UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
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 Corp.
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-262-9565
Date of Fiscal Year End: December 31
Date of Reporting Period: July 1, 2016 to June 30, 2017
ITEM 1. PROXY VOTING RECORD.
ATTACHED ARE THE PROXY VOTING RECORDS FOR THE FOLLOWING FUNDS:
DIVIDEND VALUE FUND
HAWAII MUNICIPAL BOND FUND
HIGH GRADE INCOME FUND
SHORT DURATION BOND FUND
STRATEGIC GROWTH FUND
(THE BISHOP STREET STRATEGIC GROWTH FUND LIQUIDATED ON APRIL 7, 2017)
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.
SHORT DURATION BOND FUND
Frost Short Duration 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.
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3M COMPANY
SECURITY ID: 88579Y101 TICKER: MMM
Meeting Date: 09-May-17
1a Elect Director Sondra L. Barbour Issuer For Voted - For
1b Elect Director Thomas "Tony" K. Brown Issuer For Voted - For
1c Elect Director Vance D. Coffman Issuer For Voted - For
1d Elect Director David B. Dillon Issuer For Voted - For
1e Elect Director Michael L. Eskew Issuer For Voted - For
1f Elect Director Herbert L. Henkel Issuer For Voted - For
1g Elect Director Muhtar Kent Issuer For Voted - For
1h Elect Director Edward M. Liddy Issuer For Voted - For
1i Elect Director Gregory R. Page Issuer For Voted - For
1j Elect Director Inge G. Thulin Issuer For Voted - For
1k Elect Director Patricia A. Woertz 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Adopt Holy Land Principles Shareholder Against Voted - Abstain
ABBVIE INC.
SECURITY ID: 00287Y109 TICKER: ABBV
Meeting Date: 05-May-17
1.1 Elect Director Robert J. Alpern Issuer For Voted - For
1.2 Elect Director Edward M. Liddy Issuer For Voted - For
1.3 Elect Director Melody B. Meyer Issuer For Voted - For
1.4 Elect Director Frederick H. Waddell 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - For
AETNA INC.
SECURITY ID: 00817Y108 TICKER: AET
Meeting Date: 19-May-17
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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Omnibus Stock Plan Issuer For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
5 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
6A Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6B Report on Gender Pay Gap Shareholder Against Voted - For
ALTRIA GROUP, INC.
SECURITY ID: 02209S103 TICKER: MO
Meeting Date: 18-May-17
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 - For
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 Debra J. Kelly-Ennis Issuer For Voted - For
1.7 Elect Director W. Leo Kiely, III Issuer For Voted - For
1.8 Elect Director Kathryn B. McQuade Issuer For Voted - For
1.9 Elect Director George Munoz Issuer For Voted - For
1.10 Elect Director Nabil Y. Sakkab Issuer For Voted - For
1.11 Elect Director Virginia E. Shanks 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Cease Tobacco-Related Advertising Shareholder Against Voted - Abstain
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY ID: 025537101 TICKER: AEP
Meeting Date: 25-Apr-17
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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Executive Incentive Bonus Plan Issuer For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
5 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
AMERICAN TOWER CORPORATION
SECURITY ID: 03027X100 TICKER: AMT
Meeting Date: 31-May-17
1a Elect Director Gustavo Lara Cantu Issuer For Voted - For
1b Elect Director Raymond P. Dolan Issuer For Voted - For
1c Elect Director Robert D. Hormats Issuer For Voted - For
1d Elect Director Craig Macnab Issuer For Voted - For
1e Elect Director JoAnn A. Reed Issuer For Voted - For
1f Elect Director Pamela D.A. Reeve Issuer For Voted - For
1g Elect Director David E. Sharbutt Issuer For Voted - For
1h Elect Director James D. Taiclet, Jr. Issuer For Voted - For
1i Elect Director Samme L. Thompson 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
APPLE INC.
SECURITY ID: 037833100 TICKER: AAPL
Meeting Date: 28-Feb-17
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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Disclose Charitable Contributions Shareholder Against Voted - Abstain
6 Adopt Policy to Increase Diversity of Senior
Management and Board of Directors Shareholder Against Voted - Abstain
7 Proxy Access Amendments Shareholder Against Voted - Against
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Engage Outside Independent Experts for Compensation
Reforms Shareholder Against Voted - Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
AT&T INC.
SECURITY ID: 00206R102 TICKER: T
Meeting Date: 28-Apr-17
1.1 Elect Director Randall L. Stephenson Issuer For Voted - For
1.2 Elect Director Samuel A. Di Piazza, Jr. Issuer For Voted - For
1.3 Elect Director Richard W. Fisher Issuer For Voted - For
1.4 Elect Director Scott T. Ford Issuer For Voted - For
1.5 Elect Director Glenn H. Hutchins Issuer For Voted - For
1.6 Elect Director William E. Kennard Issuer For Voted - For
1.7 Elect Director Michael B. McCallister Issuer For Voted - For
1.8 Elect Director Beth E. Mooney Issuer For Voted - For
1.9 Elect Director Joyce M. Roche Issuer For Voted - For
1.10 Elect Director Matthew K. Rose Issuer For Voted - For
1.11 Elect Director Cynthia B. Taylor Issuer For Voted - Against
1.12 Elect Director Laura D'Andrea Tyson Issuer For Voted - For
1.13 Elect Director Geoffrey Y. Yang 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 on Say on Pay Frequency Issuer One Year Voted - One Year
5 Report on Indirect Political Contributions Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - For
8 Provide Right to Act by Written Consent Shareholder Against Voted - For
AUTOMATIC DATA PROCESSING, INC.
SECURITY ID: 053015103 TICKER: ADP
Meeting Date: 08-Nov-16
1.1 Elect Director Peter Bisson Issuer For Voted - For
1.2 Elect Director Richard T. Clark Issuer For Voted - For
1.3 Elect Director Eric C. Fast Issuer For Voted - For
1.4 Elect Director Linda R. Gooden Issuer For Voted - For
1.5 Elect Director Michael P. Gregoire Issuer For Voted - For
1.6 Elect Director R. Glenn Hubbard Issuer For Voted - For
1.7 Elect Director John P. Jones Issuer For Voted - For
1.8 Elect Director William J. Ready Issuer For Voted - For
1.9 Elect Director Carlos A. Rodriguez Issuer For Voted - For
1.10 Elect Director Sandra S. Wijnberg 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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVALONBAY COMMUNITIES, INC.
SECURITY ID: 053484101 TICKER: AVB
Meeting Date: 18-May-17
1a Elect Director Glyn F. Aeppel Issuer For Voted - For
1b Elect Director Terry S. Brown Issuer For Voted - For
1c Elect Director Alan B. Buckelew Issuer For Voted - For
1d Elect Director Ronald L. Havner, Jr. Issuer For Voted - Against
1e Elect Director Richard J. Lieb Issuer For Voted - For
1f Elect Director Timothy J. Naughton Issuer For Voted - For
1g Elect Director Peter S. Rummell Issuer For Voted - For
1h Elect Director H. Jay Sarles Issuer For Voted - For
1i Elect Director Susan Swanezy Issuer For Voted - For
1j Elect Director W. Edward Walter Issuer For Voted - For
2 Ratify Ernst & Young 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
BANK OF AMERICA CORPORATION
SECURITY ID: 060505104 TICKER: BAC
Meeting Date: 26-Apr-17
1a Elect Director Sharon L. Allen Issuer For Voted - For
1b Elect Director Susan S. Bies Issuer For Voted - For
1c Elect Director Jack O. Bovender, Jr. Issuer For Voted - For
1d Elect Director Frank P. Bramble, Sr. Issuer For Voted - For
1e Elect Director Pierre J.P. de Weck Issuer For Voted - For
1f Elect Director Arnold W. Donald Issuer For Voted - Against
1g Elect Director Linda P. Hudson Issuer For Voted - For
1h Elect Director Monica C. Lozano Issuer For Voted - For
1i Elect Director Thomas J. May Issuer For Voted - For
1j Elect Director Brian T. Moynihan Issuer For Voted - For
1k Elect Director Lionel L. Nowell, III Issuer For Voted - For
1l Elect Director Michael D. White Issuer For Voted - For
1m Elect Director Thomas D. Woods Issuer For Voted - For
1n Elect Director R. David Yost 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 PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
5 Amend the General Clawback Policy Shareholder Against Voted - Against
6 Non-core banking operations Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - For
8 Report on Gender Pay Gap Shareholder Against Voted - Abstain
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BB&T CORPORATION
SECURITY ID: 054937107 TICKER: BBT
Meeting Date: 25-Apr-17
1.1 Elect Director Jennifer S. Banner Issuer For Voted - For
1.2 Elect Director K. David Boyer, Jr. Issuer For Voted - For
1.3 Elect Director Anna R. Cablik Issuer For Voted - For
1.4 Elect Director James A. Faulkner Issuer For Voted - For
1.5 Elect Director I. Patricia Henry Issuer For Voted - For
1.6 Elect Director Eric C. Kendrick Issuer For Voted - Against
1.7 Elect Director Kelly S. King Issuer For Voted - For
1.8 Elect Director Louis B. Lynn Issuer For Voted - For
1.9 Elect Director Charles A. Patton Issuer For Voted - For
1.10 Elect Director Nido R. Qubein Issuer For Voted - Against
1.11 Elect Director William J. Reuter Issuer For Voted - For
1.12 Elect Director Tollie W. Rich, Jr. Issuer For Voted - For
1.13 Elect Director Christine Sears Issuer For Voted - For
1.14 Elect Director Thomas E. Skains Issuer For Voted - For
1.15 Elect Director Thomas N. Thompson Issuer For Voted - For
1.16 Elect Director Stephen T. Williams 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Amend Omnibus Stock Plan Issuer For Voted - For
6 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
BLACKROCK, INC.
