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 5501
Boston, Massachusetts 02206
(Address of principal executive offices)
Nancy L. Conlin, Secretary
Vice President and Managing Counsel
State Street Bank and Trust
4 Copley Place, 5th floor CPH0326
Boston, MA 02116
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 662-3966
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008 - June 30, 2009
ITEM 1. PROXY VOTING RECORD
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CONSTELLATION ENERGY GROUP, INC.
Ticker Symbol: CEG CUSIP/Security ID: 210371100
Meeting Date: 7/18/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Yves C. de Balmann Mgmt For For
Elect Director Douglas L. Becker Mgmt For For
Elect Director Ann C. Berzin Mgmt For For
Elect Director James T. Brady Mgmt For For
Elect Director Edward A. Crooke Mgmt For For
Elect Director James R. Curtiss Mgmt For For
Elect Director Freeman A. Hrabowski, III Mgmt For For
Elect Director Nancy Lampton Mgmt For For
Elect Director Robert J. Lawless Mgmt For For
Elect Director Lynn M. Martin Mgmt For For
Elect Director Mayo A. Shattuck, III Mgmt For For
Elect Director John L. Skolds Mgmt For For
Elect Director Michael D. Sullivan Mgmt For For
Ratify Auditors Mgmt For For
Increase Authorized Common Stock Mgmt For Against
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DELL INC.
Ticker Symbol: DELL CUSIP/Security ID: 24702R101
Meeting Date: 7/18/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Donald J. Carty Mgmt For For
Elect Director Michael S. Dell Mgmt For For
Elect Director William H. Gray, III Mgmt For For
Elect Director Sallie L. Krawcheck Mgmt For For
Elect Director Alan (A.G.) Lafley Mgmt For For
Elect Director Judy C. Lewent Mgmt For For
Elect Director Thomas W. Luce, III Mgmt For For
Elect Director Klaus S. Luft Mgmt For For
Elect Director Alex J. Mandl Mgmt For For
Elect Director Michael A. Miles Mgmt For For
Elect Director Samuel A. Nunn, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Reimburse Proxy Expenses Shrholder Against For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
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BED BATH & BEYOND INC.
Ticker Symbol: BBBY CUSIP/Security ID: 075896100
Meeting Date: 7/3/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
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Elect Director Warren Eisenberg Mgmt For For
Elect Director Leonard Feinstein Mgmt For For
Elect Director Dean S. Adler Mgmt For For
Elect Director Stanley F. Barshay Mgmt For For
Elect Director Patrick R. Gaston Mgmt For For
Elect Director Jordan Heller Mgmt For For
Elect Director Robert S. Kaplan Mgmt For For
Elect Director Victoria A. Morrison Mgmt For For
Ratify Auditors Mgmt For For
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CENTEX CORP.
Ticker Symbol: CTX CUSIP/Security ID: 152312104
Meeting Date: 7/10/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Barbara T. Alexander Mgmt For For
Elect Director Timothy R. Eller Mgmt For For
Elect Director James J. Postl Mgmt For For
Ratify Auditors Mgmt For For
Amend Articles of Incorporation to Remove Certain Provisions Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Adopt Greenhouse Gas Goals for Products and Operations Shrholder Against Against
Declassify the Board of Directors Shrholder Against Against
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CONSTELLATION BRANDS, INC.
Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108
Meeting Date: 7/17/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Barry A. Fromberg Mgmt For For
Elect Director Jeananne K. Hauswald Mgmt For For
Elect Director James A. Locke III Mgmt For Withhold
Elect Director Thomas C. McDermott Mgmt For For
Elect Director Peter M. Perez Mgmt For For
Elect Director Richard Sands Mgmt For For
Elect Director Robert Sands Mgmt For For
Elect Director Paul L. Smith Mgmt For For
Elect Director Peter H. Soderberg Mgmt For For
Elect Director Mark Zupan Mgmt For For
Ratify Auditors Mgmt For For
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YAHOO!, INC.
