLN
Meeting Date: 02-Jun-16
1.1 Elect Director Timothy M. Armstrong Issuer For Voted - For
1.2 Elect Director Jeffery H. Boyd Issuer For Voted - For
1.3 Elect Director Jan L. Docter Issuer For Voted - For
1.4 Elect Director Jeffrey E. Epstein Issuer For Voted - For
1.5 Elect Director James M. Guyette Issuer For Voted - For
1.6 Elect Director Charles H. Noski Issuer For Voted - For
1.7 Elect Director Nancy B. Peretsman Issuer For Voted - For
1.8 Elect Director Thomas E. Rothman Issuer For Voted - For
1.9 Elect Director Craig W. Rydin Issuer For Voted - For
1.10 Elect Director Lynn M. Vojvodich Issuer For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE SHERWIN-WILLIAMS COMPANY
SECURITY ID: 2804211 TICKER: SHW
Meeting Date: 20-Apr-16
1.1 Elect Director Arthur F. Anton Issuer For Voted - For
1.2 Elect Director Christopher M. Connor Issuer For Voted - For
1.3 Elect Director David F. Hodnik Issuer For Voted - For
1.4 Elect Director Thomas G. Kadien Issuer For Voted - For
1.5 Elect Director Richard J. Kramer Issuer For Voted - For
1.6 Elect Director Susan J. Kropf Issuer For Voted - For
1.7 Elect Director John G. Morikis Issuer For Voted - For
1.8 Elect Director Christine A. Poon Issuer For Voted - For
1.9 Elect Director John M. Stropki Issuer For Voted - For
1.10 Elect Director Matthew Thornton, III Issuer For Voted - For
1.11 Elect Director Steven H. Wunning Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Amend Non-Employee Director Omnibus Stock Plan Issuer For Voted - For
4 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
VERTEX PHARMACEUTICALS INCORPORATED
SECURITY ID: 2931034 TICKER: VRTX
Meeting Date: 15-Jun-16
1.1 Elect Director Joshua Boger Issuer For Voted - For
1.2 Elect Director Terrence C. Kearney Issuer For Voted - For
1.3 Elect Director Yuchun Lee Issuer For Voted - For
1.4 Elect Director Elaine S. Ullian Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Declassify the Board of Directors Shareholder Against Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
6 Stock Retention/Holding Period Shareholder Against Voted - Against
7 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Abstain
VISA INC.
SECURITY ID: B2PZN04 TICKER: V
Meeting Date: 03-Feb-16
1a Elect Director Lloyd A. Carney Issuer For Voted - For
1b Elect Director Mary B. Cranston Issuer For Voted - For
1c Elect Director Francisco Javier Fernandez-Carbajal Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Alfred F. Kelly, Jr. Issuer For Voted - For
1e Elect Director Robert W. Matschullat Issuer For Voted - For
1f Elect Director Cathy E. Minehan Issuer For Voted - For
1g Elect Director Suzanne Nora Johnson Issuer For Voted - For
1h Elect Director David J. Pang Issuer For Voted - For
1i Elect Director Charles W. Scharf Issuer For Voted - For
1j Elect Director John A. C. Swainson Issuer For Voted - For
1k Elect Director Maynard G. Webb, Jr. Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
3 Amend Omnibus Stock Plan Issuer For Voted - For
4 Amend Executive Incentive Bonus Plan Issuer For Voted - For
5 Ratify KPMG LLP as Auditors Issuer 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 26, 2016