N-PX 1 b61997a1nvpx.txt STATE STREET MASTER FUNDS ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-09599 STATE STREET MASTER FUNDS -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) P.O. Box 5049 Boston, Massachusetts 02206 ---------------------------------------- (Address of principal executive offices) Ryan Louvar, Vice President and Counsel State Street Bank and Trust Company 2 Avenue de Lafayette, 6th Floor Boston, Massachusetts 02111 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (617) 662-3909 Date of fiscal year end: December 31 Date of reporting period: July 1, 2005 - June 30, 2006 ================================================================================ ITEM 1. PROXY VOTING RECORD VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/09/06 - A 3M CO *MMM* 88579Y101 03/10/06 158,684 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Performance-Based Against Against ShrHoldr 5 Adopt Animal Welfare Policy Against Against ShrHoldr 6 Implement China Principles Against Against ShrHoldr 04/28/06 - A ABBOTT LABORATORIES *ABT* 002824100 03/01/06 324,067 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Performance-Based Equity Awards Against For ShrHoldr 4 Report on Political Contributions Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 05/18/06 - A ACE LTD. *ACE* G0070K103 03/31/06 67,255 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Mgmt EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Mgmt PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03/07/06 - A ADC TELECOMMUNICATIONS, INC. 000886309 01/11/06 25,018 *ADCT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/24/05 - S ADOBE SYSTEMS INC. *ADBE* 00724F101 07/19/05 103,742 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Adjourn Meeting For Against Mgmt 03/28/06 - A ADOBE SYSTEMS INC. *ADBE* 00724F101 02/13/06 126,542 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 4 Ratify Auditors For For Mgmt 05/05/06 - A ADVANCED MICRO DEVICES, INC. 007903107 03/06/06 82,884 *AMD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock For For Mgmt Purchase Plan 5 Approve Executive Incentive Bonus For For Mgmt Plan 04/28/06 - A AETNA INC. *AET* 00817Y108 02/24/06 120,528 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan 4 Provide for Cumulative Voting Against Against ShrHoldr 10/27/05 - A AFFILIATED COMPUTER SERVICES, 008190100 09/09/05 14,780 INC. *ACS* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 4 Approve Recapitalization For For ShrHoldr 05/01/06 - A AFLAC INCORPORATED *AFL* 001055102 02/22/06 105,516 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/01/06 - A AGILENT TECHNOLOGIES INC. *A* 00846U101 01/03/06 89,497 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 01/26/06 - A AIR PRODUCTS & CHEMICALS, INC. 009158106 11/30/05 47,289 *APD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 01/26/06 - A ALBERTO-CULVER CO. *ACV* 013068101 12/01/05 16,058 1 Elect Directors For For Mgmt 05/30/06 - S ALBERTSON 013104104 04/24/06 78,113 1 Approve Merger Agreement For For Mgmt 2 Amend For For Mgmt Articles/Bylaws/Charter-Non-Routine 3 Adjourn Meeting For Against Mgmt 04/21/06 - A ALCOA INC. *AA* 013817101 01/23/06 183,446 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/11/06 - A ALLEGHENY ENERGY, INC. *AYE* 017361106 03/16/06 33,899 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Stock Retention Against Against ShrHoldr 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Require Director Nominee Against Against ShrHoldr Qualifications 6 Performance-Based/Indexed Options Against For ShrHoldr 7 Eliminate or Restrict Severance Against Against ShrHoldr Agreements (Change-in-Control) 8 Claw-back of Payments under Against Against ShrHoldr Restatements 9 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 05/04/06 - A ALLEGHENY TECHNOLOGIES, INC. 01741R102 03/07/06 18,029 *ATI* 1 Elect Directors For Split Mgmt 1.1 Elect Director Diane C. Creel --- For 1.2 Elect Director James E. Rohr --- Withhold 1.3 Elect Director Louis J. Thomas --- For 2 Ratify Auditors For For Mgmt 05/02/06 - A ALLERGAN, INC. *AGN* 018490102 03/15/06 27,791 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Omnibus For For Mgmt Stock Plan 4 Approve Executive Incentive Bonus For For Mgmt Plan
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/25/06 - A ALLIED WASTE INDUSTRIES, INC. 019589308 04/03/06 46,467 *AW* 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert M. Agate --- For 1.2 Elect Director Charles H. Cotros --- Withhold 1.3 Elect Director James W. Crownover --- For 1.4 Elect Director David I. Foley --- For 1.5 Elect Director Joshua J. Harris --- For 1.6 Elect Director Dennis R. Hendrix --- For 1.7 Elect Director Nolan Lehmann --- For 1.8 Elect Director Steven Martinez --- For 1.9 Elect Director James A. Quella --- For 1.10 Elect Director Anthony P. Ressler --- For 1.11 Elect Director John J. Zillmer --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 6 Submit Severance Agreement (Change Against For ShrHoldr in Control) to shareholder Vote 04/20/06 - A ALLTEL CORP. *AT* 020039103 02/24/06 79,498 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/09/06 - A ALTERA CORP. *ALTR* 021441100 03/13/06 75,978 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt 04/27/06 - A ALTRIA GROUP, INC. *MO* 02209S103 03/06/06 435,864 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against Against ShrHoldr 4 Adopt ILO Standards Against Against ShrHoldr 5 Inform African Americans of Health Against Against ShrHoldr Risks Associated with Menthol Cigarettes
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 6 Establish Fire Safety Standards for Against Against ShrHoldr Cigarettes 7 Adopt Animal Welfare Policy Against Against ShrHoldr 8 Support Legislation to Reduce Smoking Against Against ShrHoldr 9 Provide Information on Second Hand Against Against ShrHoldr Smoke 05/23/06 - A AMAZON.COM, INC. *AMZN* 023135106 04/03/06 65,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/06 - A AMBAC FINANCIAL GROUP, INC. 023139108 03/06/06 22,047 *ABK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/06 - A AMEREN CORPORATION *AEE* 023608102 03/06/06 43,242 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Extending the Operating Against Against ShrHoldr License at the Callaway Nuclear Power Facility 04/25/06 - A AMERICAN ELECTRIC POWER CO. 025537101 03/02/06 82,254 *AEP* 1 Elect Directors For Split Mgmt 1.1 Elect Director E.R. Brooks --- Withhold 1.2 Elect Director D.M. Carlton --- For 1.3 Elect Director R.D. Crosby, Jr. --- For 1.4 Elect Director J.P. Desbarres --- For 1.5 Elect Director R.W. Fri --- For 1.6 Elect Director L.A. Goodspeed --- For 1.7 Elect Director W.R. Howell --- For 1.8 Elect Director L.A. Hudson --- For 1.9 Elect Director M.G. Morris --- For 1.10 Elect Director L.L. Nowell III --- For 1.11 Elect Director R.L. Sandor --- For 1.12 Elect Director D.G. Smith --- For 1.13 Elect Director K.D. Sullivan --- For 2 Ratify Auditors For For Mgmt 04/24/06 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/28/06 259,373 1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Ratify Auditors For For Mgmt 3 Limit/Prohibit Executive Stock-Based Against Against ShrHoldr Awards 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 5 Exclude Reference to Sexual Against Against ShrHoldr Orientation from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against ShrHoldr Expenses for Certain Shareholder-Nominated Director Candidates 08/11/05 - A AMERICAN INTERNATIONAL GROUP, 026874107 06/24/05 556,683 INC. *AIG* 1 Elect Directors For Split Mgmt 1.1 Elect Director M. Aidinoff --- For 1.2 Elect Director P. Chia --- For 1.3 Elect Director M. Cohen --- Withhold 1.4 Elect Director W. Cohen --- For 1.5 Elect Director M. Feldstein --- For 1.6 Elect Director E. Futter --- For 1.7 Elect Director S. Hammerman --- For 1.8 Elect Director C. Hills --- For 1.9 Elect Director R. Holbrooke --- For 1.10 Elect Director D. Kanak --- For 1.11 Elect Director G. Miles, Jr --- For 1.12 Elect Director M. Offit --- For 1.13 Elect Director M. Sullivan --- For 1.14 Elect Director E. Tse --- For 1.15 Elect Director F. Zarb --- For 2 Ratify Auditors For For Mgmt 05/17/06 - A AMERICAN INTERNATIONAL GROUP, 026874107 03/24/06 546,083 INC. *AIG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 06/08/06 - A AMERICAN POWER CONVERSION 029066107 04/13/06 36,667 CORP. *APCC* 1 Fix Number of Directors For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Qualified Employee Stock For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Purchase Plan 05/03/06 - A AMERICAN STANDARD COMPANIES 029712106 03/10/06 39,221 INC. *ASD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/26/06 - A AMERIPRISE FINANCIAL, INC. 03076C106 02/28/06 51,694 *AMP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/09/06 - A AMERISOURCEBERGEN CORP *ABC* 03073E105 12/29/05 22,116 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/10/06 - A AMGEN, INC. *AMGN* 031162100 03/13/06 258,075 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Stock Retention Against Against ShrHoldr 4 Link Executive Compensation to Against Against ShrHoldr Social Issues 5 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against ShrHoldr 7 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 8 Report on Political Contributions For Against ShrHoldr 04/20/06 - A AMSOUTH BANCORPORATION *ASO* 032165102 02/21/06 72,519 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Report on Political Contributions Against Against ShrHoldr 5 Ammend EEO Statement to Prohibit Against Against ShrHoldr Discrimination Based on Sexual Orientation 05/11/06 - A ANADARKO PETROLEUM CORP. *APC* 032511107 03/13/06 49,854 1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 03/14/06 - A ANALOG DEVICES, INC. *ADI* 032654105 01/13/06 78,261 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 02/08/06 - A ANDREW CORP. *ANDW* 034425108 12/09/05 34,827 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/26/06 - A ANHEUSER-BUSCH COMPANIES, INC. 035229103 02/28/06 161,567 *BUD* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Approve Non-Employee Director For For Mgmt Restricted Stock Plan 4 Ratify Auditors For For Mgmt 05/19/06 - A AON CORP. *AOC* 037389103 03/22/06 67,623 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Amend Omnibus Stock Plan For Against Mgmt 05/04/06 - A APACHE CORP. *APA* 037411105 03/15/06 69,030 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Stock For For Mgmt Option Plan 05/10/06 - A APARTMENT INVESTMENT & 03748R101 03/03/06 20,500 MANAGEMENT CO. *AIV* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approval of High Performance Units For For Mgmt 04/27/06 - A APPLE COMPUTER, INC. *AAPL* 037833100 02/28/06 175,992 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Computer Recycling Policy Against Against ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 10/20/05 - A APPLERA CORP 038020103 09/01/05 42,467 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/22/06 - A APPLIED MATERIALS, INC. *AMAT* 038222105 01/27/06 344,761 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/23/05 - A APPLIED MICRO CIRCUITS CORP. 03822W109 06/27/05 68,042 *AMCC* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 11/03/05 - A ARCHER-DANIELS-MIDLAND COMPANY 039483102 09/16/05 131,467 *ADM* 1 Elect Directors For Split Mgmt 1.1 Elect Director G. Allen Andreas --- For 1.2 Elect Director Alan L. Boeckmann --- For 1.3 Elect Director Mollie Hale Carter, --- Withhold 1.4 Elect Director Roger S. Joslin --- For 1.5 Elect Director Patrick J. Moore --- For 1.6 Elect Director M. Brian Mulroney --- For 1.7 Elect Director Thomas F. O'Neill --- Withhold 1.8 Elect Director O.G. Webb --- Withhold 1.9 Elect Director Kelvin R. Westbrook --- For 2 Report on Genetically Modified Against Against ShrHoldr Organisms 05/17/06 - A ARCHSTONE SMITH TRUST *ASN* 039583109 03/27/06 43,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/26/06 - A ASHLAND INC. *ASH* 044209104 11/21/05 15,880 1 Elect Directors For Split Mgmt 1.1 Elect Director Roger W. Hale --- For 1.2 Elect Director Patrick F. Noonan --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.3 Elect Director George A. Schaefer, Jr. --- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 04/28/06 - A AT&T INC *T* 00206R102 03/01/06 817,153 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend For For Mgmt Articles/Bylaws/Charter-Non-Routine 5 Report on Political Contributions Against Against ShrHoldr 6 Separate Chairman and CEO Positions Against Against ShrHoldr 7 Report on Pay Disparity Against Against ShrHoldr 8 Non-Employee Director Compensation Against Against ShrHoldr 9 Submit Severance Agreement (Change Against Against ShrHoldr in Control) to shareholder Vote 10 Adopt Simple Majority Vote Against Against ShrHoldr Requirement 11/10/05 - S AUTODESK, INC. *ADSK* 052769106 09/15/05 48,130 1 Approve Stock Option Plan For For Mgmt 2 Amend Non-Employee Director Omnibus For For Mgmt Stock Plan 06/08/06 - A AUTODESK, INC. *ADSK* 052769106 04/17/06 48,430 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/08/05 - A AUTOMATIC DATA PROCESSING, 053015103 09/09/05 123,038 INC. *ADP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/01/06 - A AUTONATION, INC. *AN* 05329W102 04/26/06 35,336 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against Against ShrHoldr 12/14/05 - A AUTOZONE, INC. *AZO* 053332102 10/17/05 11,887 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 02/10/06 - A AVAYA INC *AV* 053499109 12/16/05 90,415 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/27/06 - A AVERY DENNISON CORP. *AVY* 053611109 02/27/06 23,670 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/04/06 - A AVON PRODUCTS, INC. *AVP* 054303102 03/15/06 95,748 1 Elect Directors For Split Mgmt 1.1 Elect Director W. Don Cornwell --- Withhold 1.2 Elect Director Edward T. Fogarty --- For 1.3 Elect Director Stanley C. Gault --- For 1.4 Elect Director Fred Hassan --- For 1.5 Elect Director Andrea Jung --- For 1.6 Elect Director Maria Elena Lagomasino --- For 1.7 Elect Director Ann S. Moore --- Withhold 1.8 Elect Director Paul S. Pressler --- For 1.9 Elect Director Paula Stern, Ph.D. --- For 1.10 Elect Director Lawrence A. Weinbach --- For 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Report on Charitable Contributions Against Against ShrHoldr 5 Performance-Based Equity Awards Against For ShrHoldr 6 Report on Toxic Chemicals Against Against ShrHoldr 04/27/06 - A BAKER HUGHES INCORPORATED 057224107 03/01/06 71,880 *BHI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Vote Requirements to Amend Against For ShrHoldr Articles/Bylaws/Charter 04/26/06 - A BALL CORP. *BLL* 058498106 03/01/06 21,670 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 04/26/06 - A BANK OF AMERICA CORP. *BAC* 060505104 03/03/06 972,628 1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Publish Political Contributions Against Against ShrHoldr 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 6 Provide for an Independent Chairman Against Against ShrHoldr 7 Exclude Reference to Sexual Against Against ShrHoldr Orientation from the Company's EEO Statement 05/09/06 - A BAXTER INTERNATIONAL INC. 071813109 03/13/06 129,426 *BAX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Establish Range For Board Size For For Mgmt 5 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 04/25/06 - A BB&T CORPORATION *BBT* 054937107 02/28/06 114,318 1 Declassify the Board of Directors For For Mgmt 2 Amend Nomination Procedures for the For For Mgmt Board 3 Elect Directors For Split Mgmt 3.1 Elect Director Jennifer S. Banner --- For 3.2 Elect Director Nelle R. Chilton --- Withhold 3.3 Elect Director L. Vincent Hackley --- For 3.4 Elect Director Jane P. Helm --- For 3.5 Elect Director James H. Maynard --- For 3.6 Elect Director E. Rhone Sasser --- For 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt 01/31/06 - A BECTON, DICKINSON AND COMPANY 075887109 12/07/05 53,429 *BDX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Toxic Chemicals Against Against ShrHoldr 4 Provide for Cumulative Voting Against Against ShrHoldr 06/29/06 - A BED BATH & BEYOND INC. *BBBY* 075896100 05/02/06 59,014 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Board Diversity Against Against ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 4 Adopt ILO-Based Code of Conduct Against Against ShrHoldr 5 Report on Energy Efficiency Against Against ShrHoldr 6 Declassify the Board of Directors For For Mgmt 04/24/06 - A BELLSOUTH CORP. *BLS* 079860102 03/06/06 381,728 1 Elect Directors For Split Mgmt 1.1 Elect Director F. D. Ackerman --- For 1.2 Elect Director R. V. Anderson --- For 1.3 Elect Director J. H. Blanchard --- For 1.4 Elect Director J. H. Brown --- Withhold 1.5 Elect Director A. M. Codina --- For 1.6 Elect Director M. L. Feidler --- For 1.7 Elect Director K. F. Feldstein --- For 1.8 Elect Director J. P. Kelly --- For 1.9 Elect Director L. F. Mullin --- For 1.10 Elect Director R. B. Smith --- For 1.11 Elect Director W. S. Stavropoulos --- For 2 Ratify Auditors For For Mgmt 3 Political Contributions/Activities Against Against ShrHoldr 05/04/06 - A BEMIS COMPANY, INC. *BMS* 081437105 03/10/06 23,128 1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/21/06 - A BEST BUY CO., INC. *BBY* 086516101 04/24/06 85,381 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A BIG LOTS INC. *BLI* 089302103 03/27/06 24,438 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 05/25/06 - A BIOGEN IDEC, INC. *BIIB* 09062X103 03/31/06 70,973 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 09/23/05 - A BIOMET, INC. *BMET* 090613100 07/26/05 6,449 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 3 Ratify Auditors For For Mgmt 01/31/06 - A BJ SERVICES COMPANY *BJS* 055482103 12/06/05 68,410 1 Elect Directors For Split Mgmt 1.1 Elect Director John R. Huff --- Withhold 1.2 Elect Director Michael E. Patrick --- For 2 Increase Authorized Common Stock For Against Mgmt 3 Adjourn Meeting For Against Mgmt 08/23/05 - A BMC SOFTWARE, INC. *BMC* 055921100 07/05/05 48,036 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 03/31/06 - S BOSTON SCIENTIFIC CORP. *BSX* 101137107 02/22/06 124,196 1 Increase Authorized Common Stock For For Mgmt 2 Issue Shares in Connection with an For For Mgmt Acquisition 05/02/06 - A BRISTOL-MYERS SQUIBB CO. *BMY* 110122108 03/06/06 408,017 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Increase Disclosure of Executive Against Against ShrHoldr Compensation 4 Provide for Cumulative Voting Against Against ShrHoldr 5 Claw-back of Payments under Against Against ShrHoldr Restatements 6 Report on Animal Welfare Against Against ShrHoldr 7 Establish Term Limits for Directors Against Against ShrHoldr 04/27/06 - A BROADCOM CORP. *BRCM* 111320107 02/28/06 90,369 1 Elect Directors For For Mgmt 2 Amend For Against Mgmt Articles/Bylaws/Charter-Non-Routine 3 Establish Range For Board Size For For Mgmt 4 Amend Non-Employee Director Omnibus For Against Mgmt Stock Plan 5 Ratify Auditors For For Mgmt 05/03/06 - A BRUNSWICK CORP. *BC* 117043109 03/02/06 20,829 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 04/19/06 - A BURLINGTON NORTHERN SANTA FE 12189T104 02/28/06 78,750 CORP. *BNI* 1 Elect Directors For Split Mgmt 1.1 Elect Director A.L. Boeckmann --- Withhold 1.2 Elect Director D.G. Cook --- For 1.3 Elect Director V.S. Martinez --- For 1.4 Elect Director M.F. Racicot --- Withhold 1.5 Elect Director R.S. Roberts --- For 1.6 Elect Director M.K. Rose --- For 1.7 Elect Director M.J. Shapiro --- For 1.8 Elect Director J.C. Watts, Jr --- For 1.9 Elect Director R.H. West --- For 1.10 Elect Director J.S. Whisler --- Withhold 1.11 Elect Director E.E. Whitacre, Jr. --- Withhold 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 6 Separate Chairman and CEO Positions Against Against ShrHoldr 03/30/06 - S BURLINGTON RESOURCES INC. 122014103 02/24/06 78,756 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 04/19/06 - A C. R. BARD, INC. *BCR* 067383109 02/27/06 22,094 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Stock For For Mgmt Option Plan 4 Amend Qualified Employee Stock For For Mgmt Purchase Plan 5 Ratify Auditors For For Mgmt 6 Adopt ILO Standards Against Against ShrHoldr 08/24/05 - A CA INC *CA* 204912109 07/01/05 113,344 1 Elect Directors For For Mgmt 2 Ratify Change in Control of For For Mgmt Severance Policy 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 11/18/05 - A CAMPBELL SOUP CO. *CPB* 134429109 09/21/05 4,750 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 04/27/06 - A CAPITAL ONE FINANCIAL CORP. 14040H105 02/28/06 63,115 *COF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 11/02/05 - A CARDINAL HEALTH, INC. *CAH* 14149Y108 09/09/05 90,366 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 05/10/06 - A CAREMARK RX, INC. *CMX* 141705103 03/31/06 94,308 1 Elect Directors For For Mgmt 2 Report Policies For Political Against Against ShrHoldr Contributions 04/20/06 - A CARNIVAL CORP. *CCL* 143658300 02/21/06 89,919 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Mgmt CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS For For Mgmt FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 5 TO APPROVE THE DIRECTORS For For Mgmt REMUNERATION REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY For For Mgmt TO ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Mgmt PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Mgmt CARNIVAL PLC TO BUY BACK CARNIVAL PLC
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- ORDINARY SHARES IN THE OPEN MARKET. 06/14/06 - A CATERPILLAR INC. *CAT* 149123101 04/17/06 141,770 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors Against Against ShrHoldr 7 Separate Chairman and CEO Positions Against Against ShrHoldr 8 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/25/06 - A CBS CORP *CBS.A* 124857202 03/31/06 161,898 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Option Exchange Offer For Against Mgmt 4 Amend Non-Employee Director Stock For Against Mgmt Option Plan 5 Amend Non-Employee Director For Against Mgmt Restricted Stock Plan 6 Company-Specific -- Adopt a Against For ShrHoldr Recapitalization Plan 05/25/06 - A CENTERPOINT ENERGY INC. *CNP* 15189T107 03/27/06 63,893 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve/Amend Executive Incentive For For Mgmt Bonus Plan 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against Against ShrHoldr 6 Other Business Against Against Mgmt 07/14/05 - A CENTEX CORP. *CTX* 152312104 05/26/05 26,976 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/11/06 - A CENTURYTEL, INC. *CTL* 156700106 03/17/06 27,408 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 06/09/06 - A CHESAPEAKE ENERGY CORP. *CHK* 165167107 04/17/06 78,900 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 04/26/06 - A CHEVRON CORPORATION *CVX* 166764100 03/06/06 469,888 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Company-Specific-Reimbursement of Against Against ShrHoldr Stockholder Proposal 4 Report on Environmental Impact of Against Against ShrHoldr Drilling in Sensitive Areas 5 Report on Political Contributions Against Against ShrHoldr 6 Adopt an Animal Welfare Policy Against Against ShrHoldr 7 Adopt a Human Rights Policy Against Against ShrHoldr 8 Report on Remediation Expenses in Against Against ShrHoldr Ecuador 04/19/06 - S CHIRON CORP. 170040109 03/03/06 23,344 1 Approve Merger Agreement For For Mgmt 2 Other Business For Against Mgmt 3 Adjourn Meeting For Against Mgmt 03/15/06 - A CIENA CORPORATION *CIEN* 171779101 01/20/06 126,088 1 Elect Directors For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 04/26/06 - A CIGNA CORP. *CI* 125509109 02/28/06 26,489 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/06 - A CINCINNATI FINANCIAL CORP. 172062101 03/08/06 37,405 *CINF* 1 Elect Directors For Split Mgmt 1.1 Elect Director William F. Bahl --- Withhold 1.2 Elect Director James E. Benoski --- For 1.3 Elect Director Gretchen W. Price --- For 1.4 Elect Director John J. Schiff, Jr. --- For 1.5 Elect Director E. Anthony Woods --- Withhold
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Approve Omnibus Stock Plan For For Mgmt 03/10/06 - S CINERGY CORP. 172474108 01/17/06 42,258 1 Approve Merger Agreement For For Mgmt 10/18/05 - A CINTAS CORP. *CTAS* 172908105 08/22/05 3,874 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 06/27/06 - A CIRCUIT CITY STORES, INC. *CC* 172737108 04/21/06 32,539 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/15/05 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/16/05 1,345,059 1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Review/Limit Executive Compensation Against For ShrHoldr 5 Report on Pay Disparity Against Against ShrHoldr 6 Report on Human Rights Policy Against Against ShrHoldr 05/09/06 - A CIT GROUP INC *CIT* 125581108 03/23/06 42,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 04/18/06 - A CITIGROUP INC. *C* 172967101 02/24/06 1,059,571 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 End Issuance of Options and Prohibit Against Against ShrHoldr Repricing
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 7 Report on Political Contributions Against Against ShrHoldr 8 Report on Charitable Contributions Against Against ShrHoldr 9 Performance-Based Equity Awards Against For ShrHoldr 10 Reimbursement of Expenses Incurred Against Against ShrHoldr by Shareholder(s) 11 Separate Chairman and CEO Positions Against Against ShrHoldr 12 Clawback of Payments Under Against Against ShrHoldr Restatement 05/25/06 - A CITIZENS COMMUNICATIONS CO. 17453B101 03/28/06 72,677 *CZN* 1 Elect Directors For Split Mgmt 1.1 Elect Director Kathleen Q. Abernathy --- For 1.2 Elect Director Leroy T. Barnes, Jr. --- For 1.3 Elect Director Jeri Finard --- Withhold 1.4 Elect Director Lawton Wehle Fitt --- For 1.5 Elect Director Stanley Harfenist --- For 1.6 Elect Director William M. Kraus --- For 1.7 Elect Director Howard L. Schrott --- For 1.8 Elect Director Larraine D. Segil --- For 1.9 Elect Director Bradley E. Singer --- For 1.10 Elect Director Edwin Tornberg --- For 1.11 Elect Director David H. Ward --- For 1.12 Elect Director Myron A. Wick, III --- For 1.13 Elect Director Mary Agnes Wilderotter --- For 2 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 3 Submit Severance Agreement (Change Against For ShrHoldr in Control) to shareholder Vote 4 Ratify Auditors For For Mgmt 05/18/06 - A CITRIX SYSTEMS, INC. *CTXS* 177376100 03/20/06 35,753 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 04/26/06 - A CLEAR CHANNEL COMMUNICATIONS, 184502102 03/10/06 114,465 INC. *CCU* 1 Elect Directors For Split Mgmt 1.1 Elect Director Alan D. Feld --- For 1.2 Elect Director Perry J. Lewis --- For 1.3 Elect Director L. Lowry Mays --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.4 Elect Director Mark P. Mays --- For 1.5 Elect Director Randall T. Mays --- For 1.6 Elect Director B. J. McCombs --- Withhold 1.7 Elect Director Phyllis B. Riggins --- For 1.8 Elect Director Theodore H. Strauss --- For 1.9 Elect Director J. C. Watts, Jr. --- For 1.10 Elect Director John H. Williams --- For 1.11 Elect Director John B. Zachry --- For 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against Against ShrHoldr 4 Establish a Compensation Committee Against For ShrHoldr 05/19/06 - A CMS ENERGY CORP. *CMS* 125896100 03/31/06 46,605 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/02/05 - A COACH, INC. *COH* 189754104 09/14/05 79,400 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 04/28/06 - A COCA-COLA ENTERPRISES INC. 191219104 03/01/06 64,300 *CCE* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate or Restrict Severance Against Against ShrHoldr Agreements (Change-in-Control) 05/04/06 - A COLGATE-PALMOLIVE CO. *CL* 194162103 03/07/06 109,235 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director Stock For For Mgmt Option Plan 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Performance-Based Equity Awards Against For ShrHoldr 05/18/06 - A COMCAST CORP. *CMCSA* 20030N101 03/10/06 453,467 1 Elect Directors For Split Mgmt 1.1 Elect Director S. Decker Anstrom --- For 1.2 Elect Director Kenneth J. Bacon --- For 1.3 Elect Director Sheldon M. Bonovitz --- Withhold 1.4 Elect Director Edward D. Breen --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.5 Elect Director Julian A. Brodsky --- For 1.6 Elect Director Joseph J. Collins --- Withhold 1.7 Elect Director J. Michael Cook --- For 1.8 Elect Director Jeffrey A. Honickman --- For 1.9 Elect Director Brian L. Roberts --- For 1.10 Elect Director Ralph J. Roberts --- For 1.11 Elect Director Judith Rodin --- For 1.12 Elect Director Michael I. Sovern --- For 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Amend Restricted Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus For For Mgmt Plan 6 Put Repricing of Stock Options to Against Against ShrHoldr Shareholder Vote 7 Separate Chairman and CEO Positions Against Against ShrHoldr 8 Limit Executive Compensation Against Against ShrHoldr 9 Company-Specific-Adopt Against For ShrHoldr Recapitalization Plan 10 Establish Other Board Committee Against Against ShrHoldr 05/16/06 - A COMERICA INC. *CMA* 200340107 03/17/06 34,432 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Ratify Auditors For For Mgmt 04/17/06 - A COMPASS BANCSHARES, INC. 20449H109 03/08/06 26,100 *CBSS* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 08/01/05 - A COMPUTER SCIENCES CORPORATION 205363104 06/03/05 40,982 *CSC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/23/05 - A COMPUWARE CORP. *CPWR* 205638109 07/01/05 84,057 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 09/22/05 - A CONAGRA FOODS INC. *CAG* 205887102 07/25/05 109,746 1 Elect Directors For Split Mgmt 1.1 Elect Director Howard G. Buffett --- For 1.2 Elect Director John T. Chain, Jr. --- For 1.3 Elect Director Ronald W. Roskens --- For 1.4 Elect Director Kenneth E. Stinson --- Withhold 2 Declassify the Board of Directors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Ratify Auditors For Against Mgmt 6 Report on Feasibility of Improving Against Against ShrHoldr Animal Welfare Standards 7 Report on Genetically Modified Against Against ShrHoldr Organisms (GMO) 8 Review/Limit Executive Compensation Against Against ShrHoldr 05/10/06 - A CONOCOPHILLIPS *COP* 20825C104 03/10/06 290,182 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report Damage Resulting From Against Against ShrHoldr Drilling Inside the National Petroleum Reserve 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 5 Submit Supplemental Executive Against Against ShrHoldr Retirement Plans to Shareholder vote 6 Report Accountability for Company's Against Against ShrHoldr Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against ShrHoldr 05/15/06 - A CONSOLIDATED EDISON, INC. 209115104 03/31/06 51,022 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Disclosure of Executive Against Against ShrHoldr Compensation 04/18/06 - A CONVERGYS CORP. *CVG* 212485106 02/28/06 30,805 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 04/25/06 - A COOPER INDUSTRIES LTD *CBE* G24182100 03/01/06 19,521 MEETING FOR HOLDERS OF ADRS