Ticker Symbol: YHOO CUSIP/Security ID: 984332106
Meeting Date: 8/1/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Roy J. Bostock Mgmt For For
Elect Director Ronald W. Burkle Mgmt For For
Elect Director Eric Hippeau Mgmt For Withhold
Elect Director Vyomesh Joshi Mgmt For For
Elect Director Arthur H. Kern Mgmt For For
Elect Director Robert A. Kotick Mgmt For For
Elect Director Mary Agnes Wilderotter Mgmt For For
Elect Director Gary L. Wilson Mgmt For For
Elect Director Jerry Yang Mgmt For For
Ratify Auditors Mgmt For For
Pay For Superior Performance Shrholder Against Against
Adopt Policies to Protect Freedom of Access to the Internet Shrholder Against Against
Amend Bylaws to Establish a Board Committee on Human Rights Shrholder Against Against
Elect Director Lucian A. Bebchuk Shrholder For Do Not Vote
Elect Director Frank J. Biondi, Jr. Shrholder For Do Not Vote
Elect Director John H. Chapple Shrholder For Do Not Vote
Elect Director Mark Cuban Shrholder For Do Not Vote
Elect Director Adam Dell Shrholder For Do Not Vote
Elect Director Carl C. Icahn Shrholder For Do Not Vote
Elect Director Keith A, Meister Shrholder For Do Not Vote
Elect Director Edward H. Meyer Shrholder For Do Not Vote
Elect Director Brian S. Posner Shrholder For Do Not Vote
Ratify Auditors Mgmt For Do Not Vote
Pay For Superior Performance Shrholder For Do Not Vote
Adopt Policies to Protect Freedom of Access to the Internet Shrholder Against Do Not Vote
Amend Bylaws to Establish a Board Committee on Human Rights Shrholder Against Do Not Vote
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ACE LTD.
Ticker Symbol: ACE CUSIP/Security ID: G0070K103
Meeting Date: 7/14/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. Mgmt For For
ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. Mgmt For For
ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. Mgmt For For
ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. Mgmt For For
ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. Mgmt For For
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. Mgmt For For
ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. Mgmt For For
ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. Mgmt For For
ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. Mgmt For For
ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN 2011. Mgmt For For
ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. Mgmt For For
ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. Mgmt For For
ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. Mgmt For For
APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE Mgmt For For
COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO
PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS
APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE Mgmt For For
COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE
AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED
BALANCE SHEET OF THE COMPANY
APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE Mgmt For For
THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM
$0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000
DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES
APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND Mgmt For For
CONTINUATION IN SWITZERLAND (THE CONTINUATION )
APPROVAL OF THE NAME OF THE COMPANY Mgmt For For
APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY Mgmt For For
APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL Mgmt For For
APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For
CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING Mgmt For For
THE COMPANY
CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS Mgmt For For
ZURICH, SWITZERLAND
RATIFY AUDITORS Mgmt For For
APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED Mgmt For For
THROUGH THE FOURTH AMENDMENT
RATIFY AUDITORS Mgmt For For
APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE Mgmt For For
OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF
$0.87, CONVERTED INTO SWISS FRANCS
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E.W. SCRIPPS CO. (THE)
Ticker Symbol: SSP CUSIP/Security ID: 811054204
Meeting Date: 7/15/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Reverse Stock Split Mgmt For For
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ELECTRONIC ARTS INC.
Ticker Symbol: ERTS CUSIP/Security ID: 285512109
Meeting Date: 7/31/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Leonard S. Coleman Mgmt For For
Elect Director Gary M. Kusin Mgmt For For
Elect Director Gregory B. Maffei Mgmt For For
Elect Director Vivek Paul Mgmt For For
Elect Director Lawrence F. Probst III Mgmt For For
Elect Director John S. Riccitiello Mgmt For For
Elect Director Richard A. Simonson Mgmt For For
Elect Director Linda J. Srere Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
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UNISYS CORP.
Ticker Symbol: UIS CUSIP/Security ID: 909214108
Meeting Date: 7/24/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director J. P. Bolduc Mgmt For For
Elect Director James J. Duderstadt Mgmt For For
Elect Director Matthew J. Espe Mgmt For For
Elect Director Denise K. Fletcher Mgmt For For
Elect Director Clay B. Lifflander Mgmt For For
Ratify Auditors Mgmt For For
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BMC SOFTWARE, INC.
Ticker Symbol: BMC CUSIP/Security ID: 055921100
Meeting Date: 7/22/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director B. Garland Cupp Mgmt For For
Elect Director Robert E. Beauchamp Mgmt For For
Elect Director Jon E. Barfield Mgmt For For
Elect Director Gary Bloom Mgmt For For
Elect Director Meldon K. Gafner Mgmt For For
Elect Director P. Thomas Jenkins Mgmt For For
Elect Director Louis J. Lavigne, Jr. Mgmt For For
Elect Director Kathleen A. O'Neil Mgmt For For
Elect Director Tom C. Tinsley Mgmt For For
Ratify Auditors Mgmt For For
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MCKESSON CORPORATION
Ticker Symbol: MCK CUSIP/Security ID: 58155Q103
Meeting Date: 7/23/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Andy D. Bryant Mgmt For For
Elect Director Wayne A. Budd Mgmt For For
Elect Director John H. Hammergren Mgmt For For
Elect Director Alton F. Irby III Mgmt For For
Elect Director M. Christine Jacobs Mgmt For For
Elect Director Marie L. Knowles Mgmt For For
Elect Director David M. Lawrence Mgmt For For
Elect Director Edward A. Mueller Mgmt For For
Elect Director James V. Napier Mgmt For For
Elect Director Jane E. Shaw Mgmt For For
Ratify Auditors Mgmt For For
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LEGG MASON, INC.