SECURITY ID: 09247X101 TICKER: BLK
Meeting Date: 25-May-17
1a Elect Director Abdlatif Yousef Al-Hamad Issuer For Voted - For
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
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 Deryck Maughan Issuer For Voted - For
1l Elect Director Cheryl D. Mills Issuer For Voted - For
1m Elect Director Gordon M. Nixon Issuer For Voted - For
1n Elect Director Charles H. Robbins Issuer For Voted - For
1o Elect Director Ivan G. Seidenberg Issuer For Voted - For
1p Elect Director Marco Antonio Slim Domit Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1q Elect Director John S. Varley Issuer For Voted - For
1r Elect Director Susan L. Wagner Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
3 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
4 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
5 Report on Proxy Voting and Executive Compensation Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
BRISTOL-MYERS SQUIBB COMPANY
SECURITY ID: 110122108 TICKER: BMY
Meeting Date: 02-May-17
1A Elect Director Peter J. Arduini Issuer For Voted - For
1B Elect Director Robert J. Bertolini Issuer For Voted - For
1C Elect Director Giovanni Caforio Issuer For Voted - For
1D Elect Director Matthew W. Emmens Issuer For Voted - For
1E Elect Director Laurie H. Glimcher Issuer For Voted - For
1F Elect Director Michael Grobstein Issuer For Voted - For
1G Elect Director Alan J. Lacy Issuer For Voted - For
1H Elect Director Dinesh C. Paliwal Issuer For Voted - For
1I Elect Director Theodore R. Samuels Issuer For Voted - For
1J Elect Director Gerald L. Storch Issuer For Voted - Against
1K Elect Director Vicki L. Sato 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 Amend Omnibus Stock Plan Issuer For Voted - For
5 Amend Omnibus Stock Plan Issuer For Voted - For
6 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
BROADCOM LIMITED
SECURITY ID: Y0486S104 TICKER: AVGO
Meeting Date: 05-Apr-17
1a Elect Director Hock E. Tan Issuer For Voted - For
1b Elect Director James V. Diller Issuer For Voted - For
1c Elect Director Lewis C. Eggebrecht Issuer For Voted - For
1d Elect Director Kenneth Y. Hao Issuer For Voted - For
1e Elect Director Eddy W. Hartenstein Issuer For Voted - For
1f Elect Director Check Kian Low Issuer For Voted - For
1g Elect Director Donald Macleod Issuer For Voted - For
1h Elect Director Peter J. Marks Issuer For Voted - For
1i Elect Director Henry Samueli Issuer For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Issuance of Shares with or without
Preemptive Rights Issuer For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
5 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
CHEVRON CORPORATION
SECURITY ID: 166764100 TICKER: CVX
Meeting Date: 31-May-17
1a Elect Director Wanda M. Austin Issuer For Voted - For
1b Elect Director Linnet F. Deily Issuer For Voted - For
1c Elect Director Robert E. Denham Issuer For Voted - For
1d Elect Director Alice P. Gast Issuer For Voted - For
1e Elect Director Enrique Hernandez, Jr. Issuer For Voted - For
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 Dambisa F. Moyo Issuer For Voted - For
1i Elect Director Ronald D. Sugar Issuer For Voted - For
1j Elect Director Inge G. Thulin Issuer For Voted - For
1k Elect Director John S. Watson Issuer For Voted - For
1l Elect Director Michael K. Wirth 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Voted - Abstain
7 Annually Assess Portfolio Impacts of Policies to
Meet 2-degree Scenario *Withdrawn Resolution* Shareholder Non-Voting
8 Assess and Report on Transition to a Low Carbon
Economy Shareholder Against Voted - Against
9 Require Independent Board Chairman Shareholder Against Voted - For
10 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Abstain
11 Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - Against
CHUBB LIMITED
SECURITY ID: H0023R105 TICKER: CB
Meeting Date: 18-May-17
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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - For
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
5.6 Elect Director Mary Cirillo Issuer For Voted - For
5.7 Elect Director Michael P. Connors Issuer For Voted - Against
5.8 Elect Director John A. Edwardson Issuer For Voted - For
5.9 Elect Director Leo F. Mullin Issuer For Voted - For
5.10 Elect Director Kimberly A. Ross Issuer For Voted - For
5.11 Elect Director Robert W. Scully Issuer For Voted - For
5.12 Elect Director Eugene B. Shanks, Jr. Issuer For Voted - For
5.13 Elect Director Theodore E. Shasta Issuer For Voted - For
5.14 Elect Director David H. Sidwell Issuer For Voted - For
5.15 Elect Director Olivier Steimer Issuer For Voted - For
5.16 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 - Against
7.2 Appoint Mary 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 W. 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 Approve Qualified Employee Stock Purchase Plan Issuer For Voted - For
10.1 Approve the Increase in Maximum Aggregate
Remuneration of Directors Issuer For Voted - For
10.2 Approve Remuneration of Executive Management in the
Amount of USD 41 Million for Fiscal 2018 Issuer For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
12 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
13 Transact Other Business (Voting) Issuer For Voted - Against
CISCO SYSTEMS, INC.
SECURITY ID: 17275R102 TICKER: CSCO
Meeting Date: 12-Dec-16
1a Elect Director Carol A. Bartz Issuer For Voted - For
1b Elect Director M. Michele Burns Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Michael D. Capellas Issuer For Voted - For
1d Elect Director John T. Chambers Issuer For Voted - For
1e Elect Director Amy L. Chang 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
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 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Report on Arab and non-Arab Employees using EEO-1
Categories Shareholder Against Voted - Abstain
6 Establish Board Committee on Operations in Israeli
Settlements Shareholder Against Voted - Abstain
CME GROUP INC.
SECURITY ID: 12572Q105 TICKER: CME
Meeting Date: 24-May-17
1a Elect Director Terrence A. Duffy Issuer For Voted - For
1b Elect Director Timothy S. Bitsberger Issuer For Voted - For
1c Elect Director Charles P. Carey Issuer For Voted - For
1d Elect Director Dennis H. Chookaszian Issuer For Voted - For
1e Elect Director Ana Dutra Issuer For Voted - For
1f Elect Director Martin J. Gepsman Issuer For Voted - For
1g Elect Director Larry G. Gerdes Issuer For Voted - For
1h Elect Director Daniel R. Glickman Issuer For Voted - For
1i Elect Director Leo Melamed Issuer For Voted - Against
1j Elect Director Alex J. Pollock Issuer For Voted - For
1k Elect Director John F. Sandner Issuer For Voted - For
1l Elect Director Terry L. Savage Issuer For Voted - For
1m Elect Director William R. Shepard Issuer For Voted - Against
1n Elect Director Dennis A. Suskind 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 on Say on Pay Frequency Issuer One Year Voted - One Year
5 Amend Executive Incentive Bonus Plan Issuer For Voted - For
6 Amend Omnibus Stock Plan Issuer For Voted - For
CMS ENERGY CORPORATION
SECURITY ID: 125896100 TICKER: CMS
Meeting Date: 05-May-17
1a Elect Director Jon E. Barfield Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 William D. Harvey Issuer For Voted - For
1f Elect Director Philip R. Lochner, Jr. Issuer For Voted - For
1g Elect Director Patricia K. Poppe Issuer For Voted - For
1h Elect Director John G. Russell Issuer For Voted - For
1i Elect Director Myrna M. Soto Issuer For Voted - For
1j Elect Director John G. Sznewajs Issuer For Voted - For
1k Elect Director Laura H. Wright 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 Report on Political Contributions Shareholder Against Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
COCA-COLA EUROPEAN PARTNERS PLC
SECURITY ID: 191219104 TICKER: CCE
Meeting Date: 22-Jun-17
1 Accept Financial Statements and Statutory Reports Issuer For Voted - For
2 Approve Remuneration Report Issuer For Voted - For
3 Approve Remuneration Policy Issuer For Voted - Against
4 Elect Jose Ignacio Comenge Sanchez-Real as Director Issuer For Voted - For
5 Elect J. Alexander M. Douglas, Jr. as Director Issuer For Voted - For
6 Elect Francisco Ruiz de la Torre Esporrin as
Director Issuer For Voted - For
7 Elect Irial Finan as Director Issuer For Voted - For
8 Elect Damian Gammell as Director Issuer For Voted - For
9 Elect Alfonso Libano Daurella as Director Issuer For Voted - For
10 Elect Mario Rotllant Sola as Director Issuer For Voted - For
11 Reappoint Ernst & Young LLP as Auditors Issuer For Voted - For
12 Authorise Audit Committee to Fix Remuneration of
Auditors Issuer For Voted - For
13 Authorise Political Donations and Expenditure Issuer For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Issuer For Voted - For
15 Approve Waiver on Tender-Bid Requirement Issuer For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Issuer For Voted - For
17 Authorise Market Purchase of Ordinary Shares Issuer For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Issuer For Voted - Against
COMCAST CORPORATION
SECURITY ID: 20030N101 TICKER: CMCSA
Meeting Date: 08-Jun-17
1.1 Elect Director Kenneth J. Bacon Issuer For Voted - For
1.2 Elect Director Madeline S. Bell Issuer For Voted - Withheld
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Gerald L. Hassell Issuer For Voted - For
1.6 Elect Director Jeffrey A. Honickman Issuer For Voted - For
1.7 Elect Director Asuka Nakahara Issuer For Voted - For
1.8 Elect Director David C. Novak 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
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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 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: 18-May-17
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 Lee W. Hogan Issuer For Voted - For
1g Elect Director Edward C. Hutcheson, Jr. Issuer For Voted - For
1h Elect Director J. Landis Martin Issuer For Voted - For
1i Elect Director Robert F. McKenzie Issuer For Voted - For
1j Elect Director Anthony J. Melone Issuer For Voted - For
1k 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
4 Adopt Proxy Access Right Shareholder Against Voted - For
CVS HEALTH CORPORATION
SECURITY ID: 126650100 TICKER: CVS
Meeting Date: 10-May-17
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 DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Mary L. Schapiro Issuer For Voted - For
1j Elect Director Richard J. Swift Issuer For Voted - For
1k Elect Director William C. Weldon Issuer For Voted - For
1l 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 - For
4 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Approve Omnibus Stock Plan Issuer For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
7 Report on Pay Disparity Shareholder Against Voted - Abstain
8 Adopt Quantitative Renewable Energy Goals Shareholder Against Voted - Abstain
DIGITAL REALTY TRUST, INC.