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 APPROVE THE AMENDED AND RESTATED For For Mgmt MANAGEMENT ANNUAL INCENTIVE PLAN. 4 APPROVE THE AMENDED AND RESTATED For For Mgmt DIRECTORS STOCK PLAN. 5 SHAREHOLDER PROPOSAL REQUESTING Against Against ShrHoldr COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. 05/02/06 - A COOPER TIRE & RUBBER CO. *CTB* 216831107 03/07/06 12,537 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 04/27/06 - A CORNING INC. *GLW* 219350105 02/27/06 317,485 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors Against For ShrHoldr 01/25/06 - A COSTCO WHOLESALE CORPORATION 22160K105 12/02/05 101,851 *COST* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 4 Adopt Vendor Standards Against Against ShrHoldr 5 Ratify Auditors For For Mgmt 06/14/06 - A COUNTRYWIDE FINANCIAL CORP. 222372104 04/17/06 127,086 *CFC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Report of the Compensation Against Against ShrHoldr Committee
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/18/06 - A COVENTRY HEALTH CARE INC. 222862104 03/20/06 34,500 *CVH* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Amend For For Mgmt Articles/Bylaws/Charter-Non-Routine 4 Authorize Board to Fill Vacancies For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt 05/03/06 - A CSX CORP. *CSX* 126408103 03/03/06 45,824 1 Elect Directors For Split Mgmt 1.1 Elect Director Elizabeth E. Bailey --- For 1.2 Elect Director John B. Breaux --- For 1.3 Elect Director Edward J. Kelly, III --- For 1.4 Elect Director Robert D. Kunisch --- For 1.5 Elect Director Southwood J. Morcott --- For 1.6 Elect Director David M. Ratcliffe --- For 1.7 Elect Director William C. Richardson --- Withhold 1.8 Elect Director Frank S. Royal, M.D. --- For 1.9 Elect Director Donald J. Shepard --- For 1.10 Elect Director Michael J. Ward --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Separate Chairman and CEO Positions Against Against ShrHoldr 05/09/06 - A CUMMINS , INC. *CMI* 231021106 03/20/06 9,973 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert J. Darnall --- For 1.2 Elect Director John M. Deutch --- For 1.3 Elect Director Alexis M. Herman --- For 1.4 Elect Director F. Joseph Loughrey --- For 1.5 Elect Director William I. Miller --- Withhold 1.6 Elect Director Georgia R. Nelson --- For 1.7 Elect Director Theodore M. Solso --- For 1.8 Elect Director Carl Ware --- For 1.9 Elect Director J. Lawrence Wilson --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Ratify Auditors For For Mgmt 05/11/06 - A CVS CORPORATION *CVS* 126650100 03/15/06 171,584 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Submit Supplemental Executive Against Against ShrHoldr Retirement Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Report on Feasibility of Product Against Against ShrHoldr Reformulation 01/26/06 - A D.R. HORTON, INC. *DHI* 23331A109 12/01/05 58,200 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Report on Energy Efficiency Against Against ShrHoldr 5 Other Business For Against Mgmt 05/02/06 - A DANAHER CORP. *DHR* 235851102 03/06/06 49,926 1 Elect Directors For Split Mgmt 1.1 Elect Director Mortimer M. Caplin --- For 1.2 Elect Director Donald J. Ehrlich --- For 1.3 Elect Director Linda P. Hefner --- For 1.4 Elect Director Walter G. Lohr, Jr. --- Withhold 2 Ratify Auditors For For Mgmt 09/21/05 - A DARDEN RESTAURANTS, INC. *DRI* 237194105 07/25/05 30,410 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/22/06 - A DEERE & CO. *DE* 244199105 12/31/05 51,241 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/15/05 - A DELL INC. *DELL* 24702R101 05/20/05 532,891 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 4 Expense Stock Options Against Against ShrHoldr 06/07/06 - A DEVON ENERGY CORP. *DVN* 25179M103 04/10/06 93,522 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/20/06 - A DILLARDS, INC *DDS* 254067101 03/31/06 13,653 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/31/06 - A DOLLAR GENERAL CORP. *DG* 256669102 03/27/06 63,615 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/28/06 - A DOMINION RESOURCES, INC. *D* 25746U109 02/24/06 73,187 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Report on Greenhouse Gas Emissions Against Against ShrHoldr 5 Submit Supplemental Executive Against Against ShrHoldr Retirement Plans to Shareholder vote 04/18/06 - A DOVER CORP. *DOV* 260003108 02/28/06 42,713 1 Elect Directors For For Mgmt 2 Other Business For Against Mgmt 04/19/06 - A DOW JONES & CO., INC. *DJ* 260561105 02/24/06 12,526 1 Elect Directors For Split Mgmt 1.1 Elect Director Lewis B. Campbell --- For 1.2 Elect Director Harvey Golub --- For 1.3 Elect Director Irvine O. Hockaday, Jr. --- For 1.4 Elect Director Dieter von Holtzbrinck --- For 1.5 Elect Director M. Peter McPherson --- For 1.6 Elect Director Frank N. Newman --- For 1.7 Elect Director William C. Steere, Jr. --- For 1.8 Elect Director Christopher Bancroft --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.9 Elect Director Eduardo Castro-Wright --- For 1.10 Elect Director Michael B. Elefante --- For 1.11 Elect Director John M. Engler --- For 1.12 Elect Director Leslie Hill --- For 1.13 Elect Director Peter R. Kann --- For 1.14 Elect Director David K.P. Li --- Withhold 1.15 Elect Director Elizabeth Steele --- For 1.16 Elect Director Richard F. Zannino --- For 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Company-Specific -- Disclosure of Against Against ShrHoldr Shareholder Proposals 04/27/06 - A DTE ENERGY CO. *DTE* 233331107 02/27/06 38,046 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/10/06 - S DUKE ENERGY CORP. *DUK* 264399106 01/17/06 196,877 1 Approve Merger Agreement For For Mgmt 05/17/06 - A DYNEGY, INC. *DYN* 26816Q101 03/22/06 61,330 1 Elect Directors For For Mgmt 2 Company Specific-Remove Provision For Against Mgmt Specifying Number of Directors 3 Amend For For Mgmt Articles/Bylaws/Charter-Non-Routine 4 Ratify Auditors For For Mgmt 05/25/06 - A E*TRADE FINANCIAL CORP. *ET* 269246104 04/03/06 86,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/26/06 - A E.I. DU PONT DE NEMOURS & CO. 263534109 03/06/06 191,539 *DD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Review Executive Compensation Against Against ShrHoldr 4 Report on Genetically Modified Against Against ShrHoldr Organisms 5 Performance-Based Against For ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 6 Report on Feasibility of Phasing out Against Against ShrHoldr PFOA 7 Report on Security of Chemical Against Against ShrHoldr Facilities 05/04/06 - A E.W. SCRIPPS CO. (THE) *SSP* 811054204 03/10/06 18,000 1 Elect Directors For Split Mgmt 1.1 Elect Director David Galloway --- For 1.2 Elect Director Nicholas B. Paumgarten --- Withhold 1.3 Elect Director Ronald W. Tysoe --- For 1.4 Elect Director Julie A. Wrigley --- For 05/04/06 - A EASTMAN CHEMICAL CO. *EMN* 277432100 03/15/06 16,862 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/10/06 - A EASTMAN KODAK CO. *EK* 277461109 03/13/06 60,837 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Claw-back of Payments under Against Against ShrHoldr Restatements 04/26/06 - A EATON CORP. *ETN* 278058102 02/27/06 30,878 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/13/06 - A EBAY INC. *EBAY* 278642103 04/17/06 243,820 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/12/06 - A ECOLAB, INC. *ECL* 278865100 03/14/06 39,426 1 Elect Directors For Split Mgmt 1.1 Elect Director Leslie S. Biller --- For 1.2 Elect Director Jerry A. Grundhofer --- Withhold 1.3 Elect Director Kasper Rorsted --- For 1.4 Elect Director John J. Zillmer --- For 2 Ratify Auditors For For Mgmt 04/27/06 - A EDISON INTERNATIONAL *EIX* 281020107 02/27/06 67,162 1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Amend Articles To Eliminate Fair For For Mgmt Price Provision 3 Adopt Simple Majority Vote Against Against ShrHoldr Requirement 05/25/06 - A EL PASO CORP *EP* 28336L109 03/27/06 140,994 1 Elect Directors For For Mgmt 2 Provide for Cumulative Voting Against Against ShrHoldr 3 Increase Disclosure of Executive Against Against ShrHoldr Compensation 07/28/05 - A ELECTRONIC ARTS INC. *ERTS* 285512109 06/06/05 66,600 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt 04/18/06 - A ELECTRONIC DATA SYSTEMS CORP. 285661104 02/24/06 110,186 *EDS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Separate Chairman and CEO Positions Against Against ShrHoldr 04/24/06 - A ELI LILLY AND CO. *LLY* 532457108 02/15/06 237,397 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Animal Welfare Policy Against Against ShrHoldr 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Declassify the Board of Directors Against Against ShrHoldr 6 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/04/06 - A EMC CORP. *EMC* 268648102 03/06/06 497,641 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Performance-Based and/or Time-Based Against For ShrHoldr Equity Awards 5 Declassify the Board of Directors Against For ShrHoldr 6 Limit Composition of Committee(s) to Against For ShrHoldr Independent Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 02/07/06 - A EMERSON ELECTRIC CO. *EMR* 291011104 11/29/05 87,735 1 Elect Directors For Split Mgmt 1.1 Elect Director A. A. Busch,III --- For 1.2 Elect Director A. F. Golden --- Withhold 1.3 Elect Director V. R. Loucks, Jr --- For 1.4 Elect Director J. B. Menzer --- For 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Submit Severance Agreement Against Against ShrHoldr (Change-in-Control) to Shareholder Vote 05/12/06 - A ENTERGY CORP. *ETR* 29364G103 03/14/06 42,843 1 Elect Directors For For Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/02/06 - A EOG RESOURCES, INC. *EOG* 26875P101 03/06/06 51,068 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/17/06 - A EQUIFAX INC. *EFX* 294429105 03/09/06 27,769 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 05/24/06 - A EQUITY OFFICE PROPERTIES TRUST 294741103 03/31/06 85,441 *EOP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A EQUITY RESIDENTIAL *EQR* 29476L107 03/31/06 60,907 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/22/05 - A EXELON CORP. *EXC* 30161N101 05/02/05 27,454 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Elect Directors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Qualified Employee Stock For For Mgmt Purchase Plan 7 Adjourn Meeting For Against Mgmt 06/27/06 - A EXELON CORP. *EXC* 30161N101 05/12/06 139,478 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Submit Severance Agreement (Change Against Against ShrHoldr in Control) to shareholder Vote 05/24/06 - A EXPRESS SCRIPTS, INC. *ESRX* 302182100 03/31/06 30,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Gary G. Benanav --- For 1.2 Elect Director Frank J. Borelli --- For 1.3 Elect Director Maura C. Breen --- For 1.4 Elect Director Nicholas J. LaHowchic --- For 1.5 Elect Director Thomas P. Mac Mahon --- For 1.6 Elect Director John O. Parker, Jr. --- For 1.7 Elect Director George Paz --- For 1.8 Elect Director Samuel K. Skinner --- For 1.9 Elect Director Seymour Sternberg --- Withhold 1.10 Elect Director Barrett A. Toan --- For 1.11 Elect Director Howard L. Waltman --- For 2 Increase Authorized Common Stock For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/31/06 - A EXXON MOBIL CORP. *XOM* 30231G102 04/06/06 1,283,502 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against Against ShrHoldr 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 5 Company-Specific-Nominate Against Against ShrHoldr Independent Director with Industry Experience 6 Require Director Nominee Against Against ShrHoldr Qualifications 7 Non-Employee Director Compensation Against Against ShrHoldr 8 Separate Chairman and CEO Positions Against Against ShrHoldr 9 Review Executive Compensation Against Against ShrHoldr 10 Link Executive Compensation to Against Against ShrHoldr Social Issues
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 11 Report on Political Contributions Against Against ShrHoldr 12 Report on Charitable Contributions Against Against ShrHoldr 13 Amend Equal Employment Opportunity Against Against ShrHoldr Policy to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Against Against ShrHoldr Drilling for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against ShrHoldr Environmental Impacts due to Operation 01/19/06 - A FAMILY DOLLAR STORES, INC. 307000109 11/22/05 30,868 *FDO* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/13/05 - A FEDERATED DEPARTMENT STORES, 31410H101 05/20/05 36,676 INC. *FD* 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Elect Directors For Split Mgmt 2.1 Elect Director Meyer Feldberg --- For 2.2 Elect Director Terry J. Lundgren --- For 2.3 Elect Director Marna C. Whittington --- Withhold 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adjourn Meeting For Against Mgmt 05/19/06 - A FEDERATED DEPARTMENT STORES, 31410H101 03/31/06 56,690 INC. *FD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Limit Boards on Which Directors May Against For ShrHoldr Concurrently Serve 09/26/05 - A FEDEX CORPORATION *FDX* 31428X106 08/01/05 63,746 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adopt Simple Majority Vote Against For ShrHoldr 5 Report on Corporate Political Against Against ShrHoldr Contributions
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 6 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 03/28/06 - A FIFTH THIRD BANCORP *FITB* 316773100 01/31/06 118,200 1 Elect Directors For For Mgmt 2 Amend Articles/Bylaws/Eliminate For For Mgmt super-majority voting requirements 3 Declassify the Board of Directors For For Mgmt 4 Amend Nonqualified Employee Stock For For Mgmt Purchase Plan 5 Ratify Auditors For For Mgmt 05/10/06 - A FIRST DATA CORP. *FDC* 319963104 03/13/06 159,104 1 Elect Directors For For Mgmt 2 Elect Director David A. Coulter For For Mgmt 3 Elect Director Henry C. Duques For For Mgmt 4 Elect Director Peter B. Ellwood For For Mgmt 5 Ratify Auditors For For Mgmt 04/18/06 - A FIRST HORIZON NATIONAL CORP 320517105 02/24/06 26,117 *FHN* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/16/06 - A FIRSTENERGY CORPORATION *FE* 337932107 03/21/06 68,212 1 Elect Directors For Split Mgmt 1.1 Elect Director Anthony J. Alexander --- Withhold 1.2 Elect Director Carol A. Cartwright --- Withhold 1.3 Elect Director William T. Cottle --- Withhold 1.4 Elect Director Robert B. Heisler, Jr. --- For 1.5 Elect Director Russell W. Maier --- Withhold 1.6 Elect Director George M. Smart --- Withhold 1.7 Elect Director Wes M. Taylor --- Withhold 1.8 Elect Director Jesse T. Williams, Sr. --- Withhold 2 Ratify Auditors For For Mgmt 3 Adopt Simple Majority Vote Against For ShrHoldr Requirement
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 4 Submit Severance Agreement (Change Against Against ShrHoldr in Control) to shareholder Vote 05/24/06 - A FISERV, INC. *FISV* 337738108 03/20/06 38,747 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/05/06 - A FISHER SCIENTIFIC 338032204 03/17/06 25,900 INTERNATIONAL INC. *FSH* 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 05/03/06 - A FLUOR CORP. *FLR* 343412102 03/08/06 18,106 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Performance-Based Against For ShrHoldr 05/11/06 - A FORD MOTOR COMPANY *F* 345370860 03/15/06 388,655 1 Elect Directors For Split Mgmt 1.1 Elect Director John R.H. Bond --- Withhold 1.2 Elect Director Stephen G. Butler --- For 1.3 Elect Director Kimberly A. Casiano --- For 1.4 Elect Director Edsel B. Ford, II --- For 1.5 Elect Director William Clay Ford, Jr. --- For 1.6 Elect Director Irvine O. Hockaday, Jr. --- For 1.7 Elect Director Richard A. Manoogian --- For 1.8 Elect Director Ellen R. Marram --- For 1.9 Elect Director Homer A. Neal --- For 1.10 Elect Director Jorma Ollila --- For 1.11 Elect Director Robert E. Rubin --- Withhold 1.12 Elect Director John L. Thornton --- For 2 Ratify Auditors For For Mgmt 3 Increase Disclosure of Executive Against Against ShrHoldr Compensation 4 Report Influence on Government Against Against ShrHoldr Regulation of Fuel Economy Standards
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 5 Provide for Cumulative Voting Against Against ShrHoldr 6 Link Executive Compensation to Against Against ShrHoldr Social Issues 7 Company-Specific -- Approve Against For ShrHoldr Recapitalization Plan 8 Scientific Report on Global Warming Against Against ShrHoldr 9 EEOC - Exclude Reference to Privacy Against Against ShrHoldr Issues Related to Sexual Interests, Activities or Orientation 10 Separate Chairman and CEO Positions Against Against ShrHoldr 08/08/05 - A FOREST LABORATORIES, INC. 345838106 06/21/05 74,806 *FRX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/25/06 - A FORTUNE BRANDS, INC. *FO* 349631101 02/24/06 30,966 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 4 Performance-Based and/or Time-Based Against Against ShrHoldr Equity Awards 01/26/06 - A FRANKLIN RESOURCES, INC. *BEN* 354613101 11/30/05 31,744 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/15/05 - A FREDDIE MAC *FRE* 313400301 05/27/05 148,246 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/04/06 - A FREEPORT-MCMORAN COPPER & GOLD 35671D857 03/07/06 38,014 INC. *FCX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Review Payment Policy to Indonesian Against Against ShrHoldr Military 04/21/06 - A FREESCALE SEMICONDUCTOR, INC. 35687M206 02/21/06 85,908 *FSL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 04/18/06 - A GANNETT CO., INC. *GCI* 364730101 02/24/06 50,538 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 05/17/06 - A GATEWAY INC *GTW* 367626108 03/23/06 65,065 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/03/06 - A GENERAL DYNAMICS CORP. *GD* 369550108 03/10/06 42,206 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Disqualification of Directors Who Against Against ShrHoldr Fail to Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Report Political Contributions Against Against ShrHoldr 7 Sustainability Report Against Against ShrHoldr 04/26/06 - A GENERAL ELECTRIC CO. *GE* 369604103 02/27/06 2,213,723 1 Elect Directors For Split Mgmt 1.1 Elect Director James I. Cash, Jr. --- For 1.2 Elect Director Sir William M. Castell --- For 1.3 Elect Director Ann M. Fudge --- For 1.4 Elect Director Claudio X. Gonzalez --- Withhold 1.5 Elect Director Jeffrey R. Immelt --- For 1.6 Elect Director Andrea Jung --- For 1.7 Elect Director Alan G. Lafley --- For 1.8 Elect Director Robert W. Lane --- For 1.9 Elect Director Ralph S. Larsen --- For 1.10 Elect Director Rochelle B. Lazarus --- For 1.11 Elect Director Sam Nunn --- For 1.12 Elect Director Roger S. Penske --- For 1.13 Elect Director Robert J. Swieringa --- For 1.14 Elect Director Douglas A. Warner, III --- For 1.15 Elect Director Robert C. Wright --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Ratify Auditors For For Mgmt 3 Restore or Provide for Cumulative Against Against ShrHoldr Voting 4 Adopt Policy on Overboarded Directors Against For ShrHoldr 5 Company-Specific -- One Director Against Against ShrHoldr from the Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against ShrHoldr 7 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 8 Report on Environmental Policies Against Against ShrHoldr 09/26/05 - A GENERAL MILLS, INC. *GIS* 370334104 07/28/05 77,864 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Hire Advisor/Maximize Shareholder Against Against ShrHoldr Value 06/06/06 - A GENERAL MOTORS CORP. *GM* 370442105 04/07/06 119,473 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Limit Executive Compensation Against Against ShrHoldr 4 Report on Global Warming Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Claw-back of Payments under Against Against ShrHoldr Restatements 7 Restore or Provide for Cumulative Against Against ShrHoldr Voting 8 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 04/17/06 - A GENUINE PARTS CO. *GPC* 372460105 02/10/06 36,593 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/17/06 - A GENWORTH FINANCIAL, INC. *GNW* 37247D106 03/24/06 80,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A GENZYME CORP. *GENZ* 372917104 03/31/06 54,105 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Stock For For Mgmt Option Plan
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 6 Submit Severance Agreement (Change Against Against ShrHoldr in Control) to shareholder Vote 05/10/06 - A GILEAD SCIENCES, INC. *GILD* 375558103 03/22/06 97,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Increase Authorized Common Stock For For Mgmt 6 Report on Impact of HIV/AIDS, TB, Against Against ShrHoldr and Malaria Pandemics 05/03/06 - A GOLDEN WEST FINANCIAL CORP. 381317106 03/02/06 53,622 *GDW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/25/06 - A GOODRICH CORPORATION *GR* 382388106 03/06/06 25,755 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/01/05 - S GREAT LAKES CHEMICAL CORP. 390568103 05/27/05 11,403 1 Approve Merger Agreement For For Mgmt 03/31/06 - S GUIDANT CORP. 401698105 02/22/06 69,664 1 Approve Merger Agreement For For Mgmt 09/07/05 - A H&R BLOCK, INC. *HRB* 093671105 07/05/05 35,710 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/23/05 - A H. J. HEINZ CO. *HNZ* 423074103 06/03/05 75,720 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Hire Advisor/Maximize Shareholder Against Against ShrHoldr Value 4 Adopt Simple Majority Vote Against For ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/17/06 - A HALLIBURTON CO. *HAL* 406216101 03/20/06 107,986 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Amend Terms of Severance Payments to For For Mgmt Executives 5 Review Human Rights Standards Against Against ShrHoldr 6 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 7 Amend Terms of Existing Poison Pill Against Against ShrHoldr 04/29/06 - A HARLEY-DAVIDSON, INC. *HDI* 412822108 03/09/06 57,438 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/25/06 - A HARRAH'S ENTERTAINMENT, INC. 413619107 02/27/06 38,433 *HET* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/25/06 - A HASBRO, INC. *HAS* 418056107 04/03/06 36,787 1 Elect Directors For Split Mgmt 1.1 Elect Director Basil L. Anderson --- For 1.2 Elect Director Alan R. Batkin --- For 1.3 Elect Director Frank J. Biondi, Jr. --- For 1.4 Elect Director John M. Connors, Jr. --- For 1.5 Elect Director Michael W.O. Garrett --- For 1.6 Elect Director E. Gordon Gee --- For 1.7 Elect Director Jack M. Greenberg --- For 1.8 Elect Director Alan G. Hassenfeld --- For 1.9 Elect Director Claudine B. Malone --- For 1.10 Elect Director Edward M. Philip --- Withhold 1.11 Elect Director Paula Stern --- For 1.12 Elect Director Alfred J. Verrecchia --- For 2 Ratify Auditors For For Mgmt 3 Adopt ILO-Based Code of Conduct Against Against ShrHoldr 05/25/06 - A HCA, INC. *HCA* 404119109 03/31/06 85,459 1 Elect Directors For Split Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.1 Elect Director C. Michael Armstrong --- For 1.2 Elect Director Magdalena H. Averhoff, M.D. --- For 1.3 Elect Director Jack O. Bovender, Jr. --- For 1.4 Elect Director Richard M. Bracken --- For 1.5 Elect Director Martin Feldstein --- For 1.6 Elect Director Thomas F. Frist, Jr., M.D. --- For 1.7 Elect Director Frederick W. Gluck --- For 1.8 Elect Director Glenda A. Hatchett --- For 1.9 Elect Director Charles O. Holliday, Jr. --- For 1.10 Elect Director T. Michael Long --- For 1.11 Elect Director John H. McArthur --- For 1.12 Elect Director Kent C. Nelson --- For 1.13 Elect Director Frank S. Royal, M.D. --- Withhold 1.14 Elect Director Harold T. Shapiro --- For 2 Ratify Auditors For For Mgmt 3 Performance-Based Against For ShrHoldr 4 Stock Retention/Holding Period Against Against ShrHoldr 02/21/06 - A HEALTH MANAGEMENT ASSOCIATES, 421933102 12/23/05 52,698 INC. *HMA* 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director For For Mgmt Restricted Stock Plan 3 Ratify Auditors For For Mgmt 04/20/06 - A HERCULES INC. *HPC* 427056106 03/17/06 24,698 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 05/03/06 - A HESS CORP *HES* 023551104 03/13/06 17,002 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Change Company Name For For Mgmt 4 Increase Authorized Common Stock For Against Mgmt 5 Approve Executive Incentive Bonus For For Mgmt Plan
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 03/15/06 - A HEWLETT-PACKARD CO. *HPQ* 428236103 01/17/06 604,919 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 5 Claw-Back of Payments under Against Against ShrHoldr Restatement 05/24/06 - A HILTON HOTELS CORP. *HLT* 432848109 03/29/06 70,043 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 05/25/06 - A HOME DEPOT, INC. (THE) *HD* 437076102 03/28/06 446,957 1 Elect Directors For Split Mgmt 1.1 Elect Director Gregory D. Brenneman --- For 1.2 Elect Director John L. Clendenin --- For 1.3 Elect Director Claudio X. Gonzalez --- Withhold 1.4 Elect Director Milledge A. Hart, III --- For 1.5 Elect Director Bonnie G. Hill --- For 1.6 Elect Director Laban P. Jackson, Jr. --- For 1.7 Elect Director Lawrence R. Johnston --- For 1.8 Elect Director Kenneth G. Langone --- For 1.9 Elect Director Angelo R. Mozilo --- For 1.10 Elect Director Robert L. Nardelli --- For 1.11 Elect Director Thomas J. Ridge --- For 2 Ratify Auditors For For Mgmt 3 Increase Disclosure of Executive Against Against ShrHoldr Compensation 4 Report on EEOC-Related Activities Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 7 Submit Supplemental Executive Against Against ShrHoldr Retirement Plans to Shareholder vote 8 Report on Political Contributions Against Against ShrHoldr 9 Increase Disclosure of Executive Against Against ShrHoldr Compensation