Ticker Symbol: LM CUSIP/Security ID: 524901105
Meeting Date: 7/22/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Dennis R. Beresford Mgmt For For
Elect Director W. Allen Reed Mgmt For For
Elect Director Roger W. Schipke Mgmt For For
Elect Director Nicholas J. St.George Mgmt For For
Elect Director Mark R. Fetting Mgmt For For
Elect Director Scott C. Nuttall Mgmt For For
Ratify Auditors Mgmt For For
Require Independent Board Chairman Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
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SAFECO CORP.
Ticker Symbol: SAF CUSIP/Security ID: 786429100
Meeting Date: 7/29/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Elect Director Joseph W. Brown Mgmt For For
Elect Director Kerry Killinger Mgmt For For
Elect Director Gary F. Locke Mgmt For For
Elect Director Charles R. Rinehart Mgmt For For
Elect Director Gerardo I. Lopez Mgmt For For
Ratify Auditors Mgmt For For
Adjourn Meeting Mgmt For Against
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XILINX, INC.
Ticker Symbol: XLNX CUSIP/Security ID: 983919101
Meeting Date: 8/14/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Willem P. Roelandts Mgmt For For
Elect Director Moshe N. Gavrielov Mgmt For For
Elect Director John L. Doyle Mgmt For For
Elect Director Jerald G. Fishman Mgmt For For
Elect Director Philip T. Gianos Mgmt For For
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FOREST LABORATORIES, INC.
Ticker Symbol: XLNX CUSIP/Security ID: 983919101
Meeting Date: 8/14/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William G. Howard, Jr. Mgmt For For
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XILINX, INC.
Ticker Symbol: XLNX CUSIP/Security ID: 983919101
Meeting Date: 8/14/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director J. Michael Patterson Mgmt For For
Elect Director Marshall C. Turner Mgmt For For
Elect Director E.W. Vanderslice Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
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PRECISION CASTPARTS CORP.
Ticker Symbol: PCP CUSIP/Security ID: 740189105
Meeting Date: 8/12/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Don R. Graber Mgmt For For
Elect Director Lester L. Lyles Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
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ELECTRONIC DATA SYSTEMS CORP.
Ticker Symbol: EDS CUSIP/Security ID: 285661104
Meeting Date: 7/31/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
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CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker Symbol: CCU CUSIP/Security ID: 184502102
Meeting Date: 7/24/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
Other Business Mgmt For Against
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FOREST LABORATORIES, INC.
Ticker Symbol: FRX CUSIP/Security ID: 345838106
Meeting Date: 8/11/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Howard Solomon Mgmt For For
Elect Director L.S. Olanoff Mgmt For For
Elect Director Nesli Basgoz Mgmt For For
Elect Director William J. Candee, III Mgmt For For
Elect Director George S. Cohan Mgmt For For
Elect Director Dan L. Goldwasser Mgmt For For
Elect Director Kenneth E. Goodman Mgmt For For
Elect Director Lester B. Salans Mgmt For For
Amend Articles of Incorporation Mgmt For For
Ratify Auditors Mgmt For For
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COMPUTER SCIENCES CORPORATION
Ticker Symbol: CSC CUSIP/Security ID: 205363104
Meeting Date: 8/4/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Irving W. Bailey, II Mgmt For For
Elect Director David J. Barram Mgmt For For
Elect Director Stephen L. Baum Mgmt For For
Elect Director Rodney F. Chase Mgmt For For
Elect Director Judith R. Haberkorn Mgmt For For
Elect Director Michael W. Laphen Mgmt For For
Elect Director F. Warren McFarlan Mgmt For For
Elect Director Chong Sup Park Mgmt For For
Elect Director Thomas H. Patrick Mgmt For For
Ratify Auditors Mgmt For For
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POLO RALPH LAUREN CORP.
Ticker Symbol: RL CUSIP/Security ID: 731572103
Meeting Date: 8/7/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Frank A. Bennack, Jr. Mgmt For For
Elect Joel L. Fleishman Mgmt For For
Elect Terry S. Semel Mgmt For For
Ratify Auditors Mgmt For For
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H. J. HEINZ CO.