SECURITY ID: 253868103 TICKER: DLR
Meeting Date: 08-May-17
1a Elect Director Dennis E. Singleton Issuer For Voted - For
1b Elect Director Laurence A. Chapman Issuer For Voted - For
1c Elect Director Kathleen Earley Issuer For Voted - For
1d Elect Director Kevin J. Kennedy Issuer For Voted - For
1e Elect Director William G. LaPerch Issuer For Voted - For
1f Elect Director Afshin Mohebbi Issuer For Voted - For
1g Elect Director Mark R. Patterson Issuer For Voted - For
1h Elect Director A. William Stein Issuer For Voted - For
1i Elect Director Robert H. Zerbst 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
DOMINION RESOURCES, INC.
SECURITY ID: 25746U109 TICKER: D
Meeting Date: 10-May-17
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 Ronald W. Jibson Issuer For Voted - For
1.7 Elect Director Mark J. Kington Issuer For Voted - For
1.8 Elect Director Joseph M. Rigby Issuer For Voted - For
1.9 Elect Director Pamela J. Royal Issuer For Voted - For
1.10 Elect Director Robert H. Spilman, Jr. Issuer For Voted - For
1.11 Elect Director Susan N. Story Issuer For Voted - Against
1.12 Elect Director Michael E. Szymanczyk Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Change Company Name to Dominion Energy, Inc. Issuer For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Abstain
8 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
9 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Against
DUKE REALTY CORPORATION
SECURITY ID: 264411505 TICKER: DRE
Meeting Date: 26-Apr-17
1a Elect Director William Cavanaugh, III Issuer For Voted - For
1b Elect Director Alan H. Cohen Issuer For Voted - For
1c Elect Director James B. Connor Issuer For Voted - For
1d Elect Director Ngaire E. Cuneo Issuer For Voted - For
1e Elect Director Charles R. Eitel Issuer For Voted - For
1f Elect Director Melanie R. Sabelhaus Issuer For Voted - For
1g Elect Director Peter M. Scott, III Issuer For Voted - For
1h Elect Director Jack R. Shaw Issuer For Voted - For
1i Elect Director Michael E. Szymanczyk Issuer For Voted - For
1j Elect Director Lynn C. Thurber 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
ELI LILLY AND COMPANY
SECURITY ID: 532457108 TICKER: LLY
Meeting Date: 01-May-17
1a Elect Director Michael L. Eskew Issuer For Voted - For
1b Elect Director William G. Kaelin, Jr. Issuer For Voted - For
1c Elect Director John C. Lechleiter Issuer For Voted - For
1d Elect Director David A. Ricks Issuer For Voted - For
1e Elect Director Marschall S. Runge 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 Ernst & Young LLP as Auditors Issuer For Voted - For
5 Amend Deferred Compensation Plan Issuer For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EQUITY LIFESTYLE PROPERTIES, INC.
SECURITY ID: 29472R108 TICKER: ELS
Meeting Date: 02-May-17
1.1 Elect Director Philip Calian Issuer For Voted - For
1.2 Elect Director David Contis Issuer For Voted - For
1.3 Elect Director Thomas Heneghan Issuer For Voted - For
1.4 Elect Director Tao Huang Issuer For Voted - For
1.5 Elect Director Marguerite Nader Issuer For Voted - For
1.6 Elect Director Sheli Rosenberg Issuer For Voted - For
1.7 Elect Director Howard Walker Issuer For Voted - For
1.8 Elect Director Matthew Williams Issuer For Voted - For
1.9 Elect Director William Young Issuer For Voted - For
1.10 Elect Director Samuel Zell 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 on Say on Pay Frequency Issuer One Year Voted - One Year
ESSEX PROPERTY TRUST, INC.
SECURITY ID: 297178105 TICKER: ESS
Meeting Date: 16-May-17
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
1.9 Elect Director Janice L. Sears 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
EVERSOURCE ENERGY
SECURITY ID: 30040W108 TICKER: ES
Meeting Date: 03-May-17
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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Charles K. Gifford Issuer For Voted - For
1.7 Elect Director James J. Judge Issuer For Voted - For
1.8 Elect Director Paul A. La Camera Issuer For Voted - For
1.9 Elect Director Kenneth R. Leibler 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 Provide Proxy Access Right 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
5 Amend Omnibus Stock Plan Issuer For Voted - For
6 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
EXXON MOBIL CORPORATION
SECURITY ID: 30231G102 TICKER: XOM
Meeting Date: 31-May-17
1.1 Elect Director Susan K. Avery Issuer For Voted - For
1.2 Elect Director Michael J. Boskin 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 Henrietta H. Fore Issuer For Voted - For
1.6 Elect Director Kenneth C. Frazier Issuer For Voted - For
1.7 Elect Director Douglas R. Oberhelman Issuer For Voted - For
1.8 Elect Director Samuel J. Palmisano Issuer For Voted - For
1.9 Elect Director Steven S. Reinemund Issuer For Voted - For
1.10 Elect Director William C. Weldon Issuer For Voted - For
1.11 Elect Director Darren W. Woods 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
8 Amend Bylaws to Prohibit Precatory Proposals Shareholder Against Voted - Against
9 Disclose Percentage of Females at Each Percentile
of Compensation Shareholder Against Voted - Abstain
10 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
11 Increase Return of Capital to Shareholders in Light
of Climate Change Risks Shareholder Against Voted - Against
12 Report on Climate Change Policies Shareholder Against Voted - For
13 Report on Methane Emissions Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL DYNAMICS CORPORATION
SECURITY ID: 369550108 TICKER: GD
Meeting Date: 03-May-17
1a Elect Director Nicholas D. Chabraja Issuer For Voted - For
1b Elect Director James S. Crown Issuer For Voted - For
1c Elect Director Rudy F. deLeon Issuer For Voted - For
1d Elect Director John M. Keane Issuer For Voted - For
1e Elect Director Lester L. Lyles Issuer For Voted - For
1f Elect Director Mark M. Malcolm Issuer For Voted - For
1g Elect Director Phebe N. Novakovic Issuer For Voted - For
1h Elect Director William A. Osborn Issuer For Voted - For
1i Elect Director Catherine B. Reynolds Issuer For Voted - For
1j Elect Director Laura J. Schumacher Issuer For Voted - For
1k Elect Director Peter A. Wall 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Amend Omnibus Stock Plan Issuer For Voted - For
GENERAL MILLS, INC.
SECURITY ID: 370334104 TICKER: GIS
Meeting Date: 27-Sep-16
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 Roger W. Ferguson, Jr. Issuer For Voted - For
1e Elect Director Henrietta H. Fore Issuer For Voted - For
1f Elect Director Maria G. Henry Issuer For Voted - For
1g Elect Director Heidi G. Miller Issuer For Voted - For
1h Elect Director Steve Odland Issuer For Voted - For
1i Elect Director Kendall J. Powell Issuer For Voted - For
1j Elect Director Robert L. Ryan Issuer For Voted - For
1k Elect Director Eric D. Sprunk Issuer For Voted - For
1l Elect Director Dorothy A. Terrell Issuer For Voted - For
1m Elect Director Jorge A. Uribe Issuer For Voted - For
2 Approve Non-Employee Director Omnibus Stock Plan Issuer For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Ratify KPMG LLP as Auditors Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENUINE PARTS COMPANY
SECURITY ID: 372460105 TICKER: GPC
Meeting Date: 24-Apr-17
1.1 Elect Director Elizabeth W. Camp Issuer For Voted - For
1.2 Elect Director Paul D. Donahue Issuer For Voted - For
1.3 Elect Director Gary P. Fayard Issuer For Voted - For
1.4 Elect Director Thomas C. Gallagher Issuer For Voted - For
1.5 Elect Director John R. Holder Issuer For Voted - For
1.6 Elect Director Donna W. Hyland Issuer For Voted - For
1.7 Elect Director John D. Johns Issuer For Voted - For
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. Issuer For Voted - For
1.9 Elect Director Wendy B. Needham Issuer For Voted - For
1.10 Elect Director Jerry W. Nix Issuer For Voted - For
1.11 Elect Director E. Jenner Wood, III 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 Ernst & Young LLP as Auditors Issuer For Voted - For
HONEYWELL INTERNATIONAL INC.