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 10 Affirm Political Non-partisanship Against Against ShrHoldr 04/24/06 - A HONEYWELL INTERNATIONAL, INC. 438516106 02/24/06 175,442 *HON* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 6 Compensation- Director Compensation Against Against ShrHoldr 7 Claw-back of Payments under Against Against ShrHoldr Restatements 8 Report on Public Welfare Initiative Against Against ShrHoldr 9 Eliminate or Restrict Severance Against Against ShrHoldr Agreements (Change-in-Control) 05/17/06 - A HOSPIRA INC *HSP* 441060100 03/20/06 33,936 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/27/06 - A HUMANA INC. *HUM* 444859102 03/06/06 34,425 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 04/20/06 - A HUNTINGTON BANCSHARES INC. 446150104 02/17/06 49,154 *HBAN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/06 - A ILLINOIS TOOL WORKS INC. *ITW* 452308109 03/07/06 43,164 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt/ Implement China Principles Against Against ShrHoldr 6 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/05/06 - A IMS HEALTH INC. *RX* 449934108 03/17/06 48,381 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 4 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 06/07/06 - A INGERSOLL-RAND COMPANY LIMITED G4776G101 04/10/06 68,600 *IR* MEETING FOR HOLDERS OF ADRS 1 Elect Directors For Split Mgmt 1.1 Elect Director T.E. Martin --- Withhold 1.2 Elect Director P. Nachtigal --- For 1.3 Elect Director R.J. Swift --- For 2 Ratify Auditors For For Mgmt 05/17/06 - A INTEL CORP. *INTC* 458140100 03/20/06 1,261,603 1 Elect Director Craig R. Barrett For For Mgmt 2 Elect Director Charlene Barshefsky For For Mgmt 3 Elect Director E. John P. Browne For For Mgmt 4 Elect Director D. James Guzy For For Mgmt 5 Elect Director Reed E. Hundt For For Mgmt 6 Elect Director Paul S. Otellini For For Mgmt 7 Elect Director James D. Plummer For For Mgmt 8 Elect Director David S. Pottruck For For Mgmt 9 Elect Director Jane E. Shaw For For Mgmt 10 Elect Director John L. Thornton For For Mgmt 11 Elect Director David B. Yoffie For For Mgmt 12 Rescind Fair Price Provision For For Mgmt 13 Amend Articles/Bylaws/Repeal For For Mgmt Supermajority Vote 14 Ratify Auditors For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Approve Qualified Employee Stock For For Mgmt Purchase Plan 04/25/06 - A INTERNATIONAL BUSINESS 459200101 02/24/06 330,518 MACHINES CORP. *IBM* 1 Elect Directors For Split Mgmt 1.1 Elect Director Cathleen Black --- For 1.2 Elect Director Kenneth I. Chenault --- For 1.3 Elect Director Juergen Dormann --- For 1.4 Elect Director Michael L. Eskew --- Withhold 1.5 Elect Director Shirley Ann Jackson --- For 1.6 Elect Director Minoru Makihara --- For 1.7 Elect Director Lucio A. Noto --- For 1.8 Elect Director James W. Owens --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.9 Elect Director Samuel J. Palmisano --- For 1.10 Elect Director Joan E. Spero --- For 1.11 Elect Director Sidney Taurel --- For 1.12 Elect Director Charles M. Vest --- For 1.13 Elect Director Lorenzo H. Zambrano --- For 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against Against ShrHoldr 4 Evaluate Age Discrimination in Against Against ShrHoldr Retirement Plans 5 Time-Based Equity Awards Against Against ShrHoldr 6 Increase Disclosure of Executive Against Against ShrHoldr Compensation 7 Report on Outsourcing Against Against ShrHoldr 8 Implement/ Increase Activity on the Against Against ShrHoldr China Principles 9 Report on Political Contributions Against Against ShrHoldr 10 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 11 Adopt Simple Majority Vote Against For ShrHoldr 05/09/06 - A INTERNATIONAL FLAVORS & 459506101 03/21/06 17,504 FRAGRANCES INC. *IFF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/07/06 - A INTERNATIONAL GAME TECHNOLOGY 459902102 01/09/06 72,352 *IGT* 1 Elect Directors For Split Mgmt 1.1 Elect Director Neil Barsky --- For 1.2 Elect Director Robert A. Bittman --- For 1.3 Elect Director Richard R. Burt --- For 1.4 Elect Director Leslie S. Heisz --- For 1.5 Elect Director Robert A. Mathewson --- For 1.6 Elect Director Thomas J. Matthews --- For 1.7 Elect Director Robert Miller --- Withhold 1.8 Elect Director Frederick B. Rentschler --- For 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/08/06 - A INTERNATIONAL PAPER CO. *IP* 460146103 03/16/06 101,356 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Sustainable Forestry Report Against Against ShrHoldr 5 Declassify the Board of Directors Against Against ShrHoldr 12/16/05 - A INTUIT INC. *INTU* 461202103 10/24/05 38,951 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 05/09/06 - A ITT CORP. *ITT* 450911102 03/17/06 39,204 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Change Company Name For For Mgmt 05/19/06 - A J. C. PENNEY CO., INC (HLDG 708160106 03/20/06 47,788 CO) *JCP* 1 Elect Directors For Split Mgmt 1.1 Elect Director Vernon E. Jordan, Jr. --- Withhold 1.2 Elect Director Burl Osborne --- For 1.3 Elect Director Mary Beth Stone West --- For 1.4 Elect Director R. Gerald Turner --- For 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Performance-Based Equity Awards Against Against ShrHoldr 01/19/06 - A JABIL CIRCUIT, INC. *JBL* 466313103 11/28/05 36,613 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Amend Qualified Employee Stock For For Mgmt Purchase Plan 5 Ratify Auditors For For Mgmt 6 Other Business For Against Mgmt 04/25/06 - A JANUS CAPITAL GROUP INC. *JNS* 47102X105 02/27/06 44,919 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 12/01/05 - A JDS UNIPHASE CORP. *JDSU* 46612J101 10/11/05 352,519 1 Elect Directors For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Ratify Auditors For For Mgmt 03/20/06 - S JEFFERSON-PILOT CORP. 475070108 02/03/06 28,460 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 04/27/06 - A JOHNSON & JOHNSON *JNJ* 478160104 02/28/06 622,846 1 Elect Directors For For Mgmt 2 Amend Articles to Remove For For Mgmt Antitakeover Provision 3 Ratify Auditors For For Mgmt 4 Disclose Charitable Contributions Against Against ShrHoldr 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 01/25/06 - A JOHNSON CONTROLS, INC. *JCI* 478366107 11/17/05 40,896 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 05/23/06 - A JONES APPAREL GROUP, INC. 480074103 03/24/06 25,079 *JNY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/06 - A JPMORGAN CHASE & CO. *JPM* 46625H100 03/17/06 732,319 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Put Repricing of Stock Options to Against Against ShrHoldr Shareholder Vote 4 Performance-Based Equity Awards Against For ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Remove Reference to Sexual Against Against ShrHoldr Orientation from EEO Statement 7 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 8 Report on Lobbying Activities Against Against ShrHoldr 9 Report on Political Contributions Against Against ShrHoldr 10 Approve Terms of Existing Poison Pill Against Against ShrHoldr 11 Provide for Cumulative Voting Against Against ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 12 Claw-back of Payments under Against Against ShrHoldr Restatements 13 Require Director Nominee Against Against ShrHoldr Qualifications 04/06/06 - A KB HOME *KBH* 48666K109 02/14/06 16,562 1 Elect Directors For For Mgmt 2 Reduce Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 04/21/06 - A KELLOGG CO. *K* 487836108 03/01/06 52,729 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Sustainability Report Against Against ShrHoldr 05/09/06 - A KERR-MCGEE CORP. *KMG* 492386107 03/10/06 23,821 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Establishment of An Office of the Against Against ShrHoldr Board of Directors 05/11/06 - A KEYCORP *KEY* 493267108 03/14/06 85,209 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/27/06 - A KIMBERLY-CLARK CORP. *KMB* 494368103 02/27/06 98,564 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 4 Adopt ILO Standards Against Against ShrHoldr 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 6 Report on Feasibility of Phasing Out Against Against ShrHoldr the Use of Non-certified Wood Fiber 05/09/06 - A KINDER MORGAN, INC. *KMI* 49455P101 03/10/06 22,338 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 4 Amend Qualified Employee Stock For For Mgmt Purchase Plan 5 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/25/06 - A KING PHARMACEUTICALS INC. *KG* 495582108 03/31/06 52,332 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against Against ShrHoldr 11/04/05 - A KLA-TENCOR CORP. *KLAC* 482480100 09/06/05 41,364 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 06/26/06 - A KNIGHT-RIDDER, INC. *KRI* 499040103 05/08/06 14,091 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Procedure for Future Sale or Against Against ShrHoldr Disposition of Company Newspapers 04/26/06 - A KOHL'S CORP. *KSS* 500255104 03/01/06 72,610 1 Elect Directors For Split Mgmt 1.1 Elect Director Jay H. Baker --- Withhold 1.2 Elect Director Steven A. Burd --- Withhold 1.3 Elect Director Kevin Mansell --- For 1.4 Elect Director Peter M. Sommerhauser --- For 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 04/25/06 - A L-3 COMMUNICATIONS HOLDINGS, 502424104 03/17/06 25,200 INC. *LLL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/17/06 - A LABORATORY CORPORATION OF 50540R409 03/31/06 26,300 AMERICA HOLDINGS *LH* 1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas P. Mac Mahon --- For 1.2 Elect Director Kerrii B. Anderson --- For 1.3 Elect Director Jean-Luc Belingard --- For 1.4 Elect Director Wendy E. Lane --- Withhold 1.5 Elect Director Robert E. Mittelstaedt, Jr. --- For 1.6 Elect Director Arthur H. Rubenstein --- For 1.7 Elect Director Andrew G. Wallace, M.D. --- For 1.8 Elect Director M. Keith Weikel, Ph.D. --- For 2 Amend Non-Employee Director Stock For For Mgmt Option Plan 3 Ratify Auditors For For Mgmt 05/10/06 - A LEGGETT & PLATT, INC. *LEG* 524660107 03/06/06 39,654 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend EEO Statement to Prohibit Against Against ShrHoldr Discrimination Based on Sexual Orientation 04/05/06 - A LEHMAN BROTHERS HOLDINGS INC. 524908100 02/10/06 55,818 *LEH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Declassify the Board of Directors For For Mgmt 03/30/06 - A LENNAR CORP. *LEN* 526057104 02/06/06 28,700 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors Against For ShrHoldr 3 Performance-Based and/or Time-Based Against Against ShrHoldr Equity Awards 04/27/06 - A LEXMARK INTERNATIONAL, INC. 529771107 03/03/06 25,102 *LXK* 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael J. Maples --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.2 Elect Director Stephen R. Hardis --- Withhold 1.3 Elect Director William R. Fields --- For 1.4 Elect Director Robert Holland, Jr. --- For 2 Ratify Auditors For For Mgmt 05/22/06 - A LIMITED BRANDS *LTD* 532716107 04/05/06 72,969 1 Elect Directors For For Mgmt 03/20/06 - S LINCOLN NATIONAL CORP. *LNC* 534187109 02/03/06 36,431 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Adjourn Meeting For Against Mgmt 06/09/06 - A LINCOLN NATIONAL CORP. *LNC* 534187109 04/18/06 61,992 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/02/05 - A LINEAR TECHNOLOGY CORP. *LLTC* 535678106 09/06/05 64,675 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Ratify Auditors For For Mgmt 05/18/06 - A LIZ CLAIBORNE, INC. *LIZ* 539320101 03/20/06 22,941 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 04/27/06 - A LOCKHEED MARTIN CORP. *LMT* 539830109 03/01/06 75,371 1 Elect Directors For Split Mgmt 1.1 Elect Director E.C. Aldridge, Jr. --- For 1.2 Elect Director Nolan D. Archibald --- For 1.3 Elect Director Marcus C. Bennett --- For 1.4 Elect Director James O. Ellis, Jr. --- For 1.5 Elect Director Gwendolyn S. King --- For 1.6 Elect Director James M. Loy --- For 1.7 Elect Director Douglas H. McCorkindale --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.8 Elect Director Eugene F. Murphy --- For 1.9 Elect Director Joseph W. Ralston --- For 1.10 Elect Director Frank Savage --- Withhold 1.11 Elect Director James M. Schneider --- For 1.12 Elect Director Anne Stevens --- For 1.13 Elect Director Robert J. Stevens --- For 1.14 Elect Director James R. Ukropina --- For 1.15 Elect Director Douglas C. Yearley --- For 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Amend For For Mgmt Articles/Bylaws/Charter-Non-Routine 5 Increase Disclosure of Executive Against Against ShrHoldr Compensation 6 Adopt Simple Majority Vote Against Against ShrHoldr Requirement 7 Report Equal Employment Opportunity Against Against ShrHoldr Information 8 Report on Depleted Uranium Weapons Against Against ShrHoldr Components 05/08/06 - A LOEWS CORP. 540424108 03/10/06 28,314 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against Against ShrHoldr 4 Prohibit Smoking in Public Facilities Against Against ShrHoldr 05/04/06 - A LOUISIANA-PACIFIC CORP *LPX* 546347105 03/06/06 21,959 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A LOWE'S COMPANIES, INC. *LOW* 548661107 03/31/06 163,823 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Company Specific--RELATING TO THE For For Mgmt BOARD OF DIRECTORS 6 Report on Wood Procurement Policy Against Against ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/11/06 - A LSI LOGIC CORP. *LSI* 502161102 03/17/06 81,935 1 Elect Directors For Split Mgmt 1.1 Elect Director Abhijit Y. Talwalkar --- For 1.2 Elect Director T.Z. Chu --- For 1.3 Elect Director Malcolm R. Currie --- For 1.4 Elect Director James H. Keyes --- For 1.5 Elect Director R. Douglas Norby --- Withhold 1.6 Elect Director Matthew J. O'Rourke --- For 1.7 Elect Director Gregorio Reyes --- For 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt 02/15/06 - A LUCENT TECHNOLOGIES INC. *LU* 549463107 12/19/05 944,472 1 Elect Directors For Split Mgmt 1.1 Elect Director Linnet F. Deily --- For 1.2 Elect Director Robert E. Denham --- For 1.3 Elect Director Daniel S. Goldin --- For 1.4 Elect Director Edward E. Hagenlocker --- For 1.5 Elect Director Karl J. Krapek --- For 1.6 Elect Director Richard C. Levin --- For 1.7 Elect Director Patricia F. Russo --- For 1.8 Elect Director Henry B. Schacht --- For 1.9 Elect Director Franklin A. Thomas --- For 1.10 Elect Director Ronald A. Williams --- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Reverse Stock Split For Against Mgmt 4 Publish Political Contributions Against Against ShrHoldr 5 Restoration of Retiree Benefits Against Against ShrHoldr 6 Performance- Based/Indexed Options Against For ShrHoldr 7 Exclude Pension Credit from Against For ShrHoldr Calculation of Incentive Compensation 04/18/06 - A M & T BANK CORP. *MTB* 55261F104 02/28/06 16,700 1 Elect Directors For Split Mgmt 1.1 Elect Director Brent D. Baird --- For 1.2 Elect Director Robert J. Bennett --- For 1.3 Elect Director C. Angela Bontempo --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.4 Elect Director Robert T. Brady --- Withhold 1.5 Elect Director Emerson L. Brumback --- For 1.6 Elect Director Michael D. Buckley --- For 1.7 Elect Director T.J. Cunningham III --- For 1.8 Elect Director Colm E. Doherty --- For 1.9 Elect Director Richard E. Garman --- For 1.10 Elect Director Daniel R. Hawbaker --- For 1.11 Elect Director Patrick W.E. Hodgson --- For 1.12 Elect Director Richard G. King --- For 1.13 Elect Director Reginald B. Newman, Ii --- For 1.14 Elect Director Jorge G. Pereira --- For 1.15 Elect Director Michael P. Pinto --- For 1.16 Elect Director Robert E. Sadler, Jr. --- For 1.17 Elect Director Eugene J. Sheehy --- For 1.18 Elect Director Stephen G. Sheetz --- For 1.19 Elect Director Herbert L. Washington --- For 1.20 Elect Director Robert G. Wilmers --- For 2 Ratify Auditors For For Mgmt 05/09/06 - A MANOR CARE, INC. *HCR* 564055101 03/17/06 16,651 1 Elect Directors For For Mgmt 04/26/06 - A MARATHON OIL CORP *MRO* 565849106 02/27/06 77,257 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Eliminate Class of Preferred Stock For For Mgmt 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 6 Adopt Simple Majority Vote Against For ShrHoldr Requirement 04/28/06 - A MARRIOTT INTERNATIONAL INC. 571903202 03/07/06 33,839 *MAR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Require a Majority Vote for the For Against ShrHoldr Election of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/18/06 - A MARSH & MCLENNAN COMPANIES, 571748102 03/20/06 113,736 INC. *MMC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Report on Political Contributions Against Against ShrHoldr 04/25/06 - A MARSHALL & ILSLEY CORP. *MI* 571834100 03/01/06 43,992 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 05/09/06 - A MASCO CORP. *MAS* 574599106 03/15/06 89,174 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/11/06 - A MATTEL, INC. *MAT* 577081102 03/16/06 86,345 1 Elect Directors For Split Mgmt 1.1 Elect Director Eugene P. Beard --- For 1.2 Elect Director Michael J. Dolan --- Withhold 1.3 Elect Director Robert A. Eckert --- For 1.4 Elect Director Tully M. Friedman --- For 1.5 Elect Director Dominic Ng --- For 1.6 Elect Director Andrea L. Rich --- For 1.7 Elect Director Ronald L. Sargent --- For 1.8 Elect Director Christopher A. Sinclair --- For 1.9 Elect Director G. Craig Sullivan --- For 1.10 Elect Director John L. Vogelstein --- For 1.11 Elect Director Kathy Brittain White --- For 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against Against ShrHoldr 4 Report Progress on Improving Work Against Against ShrHoldr and Living Conditions 5 Performance-Based Against Against ShrHoldr 11/10/05 - A MAXIM INTEGRATED PRODUCTS, 57772K101 09/28/05 69,056 INC. *MXIM* 1 Elect Directors For Split Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.1 Elect Director James R. Bergman --- Withhold 1.2 Elect Director Michael J. Byrd --- For 1.3 Elect Director Peter de Roeth --- For 1.4 Elect Director John F. Gifford --- For 1.5 Elect Director B. Kipling Hagopian --- For 1.6 Elect Director A.R. Frank Wazzan --- For 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt 09/09/05 - S MAYTAG CORP. 578592107 07/14/05 2,104 1 Approve Merger Agreement For Against Mgmt 2 Other Business For Against Mgmt 12/22/05 - S MAYTAG CORP. 578592107 11/02/05 17,529 1 Approve Merger Agreement For For Mgmt 2 Other Business For Against Mgmt 05/04/06 - A MBIA INC. *MBI* 55262C100 03/10/06 28,458 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/03/05 - S MBNA CORP. 55262L100 09/02/05 267,502 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 05/25/06 - A MCDONALD'S CORP. *MCD* 580135101 03/27/06 262,553 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert A. Eckert --- For 1.2 Elect Director Enrique Hernandez, Jr. --- Withhold 1.3 Elect Director Jeanne P. Jackson --- For 1.4 Elect Director Richard H. Lenny --- For 1.5 Elect Director Andrew J. McKenna --- For 1.6 Elect Director Sheila A. Penrose --- For 2 Ratify Auditors For For Mgmt 3 Submit Severance Agreement (Change Against Against ShrHoldr in Control) to shareholder Vote 4 Identify Food Products Manufactured Against Against ShrHoldr or Sold that Contain Genetically Engineered Ingredients
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 07/27/05 - A MCKESSON CORPORATION *MCK* 58155Q103 05/31/05 63,631 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Ratify Auditors For For Mgmt 5 Separate Chairman and CEO Positions Against Against ShrHoldr 04/25/06 - A MEADWESTVACO CORP. *MWV* 583334107 03/01/06 39,188 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/24/06 - A MEDCO HEALTH SOLUTIONS INC 58405U102 03/29/06 65,072 *MHS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A MEDIMMUNE, INC. *MEDI* 584699102 03/31/06 51,965 1 Elect Directors For Split Mgmt 1.1 Elect Director Wayne T. Hockmeyer --- For 1.2 Elect Director David M. Mott --- For 1.3 Elect Director David Baltimore --- For 1.4 Elect Director M. James Barrett --- Withhold 1.5 Elect Director James H. Cavanaugh --- For 1.6 Elect Director Barbara Hackman Franklin --- For 1.7 Elect Director Gordon S. Macklin --- Withhold 1.8 Elect Director George M. Milne, Jr. --- For 1.9 Elect Director Elizabeth H.S. Wyatt --- For 2 Amend Non-Employee Director Stock For For Mgmt Option Plan 3 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 08/25/05 - A MEDTRONIC, INC. *MDT* 585055106 07/01/05 258,402 1 Elect Directors For Split Mgmt 1.1 Elect Director Shirley Ann Jackson, Ph.D. --- For 1.2 Elect Director Denise M. O'Leary --- For 1.3 Elect Director Jean-Pierre Rosso --- For 1.4 Elect Director Jack W. Schuler --- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan 4 Amend Non-Employee Director Stock For For Mgmt Option Plan 04/18/06 - A MELLON FINANCIAL CORP. *MEL* 58551A108 02/10/06 87,423 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director For For Mgmt Restricted Stock Plan 3 Amend Vote Requirements to Amend Against For ShrHoldr Articles/Bylaws/Charter 4 Ratify Auditors For For Mgmt 04/25/06 - A MERCK & CO., INC. *MRK* 589331107 02/24/06 457,003 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard T. Clark --- For 1.2 Elect Director Lawrence A. Bossidy --- For 1.3 Elect Director William G. Bowen, Ph.D. --- For 1.4 Elect Director Johnnetta B. Cole, Ph.D. --- For 1.5 Elect Director William B. Harrison, Jr. --- For 1.6 Elect Director William N. Kelley, M.D. --- For 1.7 Elect Director Rochelle B. Lazarus --- Withhold 1.8 Elect Director Thomas E. Shenk, Ph.D. --- For 1.9 Elect Director Anne M. Tatlock --- For 1.10 Elect Director Samuel O. Thier, M.D. --- For 1.11 Elect Director Wendell P. Weeks --- For 1.12 Elect Director Peter C. Wendell --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 5 Limit Executive Compensation Against Against ShrHoldr 6 Adopt Simple Majority Vote Against For ShrHoldr 7 Adopt Animal Welfare Standards Against Against ShrHoldr 11/08/05 - A MEREDITH CORP. *MDP* 589433101 09/09/05 9,847 1 Elect Directors For For Mgmt 2 Employ Financial Advisor to Explore Against For ShrHoldr Alternatives to Maximize Value 04/28/06 - A MERRILL LYNCH & CO., INC. 590188108 02/27/06 192,027 *MER* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Restore or Provide for Cumulative Against Against ShrHoldr Voting 4 Compensation- Director Compensation Against Against ShrHoldr 5 Review Executive Compensation Against Against ShrHoldr 04/25/06 - A METLIFE, INC *MET* 59156R108 03/01/06 159,107 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/11/06 - A MGIC INVESTMENT CORP. *MTG* 552848103 03/10/06 19,362 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/06/05 - A MICRON TECHNOLOGY, INC. *MU* 595112103 10/12/05 129,932 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 11/09/05 - A MICROSOFT CORP. *MSFT* 594918104 09/09/05 2,118,104 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/26/06 - A MILLIPORE CORP. *MIL* 601073109 03/03/06 10,728 1 Elect Directors For Split Mgmt 1.1 Elect Director Rolf A. Classon --- Withhold 1.2 Elect Director Mark Hoffman --- For 1.3 Elect Director John F. Reno --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.4 Elect Director Karen E. Welke --- For 2 Amend Omnibus Stock Plan For For Mgmt 10/28/05 - A MOLEX INCORPORATED *MOLX* 608554101 09/02/05 36,210 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Approve Qualified Employee Stock For For Mgmt Purchase Plan 5 Approve Stock Option Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Ratify Auditors For For Mgmt 05/17/06 - A MOLSON COORS BREWING CO *TAP* 60871R209 03/31/06 12,244 1 Elect Directors For For Mgmt 01/17/06 - A MONSANTO CO. *MON* 61166W101 11/18/05 57,146 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Report on Political Contributions Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 06/07/06 - A MONSTER WORLDWIDE, INC. *MNST* 611742107 04/25/06 26,792 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Board Diversity None Against ShrHoldr 04/25/06 - A MOODY'S CORPORATION *MCO* 615369105 03/01/06 51,930 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 04/04/06 - A MORGAN STANLEY *MS* 617446448 02/03/06 227,543 1 Elect Directors For Split Mgmt 1.1 Elect Director Roy J. Bostock --- For 1.2 Elect Director Erskine B. Bowles --- For 1.3 Elect Director C. Robert Kidder --- For 1.4 Elect Director John J. Mack --- For 1.5 Elect Director Donald T. Nicolaisen --- For 1.6 Elect Director Hutham S. Olayan --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.7 Elect Director O. Griffith Sexton --- For 1.8 Elect Director Howard J. Davies --- For 1.9 Elect Director Charles H. Noski --- For 1.10 Elect Director Laura D'Andrea Tyson --- For 1.11 Elect Director Klaus Zumwinkel --- Withhold 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Articles/Bylaws/Remove For For Mgmt plurality voting for directors 5 Amend Articles/Bylaws/Eliminate For For Mgmt supermajority voting requirements 6 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 7 Amend Vote Requirements to Amend Against For ShrHoldr Articles/Bylaws/Charter 8 Submit Severance Agreement (Change Against Against ShrHoldr in Control) to shareholder Vote 05/01/06 - A MOTOROLA, INC. *MOT* 620076109 03/03/06 519,898 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 05/10/06 - A MURPHY OIL CORP. *MUR* 626717102 03/13/06 34,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/28/05 - A MYLAN LABORATORIES INC. *MYL* 628530107 08/01/05 58,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/30/06 - S NABORS INDUSTRIES, LTD. *NBR* G6359F103 02/17/06 33,015 MEETING FOR HOLDERS OF ADRS 1 Increase Authorized Common Stock For For Mgmt 06/30/06 - A NABORS INDUSTRIES, LTD. *NBR* G6359F103 04/07/06 33,015 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Mgmt COMPANY S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. 04/25/06 - A NATIONAL CITY CORP. *NCC* 635405103 03/03/06 115,391 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/22/05 - A NATIONAL OILWELL VARCO INC. 637071101 06/08/05 4,356 *NOV* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/17/06 - A NATIONAL OILWELL VARCO INC. 637071101 03/31/06 36,200 *NOV* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/30/05 - A NATIONAL SEMICONDUCTOR CORP. 637640103 08/11/05 74,518 *NSM* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For Against Mgmt 04/26/06 - A NCR CORPORATION *NCR* 62886E108 02/13/06 39,184 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Qualified Employee Stock For For Mgmt Purchase Plan 08/31/05 - A NETWORK APPLIANCE, INC. *NTAP* 64120L104 07/05/05 77,867 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/09/06 - A NEWELL RUBBERMAID INC. *NWL* 651229106 03/15/06 57,721 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt 5 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 6 Declassify the Board of Directors Against Against ShrHoldr 04/25/06 - A NEWMONT MINING CORP. (HOLDING 651639106 03/01/06 93,742 COMPANY) *NEM* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for an Independent Chairman Against Against ShrHoldr 07/13/05 - A NEXTEL COMMUNICATIONS, INC. 65332V103 05/20/05 243,536 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 04/20/06 - A NICOR INC. *GAS* 654086107 02/23/06 9,313 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Separate Chairman and CEO Positions Against Against ShrHoldr 09/20/05 - A NIKE, INC. *NKE* 654106103 07/25/05 48,113 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 05/10/06 - A NISOURCE INC. *NI* 65473P105 03/14/06 57,867 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 04/27/06 - A NOBLE CORP *NE* G65422100 03/02/06 29,023 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 MEMBER (SHAREHOLDER) PROPOSAL TO Against Against ShrHoldr SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. 05/23/06 - A NORDSTROM, INC. *JWN* 655664100 03/15/06 45,876 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 05/11/06 - A NORFOLK SOUTHERN CORP. *NSC* 655844108 03/06/06 85,961 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/18/06 - A NORTHERN TRUST CORP. *NTRS* 665859104 02/27/06 39,540 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt 4 Disclose Charitable Contributions Against Against ShrHoldr 05/17/06 - A NORTHROP GRUMMAN CORP. *NOC* 666807102 03/21/06 74,878 1 Elect Directors For Split Mgmt 1.1 Elect Director John T. Chain, Jr. --- For 1.2 Elect Director Vic Fazio --- For 1.3 Elect Director Stephen E. Frank --- For 1.4 Elect Director Charles R. Larson --- Withhold 1.5 Elect Director Richard B. Myers --- For 1.6 Elect Director Ronald D. Sugar --- For 2 Ratify Auditors For For Mgmt 3 Amend For For Mgmt Articles/Bylaws/Charter-Non-Routine 4 Separate Chairman and CEO Positions Against Against ShrHoldr 04/06/06 - A NOVELL, INC. *NOVL* 670006105 02/15/06 82,542 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/17/06 - A NOVELLUS SYSTEMS, INC. *NVLS* 670008101 03/31/06 28,769 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Performance-Based and/or Time-Based Against For ShrHoldr Equity Awards 05/11/06 - A NUCOR CORP. *NUE* 670346105 03/13/06 32,104 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 07/21/05 - A NVIDIA CORPORATION *NVDA* 67066G104 05/23/05 35,951 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/22/06 - A NVIDIA CORPORATION *NVDA* 67066G104 04/24/06 71,902 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/06 - A OCCIDENTAL PETROLEUM CORP. 674599105 03/06/06 89,723 *OXY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Limit Executive Compensation Against Against ShrHoldr 5 Report on Global Warming Against Against ShrHoldr 6 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/12/06 - A OFFICE DEPOT, INC. *ODP* 676220106 03/10/06 64,870 1 Elect Directors For Split Mgmt 1.1 Elect Director Lee A. Ault, III --- For 1.2 Elect Director Neil R. Austrian --- For 1.3 Elect Director David W. Bernauer --- For 1.4 Elect Director Abelardo E. Bru --- For 1.5 Elect Director David I. Fuente --- Withhold 1.6 Elect Director Brenda J. Gaines --- For 1.7 Elect Director Myra M. Hart --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.8 Elect Director W. Scott Hedrick --- For 1.9 Elect Director Michael J. Myers --- For 1.10 Elect Director Steve Odland --- For 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 04/20/06 - A OFFICEMAX INC *OMX* 67622P101 03/03/06 14,319 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Act on Shareholder Resolutions that Against For ShrHoldr Receive Majority Support 05/23/06 - A OMNICOM GROUP INC. *OMC* 681919106 04/07/06 37,517 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/10/05 - A ORACLE CORP. *ORCL* 68389X105 08/15/05 933,838 1 Elect Directors For Split Mgmt 1.1 Elect Director Jeffrey O. Henley --- For 1.2 Elect Director Lawrence J. Ellison --- For 1.3 Elect Director Donald L. Lucas --- For 1.4 Elect Director Michael J. Boskin --- For 1.5 Elect Director Jack F. Kemp --- For 1.6 Elect Director Jeffrey S. Berg --- For 1.7 Elect Director Safra A. Catz --- For 1.8 Elect Director Hector Garcia-Molina --- For 1.9 Elect Director Joseph A. Grundfest --- For 1.10 Elect Director H. Raymond Bingham --- Withhold 1.11 Elect Director Charles E. Phillips, Jr. --- For 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 04/25/06 - A PACCAR INC. *PCAR* 693718108 02/28/06 35,570 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/19/06 - A PACTIV CORP. *PTV* 695257105 03/20/06 29,764 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/16/05 - A PALL CORP. *PLL* 696429307 09/27/05 15,347 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 03/01/06 - A PARAMETRIC TECHNOLOGY CORP. 699173100 01/06/06 58,241 *PMTC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/26/05 - A PARKER-HANNIFIN CORP. *PH* 701094104 08/31/05 25,223 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Declassify the Board of Directors Against For ShrHoldr 10/12/05 - A PAYCHEX, INC. *PAYX* 704326107 08/15/05 75,627 1 Elect Directors For Split Mgmt 1.1 Elect Director B. Thomas Golisano --- For 1.2 Elect Director David J. S. Flaschen --- For 1.3 Elect Director Phillip Horsley --- For 1.4 Elect Director Grant M. Inman --- For 1.5 Elect Director Jonathan J. Judge --- For 1.6 Elect Director J. Robert Sebo --- For 1.7 Elect Director Joseph M. Tucci --- Withhold 2 Amend Omnibus Stock Plan For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 02/24/06 - A PEOPLES ENERGY CORP. *PGL* 711030106 12/27/05 8,131 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ------------------------------------------------------------------------------------------------------------------ 05/03/06 - A PEPSICO, INC. *PEP* 713448108 03/10/06 347,010 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Publish Political Contributions Against Against ShrHoldr 4 Report on Charitable Contributions Against Against ShrHoldr 04/25/06 - A PERKINELMER INC. *PKI* 714046109 02/27/06 27,257 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 04/27/06 - A PFIZER INC. *PFE* 717081103 03/01/06 1,543,474 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Establish Term Limits for Directors Against Against ShrHoldr 5 Social Proposal Against Against ShrHoldr 6 Restore or Provide for Cumulative Against Against ShrHoldr Voting 7 Separate Chairman and CEO Positions Against Against ShrHoldr 8 Report on Political Contributions Against Against ShrHoldr 9 Report on Animal Welfare Policy Against Against ShrHoldr 10 Reort on Animal-based Testing Against Against ShrHoldr 04/19/06 - A PG&E CORP. *PCG* 69331C108 02/21/06 71,823 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Submit Shareholder Rights Plan Against Against ShrHoldr (Poison Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against ShrHoldr 05/26/06 - A PHELPS DODGE CORP. *PD* 717265102 04/06/06 42,410 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Stock For For Mgmt Option Plan 3 Ratify Auditors For For Mgmt 05/17/06 - A PINNACLE WEST CAPITAL CORP. 723484101 03/20/06 20,581 *PNW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/08/06 - A PITNEY BOWES INC. *PBI* 724479100 03/10/06 48,439 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Approve Qualified Employee Stock For For Mgmt Purchase Plan 05/03/06 - A PLUM CREEK TIMBER COMPANY, 729251108 03/10/06 38,580 INC. *PCL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 06/01/06 - A PMC-SIERRA, INC. *PMCS* 69344F106 04/03/06 38,624 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert Bailey --- For 1.2 Elect Director Richard Belluzzo --- For 1.3 Elect Director James Diller, Dr. --- Withhold 1.4 Elect Director Michael Farese --- For 1.5 Elect Director Jonathan Judge --- For 1.6 Elect Director William Kurtz --- For 1.7 Elect Director Frank Marshall --- For 2 Ratify Auditors For For Mgmt 04/25/06 - A PNC FINANCIAL SERVICES GROUP, 693475105 02/28/06 61,247 INC. *PNC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 04/20/06 - A PPG INDUSTRIES, INC. *PPG* 693506107 02/17/06 35,090 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/28/06 - A PPL CORP. *PPL* 69351T106 02/28/06 80,536 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adopt Simple Majority Vote Against For ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 04/25/06 - A PRAXAIR, INC. *PX* 74005P104 03/01/06 67,420 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors None For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/16/06 - A PRINCIPAL FINANCIAL GROUP, 74251V102 03/17/06 57,750 INC. *PFG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/10/06 - A PROGRESS ENERGY, INC. *PGN* 743263105 03/03/06 53,308 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Company Specific--Elect Director by For For Mgmt Majority Vote 5 Improve Security at Nuclear Against Against ShrHoldr Facilities 09/14/05 - S PROLOGIS *PLD* 743410102 08/08/05 39,000 1 Issue Shares in Connection with an For For Mgmt Acquisition 05/26/06 - A PROLOGIS *PLD* 743410102 03/16/06 51,200 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt 08/31/05 - S PROVIDIAN FINANCIAL CORP. 74406A102 08/01/05 37,974 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 05/09/06 - A PRUDENTIAL FINANCIAL INC *PRU* 744320102 03/10/06 105,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate or Restrict Severance Against Against ShrHoldr Agreements (Change-in-Control) 07/19/05 - A PUBLIC SERVICE ENTERPRISE 744573106 05/27/05 6,183 GROUP INC. *PEG* 1 Approve Merger Agreement For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adjourn Meeting For Against Mgmt 5 Review/Limit Executive Compensation Against Against ShrHoldr 05/11/06 - A PULTE HOMES INC. *PHM* 745867101 03/14/06 45,772 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Declassify the Board of Directors Against For ShrHoldr 5 Provide for Cumulative Voting Against Against ShrHoldr 6 Performance-Based Equity Awards Against For ShrHoldr 08/23/05 - A QLOGIC CORP. *QLGC* 747277101 07/01/05 20,045 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 03/07/06 - A QUALCOMM INC. *QCOM* 747525103 01/06/06 347,178 1 Elect Directors For For Mgmt 2 Declassify the Board and Eliminate For For Mgmt Cumulative Voting 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adjourn Meeting For Against Mgmt 05/04/06 - A QUEST DIAGNOSTICS, 74834L100 03/20/06 33,800 INCORPORATED *DGX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 05/24/06 - A QWEST COMMUNICATIONS 749121109 03/27/06 325,122 INTERNATIONAL INC. *Q* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Claw-back of Payments under Against Against ShrHoldr Restatements 5 Submit Supplemental Executive Against Against ShrHoldr Retirement Plans to Shareholder vote 6 Require a Majority Vote for the Against Against ShrHoldr Election of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 7 Separate Chairman and CEO Positions Against Against ShrHoldr 05/25/06 - A R. R. DONNELLEY & SONS CO. 257867101 04/01/06 45,660 *RRD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 05/18/06 - A RADIOSHACK CORP. *RSH* 750438103 03/21/06 28,653 1 Elect Directors For For Mgmt 05/03/06 - A RAYTHEON CO. *RTN* 755111507 03/09/06 94,114 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 5 Provide for Cumulative Voting Against Against ShrHoldr 6 Submit Supplemental Executive Against Against ShrHoldr Retirement Plans to Shareholder vote 7 Separate Chairman and CEO Positions Against Against ShrHoldr 01/25/06 - S REEBOK INTERNATIONAL LTD. 758110100 12/19/05 11,271 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 05/18/06 - A REGIONS FINANCIAL CORP. *RF* 7591EP100 03/23/06 95,809 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 05/03/06 - A REYNOLDS AMERICAN INC *RAI* 761713106 03/06/06 18,240 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Conduct Study on Youth Smoking Against Against ShrHoldr 4 Support Legislation to Reduce Smoking Against Against ShrHoldr 05/02/06 - A ROBERT HALF INTERNATIONAL INC. 770323103 03/10/06 36,214 *RHI* 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Prohibit Discrimination Based on Against Against ShrHoldr Sexual Orientation