Ticker Symbol: HNZ CUSIP/Security ID: 423074103
Meeting Date: 8/13/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director W.R. Johnson Mgmt For For
Elect Director C.E. Bunch Mgmt For For
Elect Director L.S. Coleman, Jr. Mgmt For For
Elect Director J.G. Drosdick Mgmt For For
Elect Director E.E. Holiday Mgmt For For
Elect Director C. Kendle Mgmt For For
Elect Director D.R. O'Hare Mgmt For For
Elect Director N. Peltz Mgmt For For
Elect Director D.H. Reilley Mgmt For For
Elect Director L.C. Swann Mgmt For For
Elect Director T.J. Usher Mgmt For For
Elect Director M.F. Weinstein Mgmt For For
Ratify Auditors Mgmt For For
Reduce Supermajority Vote Requirement to Amend Limitation of Director Mgmt For For
Liability and Director/Officer Indemnification
Reduce Supermajority Vote Requirement to Approve Certain Business Mgmt For For
Combinations
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IAC/INTERACTIVECORP.
Ticker Symbol: IACI CUSIP/Security ID: 44919P300
Meeting Date: 8/1/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Edgar Bronfman, Jr. Mgmt For For
Elect Director Barry Diller Mgmt For For
Elect Director Victor A. Kaufman Mgmt For For
Elect Director Donald R. Keough Mgmt For For
Elect Director Bryan Lourd Mgmt For For
Elect Director John C. Malone Mgmt For For
Elect Director Arthur C. Martinez Mgmt For For
Elect Director Steven Rattner Mgmt For For
Elect Director Alan G. Spoon Mgmt For For
Elect Director Diane Von Furstenberg Mgmt For For
Elect Director Michael P. Zeisser Mgmt For For
Approve Merger Agreement Mgmt For Against
Approve Reverse Stock Split Mgmt For Against
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
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MICROCHIP TECHNOLOGY INCORPORATED
Ticker Symbol: MCHP CUSIP/Security ID: 595017104
Meeting Date: 8/15/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Steve Sanghi Mgmt For For
Elect Director Albert J. Hugo-Martinez Mgmt For For
Elect Director L.B. Day Mgmt For For
Elect Director Matthew W. Chapman Mgmt For For
Elect Director Wade F. Meyercord Mgmt For For
Ratify Auditors Mgmt For For
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NETAPP, INC.
Ticker Symbol: NTAP CUSIP/Security ID: 64110D104
Meeting Date: 9/2/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Daniel J. Warmenhoven Mgmt For For
Elect Director Donald T. Valentine Mgmt For For
Elect Director Jeffry R. Allen Mgmt For For
Elect Director Carol A. Bartz Mgmt For For
Elect Director Alan L. Earhart Mgmt For For
Elect Director Thomas Georgens Mgmt For For
Elect Director Edward Kozel Mgmt For For
Elect Director Mark Leslie Mgmt For For
Elect Director Nicholas G. Moore Mgmt For For
Elect Director George T. Shaheen Mgmt For For
Elect Director Robert T. Wall Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
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MEDTRONIC, INC.
Ticker Symbol: MDT CUSIP/Security ID: 585055106
Meeting Date: 8/21/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Victor J. Dzau Mgmt For For
Elect Director William A. Hawkins Mgmt For For
Elect Director Shirley A. Jackson Mgmt For For
Elect Director Denise M. O'Leary Mgmt For For
Elect Director Jean-Pierre Rosso Mgmt For For
Elect Director Jack W. Schuler Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
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COMPUWARE CORP.
Ticker Symbol: CPWR CUSIP/Security ID: 205638109
Meeting Date: 8/26/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Directors Dennis W. Archer Mgmt For For
Elect Directors Gurminder S. Bedi Mgmt For For
Elect Directors William O. Grabe Mgmt For For
Elect Directors William R. Halling Mgmt For For
Elect Directors Peter Karmanos, Jr Mgmt For For
Elect Directors Faye Alexander Nelson Mgmt For For
Elect Directors Glenda D. Price Mgmt For For
Elect Directors W. James Prowse Mgmt For For
Elect Directors G. Scott Romney Mgmt For For
Ratify Auditors Mgmt For For
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CME GROUP INC.
Ticker Symbol: CME CUSIP/Security ID: 12572Q105
Meeting Date: 8/18/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Increase in Size of Board Mgmt For For
Issue Shares in Connection with Acquisition Mgmt For For
Adjourn Meeting Mgmt For Against
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H&R BLOCK, INC.