SECURITY ID: 438516106 TICKER: HON
Meeting Date: 24-Apr-17
1A Elect Director Darius Adamczyk Issuer For Voted - For
1B Elect Director William S. Ayer Issuer For Voted - For
1C Elect Director Kevin Burke Issuer For Voted - For
1D Elect Director Jaime Chico Pardo Issuer For Voted - For
1E Elect Director David M. Cote Issuer For Voted - For
1F Elect Director D. Scott Davis Issuer For Voted - For
1G Elect Director Linnet F. Deily Issuer For Voted - For
1H Elect Director Judd Gregg Issuer For Voted - For
1I Elect Director Clive Hollick Issuer For Voted - For
1J Elect Director Grace D. Lieblein Issuer For Voted - For
1K Elect Director George Paz Issuer For Voted - For
1L Elect Director Bradley T. Sheares Issuer For Voted - For
1M Elect Director Robin L. Washington Issuer For Voted - For
2 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Political Lobbying Disclosure Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INGERSOLL-RAND PLC
SECURITY ID: G47791101 TICKER: IR
Meeting Date: 08-Jun-17
1a Elect Director Ann C. Berzin Issuer For Voted - For
1b Elect Director John Bruton Issuer For Voted - For
1c Elect Director Jared L. Cohon Issuer For Voted - For
1d Elect Director Gary D. Forsee Issuer For Voted - For
1e Elect Director Linda P. Hudson Issuer For Voted - For
1f Elect Director Michael W. Lamach Issuer For Voted - For
1g Elect Director Myles P. Lee Issuer For Voted - For
1h Elect Director John P. Surma Issuer For Voted - For
1i Elect Director Richard J. Swift Issuer For Voted - For
1j Elect Director Tony L. White 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 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Issuer For Voted - For
5 Renew Directors' Authority to Issue Shares Issuer For Voted - For
6 Renew Directors' Authority to Issue Shares for Cash Issuer For Voted - For
7 Authorize Reissuance of Repurchased Shares Issuer For Voted - For
INTEL CORPORATION
SECURITY ID: 458140100 TICKER: INTC
Meeting Date: 18-May-17
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 Reed E. Hundt Issuer For Voted - For
1e Elect Director Omar Ishrak Issuer For Voted - For
1f Elect Director Brian M. Krzanich Issuer For Voted - For
1g Elect Director Tsu-Jae King Liu Issuer For Voted - For
1h Elect Director David S. Pottruck Issuer For Voted - For
1i Elect Director Gregory D. Smith Issuer For Voted - For
1j Elect Director Frank D. Yeary Issuer For Voted - For
1k 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 Amend Omnibus Stock Plan Issuer For Voted - For
5 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
6 Political Contributions Disclosure Shareholder Against Voted - Against
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTERNATIONAL PAPER COMPANY
SECURITY ID: 460146103 TICKER: IP
Meeting Date: 08-May-17
1a Elect Director David J. Bronczek Issuer For Voted - For
1b Elect Director William J. Burns Issuer For Voted - For
1c Elect Director Ahmet C. Dorduncu Issuer For Voted - For
1d Elect Director Ilene S. Gordon Issuer For Voted - Against
1e Elect Director Jay L. Johnson Issuer For Voted - For
1f Elect Director Stacey J. Mobley Issuer For Voted - For
1g Elect Director Kathryn D. Sullivan Issuer For Voted - For
1h Elect Director Mark S. Sutton Issuer For Voted - For
1i Elect Director John L. Townsend, III Issuer For Voted - For
1j Elect Director William G. Walter Issuer For Voted - For
1k Elect Director J. Steven Whisler Issuer For Voted - For
1l Elect Director Ray G. Young 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
JOHNSON & JOHNSON
SECURITY ID: 478160104 TICKER: JNJ
Meeting Date: 27-Apr-17
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 Mark B. McClellan Issuer For Voted - For
1f Elect Director Anne M. Mulcahy Issuer For Voted - For
1g Elect Director William D. Perez Issuer For Voted - For
1h Elect Director Charles Prince Issuer For Voted - For
1i Elect Director A. Eugene Washington Issuer For Voted - For
1j Elect Director Ronald A. Williams Issuer For Voted - For
2 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Amend Omnibus Stock Plan Issuer For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JPMORGAN CHASE & CO.
SECURITY ID: 46625H100 TICKER: JPM
Meeting Date: 16-May-17
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 Todd A. Combs Issuer For Voted - For
1f Elect Director James S. Crown Issuer For Voted - For
1g Elect Director James Dimon Issuer For Voted - For
1h Elect Director Timothy P. Flynn Issuer For Voted - For
1i Elect Director Laban P. Jackson, Jr. Issuer For Voted - For
1j Elect Director Michael A. Neal Issuer For Voted - For
1k Elect Director Lee R. Raymond Issuer For Voted - For
1l 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
7 Clawback Amendment Shareholder Against Voted - Against
8 Report on Gender Pay Gap Shareholder Against Voted - Abstain
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
10 Reduce Ownership Threshold for Shareholders to Call
a Special Meeting Shareholder Against Voted - For
KIMBERLY-CLARK CORPORATION
SECURITY ID: 494368103 TICKER: KMB
Meeting Date: 20-Apr-17
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 Michael D. Hsu Issuer For Voted - For
1.7 Elect Director Mae C. Jemison Issuer For Voted - For
1.8 Elect Director James M. Jenness Issuer For Voted - For
1.9 Elect Director Nancy J. Karch Issuer For Voted - For
1.10 Elect Director Christa S. Quarles Issuer For Voted - For
1.11 Elect Director Ian C. Read Issuer For Voted - For
1.12 Elect Director Marc J. Shapiro Issuer For Voted - For
1.13 Elect Director Michael D. White Issuer For Voted - For
2 Ratify Deloitte & Touche 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
LAM RESEARCH CORPORATION
SECURITY ID: 512807108 TICKER: LRCX
Meeting Date: 09-Nov-16
1.1 Elect Director Martin B. Anstice Issuer For Voted - For
1.2 Elect Director Eric K. Brandt Issuer For Voted - For
1.3 Elect Director Michael R. Cannon Issuer For Voted - For
1.4 Elect Director Youssef A. El-Mansy Issuer For Voted - For
1.5 Elect Director Christine A. Heckart Issuer For Voted - For
1.6 Elect Director Catherine P. Lego Issuer For Voted - For
1.7 Elect Director Stephen G. Newberry Issuer For Voted - For
1.8 Elect Director Abhijit Y. Talwalkar Issuer For Voted - For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Issuer For Voted - For
2.10 Elect Director John T. Dickson - Withdrawn
Resolution Issuer Non-Voting
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Issuer Non-Voting
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
4 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
LOCKHEED MARTIN CORPORATION
SECURITY ID: 539830109 TICKER: LMT
Meeting Date: 27-Apr-17
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 Ilene S. Gordon Issuer For Voted - Against
1i Elect Director Marillyn A. Hewson Issuer For Voted - For
1j Elect Director James M. Loy Issuer For Voted - For
1k Elect Director Joseph W. Ralston Issuer For Voted - For
1l 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Adopt Holy Land Principles Shareholder Against Voted - Abstain
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LYONDELLBASELL INDUSTRIES N.V.
SECURITY ID: N/A TICKER: LYB
Meeting Date: 24-May-17
1a Elect Director Robert G. Gwin Issuer For Voted - For
1b Elect Director Jacques Aigrain Issuer For Voted - For
1c Elect Director Lincoln Benet Issuer For Voted - For
1d Elect Director Jagjeet S. Bindra Issuer For Voted - For
1e Elect Director Robin Buchanan Issuer For Voted - For
1f Elect Director Stephen F. Cooper Issuer For Voted - For
1g Elect Director Nance K. Dicciani Issuer For Voted - For
1h Elect Director Claire S. Farley Issuer For Voted - For
1i Elect Director Isabella D. Goren Issuer For Voted - For
1j Elect Director Bruce A. Smith Issuer For Voted - For
1k Elect Director Rudy van der Meer Issuer For Voted - For
2 Adoption of Dutch Statutory Annual Accounts Issuer For Voted - For
3 Approve Discharge of Management Board Issuer For Voted - For
4 Approve Discharge of Supervisory Board Issuer For Voted - For
5 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Issuer For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
7 Approve Dividends of EUR 0.85 Per Share Issuer For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
9 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Issuer For Voted - For
11 Amend Omnibus Stock Plan Issuer For Voted - For
MARSH & MCLENNAN COMPANIES, INC.
SECURITY ID: 571748102 TICKER: MMC
Meeting Date: 18-May-17
1a Elect Director Anthony K. Anderson Issuer For Voted - For
1b Elect Director Oscar Fanjul Issuer For Voted - For
1c Elect Director Daniel S. Glaser Issuer For Voted - For
1d Elect Director H. Edward Hanway Issuer For Voted - For
1e Elect Director Deborah C. Hopkins Issuer For Voted - For
1f Elect Director Elaine La Roche Issuer For Voted - For
1g Elect Director Steven A. Mills Issuer For Voted - For
1h Elect Director Bruce P. Nolop Issuer For Voted - For
1i Elect Director Marc D. Oken Issuer For Voted - For
1j Elect Director Morton O. Schapiro Issuer For Voted - For
1k Elect Director Lloyd M. Yates Issuer For Voted - For
1l Elect Director R. David Yost 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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
5 Adopt Holy Land Principles Shareholder Against Voted - Abstain
MCDONALD'S CORPORATION
SECURITY ID: 580135101 TICKER: MCD
Meeting Date: 24-May-17
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
1h Elect Director John Mulligan Issuer For Voted - For
1i Elect Director Sheila Penrose Issuer For Voted - For
1j Elect Director John Rogers, Jr. Issuer For Voted - For
1k Elect Director Miles White Issuer For Voted - Against
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 Amend Omnibus Stock Plan Issuer For Voted - For
5 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - For
7 Reduce Ownership Threshold for Shareholders to Call
a Special Meeting Shareholder Against Voted - For
8 Issue New Series of Preferred Stock with the Right
to Elect own Director Shareholder Against Voted - Against
9 Adopt Holy Land Principles Shareholder Against Voted - Abstain
10 Adopt Policy to Ban Non-Therapeutic Use of
Antibiotics in Meat Supply Chain Shareholder Against Voted - Abstain
11 Assess Environmental Impact of Polystyrene Foam Cups Shareholder Against Voted - Abstain
12 Report on Charitable Contributions Shareholder Against Voted - Abstain
MEDTRONIC PLC
SECURITY ID: 585055106 TICKER: MDT
Meeting Date: 09-Dec-16
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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Abstain
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 Proxy Access Right Issuer For Voted - For
5a Amend Articles of Association Issuer For Voted - For
5b Amend Memorandum of Association Issuer For Voted - For
6 Amend Articles to Clarify the Board's Sole
Authority to Determine its Size Within the Fixed
Limits Issuer For Voted - For
MERCK & CO., INC.