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 02/01/06 - A ROCKWELL AUTOMATION INC *ROK* 773903109 12/05/05 38,820 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/07/06 - A ROCKWELL COLLINS, INC. *COL* 774341101 12/09/05 37,619 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 05/01/06 - A ROHM AND HAAS CO. *ROH* 775371107 03/03/06 29,896 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/28/06 - A ROWAN COMPANIES, INC. *RDC* 779382100 03/01/06 23,239 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/06 - A RYDER SYSTEM, INC. *R* 783549108 03/10/06 13,980 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/06 - A SABRE HOLDINGS CORPORATION 785905100 03/17/06 28,424 *TSG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/03/06 - A SAFECO CORP. *SAFC* 786429100 03/06/06 25,864 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A SAFEWAY INC. *SWY* 786514208 03/27/06 95,193 1 Elect Director Steven A. Burd For For Mgmt 2 Elect Director Janet E. Grove For For Mgmt 3 Elect Director Mohan Gyani For For Mgmt 4 Elect Director Paul Hazen For For Mgmt 5 Elect Director Robert I. MacDonnell For Abstain Mgmt 6 Elect Director Douglas J. MacKenzie For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 7 Elect Director Rebecca A. Stirn For For Mgmt 8 Elect Director William Y. Tauscher For For Mgmt 9 Elect Director Raymond G. Viault For For Mgmt 10 Approve Executive Incentive Bonus For For Mgmt Plan 11 Ratify Auditors For For Mgmt 12 Provide for Cumulative Voting Against Against ShrHoldr 13 Eliminate or Restrict Severance Against Against ShrHoldr Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against ShrHoldr Office of the Board 15 Adopt Policy to Identify and Label Against Against ShrHoldr Food Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against ShrHoldr 02/27/06 - A SANMINA-SCI CORP. *SANM* 800907107 01/11/06 112,858 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 10/27/05 - A SARA LEE CORP. *SLE* 803111103 09/01/05 165,817 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan 4 Adopt ILO Based Code of Conduct Against Against ShrHoldr 5 Eliminate or Restrict Severance Against For ShrHoldr Agreements (Change-in-Control) 6 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 05/19/06 - A SCHERING-PLOUGH CORP. *SGP* 806605101 03/20/06 310,124 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Approve Outside Director Stock For For Mgmt Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Mgmt 6 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 7 Adopt Simple Majority Vote Against For ShrHoldr Requirement 04/12/06 - A SCHLUMBERGER LTD. *SLB* 806857108 03/01/06 123,107 MEETING FOR HOLDERS OF ADRS
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1 Elect Directors For For Mgmt 2 ADOPTION AND APPROVAL OF FINANCIALS For For Mgmt AND DIVIDENDS 3 ADOPTION OF AMENDMENT TO THE For For Mgmt ARTICLES OF INCORPORATION 4 APPROVAL OF AMENDMENT AND For For Mgmt RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN 5 APPROVAL OF INDEPENDENT REGISTERED For For Mgmt PUBLIC ACCOUNTING FIRM 11/03/05 - A SCIENTIFIC-ATLANTA, INC. 808655104 09/15/05 32,168 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 02/02/06 - S SCIENTIFIC-ATLANTA, INC. 808655104 12/30/05 32,168 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 05/12/06 - A SEALED AIR CORP. *SEE* 81211K100 03/14/06 17,036 1 Elect Director Hank Brown For For Mgmt 2 Elect Director Michael Chu For For Mgmt 3 Elect Director Lawrence R. Codey For For Mgmt 4 Elect Director T. J. Dermot Dunphy For For Mgmt 5 Elect Director Charles F. Farrell, For For Mgmt Jr. 6 Elect Director William V. Hickey For For Mgmt 7 Elect Director Jacqueline B. Kosecoff For For Mgmt 8 Elect Director Kenneth P. Manning For For Mgmt 9 Elect Director William J. Marino For For Mgmt 10 Ratify Auditors For For Mgmt 04/12/06 - A SEARS HOLDINGS CORP *SHLD* 812350106 02/24/06 20,552 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock For For Mgmt Purchase Plan 3 Approve Restricted Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/04/06 - A SEMPRA ENERGY *SRE* 816851109 03/10/06 52,889 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Performance-Based and/or Time-Based Against Against ShrHoldr Equity Awards 01/31/06 - S SIEBEL SYSTEMS, INC. 826170102 12/15/05 110,658 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 05/02/06 - A SIGMA-ALDRICH CORP. *SIAL* 826552101 03/03/06 14,493 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/11/06 - A SIMON PROPERTY GROUP, INC. 828806109 03/09/06 39,163 *SPG* 1 Elect Directors For Split Mgmt 1.1 Elect Director Birch Bayh --- Withhold 1.2 Elect Director Melvyn E. Bergstein --- For 1.3 Elect Director Linda Walker Bynoe --- For 1.4 Elect Director Karen N. Horn, Ph.D. --- For 1.5 Elect Director Reuben S. Leibowitz --- For 1.6 Elect Director J. Albert Smith, Jr. --- For 1.7 Elect Director Pieter S. van den Berg --- For 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/18/06 - A SLM CORP. *SLM* 78442P106 03/20/06 87,542 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/27/06 - A SNAP-ON INCORPORATED *SNA* 833034101 02/27/06 12,548 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 01/12/06 - A SOLECTRON CORP. *SLR* 834182107 11/18/05 204,614 1 Elect Directors For Split Mgmt 1.1 Elect Director William A. Hasler --- Withhold 1.2 Elect Director Michael R. Cannon --- For 1.3 Elect Director Richard A. D'Amore --- For 1.4 Elect Director H. Paulett Eberhart --- For 1.5 Elect Director Heinz Fridrich --- For 1.6 Elect Director William R. Graber --- For 1.7 Elect Director Dr. Paul R. Low --- For 1.8 Elect Director C. Wesley M. Scott --- For 1.9 Elect Director Cyril Yansouni --- For 2 Approve Reverse Stock Split For For Mgmt 3 Ratify Auditors For For Mgmt 05/24/06 - A SOUTHERN COMPANY *SO* 842587107 03/27/06 156,358 1 Elect Directors For Split Mgmt 1.1 Elect Director Juanita Powell Baranco --- For 1.2 Elect Director Dorrit J. Bern --- For 1.3 Elect Director Francis S. Blake --- For 1.4 Elect Director Thomas F. Chapman --- Withhold 1.5 Elect Director Donald M. James --- Withhold 1.6 Elect Director Zack T. Pate --- For 1.7 Elect Director J. Neal Purcell --- For 1.8 Elect Director David M. Ratcliffe --- For 1.9 Elect Director William G. Smith, Jr. --- For 1.10 Elect Director Gerald J. St. Pe --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/17/06 - A SOUTHWEST AIRLINES CO. *LUV* 844741108 03/22/06 147,740 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 4 Adopt Simple Majority Vote Against For ShrHoldr 07/13/05 - A SPRINT NEXTEL CORP *S* 852061100 05/20/05 319,423 1 Increase Authorized Common Stock For For Mgmt 2 Amend For For Mgmt Articles/Bylaws/Charter-Non-Routine
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 3 Change Company Name For For Mgmt 4 Issue Shares in Connection with an For For Mgmt Acquisition 5 Adjourn Meeting For Against Mgmt 6 Elect Directors For For Mgmt 7 Ratify Auditors For For Mgmt 8 Review Executive Compensation Against Against ShrHoldr 04/18/06 - A SPRINT NEXTEL CORP *S* 852061100 02/28/06 617,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Restore or Provide for Cumulative Against Against ShrHoldr Voting 05/10/06 - A ST. JUDE MEDICAL, INC. *STJ* 790849103 03/13/06 76,894 1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/06/06 - A STAPLES, INC. *SPLS* 855030102 04/10/06 154,025 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 02/08/06 - A STARBUCKS CORP. *SBUX* 855244109 12/01/05 164,252 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 05/02/06 - A STARWOOD HOTELS & RESORTS 85590A203 03/14/06 46,212 WORLDWIDE, INC. *HOT* 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven J. Heyer --- Withhold 1.2 Elect Director Charlene Barshefsky --- Withhold 1.3 Elect Director Jean-Marc Chapus --- Withhold 1.4 Elect Director Bruce W. Duncan --- Withhold 1.5 Elect Director Lizanne Galbreath --- For 1.6 Elect Director Eric Hippeau --- Withhold
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.7 Elect Director Stephen R. Quazzo --- Withhold 1.8 Elect Director Thomas O. Ryder --- Withhold 1.9 Elect Director Daniel W. Yih --- Withhold 1.10 Elect Director Kneeland C. Youngblood --- Withhold 2 Ratify Auditors For For Mgmt 04/19/06 - A STATE STREET CORP. (BOSTON) 857477103 02/24/06 69,025 *STT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 04/26/06 - A STRYKER CORP. *SYK* 863667101 02/28/06 60,908 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 10/27/05 - A SUN MICROSYSTEMS, INC. *SUNW* 866810104 08/29/05 718,988 1 Elect Directors For Split Mgmt 1.1 Elect Director Scott G. McNealy --- For 1.2 Elect Director James L. Barksdale --- For 1.3 Elect Director Stephen M. Bennett --- For 1.4 Elect Director L. John Doerr --- For 1.5 Elect Director Robert J. Fisher --- For 1.6 Elect Director Michael E. Lehman --- Withhold 1.7 Elect Director Patricia E. Mitchell --- For 1.8 Elect Director M. Kenneth Oshman --- For 1.9 Elect Director Naomi O. Seligman --- For 2 Ratify Auditors For For Mgmt 3 Performance- Based/Indexed Options Against For ShrHoldr 4 Approve Terms of Existing Poison Pill Against For ShrHoldr 07/28/05 - A SUNGARD DATA SYSTEMS INC. 867363103 06/17/05 7,374 1 Approve Merger Agreement For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Adjourn Meeting For Against Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt 05/04/06 - A SUNOCO, INC. *SUN* 86764P109 02/09/06 28,856 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 04/18/06 - A SUNTRUST BANKS, INC. *STI* 867914103 02/28/06 76,172 1 Elect Directors For Split Mgmt 1.1 Elect Director J. Hyatt Brown --- Withhold 1.2 Elect Director Alston D. Correll --- For 1.3 Elect Director David H. Hughes --- For 1.4 Elect Director E. Neville Isdell --- For 1.5 Elect Director G. Gilmer Minor, III --- For 1.6 Elect Director Thomas M. Garrott --- For 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 05/30/06 - S SUPERVALU INC. *SVU* 868536103 04/21/06 29,060 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Adjourn Meeting For Against Mgmt 06/28/06 - A SUPERVALU INC. *SVU* 868536103 05/19/06 29,060 1 Elect Director Irwin Cohen For For Mgmt 2 Elect Director Ronald E. Daly For For Mgmt 3 Elect Director Lawrence A. Del Santo For For Mgmt 4 Elect Director Susan E. Engel For For Mgmt 5 Elect Director Philip L. Francis For For Mgmt 6 Ratify Auditors For For Mgmt 09/16/05 - A SYMANTEC CORP. *SYMC* 871503108 07/25/05 252,134 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/06 - A SYMBOL TECHNOLOGIES, INC. 871508107 03/24/06 52,185 *SBL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 04/27/06 - A SYNOVUS FINANCIAL CORP. *SNV* 87161C105 02/21/06 64,704 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard Y. Bradley --- Withhold 1.2 Elect Director Frank W. Brumley --- Withhold 1.3 Elect Director Elizabeth W. Camp --- For 1.4 Elect Director T. Michael Goodrich --- For 1.5 Elect Director John P. Illges, III --- For 1.6 Elect Director J. Neal Purcell --- For 1.7 Elect Director William B. Turner, Jr. --- For 2 Declassify the Board of Directors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 11/11/05 - A SYSCO CORPORATION *SYY* 871829107 09/13/05 133,481 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Approve Stock/Cash Award to Executive For For Mgmt 5 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 04/26/06 - A T. ROWE PRICE GROUP, INC. 74144T108 02/24/06 27,790 *TROW* 1 Elect Directors For Split Mgmt 1.1 Elect Director Edward C. Bernard --- For 1.2 Elect Director James T. Brady --- For 1.3 Elect Director J. Alfred Broaddus, Jr. --- For 1.4 Elect Director Donald B. Hebb, Jr. --- Withhold 1.5 Elect Director James A.C. Kennedy --- For 1.6 Elect Director George A. Roche --- For 1.7 Elect Director Brian C. Rogers --- For 1.8 Elect Director Dr. Alfred Sommer --- For 1.9 Elect Director Dwight S. Taylor --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.10 Elect Director Anne Marie Whittemore --- For 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt 05/17/06 - A TARGET CORPORATION *TGT* 87612E106 03/20/06 183,457 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report Political Against Against ShrHoldr Contributions/Activities 04/26/06 - A TECO ENERGY, INC. *TE* 872375100 02/16/06 43,276 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/22/05 - A TEKTRONIX, INC. *TEK* 879131100 07/18/05 2,344 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Qualified Employee Stock For For Mgmt Purchase Plan 04/27/06 - A TELLABS, INC. *TLAB* 879664100 02/27/06 95,775 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/06 - A TEMPLE-INLAND INC. *TIN* 879868107 03/08/06 23,828 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/12/06 - A TENET HEALTHCARE CORP. *THC* 88033G100 03/15/06 99,009 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A TERADYNE, INC. *TER* 880770102 04/03/06 41,392 1 Elect Directors For Split Mgmt 1.1 Elect Director Albert Carnesale --- For 1.2 Elect Director George W. Chamillard --- For 1.3 Elect Director Roy A. Vallee --- Withhold 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 04/20/06 - A TEXAS INSTRUMENTS INC. *TXN* 882508104 02/21/06 337,703 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/26/06 - A TEXTRON INC. *TXT* 883203101 03/03/06 27,575 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Depleted Uranium Weapons Against Against ShrHoldr Components 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/11/06 - A THE AES CORP. *AES* 00130H105 03/03/06 137,914 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 05/16/06 - A THE ALLSTATE CORP. *ALL* 020002101 03/17/06 135,107 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 6 Adopt Simple Majority Vote Against For ShrHoldr 04/11/06 - A THE BANK OF NEW YORK CO., INC. 064057102 02/21/06 162,379 *BK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against Against ShrHoldr 4 Reimbursement of Expenses of Against Against ShrHoldr Opposition Candidates 04/11/06 - A THE BEAR STEARNS COMPANIES 073902108 02/13/06 23,399 INC. *BSC* 1 Elect Directors For Split Mgmt 1.1 Elect Director James E. Cayne --- For 1.2 Elect Director Henry S. Bienen --- Withhold 1.3 Elect Director Carl D. Glickman --- For 1.4 Elect Director Alan C. Greenberg --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.5 Elect Director Donald J. Harrington --- Withhold 1.6 Elect Director Frank T. Nickell --- Withhold 1.7 Elect Director Paul A. Novelly --- Withhold 1.8 Elect Director Frederic V. Salerno --- For 1.9 Elect Director Alan D. Schwartz --- For 1.10 Elect Director Warren J. Spector --- For 1.11 Elect Director Vincent Tese --- For 1.12 Elect Director Wesley S. Williams Jr. --- For 2 Amend Deferred Compensation Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/20/06 - A THE BLACK & DECKER CORP. *BDK* 091797100 02/21/06 16,433 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Performance-Based and/or Time-Based Against For ShrHoldr Equity Awards 05/01/06 - A THE BOEING CO. *BA* 097023105 03/03/06 168,545 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Amend Omnibus Stock Plan For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Ratify Auditors For For Mgmt 6 Develop a Human Rights Policy Against Against ShrHoldr 7 Develop Ethical Criteria for Against Against ShrHoldr Military Contracts 8 Report on Charitable Contributions Against Against ShrHoldr 9 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 10 Separate Chairman and CEO Positions Against Against ShrHoldr 05/18/06 - A THE CHARLES SCHWAB CORP. 808513105 03/20/06 217,193 *SCHW* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Report on Impact of Flat Tax Against Against ShrHoldr 4 Report on Political Contributions Against Against ShrHoldr 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 6 Submit Severance Agreement (Change Against Against ShrHoldr in Control) to shareholder Vote
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 04/25/06 - A THE CHUBB CORP. *CB* 171232101 03/06/06 41,839 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 5 Report on Political Contributions Against Against ShrHoldr 11/16/05 - A THE CLOROX COMPANY *CLX* 189054109 09/20/05 2,966 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Ratify Auditors For For Mgmt 04/19/06 - A THE COCA-COLA COMPANY *KO* 191216100 02/21/06 432,735 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Restricted Stock Plan For For Mgmt 4 Report on Charitable Contributions Against Against ShrHoldr 5 Review/ Report on Recycling Policy Against Against ShrHoldr 6 Performance-Based and/or Time-Based Against For ShrHoldr Equity Awards 7 Report on Environmental Liabilities Against Against ShrHoldr in India 8 Sponsor Independent Inquiry into Against Against ShrHoldr Operations in Columbia 05/11/06 - A THE DOW CHEMICAL COMPANY *DOW* 260543103 03/13/06 201,199 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Remediation Policies in Against Against ShrHoldr Bhopal 4 Report on Genetically Modified Against Against ShrHoldr Organisms 5 Evaluate Potential Links Between Against Against ShrHoldr Company Products and Asthma 6 Report on Security of Chemical Against Against ShrHoldr Facilities
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/09/06 - A THE GAP, INC. *GPS* 364760108 03/13/06 120,630 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 07/12/05 - S THE GILLETTE CO. 375766102 05/19/05 215,044 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 03/31/06 - A THE GOLDMAN SACHS GROUP, INC. 38141G104 01/30/06 95,200 1 Elect Directors For For Mgmt 2 Amend Restricted Partner For For Mgmt Compensation Plan 3 Ratify Auditors For For Mgmt 04/11/06 - A THE GOODYEAR TIRE & RUBBER CO. 382550101 02/16/06 37,942 *GT* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt Simple Majority Vote Against For ShrHoldr 05/17/06 - A THE HARTFORD FINANCIAL 416515104 03/20/06 62,388 SERVICES GROUP, INC. *HIG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/18/06 - A THE HERSHEY CO *HSY* 427866108 02/17/06 38,008 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Cocoa Supply Against Against ShrHoldr 11/14/05 - A THE INTERPUBLIC GROUP OF 460690100 09/20/05 88,477 COMPANIES, INC. *IPG* 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 4 Seek Sale of Company/Assets Against Against ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/25/06 - A THE INTERPUBLIC GROUP OF 460690100 04/03/06 88,477 COMPANIES, INC. *IPG* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Claw-back of Payments under Against Against ShrHoldr Restatements 06/22/06 - A THE KROGER CO. *KR* 501044101 04/24/06 152,022 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Opt Out of State's Control Share For For Mgmt Acquisition Law 6 Require Advance Notice for For Against Mgmt Shareholder Proposals 7 Ratify Auditors For For Mgmt 8 Report on Animal Welfare Standards Against Against ShrHoldr 9 Prepare a Sustainability Report Against Against ShrHoldr 07/13/05 - A THE MAY DEPARTMENT STORES CO. 577778103 05/20/05 63,267 1 Approve Merger Agreement For For Mgmt 2 Elect Directors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adjourn Meeting For Against Mgmt 04/26/06 - A THE MCGRAW-HILL COMPANIES, 580645109 03/07/06 77,626 INC. *MHP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 04/18/06 - A THE NEW YORK TIMES CO. *NYT* 650111107 02/17/06 30,745 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/24/06 - A THE PEPSI BOTTLING GROUP, INC. 713409100 03/30/06 29,553 *PBG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 07/12/05 - S THE PROCTER & GAMBLE COMPANY 742718109 05/19/05 546,522 *PG* 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 10/11/05 - A THE PROCTER & GAMBLE COMPANY 742718109 08/12/05 522,922 *PG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Animal Welfare Policy Against Against ShrHoldr 6 Seek Sale of Company/Assets Against Against ShrHoldr 7 Report on Political Contributions Against Against ShrHoldr 04/21/06 - A THE PROGRESSIVE CORP. *PGR* 743315103 02/22/06 41,347 1 Elect Directors For Split Mgmt 1.1 Elect Director Stephen R. Hardis --- Withhold 1.2 Elect Director Philip A. Laskawy --- For 1.3 Elect Director Norman S. Matthews --- For 1.4 Elect Director Bradley T. Sheares, Ph. D --- For 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 04/19/06 - A THE SHERWIN-WILLIAMS CO. *SHW* 824348106 03/03/06 22,670 1 Fix Number of and Elect Directors For For Mgmt 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 4 Ratify Auditors For For Mgmt 05/03/06 - A THE ST. PAUL TRAVELERS 792860108 03/08/06 146,025 COMPANIES, INC. *STA* 1 Elect Directors For Split Mgmt 1.1 Elect Director John H. Dasburg --- For 1.2 Elect Director Leslie B. Disharoon --- For 1.3 Elect Director Janet M. Dolan --- For 1.4 Elect Director Kenneth M. Duberstein --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.5 Elect Director Jay S. Fishman --- For 1.6 Elect Director Lawrence G. Graev --- Withhold 1.7 Elect Director Thomas R. Hodgson --- For 1.8 Elect Director Robert I. Lipp --- For 1.9 Elect Director Blythe J. McGarvie --- For 1.10 Elect Director Glen D. Nelson, M.D. --- For 1.11 Elect Director Laurie J. Thomsen --- For 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Report on Political Contributions Against Against ShrHoldr 04/26/06 - A THE STANLEY WORKS *SWK* 854616109 02/28/06 15,532 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Amend Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against Against ShrHoldr 06/06/06 - A THE TJX COMPANIES, INC. *TJX* 872540109 04/17/06 96,813 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 03/10/06 - A THE WALT DISNEY COMPANY *DIS* 254687106 01/09/06 405,973 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Company-Specific -- Shareholder Against Against ShrHoldr Miscellaneous 4 Report on Vendor Standards in China Against Against ShrHoldr 05/18/06 - A THE WILLIAMS COMPANIES, INC. 969457100 03/27/06 121,537 *WMB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/24/06 - A THERMO ELECTRON CORP. *TMO* 883556102 03/29/06 33,929 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/18/06 - A TIFFANY & CO. *TIF* 886547108 03/24/06 30,068 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael J. Kowalski --- For 1.2 Elect Director Rose Marie Bravo --- For 1.3 Elect Director William R. Chaney --- For 1.4 Elect Director Samuel L. Hayes, III --- For 1.5 Elect Director Abby F. Kohnstamm --- Withhold 1.6 Elect Director Charles K. Marquis --- For 1.7 Elect Director J. Thomas Presby --- For 1.8 Elect Director James E. Quinn --- For 1.9 Elect Director William A. Shutzer --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/19/06 - A TIME WARNER INC *TWX* 887317105 03/24/06 947,847 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Adopt Simple Majority Vote Against For ShrHoldr Requirement 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Develop a Code Vendor of Conduct Against Against ShrHoldr 04/27/06 - A TORCHMARK CORP. *TMK* 891027104 03/03/06 22,276 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Adopt/Amend Board Diversity Policy Against Against ShrHoldr 05/11/06 - A TRANSOCEAN INC. *RIG* G90078109 03/20/06 69,395 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 APPROVAL OF THE APPOINTMENT OF ERNST For For Mgmt & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/02/06 - A TRIBUNE CO. *TRB* 896047107 03/07/06 54,955 1 Elect Directors For Split Mgmt 1.1 Elect Director Dennis J. FitzSimons --- For 1.2 Elect Director Betsy D. Holden --- For 1.3 Elect Director Robert S. Morrison --- For 1.4 Elect Director William Stinehart, Jr. --- Withhold 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 05/19/06 - A TXU CORP. *TXU* 873168108 03/21/06 100,296 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Establish Range For Board Size For For Mgmt 4 Amend For For Mgmt Articles/Bylaws/Charter-Non-Routine 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 03/09/06 - A TYCO INTERNATIONAL LTD. *TYC* 902124106 01/09/06 424,948 MEETING FOR HOLDERS OF ADRS 1 SET THE MAXIMUM NUMBER OF DIRECTORS For For Mgmt AT 12 2 Elect Directors For For Mgmt 3 AUTHORIZATION FOR THE BOARD OF For For Mgmt DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For For Mgmt 02/03/06 - A TYSON FOODS, INC. *TSN* 902494103 12/12/05 53,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Don Tyson --- For 1.2 Elect Director John Tyson --- For 1.3 Elect Director Richard L. Bond --- For 1.4 Elect Director Scott T. Ford --- Withhold 1.5 Elect Director Lloyd V. Hackley --- For 1.6 Elect Director Jim Kever --- For 1.7 Elect Director Jo Ann R. Smith --- For 1.8 Elect Director Leland E. Tollett --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.9 Elect Director Barbara A. Tyson --- For 1.10 Elect Director Albert C. Zapanta --- For 2 Ratify Auditor For For Mgmt 3 Report on Feasibility of Improving Against Against ShrHoldr Animal Welfare Standards 04/18/06 - A U.S. BANCORP *USB* 902973304 02/27/06 379,161 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Declassify the Board of Directors Against For ShrHoldr 5 Approve Report of the Compensation Against Against ShrHoldr Committee 05/04/06 - A UNION PACIFIC CORP. *UNP* 907818108 02/23/06 54,940 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Report on Political Contributions Against Against ShrHoldr 5 Provide for an Independent Chairman Against Against ShrHoldr 04/20/06 - A UNISYS CORP. *UIS* 909214108 02/28/06 72,779 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/04/06 - A UNITED PARCEL SERVICE, INC. 911312106 03/09/06 230,700 *UPS* 1 Elect Directors For Split Mgmt 1.1 Elect Director John J. Beystehner --- For 1.2 Elect Director Michael J. Burns --- For 1.3 Elect Director D. Scott Davis --- For 1.4 Elect Director Stuart E. Eizenstat --- For 1.5 Elect Director Michael L. Eskew --- For 1.6 Elect Director James P. Kelly --- Withhold 1.7 Elect Director Ann M. Livermore --- For 1.8 Elect Director Gary E. MacDougal --- For 1.9 Elect Director Victor A. Pelson --- For 1.10 Elect Director John W. Thompson --- For 1.11 Elect Director Carol B. Tome --- For 1.12 Elect Director Ben Verwaayen --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Ratify Auditors For For Mgmt 04/25/06 - A UNITED STATES