Ticker Symbol: HRB CUSIP/Security ID: 093671105
Meeting Date: 9/4/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Alan M. Bennett Mgmt For For
Elect Director Thomas M. Bloch Mgmt For For
Elect Director Richard C. Breeden Mgmt For For
Elect Director Robert A. Gerard Mgmt For For
Elect Director Len J. Lauer Mgmt For For
Elect Director David B. Lewis Mgmt For For
Elect Director Tom D. Seip Mgmt For For
Elect Director L. Edward Shaw, Jr. Mgmt For For
Elect Director Russell P. Smyth Mgmt For For
Elect Director Christianna Wood Mgmt For For
Amend Articles of Incorporation to Require an Independent Chairman Mgmt For For
Approve Decrease in Size of Board Mgmt For For
Impose Director Term Limits Mgmt For Against
Limit Voting Rights of Preferred Stock Mgmt For For
Advisory Vote on Executive Compensation - Approve Application of Mgmt For For
Compensation Philosophy, Policies and Procedures
Approve Deferred Compensation Plan Mgmt For For
Ratify Auditors Mgmt For For
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QLOGIC CORP.
Ticker Symbol: QLGC CUSIP/Security ID: 747277101
Meeting Date: 8/28/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director H.K. Desai Mgmt For For
Elect Director Joel S. Birnbaum Mgmt For For
Elect Director James R. Fiebiger Mgmt For For
Elect Director Balakrishnan S. Iyer Mgmt For For
Elect Director Kathryn B. Lewis Mgmt For For
Elect Director George D. Wells Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
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CA, INC.
Ticker Symbol: CA CUSIP/Security ID: 12673P105
Meeting Date: 9/9/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Raymond J. Bromark Mgmt For For
Elect Director Alfonse M. D'Amato Mgmt For For
Elect Director Gary J. Fernandes Mgmt For For
Elect Director Robert E. La Blanc Mgmt For For
Elect Director Christopher B. Lofgren Mgmt For For
Elect Director William E. McCracken Mgmt For For
Elect Director John A. Swainson Mgmt For For
Elect Director Laura S. Unger Mgmt For For
Elect Director Arthur F. Weinbach Mgmt For For
Elect Director Ron Zambonini Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker Symbol: SYMC CUSIP/Security ID: 871503108
Meeting Date: 9/22/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Michael A. Brown Mgmt For For
Elect Director William T. Coleman Mgmt For For
Elect Director Frank E. Dangeard Mgmt For For
Elect Director Geraldine B. Laybourne Mgmt For For
Elect Director David L. Mahoney Mgmt For For
Elect Director Robert S. Miller Mgmt For For
Elect Director George Reyes Mgmt For For
Elect Director Daniel H. Schulman Mgmt For For
Elect Director ohn W. Thompson Mgmt For For
Elect Director V. Paul Unruh Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker Symbol: NKE CUSIP/Security ID: 654106103
Meeting Date: 9/22/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jill K. Conway Mgmt For For
Elect Director Alan B. Graf, Jr. Mgmt For For
Elect Director Jeanne P. Jackson Mgmt For For
Ratify Auditors Mgmt For For
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PATTERSON COMPANIES INC.
Ticker Symbol: PDCO CUSIP/Security ID: 703395103
Meeting Date: 9/8/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Ronald E. Ezerski Mgmt For For
Elect Director Andre B. Lacy Mgmt For For
Approve Profit Sharing Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker Symbol: NCC CUSIP/Security ID: 635405103
Meeting Date: 9/15/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Increase Authorized Common Stock Mgmt For For
Approve Conversion of Securities Mgmt For For
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker Symbol: WWY CUSIP/Security ID: 982526105
Meeting Date: 9/25/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker Symbol: DRI CUSIP/Security ID: 237194105
Meeting Date: 9/12/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Leonard L. Berry Mgmt For For
Elect Director Odie C. Donald Mgmt For For
Elect Director David H. Hughes Mgmt For For
Elect Director Charles A Ledsinger, Jr. Mgmt For For
Elect Director William M. Lewis, Jr. Mgmt For For
Elect Director Connie Mack, III Mgmt For For
Elect Director Andrew H. (Drew) Madsen Mgmt For For
Elect Director Clarence Otis, Jr. Mgmt For For
Elect Director Michael D. Rose Mgmt For For
Elect Director Maria A. Sastre Mgmt For For
Elect Director Jack A. Smith Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker Symbol: GIS CUSIP/Security ID: 370334104
Meeting Date: 9/22/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Bradbury H. Anderson Mgmt For For
Elect Director Paul Danos Mgmt For For
Elect Director William T. Esrey Mgmt For For