SECURITY ID: 58933Y105 TICKER: MRK
Meeting Date: 23-May-17
1a Elect Director Leslie A. Brun Issuer For Voted - For
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 Rochelle B. Lazarus Issuer For Voted - For
1g Elect Director John H. Noseworthy 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 - Against
1m Elect Director Peter C. Wendell 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 PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Adopt Holy Land Principles Shareholder Against Voted - Abstain
7 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Voted - Abstain
8 Report on Board Oversight of Product Safety and
Quality Shareholder Against Voted - Abstain
MICROCHIP TECHNOLOGY INCORPORATED
SECURITY ID: 595017104 TICKER: MCHP
Meeting Date: 15-Aug-16
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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Esther L. Johnson Issuer For Voted - For
1.5 Elect Director Wade F. Meyercord Issuer For Voted - For
2 Amend Executive Incentive Bonus Plan 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 - Against
MICROSOFT CORPORATION
SECURITY ID: 594918104 TICKER: MSFT
Meeting Date: 30-Nov-16
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
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
4 Amend Right to Call Special Meeting Issuer For Voted - For
5 Amend Omnibus Stock Plan Issuer For Voted - For
6 Proxy Access Shareholder Against Voted - Against
NEXTERA ENERGY, INC.
SECURITY ID: 65339F101 TICKER: NEE
Meeting Date: 18-May-17
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
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Approve Non-Employee Director Restricted Stock Plan Issuer For Voted - For
6 Report on Political Contributions Shareholder Against Voted - For
NORTHERN TRUST CORPORATION
SECURITY ID: 665859104 TICKER: NTRS
Meeting Date: 25-Apr-17
1a Elect Director Linda Walker Bynoe Issuer For Voted - For
1b Elect Director Susan Crown Issuer For Voted - For
1c Elect Director Dean M. Harrison Issuer For Voted - For
1d Elect Director Jay L. Henderson Issuer For Voted - For
1e Elect Director Michael G. O'Grady Issuer For Voted - For
1f Elect Director Jose Luis Prado Issuer For Voted - For
1g Elect Director Thomas E. Richards Issuer For Voted - For
1h Elect Director John W. Rowe Issuer For Voted - For
1i Elect Director Martin P. Slark Issuer For Voted - For
1j Elect Director David H. B. Smith, Jr. Issuer For Voted - For
1k Elect Director Donald Thompson Issuer For Voted - For
1l Elect Director Charles A. Tribbett, III Issuer For Voted - For
1m Elect Director Frederick H. Waddell 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 Approve Omnibus Stock Plan Issuer For Voted - For
5 Ratify KPMG LLP as Auditors Issuer For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
SECURITY ID: 674599105 TICKER: OXY
Meeting Date: 12-May-17
1a Elect Director Spencer Abraham Issuer For Voted - For
1b Elect Director Howard I. Atkins Issuer For Voted - For
1c Elect Director Eugene L. Batchelder Issuer For Voted - For
1d Elect Director John E. Feick Issuer For Voted - For
1e Elect Director Margaret M. Foran Issuer For Voted - For
1f Elect Director Carlos M. Gutierrez Issuer For Voted - For
1g Elect Director Vicki Hollub Issuer For Voted - For
1h Elect Director William R. Klesse Issuer For Voted - For
1i Elect Director Jack B. Moore Issuer For Voted - For
1j Elect Director Avedick B. Poladian Issuer For Voted - For
1k Elect Director Elisse B. Walter Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
3 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
4 Ratify KPMG LLP as Auditors Issuer For Voted - For
5 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
7 Report on Methane Emissions and Flaring Targets Shareholder Against Voted - For
8 Report on Political Contributions and Expenditures Shareholder Against Voted - Against
PARKER-HANNIFIN CORPORATION
SECURITY ID: 701094104 TICKER: PH
Meeting Date: 26-Oct-16
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 Robert J. Kohlhepp Issuer For Voted - For
1.5 Elect Director Kevin A. Lobo Issuer For Voted - For
1.6 Elect Director Klaus-Peter Muller Issuer For Voted - For
1.7 Elect Director Candy M. Obourn Issuer For Voted - For
1.8 Elect Director Joseph Scaminace Issuer For Voted - For
1.9 Elect Director Wolfgang R. Schmitt Issuer For Voted - For
1.10 Elect Director Ake Svensson Issuer For Voted - For
1.11 Elect Director James R. Verrier Issuer For Voted - For
1.12 Elect Director James L. Wainscott Issuer For Voted - For
1.13 Elect Director Thomas L. Williams Issuer For Voted - For
2 Require Advance Notice for Shareholder Nominations Issuer For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
5 Approve Omnibus Stock Plan Issuer For Voted - For
PEPSICO, INC.
SECURITY ID: 713448108 TICKER: PEP
Meeting Date: 03-May-17
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 Daniel Vasella Issuer For Voted - For
1m Elect Director Darren Walker Issuer For Voted - For
1n Elect Director Alberto Weisser Issuer For Voted - For
2 Ratify KPMG 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Report on Plans to Minimize Pesticides' Impact on
Pollinators Shareholder Against Voted - Abstain
6 Adopt Holy Land Principles Shareholder Against Voted - Abstain
PFIZER INC.
SECURITY ID: 717081103 TICKER: PFE
Meeting Date: 27-Apr-17
1.1 Elect Director Dennis A. Ausiello Issuer For Voted - For
1.2 Elect Director Ronald E. Blaylock Issuer For Voted - For
1.3 Elect Director W. Don Cornwell Issuer For Voted - For
1.4 Elect Director Joseph J. Echevarria Issuer For Voted - For
1.5 Elect Director Frances D. Fergusson Issuer For Voted - For
1.6 Elect Director Helen H. Hobbs Issuer For Voted - For
1.7 Elect Director James M. Kilts Issuer For Voted - Against
1.8 Elect Director Shantanu Narayen Issuer For Voted - For
1.9 Elect Director Suzanne Nora Johnson Issuer For Voted - For
1.10 Elect Director Ian C. Read Issuer For Voted - For
1.11 Elect Director Stephen W. Sanger Issuer For Voted - For
1.12 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Adopt Holy Land Principles Shareholder Against Voted - Abstain
6 Amend Bylaws - Call Special Meetings Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - For
PG&E CORPORATION
SECURITY ID: 69331C108 TICKER: PCG
Meeting Date: 30-May-17
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 Jeh C. Johnson Issuer For Voted - For
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 - For
1.9 Elect Director Eric D. Mullins Issuer For Voted - For
1.10 Elect Director Rosendo G. Parra Issuer For Voted - For
1.11 Elect Director Barbara L. Rambo Issuer For Voted - For
1.12 Elect Director Anne Shen Smith Issuer For Voted - For
1.13 Elect Director Geisha J. Williams Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Cease Charitable Contributions Shareholder Against Voted - Abstain
PHILIP MORRIS INTERNATIONAL INC.
SECURITY ID: 718172109 TICKER: PM
Meeting Date: 03-May-17
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 Massimo Ferragamo Issuer For Voted - For
1.5 Elect Director Werner Geissler Issuer For Voted - For
1.6 Elect Director Jennifer Li Issuer For Voted - For
1.7 Elect Director Jun Makihara Issuer For Voted - For
1.8 Elect Director Sergio Marchionne Issuer For Voted - Against
1.9 Elect Director Kalpana Morparia Issuer For Voted - For
1.10 Elect Director Lucio A. Noto Issuer For Voted - For
1.11 Elect Director Frederik Paulsen Issuer For Voted - For
1.12 Elect Director Robert B. Polet Issuer For Voted - For
1.13 Elect Director Stephen M. Wolf 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 Approve Restricted Stock Plan Issuer For Voted - For
5 Approve Non-Employee Director Restricted Stock Plan Issuer For Voted - Against
6 Ratify PricewaterhouseCoopers SA as Auditors Issuer For Voted - For
7 Establish a Board Committee on Human Rights Shareholder Against Voted - Abstain
8 Participate in OECD Mediation for Human Rights
Violations Shareholder Against Voted - Abstain
PUBLIC STORAGE
SECURITY ID: 74460D109 TICKER: PSA
Meeting Date: 26-Apr-17
1.1 Elect Director Ronald L. Havner, Jr. Issuer For Voted - For
1.2 Elect Director Tamara Hughes Gustavson Issuer For Voted - For
1.3 Elect Director Uri P. Harkham Issuer For Voted - For
1.4 Elect Director Leslie S. Heisz Issuer For Voted - For
1.5 Elect Director B. Wayne Hughes, Jr. Issuer For Voted - For
1.6 Elect Director Avedick B. Poladian Issuer For Voted - For
1.7 Elect Director Gary E. Pruitt Issuer For Voted - For
1.8 Elect Director Ronald P. Spogli Issuer For Voted - For
1.9 Elect Director Daniel C. Staton Issuer For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
QUALCOMM INCORPORATED
SECURITY ID: 747525103 TICKER: QCOM
Meeting Date: 07-Mar-17
1a Elect Director Barbara T. Alexander Issuer For Voted - For
1b Elect Director Jeffrey W. Henderson Issuer For Voted - For
1c Elect Director Thomas W. Horton Issuer For Voted - For
1d Elect Director Paul E. Jacobs Issuer For Voted - For
1e Elect Director Ann M. Livermore Issuer For Voted - For
1f Elect Director Harish Manwani Issuer For Voted - For
1g Elect Director Mark D. McLaughlin Issuer For Voted - For
1h Elect Director Steve Mollenkopf Issuer For Voted - For
1i Elect Director Clark T. "Sandy" Randt, Jr. Issuer For Voted - For
1j Elect Director Francisco Ros Issuer For Voted - For
1k Elect Director Anthony J. Vinciquerra 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 Proxy Access Amendments Shareholder Against Voted - For
SCHLUMBERGER LIMITED
SECURITY ID: 806857108 TICKER: SLB
Meeting Date: 05-Apr-17
1a Elect Director Peter L.S. Currie Issuer For Voted - For
1b Elect Director Miguel M. Galuccio Issuer For Voted - For
1c Elect Director V. Maureen Kempston Darkes Issuer For Voted - For
1d Elect Director Paal Kibsgaard Issuer For Voted - For
1e Elect Director Nikolay Kudryavtsev Issuer For Voted - For
1f Elect Director Helge Lund Issuer For Voted - For
1g Elect Director Michael E. Marks Issuer For Voted - For
1h Elect Director Indra K. Nooyi Issuer For Voted - For
1i Elect Director Lubna S. Olayan Issuer For Voted - For
1j Elect Director Leo Rafael Reif Issuer For Voted - For
1k Elect Director Tore I. Sandvold Issuer For Voted - For
1l Elect Director Henri Seydoux 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 Adopt and Approve Financials and Dividends Issuer For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
6 Approve Omnibus Stock Plan Issuer For Voted - For
7 Amend Employee Stock Purchase Plan Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEMPRA ENERGY
SECURITY ID: 816851109 TICKER: SRE
Meeting Date: 12-May-17
1.1 Elect Director Alan L. Boeckmann Issuer For Voted - For
1.2 Elect Director Kathleen L. Brown Issuer For Voted - For
1.3 Elect Director Andres Conesa Issuer For Voted - For
1.4 Elect Director Maria Contreras-Sweet Issuer For Voted - For
1.5 Elect Director Pablo A. Ferrero Issuer For Voted - For
1.6 Elect Director William D. Jones Issuer For Voted - For
1.7 Elect Director Bethany J. Mayer Issuer For Voted - For
1.8 Elect Director William G. Ouchi Issuer For Voted - For
1.9 Elect Director Debra L. Reed Issuer For Voted - For
1.10 Elect Director William C. Rusnack Issuer For Voted - For
1.11 Elect Director Lynn Schenk Issuer For Voted - For
1.12 Elect Director Jack T. Taylor Issuer For Voted - For
1.13 Elect Director James C. Yardley 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
SIMON PROPERTY GROUP, INC.