STEEL CORP. *X* 912909108 02/24/06 24,002 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/12/06 - A UNITED TECHNOLOGIES CORP. 913017109 02/14/06 212,714 *UTX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Establish Term Limits for Directors Against Against ShrHoldr 5 Report on Foreign Sales of Military Against Against ShrHoldr Products 05/02/06 - A UNITEDHEALTH GROUP 91324P102 03/21/06 285,068 INCORPORATED *UNH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 05/10/06 - A UNIVISION COMMUNICATIONS INC. 914906102 03/13/06 46,818 *UVN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/10/05 - S UNOCAL CORP. 915289102 06/29/05 57,688 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 05/17/06 - A UNUMPROVIDENT CORPORATION 91529Y106 03/20/06 62,935 *UNM* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Engagement With Proponents of Against Against ShrHoldr Shareholder Proposals Supported by a Majority Vote 05/02/06 - A UST INC. *UST* 902911106 03/09/06 34,647 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Submit Internet Tobacco Against Against ShrHoldr Advertisements to Independent Review 4 Declassify the Board of Directors Against Against ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 12/01/05 - S VALERO ENERGY CORP. *VLO* 91913Y100 11/02/05 65,400 1 Increase Authorized Common Stock For For Mgmt 04/27/06 - A VALERO ENERGY CORP. *VLO* 91913Y100 03/01/06 129,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/26/06 - A VERISIGN INC *VRSN* 92343E102 03/31/06 51,300 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/04/06 - A VERIZON COMMUNICATIONS *VZ* 92343V104 03/06/06 611,110 1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Barker --- For 1.2 Elect Director Richard L. Carrion --- For 1.3 Elect Director Robert W. Lane --- For 1.4 Elect Director Sandra O. Moose --- Withhold 1.5 Elect Director Joseph Neubauer --- For 1.6 Elect Director Donald T. Nicolaisen --- For 1.7 Elect Director Thomas H. O'Brien --- For 1.8 Elect Director Clarence Otis, Jr. --- For 1.9 Elect Director Hugh B. Price --- For 1.10 Elect Director Ivan G. Seidenberg --- For 1.11 Elect Director Walter V. Shipley --- For 1.12 Elect Director John R. Stafford --- For 1.13 Elect Director Robert D. Storey --- For 2 Ratify Auditors For For Mgmt 3 Restore or Provide for Cumulative Against Against ShrHoldr Voting 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 5 Require Majority of Independent Against Against ShrHoldr Directors on Board 6 Company-Specific-Directors on Common Against Against ShrHoldr Boards 7 Separate Chairman and CEO Positions Against Against ShrHoldr 8 Performance-Based and/or Time-Based Against Against ShrHoldr Equity Awards 9 Report on Political Contributions Against Against ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 04/25/06 - A VF CORP. *VFC* 918204108 03/07/06 19,088 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/24/06 - A VIACOM INC. *VIA.B* 92553P201 03/31/06 162,298 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/18/06 - A VORNADO REALTY TRUST *VNO* 929042109 04/14/06 25,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven Roth --- For 1.2 Elect Director Michael D. Fascitelli --- For 1.3 Elect Director Russell B. Wright, Jr. --- Withhold 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/12/06 - A VULCAN MATERIALS CO. *VMC* 929160109 03/21/06 21,696 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/26/06 - A W.W. GRAINGER, INC. *GWW* 384802104 03/06/06 16,109 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/18/06 - A WACHOVIA CORP. *WB* 929903102 02/22/06 324,786 1 Elect Directors For Split Mgmt 1.1 Elect Director William H. Goodwin, Jr. --- Withhold 1.2 Elect Director Robert A. Ingram --- For 1.3 Elect Director Mackey J. McDonald --- For 1.4 Elect Director Lanty L. Smith --- For 1.5 Elect Director Ruth G. Shaw --- For 1.6 Elect Director Ernest S. Rady --- For 2 Ratify Auditors For For Mgmt 3 Submit Severance Agreement (Change Against Against ShrHoldr in Control) to shareholder Vote 4 Report on Political Contributions Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Require a Majority Vote for the Against Against ShrHoldr Election of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 06/02/06 - A WAL-MART STORES, INC. *WMT* 931142103 04/05/06 523,528 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Animal Welfare Standards Against Against ShrHoldr 4 Report on Political Contributions Against Against ShrHoldr 5 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 6 Prepare a Sustainability Report Against Against ShrHoldr 7 Report on Pay Disparity Against Against ShrHoldr 8 Report on Stock Option Distribution Against Against ShrHoldr by Race and Gender 01/11/06 - A WALGREEN CO. *WAG* 931422109 11/14/05 216,810 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt 04/18/06 - A WASHINGTON MUTUAL, INC *WM* 939322103 02/24/06 205,713 1 Elect Directors For Split Mgmt 1.1 Elect Director Kerry K. Killinger --- For 1.2 Elect Director Thomas C. Leppert --- Withhold 1.3 Elect Director Charles M. Lillis --- For 1.4 Elect Director Michael K. Murphy --- For 1.5 Elect Director Orin C. Smith --- For 1.6 Elect Director Regina Montoya --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Declassify the Board of Directors For For Mgmt 6 Report on Political Contributions Against Against ShrHoldr 05/05/06 - A WASTE MANAGEMENT, INC. *WMI* 94106L109 03/10/06 115,479 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 05/11/06 - A WATERS CORPORATION *WAT* 941848103 03/15/06 23,557 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt 05/05/06 - A WATSON PHARMACEUTICALS, INC. 942683103 03/23/06 22,003 *WPI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/06 - A WEATHERFORD INTERNATIONAL LTD G95089101 03/10/06 72,700 *WFT* MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 APPROVAL OF THE WEATHERFORD For For Mgmt INTERNATIONAL LTD. 2006 OMNIBUS INCENTIVE PLAN. 4 APPROVAL OF AN INCREASE IN THE For For Mgmt COMPANY S AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. 05/16/06 - A WELLPOINT INC *WLP* 94973V107 03/24/06 138,778 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/25/06 - A WELLS FARGO & COMPANY *WFC* 949746101 03/07/06 349,811 1 Elect Directors For Split Mgmt 1.1 Elect Director Lloyd H. Dean --- For 1.2 Elect Director Susan E. Engel --- For 1.3 Elect Director Enrique Hernandez, Jr. --- Withhold 1.4 Elect Director Robert L. Joss --- For 1.5 Elect Director Richard M. Kovacevich --- For 1.6 Elect Director Richard D. McCormick --- For 1.7 Elect Director Cynthia H. Milligan --- Withhold
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.8 Elect Director Nicholas G. Moore --- For 1.9 Elect Director Philip J. Quigley --- Withhold 1.10 Elect Director Donald B. Rice --- Withhold 1.11 Elect Director Judith M. Runstad --- For 1.12 Elect Director Stephen W. Sanger --- For 1.13 Elect Director Susan G. Swenson --- For 1.14 Elect Director Michael W. Wright --- Withhold 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Compensation- Director Compensation Against Against ShrHoldr 6 Report on Discrimination in Lending Against Against ShrHoldr 04/27/06 - A WENDY'S INTERNATIONAL, INC. 950590109 03/06/06 24,567 *WEN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Label Genetically Modified Organisms Against Against ShrHoldr 4 Prepare Sustainability Report Against Against ShrHoldr 04/20/06 - A WEYERHAEUSER CO. *WY* 962166104 02/24/06 51,224 1 Elect Directors For For Mgmt 2 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 3 Adopt Simple Majority Vote Against For ShrHoldr Requirement 4 Performance-Based and/or Time-Based Against Against ShrHoldr Equity Awards 5 Report on Feasibility of Earning Against Against ShrHoldr Forest Stewardship Council Certification 6 Separate Chairman and CEO Positions Against Against ShrHoldr 7 Ratify Auditors For For Mgmt 04/18/06 - A WHIRLPOOL CORP. *WHR* 963320106 03/03/06 14,166 1 Elect Directors For For Mgmt 03/06/06 - A WHOLE FOODS MARKET, INC. 966837106 01/09/06 29,000 *WFMI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 4 Report on Energy Efficiency Against Against ShrHoldr 5 Report on Toxic Substances Against Against ShrHoldr 6 Amend Vote Requirements to Amend Against Against ShrHoldr Articles/Bylaws/Charter 04/04/06 - A WM. WRIGLEY JR. CO. *WWY* 982526105 02/06/06 37,416 1 Elect Directors For Split Mgmt 1.1 Elect Director John F. Bard --- Withhold 1.2 Elect Director Howard B. Bernick --- For 1.3 Elect Director Melinda R. Rich --- For 2 Approve Omnibus Stock Plan For For Mgmt 3 Authorize a New Class of Common Stock For Against Mgmt 4 Company Specific/Increase the Class For Against Mgmt B Common Stock Automatic Conversion 5 Company Specific/Automatic For Against Mgmt Conversion of Class B Common Stock 6 Ratify Auditors For For Mgmt 04/27/06 - A WYETH *WYE* 983024100 03/03/06 280,331 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 4 Report on Product Availability in Against Against ShrHoldr Canada 5 Report on Political Contributions Against Against ShrHoldr 6 Report on Animal welfare Policy Against Against ShrHoldr 7 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 8 Separate Chairman and CEO Positions Against Against ShrHoldr 9 Adopt Simple Majority Vote Against For ShrHoldr Requirement 05/17/06 - A XCEL ENERGY INC. *XEL* 98389B100 03/21/06 85,597 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against Against ShrHoldr 05/24/06 - A XEROX CORP. *XRX* 984121103 03/24/06 203,742 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 4 Performance-Based Equity Awards Against Against ShrHoldr
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 08/04/05 - A XILINX, INC. *XLNX* 983919101 06/06/05 75,404 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Against Against ShrHoldr Election of Directors 04/28/06 - A XL CAPITAL LTD (FORMERLY EXEL G98255105 03/15/06 36,732 LTD. ) *XL* MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 TO RATIFY THE APPOINTMENT OF For For Mgmt PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 3 Other Business For Against Mgmt 05/16/06 - A XTO ENERGY INC *XTO* 98385X106 03/31/06 76,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Phillip R. Kevil --- Withhold 1.2 Elect Director Herbert D. Simons --- For 1.3 Elect Director Vaughn O. Vennerberg, II --- For 1.4 Elect Director Lane G. Collins --- For 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/25/06 - A YAHOO!, INC. *YHOO* 984332106 03/29/06 263,280 1 Elect Directors For Split Mgmt 1.1 Elect Director Terry S. Semel --- For 1.2 Elect Director Jerry Yang --- For 1.3 Elect Director Roy J. Bostock --- For 1.4 Elect Director Ronald W. Burkle --- For 1.5 Elect Director Eric Hippeau --- Withhold 1.6 Elect Director Arthur H. Kern --- For 1.7 Elect Director Vyomesh Joshi --- For 1.8 Elect Director Robert A. Kotick --- For 1.9 Elect Director Edward R. Kozel --- For 1.10 Elect Director Gary L. Wilson --- For
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 2 Amend Non-Employee Director Omnibus For For Mgmt Stock Plan 3 Ratify Auditors For For Mgmt 05/18/06 - A YUM BRANDS, INC. *YUM* 988498101 03/20/06 59,522 1 Elect Directors For Split Mgmt 1.1 Elect Director David W. Dorman --- Withhold 1.2 Elect Director Massimo Ferragamo --- For 1.3 Elect Director J. David Grissom --- For 1.4 Elect Director Bonnie G. Hill --- For 1.5 Elect Director Robert Holland, Jr. --- For 1.6 Elect Director Kenneth G. Langone --- For 1.7 Elect Director Jonathan S. Linen --- For 1.8 Elect Director Thomas C. Nelson --- For 1.9 Elect Director David C. Novak --- For 1.10 Elect Director Thomas M. Ryan --- Withhold 1.11 Elect Director Jackie Trujillo --- For 1.12 Elect Director Robert J. Ulrich --- Withhold 2 Ratify Auditors For For Mgmt 3 Prepare a Diversity Report Against Against ShrHoldr 4 Implement MacBride Principles Against Against ShrHoldr 5 Label Genetically Modified Organisms Against Against ShrHoldr (GMO) 6 Report on Animal Welfare Standards Against Against ShrHoldr 05/01/06 - A ZIMMER HOLDINGS INC *ZMH* 98956P102 03/08/06 51,220 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against Against ShrHoldr 05/01/06 - A ZIONS BANCORPORATION *ZION* 989701107 03/01/06 22,119 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- PLEASE NOTE THAT THE STATE STREET MSCI EAFE INDEX PORTFOLIO LIQUIDATED IN OCTOBER 2005 AND SUBMITTED ITS VOTE WITH RESPECT TO ANY PORTFOLIO SECURITY HELD BY IT THAT HAD A SHAREHOLDER MEETING RECORD DATE PRIOR TO THE DATE OF ITS LIQUIDATION. 07/06/05 - A 3I GROUP PLC G4708P104 None 3,063 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 9.3 Pence For For Mgmt Per Share 4 Elect Simon Ball as Director For For Mgmt 5 Elect Peter Mihatsch as Director For For Mgmt 6 Elect Sir Robert Smith as Director For For Mgmt 7 Re-elect Fred Steingraber as For For Mgmt Director 8 Re-elect Oliver Stocken as Director For For Mgmt 9 Reappoint Ernst & Young LLP as For For Mgmt Auditors of the Company 10 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 11 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors to GBP 800,000 12 Authorise the Company to Make EU For For Mgmt Political Organisation Donations up to GBP 12,000 and Incur EU Political Expenditure up to GBP 12,000 13 Authorise 3i plc to Make EU For For Mgmt Political Organisation Donations up to GBP 12,000 and Incur EU Political Expenditure up to GBP 12,000 07/06/05 - S 3I GROUP PLC G4708P104 None 3,063 1 Approve Consolidation and For For Mgmt Sub-division of the Authorised but Unissued Shares of 50p Each Into Unissued New Ordinary Shares of 53 1/8p Each; Consolidation and Subdivision of Existing Ordinary Shares of 50p Each Into New Ordinary Shares of 53 1/8p Each 2 Conditional to the Passing of For For Mgmt Resolution 1, Authorise up to 57,800,000 Ordinary Shares for Market Purchase; Otherwise Authorise up to 61,400,000 Ordinary Shares for Market Purchase 3 Conditional to the Passing of For For Mgmt Resolution 1, Amend Articles of Association Re: Voting Rights 07/12/05 - A/S AIR FRANCE - KLM (FORMERLY F01699135 None 651 SOCIETE AIR FRANCE) ANNUAL MEETING AGENDA
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1 Accept Consolidated Financial For For Mgmt Statements and Statutory Reports 2 Approve Financial Statements and For For Mgmt Statutory Reports 3 Approve Treatment of Losses and For For Mgmt Dividends of EUR 0.15 per Share 4 Approve Special Auditors' Report For For Mgmt Regarding Related-Party Transactions 5 Ratify Appointment of Pierre-Henri For For Mgmt Gourgeon as Director 6 Approve Auditor Name Change from For For Mgmt Deloitte Touche Tohmatsu to Deloitte et Associes 7 Authorize Repurchase of Up to Five For For Mgmt Percent of Issued Share Capital 8 Cancel Outstanding Authority to For For Mgmt Issue Bonds/Debentures SPECIAL BUSINESS 9 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Issuance of Equity or For Against Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Authorize Capital Increase of Up to For For Mgmt Ten Percent for Future Acquisitions 12 Authorize Issuance of Securities For For Mgmt Convertible Into Debt 13 Authorize Capitalization of For For Mgmt Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 14 Approve Capital Increase Reserved For For Mgmt for Employees Participating in Savings-Related Share Purchase Plan 15 Authorize Board to Increase Capital For Against Mgmt in the Event of Demand Exceeding Amounts Proposed in Items 9 and 10 16 Authorize Filing of Required For For Mgmt Documents/Other Formalities 07/12/05 - A/S ALSTOM F02594103 None 21,534 ORDINARY BUSINESS 1 Ratify Deloitte & Associes as For For Mgmt Auditor and BEAS as Alternate Auditor 2 Approve Financial Statements and For For Mgmt Statutory Reports 3 Accept Consolidated Financial For For Mgmt Statements and Statutory Reports
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 4 Approve Allocation of Income and For For Mgmt Omission of Dividends 5 Approve Special Auditors' Report For For Mgmt Regarding Related-Party Transactions 6 Ratify Cooptation of Francis Mer as For For Mgmt Director 7 Authorize Repurchase of Up to Ten For For Mgmt Percent of Issued Share Capital SPECIAL BUSINESS 8 Approve Reverse Stock Split For For Mgmt 9 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 10 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 11 Authorize Capital Increase of Up to For For Mgmt Ten Percent for Future Exchange Offers 12 Authorize Up to 2.5 Percent of For For Mgmt Issued Capital For Use in Restricted Stock Plan 13 Approve Capital Increase Reserved For For Mgmt for Employees Participating in Savings-Related Share Purchase Plan 14 Approve Reduction in Share Capital For For Mgmt via Cancellation of Repurchased Shares 15 Amend Articles of Association Re: For For Mgmt Board Related 16 Authorize Filing of Required For For Mgmt Documents/Other Formalities 09/13/05 - S ASCENDAS REAL ESTATE INVESTMENT Y0205X103 None 2,500 TRUST 1 Approve Acquisition of a Land For For Mgmt Marked Pte Lot No. A1897601 and Comprised in Government Resurvey Lot Nos. 2308K Pt and 2813T Pt Mukim 1 Including the Building to be Erected, Plant and Equipment from Ascendas Tuas (Pte) Ltd. 2 Approve Acquisition of a Land For For Mgmt Marked Pte Lot No. A1897603 at Changi North Rise and Comprised in Government Resurvey Lot No. 4148W Pt Mukim 31 Including the Building to be Erected, Plant and Equipment from Ascendas Tuas (Pte) Ltd.
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 3 Approve Acquisition of the For For Mgmt Unexpired Portion of the Leasehold Estate of 30 Years Commencing May 16, 2003 in Respect of Lot 2399C Mukim 7 Including the Building to be Erected, Plant and Equipment from Ascendas Land (Singapore) Pte Ltd. 4 Approve Acquisition of the For For Mgmt Unexpired Portion of the Leasehold Estate of 30 Years Commencing May 16, 1993 in Respect of Lot 6300A Mukim 5 Including the Building to be Erected, Plant and Equipment from Ascendas Tuas (Pte) Ltd. 5 Approve Acquisition of the For For Mgmt Unexpired Portion of the Leasehold Estate of 30 Years Commencing June 16, 1995 in Respect of Lot 6864P Mukim 5 Including the Building to be Erected, Plant and Equipment from Ascendas Land (Singapore) Pte Ltd. 6 Approve Acquisition of the For For Mgmt Unexpired Portion of the Leasehold Estate of 60 Years Commencing July 9, 1996 in Respect of Lot 5471P Mukim 23 Including the Building to be Erected and Equipment from Ascendas (KB View) Pte Ltd. (Ascendas KBV) 7 Approve Acquisition of a Land For For Mgmt Marked Pte Lot No. A1897604 at Changi North Rise and Comprised in Government Resurvey Lot No. 4148W Pt Mukim 31 Including the Building to be Erected, Plant and Equipment from Ascendas Tuas (Pte) Ltd. 8 Approve Issue of Techview For For Mgmt Consideration Units to Ascendas KBV at the Issue Price 9 Approve Issue of New Units as For For Mgmt Required to Raise Up to SGD 240.0 Million in Gross Proceeds 10 Approve Placement of New Units For For Mgmt Under the Private Placement Tranche of the Equity Fund Raising to MGM Singapore Pte Ltd. 10/18/05 - A AUSTRALIAN GAS LIGHT COMPANY Q09680101 10/16/05 552 (THE) *AGL* 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 3a Elect David Craig as Director For For Mgmt 3b Elect Graham Reaney as Director For For Mgmt 3c Elect Charles Allen as Director For For Mgmt 4 Approve Acquisition of Greg Martin For For Mgmt of 87,483 Rights Under the Long Term Incentive Plan for the Year Ended June 30, 2005 5 Approve the Increase of the Maximum For For Mgmt Annual Remuneration of Non-Executive Directors to AUD 1.50 Million Per Annum 09/29/05 - A AUSTRALIAN STOCK EXCHANGE Q1080Z105 09/27/05 107 LIMITED *ASX* 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Receive Financial Statements and None None Mgmt Statutory Reports of the National Guarantee Fund 3 Approve Remuneration Report For For Mgmt 4 Elect Russell A. Aboud as Director For For Mgmt 5 Elect Maurice L. Newman as Director For For Mgmt 6 Elect Trevor C. Rowe as Director For For Mgmt 7 Approve the ASX Long Term Incentive For For Mgmt Plan 8 Approve Grant of Performance Rights For For Mgmt to Acquire Shares Pursuant to the ASX Long Term Incentive Plan to Anthony D'Aloisio 07/15/05 - A BAA PLC G12924109 None 5,434 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 14.3 For For Mgmt Pence Per Ordinary Share 4 Re-elect Marcus Agius as Director For For Mgmt 5 Re-elect Mark Clare as Director For For Mgmt 6 Re-elect Chris Fay as Director For For Mgmt 7 Reappoint PricewaterhouseCooopers For For Mgmt LLP as Auditors of the Company 8 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,826,000 10 Amend BAA Deferred Annual Bonus Plan For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- SHAREHOLDER PROPOSAL 11 Amend Articles of Association Re: Against Against Mgmt Shareholder Approval for the Submission of Planning Applications for Documents Above a Certain Value 07/25/05 - S BANCA ANTONVENETA SPA T1211K107 07/21/05 690 SPECIAL MEETING AGENDA - ORDINARY BUSINESS FIX NUMBER OF DIRECTORS ON THE BOARD (ITEM 1.1); ELECT DIRECTORS (ITEMS 1.2 AND 1.3); DETERMINE DIRECTORS' TERM AND REMUNERATION (ITEMS 1.4 AND 1.5) 1.1 Fix Number of Directors on the Board For For Mgmt NOMINEES SUBMITTED BY BANCA POPOLARE ITALIANA SCRL 1.2.a Elect Antonio Aiello as Director None Against Mgmt 1.2.b Elect Alfredo Bianchini as Director None Against Mgmt 1.2.c Elect Roberto Biondi as Director None Against Mgmt 1.2.d Elect Romeo Chiarotto as Director None Against Mgmt 1.2.e Elect Alfonso Ciccaglione as None Against Mgmt Director 1.2.f Elect Angelo Facchinetti as Director None Against Mgmt 1.2.g Elect Carlo Lazzarini as Director None Against Mgmt 1.2.h Elect Valerio Marinelli as Director None Against Mgmt 1.2.i Elect Giustina Mistrello Destro as None Against Mgmt Director 1.2.j Elect Mario Moretti Polegato as None Against Mgmt Director 1.2.k Elect Cristian Fabio Paradiso as None Against Mgmt Director 1.2.l Elect Vendemiano Sartor as Director None Against Mgmt 1.2.m Elect Paolo Sinigaglia as Director None Against Mgmt 1.2.n Elect Zeno Soave as Director None Against Mgmt 1.2.o Elect Alberto Varetti as Director None Against Mgmt NOMINEES SUBMITTED BY ABN AMRO BANK NV 1.3.a Elect Nicolo' Azzollini as Director None For Mgmt 1.3.b Elect Enrico Tomaso Cucchiani as None For Mgmt Director 1.3.c Elect Paolo Cuccia as Director None For Mgmt 1.3.d Elect Jan Maarten De Jong as None For Mgmt Director 1.3.e Elect Jeroen Drost as Director None For Mgmt 1.3.f Elect Augusto Fantozzi as Director None For Mgmt 1.3.g Elect Guidalberto Guidi as Director None For Mgmt 1.3.h Elect Leopoldo Mazzarolli as None For Mgmt Director 1.3.i Elect Piero Luigi Montani as None For Mgmt Director 1.3.j Elect Gilberto Muraro as Director None For Mgmt 1.3.k Elect Maurice Oostendorp as Director None For Mgmt 1.3.l Elect Antonio Scala as Director None For Mgmt 1.3.m Elect Francesco Spinelli as Director None For Mgmt 1.3.n Elect Giuseppe Stefanel as Director None For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1.3.o Elect Giuliano Tabacchi as Director None For Mgmt 1.4 Set Directors' Term of Office For For Mgmt 1.5 Approve Remuneration of Directors For For Mgmt APPOINT INTERNAL STATUTORY AUDITORS - ELECT ONE OF TWO SLATES; SET INTERNAL STATUTORY AUDITORS' REMUNERATION 2.1.1 Appoint Internal Statutory Auditors None Against Mgmt - Slate Submitted by Banca Popolare Italiana Scrl 2.1.2 Appoint Internal Statutory Auditors None For Mgmt - Slate Submitted by ABN Amro Bank NV 2.2 Approve Remuneration of Internal For For Mgmt Statutory Auditors 09/22/05 - S BANCA MONTE DEI PASCHI DI SIENA T1188A116 09/20/05 566 SPA SPECIAL MEETING AGENDA 1 Decisions Inherent to Article 2390 For Against Mgmt of Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 2 Renounce the Company's Right to For For Mgmt Pursue Legal Action Against Directors 3 Authorize Reissuance of Repurchased For For Mgmt Shares 4 Approve Stock Granting Operation For For Mgmt Relative to Fiscal Year 2004 5 Approve the Taking On of the For For Mgmt Remuneration Expenses Pertaining to the Holders of Saving Shares' Representative for a Three-Year Term 06/16/06 - A BANCO SANTANDER CENTRAL HISPANO E19790109 None 13 (FRMLY BANCO SANTANDER) 1 Approve Individual and Consolidated For For Mgmt Financial Statements for Fiscal Year Ended 12-31-05, and Discharge Directors 2 Approve Allocation of Income For For Mgmt 3 Elect Directors For For Mgmt 4 Reelect Auditors For For Mgmt 5 Authorize Repurchase of Shares by For For Mgmt Company and/or Subsidiaries; Void Authorization Granted at 2005 AGM 6.1 Amend Article 16 of Bylaws Re: For For Mgmt Delegation of Powers 6.2 Amend Article 20 of Bylaws Re: For For Mgmt Notice
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- of General Meetings 6.3 Amend Article 30 of Bylaws Re: For Against Mgmt Maximun Number of Board Members, Board Term, and Annual Renewal 6.4 Amend Article 38 of Bylaws Re: For For Mgmt Share Profits due to Board Members 7.1 Amend Article 5 of General Meeting For For Mgmt Guidelines Re: Notice of Meeting 7.2 Amend Article 6 of General Meeting For For Mgmt Guidelines Re: Disclosure of Meeting Materials 7.3 Amend Article 8 of General Meeting For For Mgmt Guidelines Re: Proxies 8 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights; Void Authorization Granted at the 2005 AGM 9 Authorize Issuance of For For Mgmt Non-Convertible Fixed Rate Securities 10 Approve Incentive Plan for Managers For For Mgmt of Abbey National Bank by Delivering Santander Shares 11 Authorize Board to Ratify and For For Mgmt Execute Approved Resolutions 07/06/05 - A BANK OF IRELAND GROUP G49374146 07/04/05 4,814 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividends For For Mgmt 3 Elect Directors For For Mgmt 3.2a Re-elect Richard Burrows as Director For For Mgmt 3.2b Re-elect Brian Goggin as Director For For Mgmt 3.2c Re-elect Dennis O'Brien as Director For For Mgmt 3.2d Re-elect John O'Donovan as Director For For Mgmt 3.2e Re-elect Mary Redmond as Director For For Mgmt 4 Authorize Board to Fix Remuneration For For Mgmt of Auditors 5 Authorize up to 95,732,060 Ordinary For For Mgmt Stock Units and 1,876,090 Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program 6 Authorize Reissuance of Repurchased For For Mgmt Shares 7 Authorize Board to Allot Up to EUR For For Mgmt 30,900,000 in Equity Securities for Cash without Preemptive Rights 8 Authorize Board to Allot Equity For For Mgmt Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Than Cash 9 Amend Company Bye-Laws Re: For For Mgmt Preference Stock 09/20/05 - S BANK OF PIRAEUS S.A. X06397107 None 184 1 Approve Merger by Absorption of For For Mgmt 'Hellenic Investment Company S.A.'; Approve Bank's Balance Sheet; Approve Auditor's and Board's Reports; Approve Draft Merger Agreement 2 Approve EUR 192.2 Million Increase For For Mgmt in Share Capital Pursuant to Merger; Approve EUR 1.6 Million Capitalization of Reserves; Approve Increase in Par Value from EUR 4.15 to EUR 4.77; Amend Articles Accordingly 3 Authorize Board to Settle Any For For Mgmt Rights Resulting from Increase in Share Capital and Share Swap 4 Appoint Representatives to Sign For For Mgmt Notarial Deed on Merger 5 Authorize Board to Ratify and For For Mgmt Execute Merger 6 Approve Integration of Bank's For Against Mgmt Network in Bulgaria with 'Eurobank A.D.' (Bank's Subsidiary) Bank Network 7 Other Business For Against Mgmt 09/01/05 - A BERKELEY GROUP HOLDINGS G1191G120 None 224 PLC(FORMERLY BERKELEY GROUP PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Re-elect Roger Lewis as Director For For Mgmt 4 Re-elect Tony Pidgley as Director For For Mgmt 5 Re-elect Tony Carey as Director For For Mgmt 6 Re-elect Greg Fry as Director For For Mgmt 7 Re-elect Robert Perrins as Director For For Mgmt 8 Re-elect David Howell as Director For For Mgmt 9 Re-elect Victoria Mitchell as For For Mgmt Director 10 Re-elect Tony Palmer as Director For For Mgmt 11 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 12 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 13 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Amount of GBP 8,046,655 14 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to The Berkeley Group Holdings 2004 (b) Long Term Incentive Plan 15 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,208,206 16 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 in Relation to The Berkeley Group Holdings 2004 (b) Long Term Incentive Plan 17 Authorise 12,082,064 Units and For For Mgmt 12,082,064 Each of the 2006 B, 2008 B, 2010 B and Ordinary Shares for Market Purchase 18 Amend Articles of Association Re: For For Mgmt Indemnification of Directors 19 Approve EU Political Organisation For For Mgmt Donations and Incur EU Political Expenditure up to GBP 50,000 10/20/05 - A BHP BILLITON PLC (FORMERLY G10877101 None 2,854 BILLITON PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports for BHP Billiton Plc 2 Accept Financial Statements and For For Mgmt Statutory Reports for BHP Billiton Ltd. 3 Elect Carlos Cordeiro as Director For For Mgmt of BHP Billiton Plc 4 Elect Carlos Cordeiro as Director For For Mgmt of BHP Billiton Ltd. 5 Elect Gail de Planque as Director For For Mgmt of BHP Billiton Plc 6 Elect Gail de Planque as Director For For Mgmt of BHP Billiton Ltd. 7 Re-elect David Crawford as Director For For Mgmt of BHP Billiton Plc 8 Re-elect David Crawford as Director For For Mgmt of BHP Billiton Ltd. 9 Re-elect David Jenkins as Director For For Mgmt of BHP Billiton Plc 10 Re-elect David Jenkins as Director For For Mgmt of BHP Billiton Ltd. 11 Re-elect Mike Salamon as Director For For Mgmt of BHP Billiton Plc
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 12 Re-elect Mike Salamon as Director For For Mgmt of BHP Billiton Ltd. 13 Reappoint KPMG Audit Plc as For For Mgmt Auditors of BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 15 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 16 Authorise 246,814,700 BHP Billiton For For Mgmt Plc Ordinary Shares for Market Purchase 17 Approve Remuneration Report For For Mgmt 18 Approve Grant of Deferred Shares For For Mgmt and Options under the BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 19 Approve Grant of Deferred Shares For For Mgmt and Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon 20 Amend Articles of Association of For For Mgmt BHP Billiton Plc 21 Amend the Constitution of BHP For For Mgmt Billiton Ltd. 10/21/05 - A BILLABONG INTERNATIONAL LIMITED Q1502G107 10/19/05 172 *BBG* 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Elect Margaret Jackson as Director For For Mgmt 3 Elect Allan McDonald as Director For For Mgmt 4 Approve Remuneration Report For For Mgmt 5 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors by AUD 400,000, from AUD 800,000 to AUD 1.2 Million 6 Approve the Award of 45,496 Fully For For Mgmt Paid Ordinary Shares to Derek O'Neill Pursuant to the Billabong International Limited Executive Performance Share Plan 7 Approve the Award of 45,496 Fully For For Mgmt Paid