Elect Director Raymond V. Gilmartin Mgmt For For
Elect Director Judith Richards Hope Mgmt For For
Elect Director Heidi G. Miller Mgmt For For
Elect Director Hilda Ochoa-Brillembourg Mgmt For For
Elect Director Steve Odland Mgmt For For
Elect Director Kendall J. Powell Mgmt For For
Elect Director Lois E. Quam Mgmt For For
Elect Director Michael D. Rose Mgmt For For
Elect Director Robert L. Ryan Mgmt For For
Elect Director Dorothy A. Terrell Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker Symbol: NSM CUSIP/Security ID: 637640103
Meeting Date: 9/25/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Brian L. Halla Mgmt For For
Elect Director Steven R. Appleton Mgmt For For
Elect Director Gary P. Arnold Mgmt For For
Elect Director Richard J. Danzig Mgmt For For
Elect Director John T. Dickson Mgmt For For
Elect Director Robert J. Frankenberg Mgmt For For
Elect Director Modesto A. Maidique Mgmt For For
Elect Director Edward R. McCracken Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker Symbol: CAG CUSIP/Security ID: 205887102
Meeting Date: 9/25/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mogens C. Bay Mgmt For For
Elect Director Stephen G. Butler Mgmt For For
Elect Director Steven F. Goldstone Mgmt For For
Elect Director W.G. Jurgensen Mgmt For For
Elect Director Ruth Ann Marshall Mgmt For For
Elect Director Gary M. Rodkin Mgmt For For
Elect Director Andrew J. Schindler Mgmt For For
Elect Director Kenneth E. Stinson Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Meeting Date: 9/29/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James L. Barksdale Mgmt For For
Elect Director August A. Busch IV Mgmt For For
Elect Director John A. Edwardson Mgmt For For
Elect Director Judith L. Estrin Mgmt For For
Elect Director J.R. Hyde, III Mgmt For For
Elect Director Shirley A. Jackson Mgmt For For
Elect Director Steven R. Loranger Mgmt For For
Elect Director Gary W. Loveman Mgmt For For
Elect Director Frederick W. Smith Mgmt For For
Elect Director Joshua I. Smith Mgmt For For
Elect Director Paul S. Walsh Mgmt For For
Elect Director Peter S. Willmott Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Require Independent Board Chairman Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 10/14/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Kenneth I. Chenault Mgmt For For
Elect Director Scott D. Cook Mgmt For For
Elect Director Rajat K. Gupta Mgmt For For
Elect Director A.G. Lafley Mgmt For For
Elect Director Charles R. Lee Mgmt For For
Elect Director Lynn M. Martin Mgmt For For
Elect Director W. James McNerney, Jr. Mgmt For For
Elect Director Johnathan A. Rodgers Mgmt For For
Elect Director Ralph Snyderman Mgmt For For
Elect Director Margaret C. Whitman Mgmt For For
Elect Director Patricia A. Woertz Mgmt For For
Elect Director Ernesto Zedillo Mgmt For For
Ratify Auditors Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For For
Rotate Annual Meeting Location Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker Symbol: WEN CUSIP/Security ID: 950590109
Meeting Date: 9/15/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker Symbol: ORCL CUSIP/Security ID: 68389X105
Meeting Date: 10/10/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jeffrey O. Henley Mgmt For For
Elect Director Lawrence J. Ellison Mgmt For For
Elect Director Donald L. Lucas Mgmt For For
Elect Director Michael J. Boskin Mgmt For For
Elect Director Jack F. Kemp Mgmt For For
Elect Director Jeffrey S. Berg Mgmt For For
Elect Director Safra A. Catz Mgmt For For
Elect Director Hector Garcia-Molina Mgmt For For
Elect Director H. Raymond Bingham Mgmt For For
Elect Director Charles E. Phillips, Jr. Mgmt For For
Elect Director Naomi O. Seligman Mgmt For For
Elect Director George H. Conrades Mgmt For For
Elect Director Bruce R. Chizen Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker Symbol: PAYX CUSIP/Security ID: 704326107
Meeting Date: 10/7/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director B. Thomas Golisano Mgmt For For
Elect Director David J. S. Flaschen Mgmt For For
Elect Director Phillip Horsley Mgmt For For
Elect Director Grant M. Inman Mgmt For For
Elect Director Pamela A. Joseph Mgmt For For
Elect Director Jonathan J. Judge Mgmt For For
Elect Director Joseph M. Tucci Mgmt For Against
Elect Director Joseph M. Velli Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker Symbol: CTAS CUSIP/Security ID: 172908105
Meeting Date: 10/14/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Gerald S. Adolph Mgmt For For
Elect Director Paul R. Carter Mgmt For For
Elect Director Gerald V. Dirvin Mgmt For Against