SECURITY ID: 828806109 TICKER: SPG
Meeting Date: 10-May-17
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 on Say on Pay Frequency Issuer One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
4 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
SONOCO PRODUCTS COMPANY
SECURITY ID: 835495102 TICKER: SON
Meeting Date: 19-Apr-17
1.1 Elect Director Harry A. Cockrell Issuer For Voted - For
1.2 Elect Director Blythe J. McGarvie Issuer For Voted - For
1.3 Elect Director James M. Micali Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Sundaram Nagarajan Issuer For Voted - For
1.5 Elect Director Marc D. Oken 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Declassify the Board of Directors Issuer For Voted - For
STANLEY BLACK & DECKER, INC.
SECURITY ID: 854502101 TICKER: SWK
Meeting Date: 20-Apr-17
1.1 Elect Director Andrea J. Ayers Issuer For Voted - For
1.2 Elect Director George W. Buckley Issuer For Voted - For
1.3 Elect Director Patrick D. Campbell Issuer For Voted - For
1.4 Elect Director Carlos M. Cardoso Issuer For Voted - For
1.5 Elect Director Robert B. Coutts Issuer For Voted - For
1.6 Elect Director Debra A. Crew Issuer For Voted - For
1.7 Elect Director Michael D. Hankin Issuer For Voted - For
1.8 Elect Director James M. Loree Issuer For Voted - For
1.9 Elect Director Marianne M. Parrs Issuer For Voted - For
1.10 Elect Director Robert L. Ryan Issuer For Voted - For
2 Amend Executive Incentive Bonus Plan 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
5 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
SUNCOR ENERGY INC.
SECURITY ID: 867224107 TICKER: SU
Meeting Date: 27-Apr-17
1.1 Elect Director Patricia M. Bedient Issuer For Voted - For
1.2 Elect Director Mel E. Benson Issuer For Voted - For
1.3 Elect Director Jacynthe Cote Issuer For Voted - For
1.4 Elect Director Dominic D'Alessandro Issuer For Voted - For
1.5 Elect Director John D. Gass Issuer For Voted - For
1.6 Elect Director John R. Huff Issuer For Voted - For
1.7 Elect Director Maureen McCaw Issuer For Voted - For
1.8 Elect Director Michael W. O'Brien Issuer For Voted - For
1.9 Elect Director Eira M. Thomas Issuer For Voted - For
1.10 Elect Director Steven W. Williams Issuer For Voted - For
1.11 Elect Director Michael M. Wilson Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
3 Amend Stock Option Plan Issuer For Voted - For
4 Advisory Vote on Executive Compensation Approach Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
T. ROWE PRICE GROUP, INC.
SECURITY ID: 74144T108 TICKER: TROW
Meeting Date: 26-Apr-17
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 Sandra S. Wijnberg Issuer For Voted - For
1m Elect Director Alan D. Wilson 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 Amend Omnibus Stock Plan Issuer For Voted - For
5 Approve Non-Employee Director Omnibus Stock Plan Issuer For Voted - For
6 Amend Nonqualified Employee Stock Purchase Plan Issuer For Voted - For
7 Ratify KPMG LLP as Auditors Issuer For Voted - For
8 Report on and Assess Proxy Voting Policies in
Relation to Climate Change Position Shareholder Against Voted - Against
9 Report on and Assess Proxy Voting Policies in
Relation to Executive Compensation Shareholder Against Voted - Against
10 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Abstain
TEXAS INSTRUMENTS INCORPORATED
SECURITY ID: 882508104 TICKER: TXN
Meeting Date: 20-Apr-17
1a Elect Director Ralph W. Babb, Jr. Issuer For Voted - For
1b Elect Director Mark A. Blinn Issuer For Voted - For
1c Elect Director Todd M. Bluedorn Issuer For Voted - Against
1d Elect Director Daniel A. Carp Issuer For Voted - For
1e Elect Director Janet F. Clark Issuer For Voted - For
1f Elect Director Carrie S. Cox Issuer For Voted - For
1g Elect Director Jean M. Hobby Issuer For Voted - For
1h Elect Director Ronald Kirk Issuer For Voted - For
1i Elect Director Pamela H. Patsley Issuer For Voted - Against
1j Elect Director Robert E. Sanchez Issuer For Voted - For
1k Elect Director Wayne R. Sanders Issuer For Voted - For
1l Elect Director Richard K. Templeton 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
THE BOEING COMPANY
SECURITY ID: 097023105 TICKER: BA
Meeting Date: 01-May-17
1a Elect Director Robert A. Bradway Issuer For Voted - For
1b Elect Director David L. Calhoun Issuer For Voted - For
1c Elect Director Arthur D. Collins, Jr. Issuer For Voted - For
1d Elect Director Kenneth M. Duberstein Issuer For Voted - For
1e Elect Director Edmund P. Giambastiani, Jr. Issuer For Voted - For
1f Elect Director Lynn J. Good Issuer For Voted - For
1g Elect Director Lawrence W. Kellner Issuer For Voted - Against
1h Elect Director Edward M. Liddy Issuer For Voted - For
1i Elect Director Dennis A. Muilenburg Issuer For Voted - For
1j Elect Director Susan C. Schwab Issuer For Voted - For
1k Elect Director Randall L. Stephenson Issuer For Voted - Against
1l Elect Director Ronald A. Williams Issuer For Voted - For
1m Elect Director Mike S. Zafirovski 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 Deloitte & Touche LLP as Auditors Issuer For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
7 Report on Weapon Sales to Israel Shareholder Against Voted - Abstain
8 Adopt Holy Land Principles Shareholder Against Voted - Abstain
THE DOW CHEMICAL COMPANY
SECURITY ID: 260543103 TICKER: DOW
Meeting Date: 20-Jul-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
Meeting Date: 11-May-17
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 - Against
1e Elect Director Jeff M. Fettig Issuer For Voted - For
1f Elect Director Andrew N. Liveris Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Mark Loughridge Issuer For Voted - For
1h Elect Director Raymond J. Milchovich Issuer For Voted - For
1i Elect Director Robert S. (Steve) Miller Issuer For Voted - For
1j Elect Director Paul Polman Issuer For Voted - Against
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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
THE HOME DEPOT, INC.
SECURITY ID: 437076102 TICKER: HD
Meeting Date: 18-May-17
1a Elect Director Gerard J. Arpey Issuer For Voted - For
1b Elect Director Ari Bousbib Issuer For Voted - For
1c Elect Director Jeffery H. Boyd Issuer For Voted - For
1d Elect Director Gregory D. Brenneman Issuer For Voted - For
1e Elect Director J. Frank Brown Issuer For Voted - For
1f Elect Director Albert P. Carey Issuer For Voted - For
1g Elect Director Armando Codina Issuer For Voted - For
1h Elect Director Helena B. Foulkes Issuer For Voted - For
1i Elect Director Linda R. Gooden Issuer For Voted - For
1j Elect Director Wayne M. Hewett Issuer For Voted - For
1k Elect Director Karen L. Katen Issuer For Voted - For
1l Elect Director Craig A. Menear Issuer For Voted - For
1m 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - For
6 Adopt Proxy Statement Reporting on Political
Contributions and Advisory Vote Shareholder Against Voted - Against
7 Amend Articles/Bylaws/Charter - Call Special
Meetings Shareholder Against Voted - For
THE INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY ID: 460690100 TICKER: IPG
Meeting Date: 25-May-17
1.1 Elect Director Jocelyn Carter-Miller Issuer For Voted - For
1.2 Elect Director H. John Greeniaus Issuer For Voted - For
1.3 Elect Director Mary J. Steele Guilfoile Issuer For Voted - For
1.4 Elect Director Dawn Hudson Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director William T. Kerr Issuer For Voted - For
1.6 Elect Director Henry S. Miller Issuer For Voted - For
1.7 Elect Director Jonathan F. Miller Issuer For Voted - For
1.8 Elect Director Michael I. Roth Issuer For Voted - For
1.9 Elect Director David M. Thomas 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 693475105 TICKER: PNC
Meeting Date: 25-Apr-17
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 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
5 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Abstain
THE PROCTER & GAMBLE COMPANY
SECURITY ID: 742718109 TICKER: PG
Meeting Date: 11-Oct-16
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 Terry J. Lundgren Issuer For Voted - For
1f Elect Director W. James McNerney, Jr. Issuer For Voted - For
1g Elect Director David S. Taylor Issuer For Voted - For
1h Elect Director Margaret C. Whitman Issuer For Voted - For
1i Elect Director Patricia A. Woertz Issuer For Voted - For
1j Elect Director Ernesto Zedillo Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Consistency Between Corporate Values and
Political Activities Shareholder Against Voted - Against
5 Report on Application of Company Non-Discrimination
Policies in States with Pro-Discrimination Laws Shareholder Against Voted - Abstain
THE TJX COMPANIES, INC.