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Ordinary Shares to Paul Naude Pursuant to the Billabong International Limited Executive Performance Share Plan 8 Adopt New Constitution For For Mgmt 07/21/05 - A BOOTS GROUP PLC(FORMERLY BOOTS G12517101 None 3,430 CO. PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 21 Pence For For Mgmt Per Share 4 Re-elect Paul Bateman as Director For For Mgmt 5 Reappoint KMPG Audit Plc as For For Mgmt Auditors of the Company 6 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 7 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 60,190,000 8 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,020,000 9 Authorise 72,200,000 Ordinary For For Mgmt Shares for Market Purchase 10 Approve Boots Bonus Co-investment For For Mgmt Plan 11 Approve Boots Performance Share Plan For For Mgmt 12 Approve Establishment of Overseas For For Mgmt Bonus Co-investment and Performance Share Plans 10/21/05 - A BORAL LIMITED *BLD* Q16969109 10/19/05 623 1 Approve Remuneration Report For For Mgmt 2 Elect Elizabeth Alexander as For For Mgmt Director 3 Elect Roland Williams as Director For For Mgmt 07/20/05 - A BPB PLC (FORMERLY BPB G12796101 None 2,540 INDUSTRIES PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 10.75 For For Mgmt Pence Per Share
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 4a Re-elect Sir Ian Gibson CBE as For For Mgmt Director 4b Re-elect Paul Hollingworth as For For Mgmt Director 4c Re-elect Franz Leibenfrost as For For Mgmt Director 5 Elect David Hamill as Director For For Mgmt 6 Reappoint Ernst & Young LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise the Company to Make EU For For Mgmt Political Organisation Donations and Incur EU Political Expenditure of up to GBP 100,000 8 Authorise 50,000,000 Ordinary For For Mgmt Shares for Market Purchase 07/19/05 - A BRITISH AIRWAYS PLC G14980109 None 2,448 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Re-elect John Rishton as Director For For Mgmt 4 Re-elect Maarten van den Bergh as For For Mgmt Director 5 Elect Denise Kingsmill as Director For For Mgmt 6 Elect William Walsh as Director For For Mgmt 7 Elect Martin George as Director For For Mgmt 8 Elect Kenneth Smart as Director For For Mgmt 9 Elect Baroness Symons of Vernham For For Mgmt Dean as Director 10 Reappoint Ernst & Young LLP as For For Mgmt Auditors of the Company 11 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 12 Approve the British Airways For For Mgmt Performance Share Plan 13 Adopt New Articles of Association For For Mgmt 07/15/05 - A BRITISH LAND COMPANY PLC (THE) G15540118 None 2,521 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend of 10.9 For For Mgmt Pence Per Ordinary Share 3 Re-elect John Ritblat as Director For For Mgmt 4 Re-elect John Weston Smith as For For Mgmt Director 5 Re-elect Michael Cassidy as Director For For Mgmt 6 Re-elect Graham Roberts as Director For For Mgmt 7 Elect Stephen Hester as Director For For Mgmt 8 Reappoint Deloitte & Touche LLP as For For Mgmt Auditors of the Company
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 9 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 10 Approve Remuneration Report For For Mgmt 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,192,578 12 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,478,886 13 Authorise 51,831,092 Ordinary For For Mgmt Shares for Market Purchase 14 Approve Sub-Division of 200,000 6 For For Mgmt percent Cumulative Redeemable Convertible Preference Shares of GBP 1 each into Four 6 percent Cumulative Redeemable Convertible Preference Shares of 25p and Redesignate as an Ordinary Share of 25p 15 Amend Articles of Association Re: For For Mgmt Preference Shares 07/13/05 - A BT GROUP PLC (FORMERLY BRITISH G16612106 None 42,289 TELECOMMUNICATIONS PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 6.5 Pence For For Mgmt Per Ordinary Share 4 Re-elect Ben Verwaayen as Director For For Mgmt 5 Re-elect Paul Reynolds as Director For For Mgmt 6 Re-elect Carl Symon as Director For For Mgmt 7 Re-elect Baroness Margaret Jay of For For Mgmt Paddington as Director 8 Elect Hanif Lalani as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 10 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,000,000 12 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 13 Authorise 850,000,000 Ordinary For For Mgmt Shares for Market Purchase
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 14 Amend the BT Group Retention Share For For Mgmt Plan and the BT Group Deferred Bonus Plan 15 Authorise British For For Mgmt Telecommunications plc to Make EU Political Organisation Donations up to GBP 100,000 07/22/05 - A CABLE & WIRELESS PLC G17416127 None 7,773 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 2.64 For For Mgmt Pence Per Ordinary Share 4 Elect George Battersby as Director For For Mgmt 5 Elect Clive Butler as Director For For Mgmt 6 Elect Harris Jones as Director For For Mgmt 7 Elect Kate Nealon as Director For For Mgmt 8 Elect Agnes Touraine as Director For For Mgmt 9 Re-elect Francesco Caio as Director For For Mgmt 10 Re-elect Bernard Gray as Director For For Mgmt 11 Re-elect Tony Rice as Director For For Mgmt 12 Reappoint KPMG Audit Plc as For For Mgmt Auditors of the Company 13 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 14 Amend The Cable & Wireless For For Mgmt Incentive Plan 2001 15 Amend The Cable & Wireless Deferred For For Mgmt Short Term Incentive Plan 16 Authorise 350,000,000 Ordinary For For Mgmt Shares for Market Purchase 17 Approve Increase in Remuneration of For For Mgmt Directors to GBP 700,000 18 Amend Articles of Association Re: For For Mgmt Treasury Shares and Indemnification of Directors 10/06/05 - S CAPITAMALL TRUST LTD(FORMERLY Y1100L160 None 1,600 SINGMALL PROPERTY TRUST) 1 Approve Acquisition of Parco Bugis For For Mgmt Junction Including the Plant, Equipment, and Certain Fixed Assets From BCH Retail Investment Pte Ltd. at a Total Consideration of SGD 580.8 Million 2 Approve Issue of New Units So As to For For Mgmt Raise Gross Proceeds Arising From the Issue of Up to 172.7 Million New Units
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- or SGD 406.0 Million in Gross Proceeds, Whichever is Higher, and to Make the Cumulative Distribution 3 Approve Supplementing the Trust For For Mgmt Deed with the SPV Supplement 09/16/05 - A CENTRO PROPERTIES GROUP ( Q2226X103 09/14/05 814 FORMERLY CENTRO PROPERTIES LTD.) *CNP* ORDINARY BUSINESS 1 Accept Financial Statements and None None Mgmt Statutory Reports 2a Elect Brian Healey as Director For For Mgmt 2b Elect Peter Graham Goldie as For For Mgmt Director 2c Elect James William Hall as Director For For Mgmt SPECIAL BUSINESS 1 Approve Reverse Stock Split For For Mgmt 2 Amend Constitution For For Mgmt 3 Approve Up to One Million Stapled For For Mgmt Scurities Issued to Andrew Thomas Scott, CEO 4 Approve Remuneration Report For For Mgmt 08/17/05 - S CHARTERED SEMICONDUCTOR Y1297M104 None 1,351 MANUFACTURING LTD 1 Approve Increase in Authorized For For Mgmt Capital from SGD 1.2 Billion to SGD 1.2 Billion and $300.0 By the Creation of 30,000 Convertible Redeemable Preference Shares of Par Value $0.01 Each 2 Amend Articles of Association For For Mgmt 3 Authorize Board to Allot and Issue For For Mgmt Preference Shares and Ordinary Shares Upon Conversion of the Preference Shares 10/20/05 - A COCHLEAR LTD *COH* Q25953102 10/18/05 57 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Grant of Options and For For Mgmt Performance Shares to Christopher Roberts under the Cochlear Executive Long Term Incentive Plan 5 Approve Grant of Options and For For Mgmt Performance Shares to John Parker under the Cochlear Executive Long
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Term Incentive Plan 09/30/05 - S COFINIMMO B25654136 None 14 SPECIAL MEETING AGENDA A1.1 Discuss Merger Agreement None None Mgmt A1.2 Receive Directors' and Auditors' None None Mgmt Reports Re: Merger A1.3 Receive Communication Concerning None None Mgmt Significant Changes to the Situation of the Assets and Liabilities of Each Merging Company (Non-Voting) A1.4 Receive Communication Concerning None None Mgmt Properties Owned by COFINIMMO and Its Subsidiaries A2 Approve Merger by Absorption of For For Mgmt Espace Saint Catherine B1 Amend Articles to Reflect Changes For For Mgmt in Capital; Subject to Approval of Merger B2 Amend Articles Re: Investment For For Mgmt Policy, Preference Shares, Chairman & Board of Directors, Voting Procedures, Representation, Shareholder Identification; Subject to Approval of Merger C Authorize Implementation of For For Mgmt Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 09/21/05 - A COLRUYT SA B26882165 None 34 ANNUAL MEETING AGENDA 1 Accept Directors' and Auditors' For For Mgmt Reports; Approve Report of Business Council 2.1 Accept Financial Statements For For Mgmt 2.2 Accept Consolidated Financial For For Mgmt Statements and Statutory Reports 3 Approve Dividends of EUR 2.44 per For For Mgmt Share 4 Approve Allocation of Income For For Mgmt 5 Approve Profit Participation of For For Mgmt Employees Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt 6 Approve Discharge of Directors For For Mgmt 7 Approve Discharge of Auditors For For Mgmt 8 Elect Directors For For Mgmt 8.2.1 Confirm End of Term and For For Mgmt Non-Reappointment of Rene De Wit as Director
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 8.2.2 Confirm End of Term and For For Mgmt Non-Reappointment of Piet Colruyt as Director 9 Receive Communication Re: Corporate For Against Mgmt Governance; Approve Board Proposals Re: Compliance with Corporate Governance Guidelines 10 Allow Questions None None Mgmt 10/18/05 - S COLRUYT SA B26882165 None 34 I.1 Receive Directors' Report Re: None None Mgmt Capital Increase Reserved to Company Employees I.2 Receive and Auditors' Report None None Mgmt I.3 Authorize Issuance of 200,000 New For For Mgmt Shares I.4 Set Issue Price for Capital For For Mgmt Increase at 20 Percent Discount of Market Value I.5 Cancel Preemptive Rights for For For Mgmt Issuance Above I.6 Decide on Maximum Capital Increase For For Mgmt Pursuant to Share Issuance I.7 Set Subscription Dates For For Mgmt I.8 Authorize Directors to Implement For For Mgmt Above Resolutions II.1 Receive Directors' Report on Share None None Mgmt Repurchase II.2 Authorize Repurchase of Up to 3.5 For For Mgmt Million Shares III.1 Receive Directors' Report Re: None None Mgmt Capital Increase III.2 Amend Articles to Increase For For Mgmt Authorized Capital to EUR 148.8 Million III.3 Increase Authorized Capital For For Mgmt III.4 Amend Articles to Reflect Share For For Mgmt Repurchase Authority IV Ratify Share Transfer to Stichting For For Mgmt Administratiekantoor Klaperco V Elect S.P.R.L. Delvaux Transfer, For For Mgmt Represented by Willy Delvaux, as Independent Director 09/15/05 - A COMPAGNIE FINANCIERE RICHEMONT H25662141 None 574 SA 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Allocation of Income and For For Mgmt Dividends of EUR 0.04 per 'A' Bearer Share and EUR 0.004 per 'B' Registered Share
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 3 Approve Discharge of Board and For For Mgmt Senior Management 4a Relect Johann Rupert as Director For For Mgmt 4b Relect Jean-Paul Aeschimann as For For Mgmt Director 4c Reelect Franco Cologni as Director For For Mgmt 4d Reelect Leo Deschuyteneer as For For Mgmt Director 4e Reelect Lord Douro as Director For For Mgmt 4f Reelect Yves-Andre Istel as Director For For Mgmt 4g Reelect Richard Lepeu as Director For For Mgmt 4h Reelect Simon Murray as Director For For Mgmt 4i Reelect Alain Perrin as Director For For Mgmt 4j Reelect Alan Quasha as Director For For Mgmt 4k Reelect Lord Renwick of Clifton as For For Mgmt Director 4l Reelect Juergen Schrempp as Director For For Mgmt 4m Reelect Ernst Verloop as Director For For Mgmt 4n Elect Norbert Platt as Director For For Mgmt 4o Elect Martha Wikstrom as Director For For Mgmt 5 Ratify PricewaterhouseCoopers as For For Mgmt Auditors 10/12/05 - A CONTACT ENERGY Q2818G104 10/10/05 292 1 Approve KPMG as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 2 Elect Phillip Pryke as Director For For Mgmt 3 Elect John Milne as Director For For Mgmt SHAREHOLDER PROPOSALS 4 Shareholder Statement From Graeme Against Against ShrHoldr Bulling in Support of Political Contributions Shareholder Proposal 5 Shareholder Statement From Graeme Against Against ShrHoldr Bulling in Support of Director Commitments Shareholder Proposal 10/12/05 - A CSL LTD *CSL* Q3018U109 10/10/05 229 1 Receive Financial Statements and None None Mgmt Statutory Reports 2a Elect Ken Roberts as Director For For Mgmt 2b Elect Ian Renard as Director For For Mgmt 2c Elect Peter Wade as Director For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Amend Constitution Re: Unmarketable For For Mgmt Parcels of Shares 07/14/05 - A CSR LTD. *CSR* Q30297115 07/12/05 4,349 1 Receive Financial Statements and For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Statutory Reports 2 Approve Remuneration Report For For Mgmt 3a Elect Kathleen Conlon as Director For For Mgmt 3b Elect Richard Lee as Director For For Mgmt 4 Approve Reduction in Stated Capital For For Mgmt 5 Approve Remuneration of Directors For For Mgmt in the Amount of A$1.15 Million 08/25/05 - A DANISCO A/S K21514128 None 105 1 Receive Report of Board None None Mgmt 2 Approve Financial Statements and For For Mgmt Discharge Directors 3 Approve Allocation of Income and For For Mgmt Dividends of DKK 6.75 Per Share 4 Reelect Anders Knutsen, Matti For For Mgmt Vuoria, Peter Hoejland, and Jon Krabbe as Directors 5 Reappoint Deloitte and Ernst & For For Mgmt Young as Auditors 6.1 Approve DKK 15.7 Million Reduction For For Mgmt in Share Capital via Share Cancellation 6.2 Amend Articles Re: Allow Company to For For Mgmt Carry on Operations Under the Following Secondary Names: Danisco Cultures A/S (Danisco A/S) and Danisco Genencor A/S (Danisco A/S) 6.3 Authorize Repurchase of Up to Ten For For Mgmt Percent of Issued Share Capital 6.4 Authorize Board or Chairman of For For Mgmt Meeting to Make Editorial Changes to Adopted Resolutions (Items 6.1 through 6.3) in Connection with Registration SHAREHOLDER PROPOSALS 6.5 Shareholder Proposal: Terminate Against Against ShrHoldr Bearer Shares and Allow Existence of Only Registered Shares 6.6 Shareholder Proposal: Discontinue Against Against ShrHoldr Trading in Danisco Shares via Stock Exchanges and Establish Direct Trading via Company's Register of Shareholders ORDINARY BUSINESS 7 Other Business (Non-Voting) None None Mgmt 08/15/05 - S DAVIS SERVICE GROUP PLC (THE) G26796105 None 411 1 Increase Cap. from GBP 68,750,000 For For Mgmt to GBP 221,707,031.34; Adopt New Art. of Assoc.; Issue Equity with Pre-emp. Rights up to GBP 152,957,031.34;
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Capitalise up to GBP 152,957,031.34; Share Reorg.; Auth. Market Purchase of 10 Percent of the Issued Ord. Shares 07/05/05 - A DCC PLC G2689P101 None 416 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Declare Final Dividend For For Mgmt 3a Relect Paddy Gallagher as Director For For Mgmt 3b Relect Maurice Keane as Director For For Mgmt 3c Relect Kevin Murray as Director For For Mgmt 4a Relect Tony Barry as Director For For Mgmt 4b Relect Alex Spain as Director For For Mgmt 5 Authorize Board to Fix Remuneration For For Mgmt of Auditors 6 Approve Remuneration of For For Mgmt Non-Executive Directors 7 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to an Aggregate Nominal Amount of EUR 7,352,400 8 Approve Issuance of Equity or For For Mgmt Equity-Linked Securities for Cash without Preemptive Rights up to an Aggregate Nominal Amount of EUR 1,102,800 9 Authorize Board to Repurchase up to For For Mgmt Ten Percent of the Issued Share Capital 10 Authorize Reissuance of Repurchased For For Mgmt Shares 11 Approve Scrip Dividend For For Mgmt 12 Transact Other Business (Non-Voting) None None Mgmt 07/28/05 - S DE LA RUE PLC G6448X107 None 868 1 Approve Sub-Division of Ordinary For For Mgmt Shares Into Intermediate Ordinary Shares of 2 7/9 Pence Each; Approve Consolidation of Intermediate Ordinary Shares Into New Ordinary Shares of 27 7/9 Pence Each 2 Conditional Upon Passing of For For Mgmt Resolution 1, Authorise 24,914,683 New Ordinary Shares for Market Purchase 07/28/05 - A DE LA RUE PLC G6448X107 None 868 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 10.6 For For Mgmt Pence
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Per Share 4 Elect Sir Jeremy Greenstock as For For Mgmt Director 5 Re-elect Nicholas Brookes as For For Mgmt Director 6 Re-elect Stephen King as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 8 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,351,671 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,302,750 11 Approve De La Rue Deferred Bonus For For Mgmt and Matching Share Plan 07/22/05 - S DEPFA BANK PLC G27230104 None 1,242 1 Approve the Control Agreement For For Mgmt 2 Amend Articles of Association For For Mgmt 10/18/05 - A DIAGEO PLC (FORMERLY GUINNESS G42089113 None 3,465 PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 18.2 For For Mgmt Pence Per Share 4 Re-elect Lord Blyth of Rowington as For For Mgmt Director 5 Re-elect Maria Lilja as Director For For Mgmt 6 Re-elect William Shanahan as For For Mgmt Director 7 Elect Franz Humer as Director For For Mgmt 8 Reappoint KPMG Audit Plc as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 291,272,000 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,132,121 11 Authorise 305,041,222 Ordinary For For Mgmt Shares for Market Purchase 12 Authorise the Company to Make EU For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Adopt New Articles of Association For For Mgmt 11/02/05 - A DOWNER EDI LIMITED (FORMERLY Q32623151 10/30/05 7 DOWNER GROUP) *DOW* 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Elect J Humprey as Director For For Mgmt 3 Adopt Remuneration Report For For Mgmt 4 Approve Grants of up to 47,945 For For Mgmt Performance Rights and up to 325,869 Options to Stephen Gillies, Managing Director of the Company, Pursuant to the 2005 Grant Under the Downer EDI Limited Long Term Incentive Plan 09/07/05 - A DSG INTERNATIONAL PLC (FORMERLY G27806101 None 1,902 DIXONS GROUP PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend of 6.22 For For Mgmt Pence Per Ordinary Share 3 Re-elect David Longbottom as For For Mgmt Director 4 Re-elect Andrew Lynch as Director For For Mgmt 5 Reappoint Deloitte & Touche LLP as For For Mgmt Auditors of the Company 6 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 7 Approve Remuneration Report For For Mgmt 8 Approve the Company to Make EU For For Mgmt Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 9 Change Company Name to DSG For For Mgmt international plc 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,608,906 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,341,336 12 Authorise 187,000,000 Ordinary For For Mgmt Shares for Market Purchase
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 08/22/05 - S DSM NV N65297199 08/16/05 47 1 Open Meeting None None Mgmt 2 Amend Articles Re: Two-For-One For For Mgmt Stock Split 3 Close Meeting None None Mgmt 07/25/05 - A EIRCOM GROUP PLC G3087T109 None 2,445 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Re-elect Sir Anthony John Francis For For Mgmt O'Reilly as Director 4 Re-elect Con Scanlon as Director For For Mgmt 5 Re-elect Philip Nolan as Director For For Mgmt 6 Re-elect Maurice Pratt as Director For For Mgmt 7 Re-elect Padraic O'Connor as For For Mgmt Director 8 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 9 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 10 Approve Final Dividend of 6 Cents For For Mgmt Per Ordinary Share 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 25,044,325 12 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,756,649 13 Authorise 75,132,974 Ordinary For For Mgmt Shares for Market Purchase 09/15/05 - S EIRCOM GROUP PLC G3087T109 None 1,396 ONLY HOLDERS OF ORDINARY SHARES MAY VOTE AT THE MEETING. HOLDERS OF CONVERTIBLE PREFERENCE SHARES ARE ENTITLED TO ATTEND BUT NOT TO VOTE 1 Approve Acquisition of Western For For Mgmt Wireless International Ireland LLC 2 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 31,400,000 in Connection with the Rights Issue
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 07/15/05 - A ELECTROCOMPONENTS PLC G29848101 None 1,991 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 12.6 For For Mgmt Pence Per Ordinary Share 4 Elect Kevin Abbott as Director For For Mgmt 5 Re-elect Robert Lawson as Director For For Mgmt 6 Re-elect Keith Hamill as Director For For Mgmt 7 Re-elect Dieter Lennertz as Director For For Mgmt 8 Reappoint KPMG Audit plc as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise 43,525,000 Ordinary For For Mgmt Shares for Market Purchase 10 Amend Articles of Association Re: For For Mgmt Indemnification of Directors 07/14/05 - A EMAP PLC G30268109 None 1,390 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 16.9 For For Mgmt Pence Per Ordinary Share 4 Elect Alun Cathcart as Director For For Mgmt 5 Elect Rita Clifton as Director For For Mgmt 6 Re-elect Andrew Harrison as Director For For Mgmt 7 Elect Paul Keenan as Director For For Mgmt 8 Re-elect Tom Moloney as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,360,000 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,220,000 12 Authorise 25,780,000 Ordinary For For Mgmt Shares for Market Purchase 07/14/05 - A EMI GROUP PLC (FORMERLY THORN G3035P100 None 3,667 EMI) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend of 6 Pence For For Mgmt Per
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Alain Levy as Director For For Mgmt 5 Re-elect Peter Georgescu as Director For For Mgmt 6 Elect Martin Stewart as Director For For Mgmt 7 Reappoint Ernst & Young LLP as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,397,582 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,527,928 11 Authorise 78,970,403 Ordinary For For Mgmt Shares for Market Purchase 12 Adopt New Articles of Association For For Mgmt 13 Approve Scrip Dividend Scheme For For Mgmt 14 Authorise EMI Group plc to Make EU For For Mgmt Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 15 Authorise EMI Music Ltd. to Make EU For For Mgmt Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise EMI Records Ltd. to Make For For Mgmt EU Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise EMI Music Publishing Ltd. For For Mgmt to Make EU Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise Virgin Records Ltd. to For For Mgmt Make EU Political Organisation Donations up to Aggregate Nominal Amount of GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 08/16/05 - S EMPORIKI BANK (FORMERLY X14744100 None 128 COMMERCIAL BANK OF GREECE) SHAREHOLDER PROPOSALS
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 1 Breach of Contract Between Emporiki For For ShrHoldr Bank's Employees Union Regarding the Retirement Fund and Relevant Authorization Supply 2 Incorporation of the Employees For For ShrHoldr Retirement Fund to Regulations of Greek Law 3371/2005; Relevant Authorization Supply MANAGEMENT PROPOSALS 3 Approve Share Capital Increase Paid For For Mgmt Via Cash Contribution and Through Capitalization of Reserves; Authorization For Settlement of Fractions 4 Amend Article 5 to Reflect Changes For For Mgmt in Capital; Codification of Company's Articles of Incorporation 5 Other Business (Non-Voting) None None Mgmt 09/05/05 - S EMPORIKI BANK (FORMERLY X14744100 None 128 COMMERCIAL BANK OF GREECE) 1 Approve Share Capital Increase Paid For For Mgmt via Cash Contribution and/or Through Capitalization of Reserves; Authorization for Settlement of Fractions 2 Amend Article 5 to Reflect Changes For For Mgmt in Capital; Codification of Company's Articles of Incorporation 3 Other Business (Non-Voting) None None Mgmt 09/22/05 - S FAST RETAILING *9983* J1346E100 08/04/05 100 1 Approve Adoption of Holding Company For For Mgmt Structure and Transfer of Company's Uniqlo Business Operations to Wholly-Owned Subsidiary Sunroad Co. 2 Amend Articles to: Expand Business For For Mgmt Lines - Abolish Retirement Bonus System 3 Elect Directors For For Mgmt 11/24/05 - A FAST RETAILING *9983* J1346E100 08/31/05 100 1 Approve Allocation of Income, For For Mgmt Including the Following Dividends: Interim JY 65, Final JY 65, Special JY 0 2 Amend Articles to: Allow Company to For For Mgmt Limit Legal Liability of Independent Statutory Auditors by Contract -
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 07/11/05 - S FINMECCANICA SPA T4502J110 07/07/05 27,773 ORDINARY BUSINESS 1 Fix Number of Directors on the For For Mgmt Board; Determine Directors' Term ELECT ONE OF THREE SLATES OF DIRECTORS (EITHER ITEM 2.1, OR ITEM 2.2, OR ITEM 2.3) 2 Elect Directors None Split Mgmt 2.1 Elect Directors - Slate 1 Submitted by the Ministry of Economy and Finance (Majority Shareholder) --- Against 2.2 Elect Directors - Slate 2 Submitted by Mediobanca Spa and MB Finstrutture - Intersomer Spa --- Against 2.3 Elect Directors - Slate 3 Submitted by a Group of Institutional Investors --- For 3 Elect Chairman of Board of Directors For For Mgmt 4 Approve Remuneration of Directors For For Mgmt 07/14/05 - A FIRSTGROUP PLC (FRM.FIRSTBUS G34604101 None 1,972 PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 8.69 For For Mgmt Pence Per Share 4 Re-elect Martin Gilbert as Director For For Mgmt 5 Re-elect David Dunn as Director For For Mgmt 6 Reappoint Deloitte & Touche LLP as For For Mgmt Auditors of the Company 7 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 8 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,645,855 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 996,878 10 Authorise 57,500,000 Ordinary For For Mgmt Shares for Market Purchase