Elect Director Richard T. Farmer Mgmt For Against
Elect Director Scott D. Farmer Mgmt For For
Elect Director Joyce Hergenhan Mgmt For For
Elect Director Robert J. Kohlhepp Mgmt For For
Elect Director David C. Phillips Mgmt For Against
Elect Director Ronald W. Tysoe Mgmt For For
Ratify Auditors Mgmt For For
Require Independent Board Chairman Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker Symbol: MOLX CUSIP/Security ID: 608554101
Meeting Date: 10/31/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Edgar D. Jannotta Mgmt For For
Elect Director John H. Krehbiel, Jr. Mgmt For For
Elect Director Donald G. Lubin Mgmt For For
Elect Director Robert J. Potter Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker Symbol: SLE CUSIP/Security ID: 803111103
Meeting Date: 10/30/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Brenda C. Barnes Mgmt For For
Elect Director Christopher B. Begley Mgmt For For
Elect Director Crandall C. Bowles Mgmt For For
Elect Director Virgis W. Colbert Mgmt For For
Elect Director James S. Crown Mgmt For For
Elect Director Laurette T. Koellner Mgmt For For
Elect Director Cornelis J.A. van Lede Mgmt For For
Elect Director John McAdam Mgmt For For
Elect Director Ian Prosser Mgmt For For
Elect Director Rozanne L. Ridgway Mgmt For For
Elect Director Norman R. Sorensen Mgmt For For
Elect Director Jeffrey W. Ubben Mgmt For For
Elect Director Jonathan P. Ward Mgmt For For
Ratify Auditors Mgmt For For
Re-Approve Performance Measures Mgmt For For
- --------------------------------------------------------------------------------
COACH, INC.
Ticker Symbol: COH CUSIP/Security ID: 189754104
Meeting Date: 10/30/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lew Frankfort Mgmt For For
Elect Director Susan Kropf Mgmt For For
Elect Director Gary Loveman Mgmt For For
Elect Director Ivan Menezes Mgmt For For
Elect Director Irene Miller Mgmt For For
Elect Director Keith Monda Mgmt For For
Elect Director Michael Murphy Mgmt For For
Elect Director Jide Zeitlin Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker Symbol: MDP CUSIP/Security ID: 589433101
Meeting Date: 11/5/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Alfred H. Drewes Mgmt For For
Elect Director David J. Londoner Mgmt For For
Elect Director Philip A. Marineau Mgmt For For
Elect Director Elizabeth E. Tallett Mgmt For For
Ratify Auditors Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Report on Sustainable Paper Purchasing Shrholder Against Against
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker Symbol: ABI CUSIP/Security ID: 038149100
Meeting Date: 10/28/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Meeting Date: 11/13/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Carol A. Bartz Mgmt For For
Elect Director M. Michele Burns Mgmt For For
Elect Director Michael D. Capellas Mgmt For For
Elect Director Larry R. Carter Mgmt For For
Elect Director John T. Chambers Mgmt For For
Elect Director Brian L. Halla Mgmt For For
Elect Director John L. Hennessy Mgmt For For
Elect Director Richard M. Kovacevich Mgmt For For
Elect Director Roderick C. McGeary Mgmt For For
Elect Director Michael K. Powell Mgmt For For
Elect Director Steven M. West Mgmt For For
Elect Director Jerry Yang Mgmt For For
Ratify Auditors Mgmt For For
Amend Bylaws to Establish a Board Committee on Human Rights Shrholder Against Against
Report on Internet Fragmentation Shrholder Against For
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker Symbol: PH CUSIP/Security ID: 701094104
Meeting Date: 10/22/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William E. Kassling Mgmt For For
Elect Director Joseph M. Scaminace Mgmt For For
Elect Director Wolfgang R. Schmitt Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker Symbol: JAVA CUSIP/Security ID: 866810203
Meeting Date: 11/5/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Scott G. McNealy Mgmt For For
Elect Director James L. Barksdale Mgmt For For
Elect Director Stephen M. Bennett Mgmt For For
Elect Director Peter L.S. Currie Mgmt For For
Elect Director Robert J. Finocchio, Jr. Mgmt For For
Elect Director James H. Greene, Jr. Mgmt For For
Elect Director Michael E. Marks Mgmt For For
Elect Director Patricia E. Mitchell Mgmt For For
Elect Director M. Kenneth Oshman Mgmt For For
Elect Director P. Anthony Ridder Mgmt For For
Elect Director Jonathan I. Schwartz Mgmt For For
Ratify Auditors Mgmt For For
Eliminate Supermajority Vote Requirement Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shrholder Against For
Amend Bylaws to Establish a Board Committee on Human Rights Shrholder Against Against