SECURITY ID: 872540109 TICKER: TJX
Meeting Date: 06-Jun-17
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 Jackwyn L. Nemerov Issuer For Voted - For
1.10 Elect Director John F. O'Brien Issuer For Voted - For
1.11 Elect Director Willow B. Shire Issuer For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Issuer For Voted - For
3 Amend Omnibus Stock Plan Issuer For Voted - For
4 Amend Executive Incentive Bonus Plan Issuer For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
6 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
7 Include Diversity as a Performance Metric Shareholder Against Voted - Abstain
8 Report on Pay Disparity Shareholder Against Voted - Abstain
9 Report on Gender, Race, or Ethnicity Pay Gap Shareholder Against Voted - Abstain
10 Report on Net-Zero Greenhouse Gas Emissions Shareholder Against Voted - Against
THE WALT DISNEY COMPANY
SECURITY ID: 254687106 TICKER: DIS
Meeting Date: 08-Mar-17
1a Elect Director Susan E. Arnold Issuer For Voted - For
1b Elect Director John S. Chen Issuer For Voted - Against
1c Elect Director Jack Dorsey Issuer For Voted - Against
1d Elect Director Robert A. Iger Issuer For Voted - For
1e Elect Director Maria Elena Lagomasino Issuer For Voted - For
1f Elect Director Fred H. Langhammer Issuer For Voted - For
1g Elect Director Aylwin B. Lewis Issuer For Voted - Against
1h Elect Director Robert W. Matschullat Issuer For Voted - For
1i Elect Director Mark G. Parker Issuer For Voted - For
1j Elect Director Sheryl K. Sandberg Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Orin C. Smith 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Proxy Access Bylaw Amendment Shareholder Against Voted - Against
TIME WARNER INC.
SECURITY ID: 887317303 TICKER: TWX
Meeting Date: 15-Feb-17
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
Meeting Date: 15-Jun-17
1a Elect Director William P. Barr Issuer For Voted - For
1b Elect Director Jeffrey L. Bewkes Issuer For Voted - For
1c Elect Director Robert C. Clark Issuer For Voted - For
1d Elect Director Mathias Dopfner Issuer For Voted - Against
1e Elect Director Jessica P. Einhorn Issuer For Voted - For
1f Elect Director Carlos M. Gutierrez Issuer For Voted - For
1g Elect Director Fred Hassan Issuer For Voted - For
1h Elect Director Paul D. Wachter Issuer For Voted - For
1i 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
4 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
U.S. BANCORP
SECURITY ID: 902973304 TICKER: USB
Meeting Date: 18-Apr-17
1a Elect Director Douglas M. Baker, Jr. Issuer For Voted - Against
1b Elect Director Warner L. Baxter Issuer For Voted - For
1c Elect Director Marc N. Casper Issuer For Voted - For
1d Elect Director Andrew Cecere Issuer For Voted - For
1e Elect Director Arthur D. Collins, Jr. Issuer For Voted - For
1f Elect Director Richard K. Davis Issuer For Voted - For
1g Elect Director Kimberly J. Harris Issuer For Voted - For
1h Elect Director Roland A. Hernandez Issuer For Voted - For
1i Elect Director Doreen Woo Ho Issuer For Voted - For
1j Elect Director Olivia F. Kirtley Issuer For Voted - For
1k Elect Director Karen S. Lynch Issuer For Voted - For
1l Elect Director David B. O'Maley Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1m Elect Director O'dell M. Owens Issuer For Voted - For
1n Elect Director Craig D. Schnuck Issuer For Voted - For
1o Elect Director Scott W. Wine 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 - For
4 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Require Independent Board Chairman Shareholder Against Voted - For
UNITED PARCEL SERVICE, INC.
SECURITY ID: 911312106 TICKER: UPS
Meeting Date: 04-May-17
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 Franck J. Moison Issuer For Voted - For
1i Elect Director Clark "Sandy" T. Randt, Jr. Issuer For Voted - For
1j Elect Director John T. Stankey Issuer For Voted - For
1k Elect Director Carol B. Tome Issuer For Voted - For
1l Elect Director Kevin M. Warsh 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 Deloitte & Touche LLP as Auditors Issuer For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
7 Adopt Holy Land Principles Shareholder Against Voted - Abstain
UNITED TECHNOLOGIES CORPORATION
SECURITY ID: 913017109 TICKER: UTX
Meeting Date: 24-Apr-17
1a Elect Director Lloyd J. Austin, III Issuer For Voted - For
1b Elect Director Diane M. Bryant Issuer For Voted - For
1c Elect Director John V. Faraci Issuer For Voted - For
1d Elect Director Jean-Pierre Garnier Issuer For Voted - For
1e Elect Director Gregory J. Hayes Issuer For Voted - For
1f Elect Director Edward A. Kangas Issuer For Voted - For
1g Elect Director Ellen J. Kullman Issuer For Voted - For
1h Elect Director Marshall O. Larsen Issuer For Voted - For
1i Elect Director Harold McGraw, III Issuer For Voted - For
1j Elect Director Fredric G. Reynolds Issuer For Voted - For
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Brian C. Rogers Issuer For Voted - For
1l Elect Director Christine Todd Whitman 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
UNITEDHEALTH GROUP INCORPORATED
SECURITY ID: 91324P102 TICKER: UNH
Meeting Date: 05-Jun-17
1a Elect Director William C. Ballard, Jr. Issuer For Voted - For
1b Elect Director Richard T. Burke Issuer For Voted - For
1c Elect Director Timothy P. Flynn Issuer For Voted - For
1d Elect Director Stephen J. Hemsley Issuer For Voted - For
1e Elect Director Michele J. Hooper Issuer For Voted - For
1f Elect Director Rodger A. Lawson Issuer For Voted - For
1g Elect Director Glenn M. Renwick Issuer For Voted - Against
1h Elect Director Kenneth I. Shine Issuer For Voted - For
1i Elect Director Gail R. Wilensky 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 Deloitte & Touche LLP as Auditors Issuer For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
VALERO ENERGY CORPORATION
SECURITY ID: 91913Y100 TICKER: VLO
Meeting Date: 03-May-17
1a Elect Director H. Paulett Eberhart Issuer For Voted - For
1b Elect Director Joseph W. Gorder Issuer For Voted - For
1c Elect Director Kimberly S. Greene Issuer For Voted - For
1d Elect Director Deborah P. Majoras Issuer For Voted - For
1e Elect Director Donald L. Nickles Issuer For Voted - For
1f Elect Director Philip J. Pfeiffer Issuer For Voted - For
1g Elect Director Robert A. Profusek Issuer For Voted - For
1h Elect Director Susan Kaufman Purcell Issuer For Voted - For
1i Elect Director Stephen M. Waters Issuer For Voted - For
1j Elect Director Randall J. Weisenburger Issuer For Voted - For
1k 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERIZON COMMUNICATIONS INC.
SECURITY ID: 92343V104 TICKER: VZ
Meeting Date: 04-May-17
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
1.8 Elect Director Clarence Otis, Jr. Issuer For Voted - For
1.9 Elect Director Rodney E. Slater Issuer For Voted - For
1.10 Elect Director Kathryn A. Tesija Issuer For Voted - For
1.11 Elect Director Gregory D. Wasson Issuer For Voted - For
1.12 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Approve Omnibus Stock Plan Issuer For Voted - For
6 Establish Board Committee on Human Rights Shareholder Against Voted - Abstain
7 Report on Feasibility of Adopting GHG Emissions
Targets Shareholder Against Voted - Against
8 Amend Bylaws - Call Special Meetings Shareholder Against Voted - For
9 Amend Clawback Policy Shareholder Against Voted - Against
10 Stock Retention/Holding Period Shareholder Against Voted - Against
11 Limit Matching Contributions to Executive
Retirement Plans Shareholder Against Voted - Against
WAL-MART STORES, INC.
SECURITY ID: 931142103 TICKER: WMT
Meeting Date: 02-Jun-17
1a Elect Director James I. Cash, Jr. Issuer For Voted - For
1b Elect Director Timothy P. Flynn Issuer For Voted - For
1c Elect Director Carla A. Harris 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
2 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
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 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Provide Proxy Access Right Shareholder Against Voted - For
7 Require Independent Director Nominee with
Environmental Experience Shareholder Against Voted - Abstain
WASTE MANAGEMENT, INC.