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 08/22/05 - A FISHER & PAYKEL APPLIANCES Q3898H103 08/20/05 248 HOLDINGS LIMITED 1 Elect Lindsay Gillanders as Director For Against Mgmt 2 Elect Peter Lucas as Director For For Mgmt 3 Elect Julian Williams as Director For For Mgmt 4 Authorize The Board to the Fix Fees For For Mgmt and Expenses of PricewaterhouseCoopers as the Company's Auditors 08/23/05 - A FISHER & PAYKEL HEALTHCARE CORP Q38992105 08/21/05 487 (FRMLY FISHER & PAYKEL ) 1 Elect Gary Paykel as Director For Against Mgmt 2 Elect Michael Smith as Director For For Mgmt 3 Authorize Board to Fix The For For Mgmt Remuneration of PricewaterhouseCoopers, the Company's Auditor 4 Approve Grant of Up to 200, 000 For For Mgmt Options to the Managing Director and Chief Executive Officer Under the Fisher & Paykel Healthcare 2003 Share Option Plan as Set Out in the Notice of Annual Shareholders' Meeting 07/20/05 - A FKI PLC G35280109 None 2,775 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve FKI plc Long-Term Incentive For For Mgmt Plan; and Approve FKI 2005 Deferred Bonus Plan 4 Approve Final Dividend of 3 Pence For For Mgmt Per Ordinary Share 5 Elect Gordon Page as Director For For Mgmt 6 Re-elect Paul Heiden as Director For For Mgmt 7 Re-elect Chris Clark as Director For For Mgmt 8 Reappoint Ernst & Young LLP as For For Mgmt Auditors of the Company 9 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,300,000 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 12 Authorise 29,000,000 Ordinary For For Mgmt Shares for Market Purchase 08/30/05 - S FRESENIUS MEDICAL CARE AG D2734Z107 None 88 SHAREHOLDERS MEETING FOR COMMON AND PREFERRED SHAREHOLDERS; ONLY COMMON SHAREHOLDERS CAN VOTE 1 Convert Preferred Shares Without For Against Mgmt Voting Rights into Common Shares With Voting Rights 2 Amend Stock Option Plan to Reflect For Against Mgmt Conversion of Preferred Shares into Common Shares 3 Approve Creation of EUR 35 Million For Against Mgmt Pool of Conditional Capital with Preemptive Rights; Approve Creation of EUR 25 Million Pool of Conditional Capital without Preemptive Rights 4 Approve Change of Corporate Form to For Against Mgmt Partnership Limited by Shares (KGAA) 08/30/05 - S FRESENIUS MEDICAL CARE AG D2734Z131 None 61 MEETING FOR PREFERRED SHAREHOLDERS 1 Convert Preferred Shares Without For For Mgmt Voting Rights into Common Shares With Voting Rights 09/09/05 - A GOODWILL GROUP *4723* J1756Q106 06/30/05 1 1 Approve Allocation of Income, For For Mgmt Including the Following Dividends: Interim JY 750, Final JY 750, Special JY 0 2 Amend Articles to: Reduce Maximum For For Mgmt Board Size - Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 07/08/05 - A GREAT PORTLAND ESTATES PLC G40712179 None 620 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend of 7.17 For For Mgmt Pence Per Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Richard Peskin as Director For For Mgmt 5 Re-elect Robert Noel as Director For For Mgmt 6 Re-elect Kathleen O'Donovan as For For Mgmt Director 7 Elect Phillip Rose as Director For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 8 Reappoint Deloitte & Touche LLP as For For Mgmt Auditors of the Company 9 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,763,014 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,015,468 12 Authorise 24,354,974 Ordinary For For Mgmt Shares for Market Purchase 07/20/05 - A GUS PLC (FORMERLY GREAT G4209W103 None 4,944 UNIVERSAL STORES) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 20.5 For For Mgmt Pence Per Ordinary Share 4 Elect Don Robert as Director For For Mgmt 5 Elect John Coombe as Director For For Mgmt 6 Re-elect John Peace as Director For For Mgmt 7 Re-elect Terry Duddy as Director For For Mgmt 8 Re-elect Frank Newman as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 10 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,182,492 12 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,715,875 13 Authorise 99,000,000 Ordinary For For Mgmt Shares for Market Purchase 14 Authorise the Company to Make EU For For Mgmt Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 50,000 15 Authorise Argos Limited to Make EU For For Mgmt Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 16 Authorise Homebase Limited to Make For For Mgmt EU Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 17 Authorise Experian Limited to Make For For Mgmt EU Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 18 Authorise Burberry Group plc to For For Mgmt Make EU Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 19 Authorise Burberry Limited to Make For For Mgmt EU Political Organisation Donations and Incur EU Political Expenditure up to an Aggregate Nominal Amount of GBP 25,000 07/20/05 - A HEIDELBERGER DRUCKMASCHINEN AG D3166C103 None 87 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Approve Allocation of Income and For For Mgmt Dividends of EUR 0.30 per Share 3 Approve Discharge of Management For For Mgmt Board for Fiscal 2004/2005 4 Approve Discharge of Supervisory For For Mgmt Board for Fiscal 2004/2005 5 Ratify PwC Deutsche Revision AG as For For Mgmt Auditors for Fiscal 2005/2006 6 Authorize Share Repurchase Program For For Mgmt and Reissuance or Cancellation of Repurchased Shares 09/05/05 - S HELLENIC EXCHANGE HOLDING SA X3247C104 None 160 1 Approve Reduction in Share Capital For For Mgmt of Up to EUR 2.57 Million Due to Cancellation of 857,710 Repurchased Shares In Accordance With Greek company Law 2 Amend Article Re: Reflect Changes For For Mgmt in Capital 3 Amend Corporate Purpose For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 07/06/05 - S HELLENIC TELECOMMUNICATION X3258B102 None 1,308 ORGANIZATION 1 Authorize Cancellation of 676,420 For For Mgmt Shares Due to the Expiration of the Three Year Share Repurchase Period Provided By Greek Law; Approve Subsequent Reduction in Capital 2 Amend Article 5 Re: Reflect Changes For For Mgmt in Share Capital 3 Other Business (Non-Voting) None None Mgmt 10/19/05 - S HELLENIC TELECOMMUNICATION X3258B102 None 128 ORGANIZATION 1 Approve Termination of Stock Option For For Mgmt Plans for Senior Executives, Managers and Employees of the Company and its Subsidiaries Approved by the 9-4-2001 and 1-28-2002 EGMs 2 Approve Remuneration of Chairman For For Mgmt and Members of the Audit Committee; Approve Remuneration of the Chairman and Members of the Compensation and Human Resources Committee 3 Other Business (Non-Voting) None None Mgmt 09/28/05 - A HMV GROUP PLC (FRMLY HMV MEDIA G45278101 None 840 GROUP PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 5.1 Pence For For Mgmt Per Ordinary Share 4 Re-elect Brian McLaughlin as For For Mgmt Director 5 Re-elect Lesley Knox as Director For For Mgmt 6 Re-elect Mark McCafferty as Director For For Mgmt 7 Elect Stephen Knott as Director For For Mgmt 8 Reappoint Ernst & Young LLP as For For Mgmt Auditors of the Company 9 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,143,625.81 11 Authorise the Company to Make EU For For Mgmt Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 12 Authorise HMV Music Limited to Make For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 13 Authorise Waterstone's Booksellers For For Mgmt Limited to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 50,000 14 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 202,113.76 15 Authorise 40,422,753 Ordinary For For Mgmt Shares for Market Purchase 10/19/05 - A HOPEWELL HOLDINGS LTD. Y37129148 10/10/05 1,000 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Josiah Chin Lai KWOK as For For Mgmt Director 3b Reelect Guy Man Guy WU as Director For For Mgmt 3c Reelect Lady Ivy Sau Ping KWOK WU For For Mgmt as Director 3d Reelect Linda Lai Chuen LOKE as For For Mgmt Director 3e Reelect Colin Henry WEIR as Director For For Mgmt 3f Reelect Barry Chung Tat MOK as For For Mgmt Director 3g Approve Remuneration of Directors For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu For For Mgmt as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 For For Mgmt Percent of Issued Capital 5b Approve Issuance of Equity or For Against Mgmt Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Mgmt Shares 6 Amend Articles Re: Appointment and For For Mgmt Retirement by Rotation of Directors 07/13/05 - A ICAP PLC (FORMERLY G46981117 None 2,468 GARBAN-INTERCAPITAL PLC ) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend of 6.4 Pence For For Mgmt Per Ordinary Share 3 Re-elect Charles Gregson as Director For For Mgmt 4 Re-elect Stephen McDermott as For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Director 5 Re-elect William Nabarro as Director For For Mgmt 6 Re-elect Jim Pettigrew as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 8 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 9 Approve Remuneration Report For For Mgmt 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,184,335 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,027,532 12 Authorise 60,553,006 Ordinary For For Mgmt Shares for Market Purchase 13 Authorise the Company to Make EU For For Mgmt Political Organisation Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 14 Authorise Garban-Intercapital For For Mgmt Management Services Ltd. to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 15 Amend Articles of Association Re: For For Mgmt Indemnification 09/29/05 - A IMMOFINANZ IMMOBILIEN ANLAGEN A27849149 None 376 Ag 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management and For For Mgmt Supervisory Boards 4 Approve Remuneration of Supervisory For For Mgmt Board Members 5 Ratify Auditors For For Mgmt 6 Approve Creation of EUR 174 Million For Against Mgmt Pool of Conditional Capital without Preemptive Rights 7 Amend Articles to Reflect Changes For Against Mgmt in Capital 8 Authorize Share Repurchase Program For For Mgmt and Reissuance of Repurchased Shares 9 Authorize Issuance of Convertible For For Mgmt Bonds with Preemptive Rights Up To
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Aggregate Nominal Amount of EUR 151 Million 10 Approve Creation of EUR 151 Million For For Mgmt Pool of Conditional Capital to Guarantee Conversion Rigths of Convertible Bonds 11/29/05 - A INDEX CORPORATION *4835* J23801103 08/31/05 2 1 Approve Allocation of Income, For For Mgmt Including the Following Dividends: Interim JY 0, Final JY 600, Special JY 0 2 Amend Articles to: Expand Business For Against Mgmt Lines - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format - Set Cap on Size of Board 3 Elect Directors For For Mgmt 4 Approve Executive Stock Option Plan For For Mgmt 07/15/05 - A INDUSTRIA DE DISENO TEXTIL E6282J109 None 283 (INDITEX) 1 Approve Individual and Consolidated For For Mgmt Financial Statements and Discharge Directors for Fiscal Year Ended 01-31-05 2 Approve Allocation of Income and For For Mgmt Dividends 3 Elect Directors For For Mgmt 4 Reelect Directors For For Mgmt 5 Approve Ratification of Auditors For For Mgmt 6 Authorize Share Repurchase Program For For Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Authorize Board to Ratify and For For Mgmt Execute Approved Resolutions 10/19/05 - A ING INDUSTRIAL FUND (FORMERLY Q49469101 10/17/05 723 HEINE INDUSTRIAL) 1 Ratify Past Issuance of 40 Million For For Mgmt Shares on June 7, 2005 2 Ratify Past Issuance of 42.27 For For Mgmt Million Shares on Aug. 31, 2005 3 Amend Articles Re: Introduction of For For Mgmt Australian Equivalents to International Financial Reporting Standards 10/20/05 - S INMOBILIARIA COLONIAL SA E64515245 None 75 1 Accept Individual and Consolidated For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Financial Statements and Statutory Reports for Period Ended 6-30-05 for Purposes of Capital Increase Through Issuance of Shares without Preemptive Rights Presented in Item 2 2 Authorize EUR 11.04 Million Capital For For Mgmt Increase Through Issuance of 3.68 Million Shares at EUR 47.161 Per Share for Private Placement to Mutua Madrilena Automovilista Sociedad de Seguros; Amend Article 6 Accordingly 3 Amend Article 19 Re: Increase in For For Mgmt Board Size from 12 to 20 Members 4 Fix Number of and Elect Directors For For Mgmt 5 Authorize Board to Ratify and For For Mgmt Execute Approved Resolutions 10/10/05 - S INTRACOM S.A. X3967R125 None 203 1 Decision Making About Partial For For Mgmt Change of Raised Funds Resulted From the Share Capital Increase Due to the Absorption of Intrasoft S.A., As Decided By the 10-15-1999 EGM 2 Approve Stock Option Plan For Against Mgmt 3 Authorize Capitalization of For For Mgmt Reserves for Increase in Par Value; Subsequent Share Capital Decrease Via Par Value Decrease to Offset Losses Resulted From the Application of International Accounting Standards; Amend Article Accordingly 07/21/05 - A INVENSYS PLC (FORMELRY BTR G49133104 None 24,467 SIEBE PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3a Re-elect Larry Farmer as Director For For Mgmt 3b Elect Bay Green as Director For For Mgmt 4 Reappoint Ernst & Young LLP as For For Mgmt Auditors of the Company 5 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 6 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,767,500 7 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Amount of GBP 2,843,500 8 Amend the Invensys 1998 Senior For For Mgmt Executive Long Term Incentive Plan 10/06/05 - A INVESTA PROPERTY GROUP Q4968M105 10/04/05 1,713 (FORMERLY WESTPAC PROPERTY TRUST) *IPG* 1 Adopt the Remuneration Report For For Mgmt 2 Elect Peter Campbell as Director For For Mgmt 3 Elect John Murray as Director For For Mgmt 4 Elect John Messenger as Director For For Mgmt 5 Elect Deborah Page as Director For For Mgmt 07/25/05 - A ISOFT GROUP PLC G4960U106 None 927 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend of 1.82 For For Mgmt Pence Per Ordinary Share 3a Re-elect Steve Graham as Director For For Mgmt 3b Re-elect Geoff White as Director For For Mgmt 4a Elect Ravi Kumar as Director For For Mgmt 4b Elect Gavin James as Director For For Mgmt 4c Elect Ken Lever as Director For For Mgmt 5 Reappoint Deloitte & Touche LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Mgmt 7 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,646,857 8 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,147,173 9 Authorise 22,942,865 Ordinary For For Mgmt Shares for Market Purchase 10 Approve The iSOFT Performance Share For For Mgmt Plan 2005 11 Approve The iSOFT Bonus For For Mgmt Co-Investment Plan 2005 07/28/05 - A ITO EN LTD. *2593* J25027103 04/30/05 100 1 Approve Allocation of Income, For For Mgmt Including the Following Dividends: Interim JY 25, Final JY 45, Special JY 0 2 Amend Articles to: Abolish For For Mgmt Retirement Bonus System
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 3 Elect Director For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Deep Discount Stock Option For For Mgmt Plan 07/13/05 - A J SAINSBURY PLC G77732173 None 6,515 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 5.65 For For Mgmt Pence Per Ordinary Share 4 Elect Philip Hampton as Director For For Mgmt 5 Elect Gary Hughes as Director For For Mgmt 6 Elect Bob Stack as Director For For Mgmt 7 Re-elect Bridget Macaskill as For For Mgmt Director 8 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 9 Authorise the Audit Committee to For For Mgmt Fix Remuneration of the Auditors 10 Approve J Sainsbury plc Share Plan For For Mgmt 2005 11 Authorise the Company to Make EU For For Mgmt Political Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Sainsbury's Supermarkets For For Mgmt Ltd. to Make EU Political Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Sainsbury's Bank plc to For For Mgmt Make EU Political Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 162,120,000 15 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,318,000 16 Authorise 170,226,000 Ordinary For For Mgmt Shares for Market Purchase 17 Amend Memorandum and Articles of For For Mgmt Association Re: Indemnification of Directors
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 08/22/05 - A JAMES HARDIE INDUSTRIES NV N4723D104 08/19/05 479 *JHX* 1 Receive and Approve Financial For For Mgmt Statements and Statutory Reports for Year Ending on March 31, 2004 2 Receive and Approve Financial For For Mgmt Statements and Statutory Reports for Year Ending on March 31, 2005 3.a Reelect M.R. Brown to Supervisory For For Mgmt Board and Joint Boards 3.b Reelect G.J. Clark to Supervisory For For Mgmt Board and Joint Boards 3.c Reelect J.R.H. Loudon to For For Mgmt Supervisory Board and Joint Boards 4.a Elect L. Gries to Management Board For For Mgmt 4.b Elect R.L. Chenu to Management Board For For Mgmt 4.c Elect B.P. Butterfield to For For Mgmt Management Board 5.a Approve and Issue Shares under For For Mgmt Supervisory Board Share Plan (SBSP) 5.b Approve Participation in SBSP by M. For For Mgmt Hellicar 5.c Approve Participation in SBSP by J. For For Mgmt Barr 5.d Approve Participation in SBSP by For For Mgmt M.R. Brown 5.e Approve Participation in SBSP by For For Mgmt P.S. Cameron 5.f Approve Participation in SBSP by For For Mgmt G.J. Clark 5.g Approve Participation in SBSP by For For Mgmt M.J. Gillfillan 5.h Approve Participation in SBSP by For For Mgmt J.H.R. Loudon 5.i Approve Participation in SBSP by For For Mgmt D.G. McGauchie 6 Approve Remuneration Policy for For For Mgmt Management Board Members 7.a Approve and Issue Shares under 2005 For For Mgmt Managing Board Transitional Stock Option Plan (MBTSOP) 7.b Approve Participation in MBTSOP by For For Mgmt and Grant Options to L. Gries 7.c Approve Participation in MBTSOP by For For Mgmt and Grant Options to R.L. Chenu 7.d Approve Participation in MBTSOP by For For Mgmt and Grant Options to B.P. Butterfield 8.a Grant Supervisory Board Authority For For Mgmt to Issue All Authorized Yet Unissued Shares 8.b Authorize Supervisory Board to For For Mgmt Exclude Preemptive Rights from Issuance Under
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Item 8.a 9 Authorize Repurchase of Up to Ten For For Mgmt Percent of Issued Share Capital 10 Approve Renewal of Article 49 For For Mgmt Takeover Provisions 11.a Amend Articles to Reflect For For Mgmt Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code 11.b Procedural Authorizations Regarding For For Mgmt Article Amendments 09/08/05 - A JAPAN PRIME REALTY INVESTMENT J2741H102 06/30/05 2 CORP. *8955* 1 Amend Articles to: Amend Permitted For For Mgmt Investment Objectives - Increase Maximum Number of Supervisory Directors - Limit Legal Liability of Executive Directors and Supervisory Directors 2 Elect Executive Director For For Mgmt 3 Elect Supervisory Board Member For For Mgmt 07/27/05 - A JOHNSON ELECTRIC HOLDINGS LTD. G5150J140 07/21/05 4,000 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Wang Koo Yik Chun as For For Mgmt Non-Executive Director 3b Reelect Arkadi Kuhlmann as For For Mgmt Independent Non-Executive Director 3c Reelect Oscar De Paula Bernardes For For Mgmt Neto as Independent Non-Executive Director 3d Reelect Laura May-Lung Cha as For For Mgmt Independent Non-Executive Director 4 Approve Remuneration of Directors For For Mgmt 5 Reappoint Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 6 Fix Number of Directors at 15 and For For Mgmt Authorize Board to Appoint Additional Directors Up to Such Maximum Number 7 Approve Issuance of Equity or For Against Mgmt Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Up to 10 For For Mgmt Percent of Issued Capital 9 Authorize Reissuance of Repurchased For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Shares 07/19/05 - A JOHNSON MATTHEY PLC G51604109 None 1,030 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 19 Pence For For Mgmt Per Ordinary Share 4 Re-elect David Morgan as Director For For Mgmt 5 Re-elect Alan Thomson as Director For For Mgmt 6 Re-elect Robert Walvis as Director For For Mgmt 7 Reappoint KPMG Audit Plc as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 8 Approve EU Political Organisation For For Mgmt Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,014,017 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,976,799 11 Authorise 21,953,598 Ordinary For For Mgmt Shares for Market Purchase 12 Amend Articles of Association Re: For For Mgmt Indemnification of Directors and Officers 07/27/05 - A KELDA GROUP PLC ADPV01594 None 1,225 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 20.66 For For Mgmt Pence Per Share 4 Re-elect John Napier as Director For For Mgmt 5 Re-elect Kevin Whiteman as Director For For Mgmt 6 Elect Ed Anderson as Director For For Mgmt 7 Elect Kate Avery as Director For For Mgmt 8 Reappoint Ernst & Young LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,459,201 10 Authorise Issue of Equity or Equity- For FOR Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,921,802 11 Authorise 37,566,039 Ordinary For For Mgmt Shares for Market Purchase 10/06/05 - S KEPPEL LAND LTD. (FORMERLY V87778102 None 1,000 STRAITS STEAMSHIP LAND) 1 Approve Sale of Parco Bugis For For Mgmt Junction Together With the Plant, Equipment, and Certain Fixed Assets to CapitaMall Trust and Sale of an 80 Percent Equity Interest in BCH Retail Investment Pte Ltd. to CapitaLand Retail (SI) Investments Pte Ltd. 2 Approve Acquisition by Keppel Land For For Mgmt Properties Pte Ltd. of the Entire Issued Capital of BCH Office Investment Pte Ltd. from Bugis City Hldgs. Pte Ltd. and CapitaLand Retail (SI) Investments Pte Ltd. at an Aggregate Consideration of SGD 49.0 Million 09/07/05 - S KONE CORPORATION X45497116 05/31/05 11 1 Accept Final Statement of Demerged For For Mgmt Kone Corporation (as of May 31, 2005) 2 Approve Discharge of Board and For For Mgmt President for Period April 1, 2005-May 31, 2005 09/30/05 - S KUDELSKI SA H46697142 None 86 1 Approve Creation of CHF 40 Million For For Mgmt Pool of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights of Convertible Bonds 2 Transact Other Business (Non-Voting) None None Mgmt 07/12/05 - A LAND SECURITIES GROUP PLC G5375M118 None 2,296 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend of 32.85 For For Mgmt Pence Per Share 3 Approve Remuneration Report For For Mgmt 4 Elect Alison Carnwath as Director For For Mgmt 5 Elect Mike Hussey as Director For For Mgmt 6 Elect Richard Akers as Director For For Mgmt 7 Re-elect Stuart Rose as Director For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 8 Re-elect Francis Salway as Director For For Mgmt 9 Re-elect Mark Collins as Director For For Mgmt 10 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 11 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 12 Authorise 46,791,526 Ordinary For For Mgmt Shares for Market Purchase 13 Adopt New Articles of Association For For Mgmt 14 Approve Land Securities 2005 Long For For Mgmt Term Incentive Plan 09/26/05 - S LAND SECURITIES GROUP PLC G5375M118 None 425 1 Approve Sale of LST LP Holdings SP For For Mgmt Limited, LST Services Holdings Limited, LST LP Holdings General Property Limited and the 50 Percent Interest in Telereal Held by LST Telereal Holdings 10/13/05 - S LOGICACMG PLC(FRMLY LOGICA PLC) G55552106 None 1,623 1 Approve Acquisition of Unilog; For For Mgmt Approve Increase in Auth. Cap. from GBP 110,000,000 to GBP 175,000,000; and Auth. Issue of Equity with Pre-emp. Rights up to Aggregate Nominal Amount of GBP 39,706,785 in Connection with the Acquisition and Rights Issue 2 Approve Management Incentivisation For For Mgmt Arrangements 3 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,201,938 4 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,632,427 in Connection with the Rights Issue 5 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,730,294 07/13/05 - A LONDON STOCK EXCHANGE GROUP PLC G8502Z119 None 1,349 1 Accept Financial Statements and For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- Statutory Reports 2 Approve Final Dividend of 5 Pence For For Mgmt Per Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Robert Webb as Director For For Mgmt 5 Re-elect Janet Cohen as Director For For Mgmt 6 Re-elect Gary Allen as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 8 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,950,000 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 742,500 11 Authorise 25,000,000 Ordinary For For Mgmt Shares for Market Purchase 12 Adopt New Articles of Association For For Mgmt 07/28/05 - A MACQUARIE BANK LTD *MBL* Q56993167 07/26/05 714 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Elect PM Kirby as Director For For Mgmt 3 Elect JR Niland as Director For For Mgmt 4 Elect HM Nugent as Director For For Mgmt 5 Approve the Increase of the Maximum For For Mgmt Aggregate Remuneration for Voting Directors 6 Approve the Giving of Benefits of For For Mgmt the Bank Under the Bank's Directors Profit Share Plan and a Superannuation Fund and the Entitlement of Any Officer of the Bank or Its Child Entities to Termination Benefits 7 Approve Grant of Up to 180,000 For For Mgmt Options to AE Moss 8 Approve Grant of Up to 16,000 For For Mgmt Options to MRG Johnson 9 Approve Grant of Up to 5,620 For For Mgmt Options to LG Cox 10 Approve Grant of Up to 25,000 For For Mgmt Options to DS Clarke
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 10/19/05 - A MACQUARIE COMMUNICATIONS Q5700Y109 10/17/05 373 INFRASTRUCTURE GROUP *MCG* MEETING FOR ORDINARY SHAREHOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE LTD. (MCIL) 1 Elect Rodney H. Keller as Director For For Mgmt 2 Approve Issuance of Stapled For For Mgmt Securities 3 Approve Amendment of Constitution For For Mgmt 4 Approve Remuneration Report For For Mgmt MEETING FOR UNITHOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE TRUST (MCIT) 1 Approve Issuance of Stapled For For Mgmt Securities MEETING FOR ORDINARY SHAREHOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LTD. (MCIBL) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Elect Thomas Davis as Director For For Mgmt 3 Approve Issuance of Stapled For For Mgmt Securities 4 Change Company Name to Macquarie For For Mgmt MCG International Limited 5 Re-Appoint PricewaterhouseCoopers For For Mgmt as MCIBL's Auditor 11/18/05 - A MACQUARIE GOODMAN GROUP *MGQ* Q5701Z105 11/16/05 22 1 Elect Patrick Goodman as Director For For Mgmt 2 Elect John Harkness as Director For For Mgmt 3 Elect James Hodgkingson as Director For For Mgmt 4 Elect Anne Keating as Director For For Mgmt 5 Approve Issuance of Stapled For For Mgmt Securities to Underwriters of the DRP 6 Adopt Remuneration Report For For Mgmt 7 Approve Issuance of Stapled For For Mgmt Securities to Gregory Goodman, Under the Employee Security Acquisition Plan 07/12/05 - A MAN GROUP PLC (FORMERLY ED & F G5790V107 None 1,455 MAN GROUP PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of USD 0.42 For For Mgmt Per Ordinary Share 4 Re-elect Dugald Eadie as Director For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 5 Re-elect Stanley Fink as Director For For Mgmt 6 Re-elect Glen Moreno as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 8 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,421,099 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,763,164.88 11 Authorise 30,701,832 Ordinary For For Mgmt Shares for Market Purchase 07/13/05 - A MARKS & SPENCER GROUP PLC G5824M107 None 8,012 (FORMERLY MARKS & SPENCER PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 7.5 Pence For For Mgmt Per Ordinary Share 4 Elect Ian Dyson as Director For For Mgmt 5 Elect Anthony Habgood as Director For For Mgmt 6 Elect Steven Holliday as Director For For Mgmt 7 Re-elect Jack Keenan as Director For For Mgmt 8 Elect Lord Burns as Director, with For For Mgmt Effect from 1 October 2005 9 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 10 Authorise the Audit Committee to For For Mgmt Fix Remuneration of the Auditors 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,222,530 12 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,733,379 13 Authorise 165,000,000 Ordinary For For Mgmt Shares for Market Purchase 14 Amend Articles of Association Re: For For Mgmt Indemnification of Directors 15 Approve the Marks and Spencer Group For For Mgmt Performance Share Plan 2005 16 Approve the Marks and Spencer Group For For Mgmt Executive Share Option Plan
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 07/08/05 - A MEINL EUROPEAN LAND LIMITED G5965A102 None 396 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Approve Allocation of Income For For Mgmt 3 Approve Remuneration of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Creation of EUR 2.0 Billion For Against Mgmt Pool of Conditional Capital with Preemptive Rights 09/13/05 - A MISYS PLC G61572148 None 559 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 4.28 For For Mgmt Pence Per Ordinary Share 4 Elect Al-Noor Ramji as Director For For Mgmt 5 Re-elect Tony Alexander as Director For For Mgmt 6 Re-elect Jurgen Zech as Director For For Mgmt 7 Re-elect Ivan Martin as Director For For Mgmt 8 Re-elect Jasper McMahon as Director For For Mgmt 9 Re-elect Tom Skelton as Director For For Mgmt 10 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,694,560 12 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 279,863 13 Authorise Ordinary Shares for For For Mgmt Market Purchase up to GBP 508,345 14 Approve EU Political Organisation For For Mgmt Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 15 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors to GBP 500,000 16 Approve Misys Retention Long-Term For For Mgmt Incentive Plan
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- 10/03/05 - S NATIONAL BANK OF GREECE X56533114 None 182 1 Approve Merger by Absorption of For For Mgmt National Investment Company SA 2 Approve Cancellation of Shares in For For Mgmt National Investment Company SA Owned by National Bank of Greece 3 Approve EUR 123.6 Million Increase For For Mgmt in Share Capital Pursuant to Merger through Issuance of Shares and Increase in Par Value from EUR 4.50 to EUR 4.80 4 Amend Articles to Reflect Merger For For Mgmt 5 Approve Board of Directors' Acts For For Mgmt Regarding Merger; Authorize Board to Settle Any Fractional Rights Resulting from Increase in Share Capital and Share Swap 6 Appoint Representatives to Sign For For Mgmt Notarial Deed on Merger 7 Other Business (Non-Voting) None None Mgmt 07/25/05 - S NATIONAL GRID PLC(FRMRLY. G6375K102 None 10,519 NATIONAL GRID TRANSCO PLC) 1 Increase Auth. Cap. to GBP 815M; For For Mgmt Capitalization up to GBP 315M; Issue B Shares with Pre-emp. Rights up to GBP 315M; Sub-div. and Consol. of Ord. Shares into New Ord. Shares; Auth. 10 Percent of the Total Number of B Shares for Repurchase; Approve Contract 2 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 103,000,000 3 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,000,000 4 Conditional Upon Passing of For For Mgmt Resolution 1, Authorise 271,185,097 New Ordinary Shares for Market Purchase; Otherwise Authorise 309,024,879 Existing Ordinary Shares for Market Purchase 5 Amend Articles of Association Re: B For For Mgmt Shares and Deferred Shares
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted ----------------------------------------------------------------------------------------------------------------- 07/25/05 - A NATIONAL GRID PLC(FRMRLY. G6375K102 None 10,519 NATIONAL GRID TRANSCO PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend of 15.2 For For Mgmt Pence Per Ordinary Share 3 Elect John Allan as Director For For Mgmt 4 Re-elect Paul Joskow as Director For For Mgmt 5 Re-elect Roger Urwin as Director For For Mgmt 6 Re-elect John Grant as Director For For Mgmt 7 Re-elect Steve Holliday as Director For For Mgmt 8 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Mgmt 10 Change Company Name to National For For Mgmt Grid plc 11 Amend Memorandum of Association For For Mgmt 12 Adopt New Articles of Association For For Mgmt 07/06/05 - A/S NEOPOST F65196119 None 8 ORDINARY BUSINESS 1 Approve Financial Statements and For For Mgmt Statutory Reports 2 Approve Allocation of Income and For For Mgmt Dividends of EUR 3.5 per Share 3 Accept Consolidated Financial For For Mgmt Statements and Statutory Reports 4 Approve Special Auditors' Report For For Mgmt Regarding Related-Party Transactions 5 Approve Remuneration of Directors For For Mgmt in the Aggregate Amount of EUR 220,000 6 Reelect Raymond Svider as Director For For Mgmt 7 Reelect Cornelius Geber as Director For For Mgmt 8 Ratify Cooptation of Bernard For For Mgmt Bourigeaud as Director 9 Elect Michel Rose as Director For For Mgmt 10 Authorize Repurchase of Up to Ten For For Mgmt Percent of Issued Share Capital SPECIAL BUSINESS 11 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 12 Authorize Board to Increase Capital For For Mgmt With Preemptive Rights in the Event that Demand Exceeds Amounts Proposed in Item 11