SECURITY ID: 94106L109 TICKER: WM
Meeting Date: 12-May-17
1a Elect Director Bradbury H. Anderson Issuer For Voted - For
1b Elect Director Frank M. Clark, Jr. Issuer For Voted - For
1c Elect Director James C. Fish, Jr. Issuer For Voted - For
1d Elect Director Andres R. Gluski Issuer For Voted - For
1e Elect Director Patrick W. Gross Issuer For Voted - For
1f Elect Director Victoria M. Holt Issuer For Voted - For
1g Elect Director Kathleen M. Mazzarella Issuer For Voted - For
1h Elect Director John C. Pope Issuer For Voted - For
1i 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 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
WEC ENERGY GROUP, INC.
SECURITY ID: 92939U106 TICKER: WEC
Meeting Date: 04-May-17
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 - For
4 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
BISHOP STREET DIVIDEND VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WELLS FARGO & COMPANY
SECURITY ID: 949746101 TICKER: WFC
Meeting Date: 25-Apr-17
1a Elect Director John D. Baker, II Issuer For Voted - Against
1b Elect Director John S. Chen Issuer For Voted - Against
1c Elect Director Lloyd H. Dean Issuer For Voted - Against
1d Elect Director Elizabeth A. Duke Issuer For Voted - For
1e Elect Director Enrique Hernandez, Jr. Issuer For Voted - Against
1f Elect Director Donald M. James Issuer For Voted - For
1g Elect Director Cynthia H. Milligan Issuer For Voted - Against
1h Elect Director Karen B. Peetz Issuer For Voted - For
1i Elect Director Federico F. Pe[]a Issuer For Voted - For
1j Elect Director James H. Quigley Issuer For Voted - For
1k Elect Director Stephen W. Sanger Issuer For Voted - For
1l Elect Director Ronald L. Sargent Issuer For Voted - For
1m Elect Director Timothy J. Sloan Issuer For Voted - For
1n Elect Director Susan G. Swenson Issuer For Voted - Against
1o Elect Director Suzanne M. Vautrinot 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
5 Review and Report on Business Standards Shareholder Against Voted - Against
6 Provide for Cumulative Voting Shareholder Against Voted - Against
7 Report on Divesting Non-Core Business Shareholder Against Voted - Against
8 Report on Gender Pay Gap Shareholder Against Voted - Abstain
9 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
10 Adopt Global Policy Regarding the Rights of
Indigenous People Shareholder Against Voted - Abstain
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
(THE BISHOP STREET STRATEGIC GROWTH FUND LIQUIDATED ON APRIL 7, 2017)
ACUITY BRANDS, INC.
SECURITY ID: 00508Y102 TICKER: AYI
Meeting Date: 06-Jan-17
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
5 Approve Dividend Increase Shareholder Against Voted - Against
4 Declassify the Board of Directors Issuer For Voted - For
1.4 Elect Director Dominic J. Pileggi Issuer For Voted - For
1.2 Elect Director Gordon D. Harnett Issuer For Voted - For
1.3 Elect Director Robert F. McCullough Issuer For Voted - For
1.1 Elect Director W. Patrick Battle Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
ADOBE SYSTEMS INCORPORATED
SECURITY ID: 00724F101 TICKER: ADBE
Meeting Date: 12-Apr-17
5 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
2 Amend Omnibus Stock Plan Issuer For Voted - For
1a Elect Director Amy Banse Issuer For Voted - For
1g Elect Director Charles Geschke Issuer For Voted - For
1i Elect Director Daniel Rosensweig Issuer For Voted - For
1b Elect Director Edward Barnholt Issuer For Voted - For
1d Elect Director Frank Calderoni Issuer For Voted - For
1e Elect Director James Daley Issuer For Voted - For
1j Elect Director John Warnock Issuer For Voted - For
1f Elect Director Laura Desmond Issuer For Voted - For
1c Elect Director Robert Burgess Issuer For Voted - For
1h Elect Director Shantanu Narayen Issuer For Voted - For
3 Ratify KPMG LLP as Auditors Issuer For Voted - For
ALIBABA GROUP HOLDING LIMITED
SECURITY ID: 01609W102 TICKER: BABA
Meeting Date: 13-Oct-16
1.2 Elect Chee Hwa Tung as Director Issuer For Voted - Against
1.1 Elect Daniel Yong Zhang as Director Issuer For Voted - Against
1.5 Elect Eric Xiandong Jing as Director Issuer For Voted - For
1.3 Elect Jerry Yang as Director Issuer For Voted - Against
1.4 Elect Wan Ling Martello as Director Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers as Auditors Issuer For Voted - For
COSTCO WHOLESALE CORPORATION
SECURITY ID: 22160K105 TICKER: COST
Meeting Date: 26-Jan-17
4 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
1.4 Elect Director Charles T. Munger Issuer For Voted - Withheld
1.3 Elect Director John W. Meisenbach Issuer For Voted - For
1.2 Elect Director Richard A. Galanti Issuer For Voted - Withheld
1.1 Elect Director Susan L. Decker Issuer For Voted - For
2 Ratify KPMG LLP as Auditors Issuer For Voted - For
DOMINO'S PIZZA, INC.
SECURITY ID: 25754A201 TICKER: DPZ
Meeting Date: 25-Apr-17
5 Adopt Policy and Plan to Eliminate Deforestation in
Supply Chain Shareholder Against Voted - Abstain
4 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
1.3 Elect Director Andrew B. Balson Issuer For Voted - For
1.2 Elect Director C. Andrew Ballard Issuer For Voted - For
1.1 Elect Director David A. Brandon Issuer For Voted - For
1.4 Elect Director Diana F. Cantor Issuer For Voted - For
1.8 Elect Director Gregory A. Trojan Issuer For Voted - For
1.5 Elect Director J. Patrick Doyle Issuer For Voted - For
1.7 Elect Director James A. Goldman Issuer For Voted - For
1.6 Elect Director Richard L. Federico Issuer For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
INTERCEPT PHARMACEUTICALS, INC.
SECURITY ID: 45845P108 TICKER: ICPT
Meeting Date: 19-Jul-16
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
1.3 Elect Director Daniel Bradbury Issuer For Voted - For
1.9 Elect Director Daniel Welch Issuer For Voted - For
1.7 Elect Director Gino Santini Issuer For Voted - For
1.8 Elect Director Glenn Sblendorio Issuer For Voted - For
1.5 Elect Director Keith Gottesdiener Issuer For Voted - For
1.2 Elect Director Luca Benatti Issuer For Voted - For
1.6 Elect Director Mark Pruzanski Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Paolo Fundaro Issuer For Voted - For
1.1 Elect Director Srinivas Akkaraju Issuer For Voted - For
2 Increase Authorized Common Stock Issuer For Voted - For
4 Ratify KPMG LLP as Auditors Issuer For Voted - For
INTERCONTINENTAL EXCHANGE, INC.
SECURITY ID: 45866F104 TICKER: ICE
Meeting Date: 12-Oct-16
1 Increase Authorized Common Stock Issuer For Voted - For
MONSTER BEVERAGE CORPORATION
SECURITY ID: 61174X109 TICKER: MNST
Meeting Date: 11-Oct-16
1 Increase Authorized Common Stock Issuer For Voted - Against
NIKE, INC.
SECURITY ID: 654106103 TICKER: NKE
Meeting Date: 22-Sep-16
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Issuer For Voted - For
1.1 Elect Director Alan B. Graf, Jr. Issuer For Voted - For
1.2 Elect Director Michelle A. Peluso Issuer For Voted - For
1.3 Elect Director Phyllis M. Wise Issuer For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Issuer For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
PALO ALTO NETWORKS, INC.
SECURITY ID: 697435105 TICKER: PANW
Meeting Date: 08-Dec-16
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - Against
1b Elect Director Asheem Chandna Issuer For Voted - For
1c Elect Director James J. Goetz Issuer For Voted - For
1a Elect Director Mark D. McLaughlin Issuer For Voted - For
2 Ratify Ernst & Young LLP as Auditors Issuer For Voted - For
BISHOP STREET STRATEGIC GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STARBUCKS CORPORATION
SECURITY ID: 855244109 TICKER: SBUX
Meeting Date: 22-Mar-17
3 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - For
1k Elect Director Clara Shih Issuer For Voted - For
1n Elect Director Craig E. Weatherup Issuer For Voted - For
1a Elect Director Howard Schultz Issuer For Voted - For
1l Elect Director Javier G. Teruel Issuer For Voted - For
1h Elect Director Jorgen Vig Knudstorp Issuer For Voted - For
1j Elect Director Joshua Cooper Ramo Issuer For Voted - For
1g Elect Director Kevin R. Johnson Issuer For Voted - For
1d Elect Director Mary N. Dillon Issuer For Voted - For
1f Elect Director Mellody Hobson Issuer For Voted - For
1m Elect Director Myron E. Ullman, III Issuer For Voted - For
1e Elect Director Robert M. Gates Issuer For Voted - For
1c Elect Director Rosalind Brewer Issuer For Voted - For
1i Elect Director Satya Nadella Issuer For Voted - For
1b Elect Director William W. Bradley Issuer For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Issuer For Voted - For
VISA INC.
SECURITY ID: 92826C839 TICKER: V
Meeting Date: 31-Jan-17
3 Advisory Vote on Say on Pay Frequency Issuer One Year Voted - One Year
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Issuer For Voted - For
1e Elect Director Alfred F. Kelly, Jr. Issuer For Voted - For
1c Elect Director Francisco Javier Fernandez-Carbajal Issuer For Voted - For
1d Elect Director Gary A. Hoffman Issuer For Voted - For
1h Elect Director John A.C. Swainson Issuer For Voted - For
1a Elect Director Lloyd A. Carney Issuer For Voted - For
1b Elect Director Mary B. Cranston Issuer For Voted - For
1i Elect Director Maynard G. Webb, Jr. Issuer For Voted - For
1f Elect Director Robert W. Matschullat Issuer For Voted - For
1g Elect Director Suzanne Nora Johnson Issuer For Voted - For
4 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 30, 2017