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- 13 Authorize Issuance of Equity or For Against Mgmt Equity-Linked Securities Without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 14 Authorize Board to Increase Capital For Against Mgmt Without Preemptive Rights in the Event that Demand Exceeds Amounts Proposed in Item 13 15 Authorize Board to Set Issue Price For Against Mgmt for Capital Increase of Up to 10 Percent Without Preemptive Rights 16 Authorize Capitalization of For For Mgmt Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up 10 For For Mgmt Percent for Future Exchange Offers 18 Authorize Issuance of Shares or For For Mgmt Equity-Linked Securities for Future Exchange Offers 19 Approve Capital Increase Reserved For For Mgmt for Employees Participating in Savings-Related Share Purchase Plan 20 Authorize Issuance of Up to 900,000 For For Mgmt Shares for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital For For Mgmt via Cancellation of Repurchased Shares 22 Authorize Issuance of For For Mgmt Bonds/Debentures in the Aggregate Value of EUR 250 Million 23 Authorize Filing of Required For For Mgmt Documents/Other Formalities 07/15/05 - S NEXT PLC G6500M106 None 1,261 1 Approve Next Risk/Reward Investment For For Mgmt Plan 08/30/05 - A NIPPON KAYAKU CO. LTD. *4272* J54236112 05/31/05 1,000 1 Approve Allocation of Income, For For Mgmt Including the Following Dividends: Interim JY 5.5, Final JY 6.2, Special JY 0 2 Amend Articles to: Reduce Maximum For Against Mgmt Board Size - Streamline Board Structure - Require Supermajority Vote to Remove Director 3 Elect Directors For For Mgmt 4 Approve Retirement Bonuses for For Against Mgmt Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- 09/22/05 - S NORSKE SKOGINDUSTRIER ASA R80036115 None 331 1 Issue Between 22.2 Million and 100 For For Mgmt Million Shares in Connection with Acquisition of PanAsia Paper Company Pte Ltd to Raise NOK 4 Billion 07/07/05 - S OMEGA PHARMA B6385E125 None 102 SPECIAL BUSINESS 1 Amend Articles Re: Board Internal For For Mgmt Regulation 2 Amend New Articles: Advisory For For Mgmt Committees, Renumbering of the Articles of Association 3 Amend Articles Re: Powers of The For For Mgmt Management Committee 4 Amend Articles Re: Change Date of For For Mgmt the Annual Meeting 5 Amend Articles to Reflect Share For For Mgmt Repurchase Authority 6 Authorize Implementation of For For Mgmt Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 08/24/05 - A ORACLE CORP. JAPAN *4716* J6165M109 05/31/05 100 1 Approve Allocation of Income, For For Mgmt Including the Following Dividends: Interim JY 60, Final JY 80, Special JY 0 2 Amend Articles to: Authorize Public For For Mgmt Announcements in Electronic Format 3 Elect Directors For For Mgmt 4.1 Appoint Alternate Internal For For Mgmt Statutory Auditor 4.2 Appoint Alternate Internal For For Mgmt Statutory Auditor 5 Approve Executive Stock Option Plan For For Mgmt 10/20/05 - A ORIGIN ENERGY LIMITED *ORG* Q71610101 10/18/05 969 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3a Elect Bruce Beeren as Director For For Mgmt 3b Elect Colin Carter as Director For For Mgmt 4 Amend Company Constitution For For Mgmt 5 Renew Partial Takeover Provision For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- 10/18/05 - A PERPETUAL LIMITED (FORMERLY Q9239H108 10/16/05 41 PERPETUAL TRUSTEES AUSTRALIA LIM *PPT* 1 Elect Meredith Brooks as Director For For Mgmt 2 Elect Philip Twyman as Director For For Mgmt 3 Elect Peter Scott as Director For For Mgmt 4 Adopt Remuneration Report For For Mgmt 5 Change Company Name to Perpetual For For Mgmt Limited 07/07/05 - A PHONAK HOLDING AG H62042124 None 10 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Approve Discharge of Board and For For Mgmt Senior Management 3 Approve Allocation of Income and For For Mgmt Dividends of CHF 0.30 per Share 4 Elect Heliane Canepa and Daniel For For Mgmt Borel as Directors 5 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors 6.1 Amend Articles Re: Deadline for For For Mgmt Submitting Agenda Items for Shareholder Meeting 6.2 Approve Creation of CHF 429,326 For For Mgmt Pool of Conditional Capital without Preemptive Rights 6.3 Approve Creation of CHF 165,056 For For Mgmt Pool of Conditional Capital without Preemptive Rights 6.4 Adopt New Articles of Association For For Mgmt 07/28/05 - A PILKINGTON PLC G70956118 None 5,105 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 3.35 For For Mgmt Pence Per Ordinary Share 4 Re-elect Iain Lough as Director For For Mgmt 5 Re-elect Pat Zito as Director For For Mgmt 6 Re-elect Oliver Stocken as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 8 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- Rights up to Aggregate Nominal Amount of GBP 32,352,134 10 Authorise 129,408,536 Ordinary For For Mgmt Shares for Market Purchase 10/13/05 - A QANTAS AIRWAYS LIMITED *QAN* Q77974105 10/11/05 1,150 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Allow Questions and Comments on the None None Mgmt Management and Audit of the Company 3 Elect Directors For For Mgmt 4 Approve Remuneration Report For For Mgmt 5 Amend Articles Re: Constitution of For For Mgmt Qantas Airways Limited 08/04/05 - S RANK GROUP PLC (THE) G7377H105 None 1,370 1 Amend Articles of Association Re: For For Mgmt Limitations on Shareholdings by US Holders 07/26/05 - S RESOLUTION PLC(FORMERLY G1487C106 None 860 BRITANNIC GROUP PLC) 1 Approve Merger Agreement with For For Mgmt Resolution Life Group Limited; Approve Increase in Authorised Capital from GBP 13,000,000 to GBP 25,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,212,490 in Connection With the Merger 2 Approve the 2005 Long Term For For Mgmt Incentive Plan 3 Conditional Upon the Passing of For For Mgmt Item 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,956,702 4 Conditional Upon the Passing of For For Mgmt Item 1, Change Company Name to Resolution plc 5 Conditional Upon the Passing of For For Mgmt Items 1 and 3; Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 902,530 6 Conditional Upon the Passing of For For Mgmt Item 1; Authorise 10 Percent of the Nominal Value of the Issued Ordinary Share
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- Capital for Market Purchase 7 Amend Articles of Association Re: For For Mgmt Monitoring of US Shareholdings 07/18/05 - A RINKER GROUP LTD *RIN* Q8142Y109 07/16/05 4,359 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Adopt Remuneration Report For For Mgmt 3a Elect Marshall Criser as Director For For Mgmt 3b Elect John Arthur as Director For For Mgmt 09/22/05 - A RYANAIR HOLDINGS PLC G7727C137 None 475 ORDINARY BUSINESS 1 Accept Financial Statements and For For Mgmt Statutory Reports 2a Reelect David Bonderman as Director For For Mgmt 2b Reelect James Osborne as Director For For Mgmt 2c Reelect Michael O'Leary as Director For For Mgmt 3 Authorize Board to Fix Remuneration For For Mgmt of Auditors SPECIAL BUSINESS 4 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights 5 Approve Issuance of Equity or For For Mgmt Equity-Linked Securities for Cash without Preemptive Rights up to Aggregate Nominal Amount of EUR 533,400 07/28/05 - A SABMILLER PLC (FORMERLY SOUTH G77395104 None 2,972 AFRICAN BREWERIES LTD.) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Elect John Manzoni as Director For For Mgmt 4 Re-elect Cyril Ramaphosa as Director For For Mgmt 5 Re-elect Graham Mackay as Director For For Mgmt 6 Approve Final Dividend of 26 US For For Mgmt Cents Per Share 7 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 8 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,509,290 10 Authorise Issue of Equity or For For Mgmt Equity-
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,509,290 11 Authorise 110,185,798 Ordinary For For Mgmt Shares for Market Purchase 12 Authorise up to 77,368,338 For For Mgmt Non-voting Convertible Ordinary Shares for Share Repurchase Program in Conjunction with Contingent Purchase Contract between the Company and SABMiller Jersey Ltd. 10/07/05 - S SABMILLER PLC (FORMERLY SOUTH G77395104 None 1,035 AFRICAN BREWERIES LTD.) 1 Conditional Upon the the Completion For For Mgmt of the Merger of BevCo Sub LLC with and into Racetrack LLC, Amend the Relationship Agreement Between Altria Group, Inc. and the Company 2 Approve Merger Agreement with BevCo For For Mgmt Sub LLC; Approve Increase in Capital from GBP 50,000 and USD 1,007,736,833.80 to GBP 50,000 and USD 1,030,236,833.80; and Approve Issue of Equity with Pre-emp. Rights up to USD 22,500,000 in Connection with the Merger 3 Conditional Upon the the Completion For For Mgmt of the Merger, Authorise Issue of Equity with Pre-emp. Rights up to USD 7,475,194.50 and without Pre-emp. Rights up to USD 7,475,194.50 4 Conditional Upon the Passing of For For Mgmt Item 1, Approve Conversion of Each of the 167,411,024 Convertible Low Voting Participating Shares of USD 0.10 Each into One Ordinary Share of USD 0.10 Each; and Amend Articles of Association 5 Conditional Upon the the Completion For Against Mgmt of the Merger, Increase Capital from GBP 50,000 and USD 1,030,236,833.80 to GBP 50,000 and USD 1,130,236,833.80; Issue Equity with and without Pre-emp. Rights up to USD 100,000,000 for the Purposes of Satisfying Claims
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- 07/28/05 - A SCOTTISH & SOUTHERN ENERGY PLC G7885V109 None 2,902 (FRM.HYDRO ELECTRIC POWER PLC 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 30.3 For For Mgmt Pence Per Ordinary Share 4 Re-elect Colin Hood as Director For For Mgmt 5 Re-elect Rene Medori as Director For For Mgmt 6 Re-elect Sir Robert Smith as For For Mgmt Director 7 Reappoint KPMG Audit Plc as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,137,431 10 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,470,614 11 Authorise 85,880,075 Ordinary For For Mgmt Shares for Market Purchase 07/22/05 - A SCOTTISH POWER PLC G79314129 None 6,311 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Re-elect Charles Berry as Director For For Mgmt 4 Re-elect Donald Brydon as Director For For Mgmt 5 Re-elect Nolan Karras as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise the Company to Make EU For For Mgmt Political Donations up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 20,000 8 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 310,961,355 9 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,644,203 10 Authorise 186,576,813 Ordinary For For Mgmt Shares
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- for Market Purchase 11 Adopt New Articles of Association For For Mgmt 07/22/05 - S SCOTTISH POWER PLC G79314129 None 6,311 1 Approve Sale of PacifiCorp For For Mgmt 07/26/05 - A SEVERN TRENT PLC G8056D142 None 1,142 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 30.30 For For Mgmt Pence Per Ordinary Share 4 Re-elect Martin Bettington as For For Mgmt Director 5 Elect Rachel Brydon Jannetta as For For Mgmt Director 6 Re-elect Marisa Cassoni as Director For For Mgmt 7 Elect Sir John Egan as Director For For Mgmt 8 Re-elect Martin Flower as Director For For Mgmt 9 Elect Mark Wilson as Director For For Mgmt 10 Elect Tony Wray as Director For For Mgmt 11 Appoint Deloitte & Touche LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Severn Trent Long-Term For For Mgmt Incentive Plan 2005 13 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,839,664 14 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,339,342 15 Authorise 34,749,599 Ordinary For For Mgmt Shares for Market Purchase 16 Authorise the Company to Make EU For For Mgmt Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 17 Authorise Severn Trent Water Ltd. For For Mgmt to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise Biffa Waster Services For For Mgmt Ltd. to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 19 Authorise Biffa Treatment NV to For For Mgmt Make EU Political Organisation Donations and to Incur EU Political Expenditure up
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- to GBP 25,000 10/28/05 - A SFCG CO. LTD. (FORMERLY SHOHKOH J74638107 07/31/05 30 FUND & CO. LTD.) *8597* 1 Approve Allocation of Income, For For Mgmt Including the Following Dividends: Interim JY 0, Final JY 100, Special JY 100 2 Amend Articles to: Decrease For For Mgmt Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format 3 Approve Share Exchange Acquisition For Against Mgmt of Messiah Investment Co. 4 Elect Directors For Split Mgmt 4.1 Elect Director --- Against 4.2 Elect Director --- For 4.3 Elect Director --- For 4.4 Elect Director --- For 4.5 Elect Director --- For 5 Appoint Internal Statutory Auditor For For Mgmt 11/29/05 - A SHIMACHU CO. LTD. *8184* J72122104 08/31/05 200 1 Approve Allocation of Income, For Against Mgmt Including the Following Dividends: Interim JY 7.15, Final JY 8.85, Special JY 0 2 Amend Articles to: Authorize Share For Against Mgmt Repurchases at Board's Discretion 3 Elect Directors For For Mgmt 07/28/05 - A SINGAPORE AIRLINES LIMITED V80178110 None 1,394 1 Adopt Financial Statements and For For Mgmt Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.30 For For Mgmt per SGD 0.50 Ordinary Share 3 Reelect Brian Pitman as Director For For Mgmt 4a Reelect Fock Siew Wah as Director For Against Mgmt 4b Reelect Charles B Goode as Director For For Mgmt 4c Reelect Chew Choon Seng as Director For For Mgmt 5 Approve Directors' Fees of SGD For For Mgmt 962,000 (FY2003/2004: SGD 629,000) 6 Reappoint Ernst & Young as Auditors For For Mgmt and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Mgmt Preemptive Rights 7b Approve Issuance of Shares and For For Mgmt Grant
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- of Options Pursuant to the SIA Employee Share Option Plan 8 Other Business (Voting) For Against Mgmt 07/28/05 - S SINGAPORE AIRLINES LIMITED V80178110 None 1,394 1 Authorize Share Repurchase Program For For Mgmt 2 Approve Mandate for Transactions For For Mgmt with Related Parties 3 Amend Articles of Association For For Mgmt 4 Approve SIA Restricted Share Plan For For Mgmt 5 Approve SIA Performance Share Plan For For Mgmt 09/22/05 - A SINGAPORE EXCHANGE LTD. Y79946102 None 2,000 1 Adopt Financial Statements and For For Mgmt Directors' and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as For Against Mgmt Director 3a Reelect Hsieh Fu Hua as Director For Against Mgmt 3b Reelect Loh Boon Chye as Director For For Mgmt 3c Reelect Low Check Kian as Director For For Mgmt 3d Reelect Tang Wee Loke as Director For For Mgmt 4 Reelect Chew Choon Seng as Director For For Mgmt 5 Approve Directors' Fees of SGD For For Mgmt 491,859 for the Year Ended June 30, 2005 (2004: SGD 489,900) 6 Declare Final Dividend of SGD 0.043 For For Mgmt Per Share 7 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Mgmt Preemptive Rights 9 Approve Issuance of Shares and For For Mgmt Grant of Options Pursuant to the SGX Share Option Plan 09/22/05 - S SINGAPORE EXCHANGE LTD. Y79946102 None 2,000 1 Authorize Share Repurchase Program For For Mgmt 2 Approve the SGX Performance Share For For Mgmt Plan and Terminate the Singapore Exchange Share Option Plan 07/29/05 - A SINGAPORE TELECOMMUNICATIONS Y79985175 None 22,700 LTD. 1 Adopt Financial Statements and For For Mgmt Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- SGD 0.08 Per Share and Special Dividend of SGD 0.05 Per Share 3 Reelect Heng Swee Keat as Director For For Mgmt 4 Reelect Simon Israel as Director For For Mgmt 5 Reelect Tommy Koh as Director For For Mgmt 6 Reelect Nicky Tan Ng Kuang as For For Mgmt Director 7 Approve Directors' Fees of SGD 1.2 For For Mgmt Million for the Year Ended March 31, 2005 (2004: SGD 1.1 Million) 8 Approve Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Mgmt Preemptive Rights 10 Approve Issuance of Shares and For For Mgmt Grant of Options Pursuant to the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and For For Mgmt Grant of Awards Pursuant to the SingTel Performance Share Plan 07/29/05 - S SINGAPORE TELECOMMUNICATIONS Y79985175 None 22,700 LTD. 1 Approve Participation by the For For Mgmt Relevant Person in the SingTel Performance Share Plan 2 Authorize Share Repurchase Program For For Mgmt 07/14/05 - A SMRT CORPORATION LTD Y8077D105 None 4,000 1 Adopt Financial Statements and For For Mgmt Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 For For Mgmt Per Share for the Year Ended March 31, 2005 3 Approve Directors' Fees of SGD For For Mgmt 398,800 for the Year Ended March 31, 2005 (2004: SGD 317,000) 4 Reelect Engelin Teh Guek Ngor as For For Mgmt Director 5 Reappoint KPMG as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Mgmt Preemptive Rights 6b Approve Issuance of Shares and For For Mgmt Grant of Options Pursuant to the SMRT Corp. Employee Share Option Plan and/or SMRT Corp. Restricted Share Plan and/or SMRT Corp. Performance Share Plan
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- 7 Approve Mandate for Transactions For For Mgmt with Related Parties 8 Other Business (Voting) For Against Mgmt 07/20/05 - A SSL INTERNATIONAL PLC G8401X108 None 906 (FRM.SETON HEALTHCARE PLC) 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 4.2 Pence For For Mgmt Per Ordinary Share 4 Re-elect Garry Watts as Director For For Mgmt 5 Re-elect Richard Adam as Director For For Mgmt 6 Re-elect Peter Read as Director For For Mgmt 7 Elect Anna Catalano as Director For For Mgmt 8 Elect Susan Murray as Director For For Mgmt 9 Reappoint KPMG Audit plc as For For Mgmt Auditors of the Company 10 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 11 Approve the Performance Share Plan For For Mgmt 12 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,000,000 13 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 947,573 14 Amend Memorandum of Association Re: For For Mgmt Indemnification of Directors 15 Amend Articles of Association Re: For For Mgmt Indemnification of Directors 16 Authorise 18,950,000 Ordinary For For Mgmt Shares for Market Purchase 08/26/05 - A STAGECOACH GROUP PLC G8403M159 None 1,745 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 2.3 Pence For For Mgmt Per Ordinary Share 4 Re-elect Iain Duffin as Director For For Mgmt 5 Re-elect Brian Souter as Director For For Mgmt 6 Re-elect Ewan Brown as Director For For Mgmt 7 Re-elect Ann Gloag as Director For For Mgmt 8 Re-elect Robert Speirs as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 10 Authorise Board to Fix Remuneration For For Mgmt of
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- the Auditors 11 Approve the Stagecoach Group plc For For Mgmt 2005 Executive Participation Plan 12 Approve the Stagecoach Group plc For For Mgmt 2005 Long Term Incentive Plan 13 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,252,095 14 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 337,814 15 Authorise Market Purchases of up to For For Mgmt 10 Percent of the Issued Share Capital 16 Adopt New Articles of Association For For Mgmt 09/14/05 - S STOREBRAND ASA (FORMERLY UNI R85746106 None 658 STOREBRAND) 1 Approve NOK 98.3 Million Reduction For For Mgmt in Share Capital via Share Cancellation 07/28/05 - A SUEDZUCKER AG D82781101 None 11 1 Receive Financial Statements and None None Mgmt Statutory Reports 2 Approve Allocation of Income and For For Mgmt Dividends of EUR 0.55 per Share 3 Approve Discharge of Management For For Mgmt Board for Fiscal Year 2004/2005 4 Approve Discharge of Supervisory For For Mgmt Board for Fiscal Year 2004/2005 5 Approve Creation of up to Aggregate For For Mgmt Nominal Amount of EUR 205 Million with Preemptive Rights; Approve Creation of EUR 17.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 6 Amend Articles Re: Calling of and For For Mgmt Registration for Shareholder Meetings due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 7 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal Year 2005/2006 07/28/05 - A TATE & LYLE PLC G86838128 None 1,572 1 Accept Financial Statements and For For Mgmt Statutory Reports
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 13.7 For For Mgmt Pence Per Ordinary Share 4 Re-elect Simon Gifford as Director For For Mgmt 5 Re-elect Sir David Lees as Director For For Mgmt 6 Elect Kai Nargolwala as Director For For Mgmt 7 Elect Barry Zoumas as Director For For Mgmt 8 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 9 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 10 Amend Tate & Lyle Performance Share For For Mgmt Plan 11 Approve Tate & Lyle Deferred Bonus For For Mgmt Share Plan 12 Authorise 48,679,468 Ordinary For For Mgmt Shares for Market Purchase 13 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,566,224 14 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,084,934 07/14/05 - S TECHNIKI OLYMPIAKI SA X8936X137 None 370 1 Approve Share Capital Increase; For Against Mgmt Grant Authorization to Board Accordingly 10/06/05 - A TELECOM CORPORATION OF NEW Q89499109 10/04/05 2,276 ZEALAND LIMITED *TEL* 1 Authorize Board to Fix The For For Mgmt Remuneration of the Auditors 2 Elect Roderick Deane as Director For For Mgmt 3 Elect Paul Baines as Director For For Mgmt 4 Elect Patsy Reddy as Director For For Mgmt 08/26/05 - A TEXWINCA HOLDINGS LIMITED G8770Z106 08/18/05 2,000 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend For For Mgmt 3a1 Elect Poon Bun Chak as Director For For Mgmt 3a2 Elect Poon Kai Chak as Director For For Mgmt 3a3 Elect Poon Kei Chak as Director For For Mgmt 3a4 Elect Poon Kwan Chak as Director For For Mgmt 3a5 Elect Ting Kit Chung as Director For For Mgmt 3a6 Elect Au Son Yiu as Director For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- 3a7 Elect Cheng Shu Wing as Director For For Mgmt 3a8 Elect Wong Tze Kin, David as For For Mgmt Director 3b Fix Maximum Number of Directors For For Mgmt 3c Authorize Board to Appoint For For Mgmt Additional Directors Up to Maximum Number Determined 3d Authorize Board to Fix the For For Mgmt Remuneration of Directors 4 Approve Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 For For Mgmt Percent of Issued Capital 6 Approve Issuance of Equity or For Against Mgmt Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Mgmt Shares 05/24/06 - A TI AUTOMOTIVE LTD. G8859L101 None 4,947 1 Accept Financial Statements and For Against Mgmt Statutory Reports 2 Re-elect Timothy Guerriero as For For Mgmt Director 3 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 4 Authorise Board to Fix Remuneration For For Mgmt of Auditors 10/14/05 - S TOMRA SYSTEMS R91733114 None 301 1 Open Meeting and Prepare List of None None Mgmt Shareholders 2 Elect Chairman of Meeting For For Mgmt 3 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Mgmt 5 Authorize Repurchase Of Up to NOK For For Mgmt 10 Million of Issued Share Capital 6 Approve Restrictions On Use of For For Mgmt Treasury Shares 7 Elect Grethe Aasved as New Director For For Mgmt 07/15/05 - S UCB B93562120 None 451 SPECIAL MEETING AGENDA 1 Amend Articles Re: Convening of For For Mgmt Shareholder Meetings 2 Authorize Implementation of For For Mgmt Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- 07/27/05 - S UNICREDITO ITALIANO SPA (FORM T95132105 07/25/05 7 .CREDITO ITALIANO) SPECIAL MEETING AGENDA 1 Approve Capital Increase in Maximum For For Mgmt Amount of EUR 2.34 Billion Through Issuance of Up To 4.69 Billion New Ordinary Shares in Connection with Acquisition of HVB, Bank Austria, and BPH 2.1 Amend Article 20 of the Company's For For Mgmt Bylaws Re: Maximum Number of Directors on the Board 2.2 Amend Articles 21, 23, and 24 of For For Mgmt the Company's Bylaws Re: Constitution of a Management Committee within Board; Set of Rules Governing Board Functioning; Board Powers; Amendments To Rules Governing Board Functioning 07/28/05 - S UNICREDITO ITALIANO SPA (FORM T95132105 07/26/05 7 .CREDITO ITALIANO) SPECIAL MEETING AGENDA - ORDINARY BUSINESS 1 Approve Remuneration of Audit For For Mgmt Committee Members; Approve Remuneration of Chairman of New Controlling Board Constituted Consequent to Implementation of Law n. 231/2001 10/13/05 - S UNILEVER N.V. N8981F156 None 642 MEETING FOR HOLDERS OF CERTIFICATES OF ORDINARY SHARES AND OF 7% CUMULATIVE PREFERENCE SHARES 1 Open Meeting; Receive Announcements None None Mgmt 2 Receive Report by None None Mgmt Nedamtrust(Non-Voting) 3A Receive Further Explanation of the None None Mgmt Desirability of a New Trust Office 3B Introduction of the Proposed None None Mgmt Members of the Board of the Newly Established Foundation Stichting Administratie-kantoor Unilever N.V. 3C Confidence in the Board For For Mgmt 4 Approve Transfer of Administration For For Mgmt of
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- Shares from Nedamtrust to a New Foundation, Stichting Administratiekantoor Unilever N.V. 5 Allow Questions None None Mgmt 6 Close Meeting None None Mgmt 10/21/05 - A UNITAB LIMITED (FRMELYTAB Q9329A104 10/19/05 156 QUEENSLAND LIMITED) *UTB* 1 Receive Financial Statements and None None Mgmt Statutory Reports 2a Elect John Alan Bird as Director For For Mgmt 2b Elect Graeme Charles Fry as Director For For Mgmt 2c Elect Wayne Christopher Myers as For For Mgmt Director 3 Adoption of Remuneration Report For For Mgmt 4 Approve Increase of Remuneration None For Mgmt for Directors to AUD 1 Million 5 Amend Constitution For For Mgmt 07/29/05 - A UNITED UTILITIES PLC G92806101 None 2,910 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend of 30.63 For For Mgmt Pence Per Ordinary Share and 15.315 Pence Per Existing A Share 3 Approve Remuneration Report For For Mgmt 4 Elect David Jones as Director For For Mgmt 5 Elect Nick Salmon as Director For For Mgmt 6 Elect Tom Drury as Director For For Mgmt 7 Re-elect Sir Peter Middleton as For For Mgmt Director 8 Re-elect Norman Broadhurst as For For Mgmt Director 9 Re-elect Andrew Pinder as Director For For Mgmt 10 Reappoint Deloitte & Touche LLP as For For Mgmt Auditors of the Company 11 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 12 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 290,427,655 13 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,564,148 14 Authorise 87,128,296 Ordinary For For Mgmt Shares for Market Purchase 15 Adopt New Articles of Association For For Mgmt 16 Authorise the Company to Make EU For For Mgmt Political Organisation Donations and to
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- Incur EU Political Expenditure up to GBP 50,000 17 Authorise United Utilities Water For For Mgmt plc to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise United Utilities For For Mgmt Electricity plc to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 19 Authorise United Utilities Contract For For Mgmt Solutions Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 20 Authorise Vertex Data Science For For Mgmt Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 21 Authorise Your Communications Group For For Mgmt Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 07/26/05 - A VODAFONE GROUP PLC G93882101 None 222,221 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Re-elect Lord MacLaurin of For For Mgmt Knebworth as Director 3 Re-elect Paul Hazen as Director For For Mgmt 4 Re-elect Arun Sarin as Director For For Mgmt 5 Re-elect Sir Julian Horn-Smith as For For Mgmt Director 6 Re-elect Peter Bamford as Director For For Mgmt 7 Re-elect Thomas Geitner as Director For For Mgmt 8 Re-elect Michael Boskin as Director For For Mgmt 9 Re-elect Lord Broers as Director For For Mgmt 10 Re-elect John Buchanan as Director For For Mgmt 11 Re-elect Penny Hughes as Director For For Mgmt 12 Re-elect Jurgen Schrempp as Director For For Mgmt 13 Re-elect Luc Vandevelde as Director For For Mgmt 14 Elect Sir John Bond as Director For For Mgmt 15 Elect Andrew Halford as Director For For Mgmt 16 Approve Final Dividend of 2.16 For For Mgmt Pence Per Ordinary Share 17 Approve Remuneration Report For For Mgmt 18 Reappoint Deloitte & Touche LLP as For For Mgmt Auditors of the Company 19 Authorise the Audit Committee to For For Mgmt Fix Remuneration of the Auditors 20 Authorise the Company and Any For For Mgmt Company Which is or Becomes a
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 21 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 22 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 320,000,000 23 Authorise 6,400,000,000 Ordinary For For Mgmt Shares for Market Purchase 24 Amend Memorandum of Association and For For Mgmt Articles of Association Re: Indemnification of Directors 25 Approve the Vodafone Global For For Mgmt Incentive Plan 10/13/05 - A WING TAI HOLDINGS V97973107 None 833 1 Adopt Financial Statements and For For Mgmt Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Mgmt 3 Approve Directors' Fees for the For For Mgmt Financial Year Ended June 30, 2005 4 Reelect Edmund Cheng Wai Wing as For For Mgmt Director 5 Reelect Cheng Man Tak as Director For For Mgmt 6 Reelect Tan Sri Dato' Mohamed For For Mgmt Noordin bin Hassan as Director 7 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Phua Bah Lee as Director For For Mgmt 9 Reelect Lee Han Yang as Director For For Mgmt 10 Approve Issuance of Shares without For For Mgmt Preemptive Rights 11 Approve Issuance of Shares and For For Mgmt Grant of Options Pursuant to the Wing Tai Hldgs. Ltd. (2001) Share Option Scheme 10/13/05 - S WING TAI HOLDINGS V97973107 None 833 1 Authorize Share Repurchase Program For For Mgmt 08/15/05 - S WOLTERS KLUWER NV N9643A114 08/09/05 172 1 Open Meeting None None Mgmt 2 Elect L.P. Forman to Supervisory For For Mgmt Board
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- 3 Other Business (Non-Voting) None None Mgmt 4 Close Meeting None None Mgmt 09/26/05 - C WPP GROUP PLC G97974102 None 1,094 COURT MEETING 1 Approve Scheme of Arrangement For For Mgmt 09/26/05 - S WPP GROUP PLC G97974102 None 1,094 1 Approve Scheme of Arrangement; For For Mgmt Reduction and Increase of Cap.; Issue Equity with Pre-emp. Rights up to GBP 175M; Amend Art. of Assoc; Amend Incentive Schemes; Approve New WPP Reduction of Cap.; Change Co. Name to WPP 2005 plc; Approve De-listing of Shares 2 Approve WPP 2005 Executive Stock For For Mgmt Option Plan 3 Approve WPP 2005 Worldwide For For Mgmt Ownership Plan 4 Amend WPP Group plc 2004 Leadership For For Mgmt Equity Acquisition Plan 5 Amend WPP Performance Share Plan For For Mgmt 07/12/05 - A YELL GROUP PLC G9835W104 None 3,343 1 Accept Financial Statements and For For Mgmt Statutory Reports 2 Approve Final Dividend of 8.4 Pence For For Mgmt Per Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect John Condron as Director For For Mgmt 5 Re-elect John Davis as Director For For Mgmt 6 Re-elect Lyndon Lea as Director For For Mgmt 7 Re-elect Lord Powell of Bayswater For For Mgmt as Director 8 Re-elect Bob Scott as Director For For Mgmt 9 Re-elect Charles Carey as Director For For Mgmt 10 Re-elect John Coghlan as Director For For Mgmt 11 Re-elect Joachim Eberhardt as For For Mgmt Director 12 Reappoint PricewaterhouseCoopers For For Mgmt LLP as Auditors of the Company 13 Authorise Board to Fix Remuneration For For Mgmt of the Auditors 14 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,344,386 15 Authorise the Company and Each of For For Mgmt
VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 STATE STREET MSCI EAFE INDEX PORTFOLIO
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted --------------------------------------------------------------------------------------------------------------- Yell Ltd. and Yellow Pages Sales Ltd. to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Issue of Equity or For For Mgmt Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 352,009 17 Authorise 70,401,979 Ordinary For For Mgmt Shares for Market Purchase 07/12/05 - S YELL GROUP PLC G9835W104 None 3,343 1 Approve Acquisition by Yellow Book For For Mgmt USA, Inc. of TransWestern Holdings, L.P.
STATE STREET MONEY MARKET PORTFOLIO The State Street Money Market Portfolio did not hold any securities for which it voted a proxy during the reporting period. 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. STATE STREET MASTER FUNDS By: /s/ James Ross ---------------------------------- James Ross President August 21, 2006