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker Symbol: LLTC CUSIP/Security ID: 535678106
Meeting Date: 11/5/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert H. Swanson, Jr. Mgmt For For
Elect Director David S. Lee Mgmt For For
Elect Director Lothar Maier Mgmt For For
Elect Director Richard M. Moley Mgmt For For
Elect Director Thomas S. Volpe Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker Symbol: JDSU CUSIP/Security ID: 46612J507
Meeting Date: 11/12/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard T. Liebhaber Mgmt For For
Elect Director Casimir S. Skrzypczak Mgmt For For
Elect Director Kevin A. DeNuccio Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker Symbol: ADP CUSIP/Security ID: 053015103
Meeting Date: 11/11/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Gregory D. Brenneman Mgmt For For
Elect Director Leslie A. Brun Mgmt For For
Elect Director Gary C. Butler Mgmt For For
Elect Director Leon G. Cooperman Mgmt For For
Elect Director Eric C. Fast Mgmt For For
Elect Director R. Glenn Hubbard Mgmt For For
Elect Director John P. Jones Mgmt For For
Elect Director Frederic V. Malek Mgmt For For
Elect Director Charles H. Noski Mgmt For For
Elect Director Sharon T. Rowlands Mgmt For For
Elect Director Gregory L. Summe Mgmt For For
Elect Director Henry Taub Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker Symbol: ADM CUSIP/Security ID: 039483102
Meeting Date: 11/6/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director George W. Buckley Mgmt For For
Elect Director Mollie Hale Carter Mgmt For For
Elect Director Victoria F. Haynes Mgmt For For
Elect Director Antonio Maciel Neto Mgmt For For
Elect Director Patrick J. Moore Mgmt For Against
Elect Director M. Brian Mulroney Mgmt For For
Elect Director Thomas F. O Neill Mgmt For For
Elect Director Kelvin R. Westbrook Mgmt For For
Elect Director Patricia A. Woertz Mgmt For For
Ratify Auditors Mgmt For For
Adopt ILO Based Code of Conduct Shrholder Against Against
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker Symbol: ROH CUSIP/Security ID: 775371107
Meeting Date: 10/29/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Meeting Date: 11/19/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Steven A. Ballmer Mgmt For For
Elect Director James I. Cash, Jr. Mgmt For For
Elect Director Dina Dublon Mgmt For For
Elect Director William H. Gates, III Mgmt For For
Elect Director Raymond V. Gilmartin Mgmt For For
Elect Director Reed Hastings Mgmt For For
Elect Director David F. Marquardt Mgmt For For
Elect Director Charles H. Noski Mgmt For For
Elect Director Helmut Panke Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Adopt Policies to Protect Freedom of Access to the Internet Shrholder Against Against
Amend Bylaws to Establish a Board Committee on Human Rights Shrholder Against Against
Report on Charitable Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker Symbol: CAH CUSIP/Security ID: 14149Y108
Meeting Date: 11/5/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Colleen F. Arnold Mgmt For For
Elect Director R. Kerry Clark Mgmt For For
Elect Director Calvin Darden Mgmt For For
Elect Director John F. Finn Mgmt For For
Elect Director Philip L. Francis Mgmt For For
Elect Director Gregory B. Kenny Mgmt For For
Elect Director J. Michael Losh Mgmt For For
Elect Director John B. McCoy Mgmt For For
Elect Director Richard C. Notebaert Mgmt For For
Elect Director Michael D. O'Halleran Mgmt For For
Elect Director David W. Raisbeck Mgmt For For
Elect Director Jean G. Spaulding Mgmt For For
Ratify Auditors Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For For
Eliminate Cumulative Voting Mgmt For For
Require Advance Notice for Shareholder Proposals/Nominations Mgmt For For
Amend Articles of Incorporation to State that Common Shares Have No Mgmt For For
Stated Capital
Amend Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Performance-Based and/or Time-Based Equity Awards Shrholder Against Against
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker Symbol: SYY CUSIP/Security ID: 871829107
Meeting Date: 11/19/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Judith B. Craven Mgmt For For
Elect Director Phyllis S. Sewell Mgmt For For
Elect Director Richard G. Tilghman Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker Symbol: HPC CUSIP/Security ID: 427056106
Meeting Date: 11/5/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker Symbol: EL CUSIP/Security ID: 518439104
Meeting Date: 11/7/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Charlene Barshefsky Mgmt For For
Elect Director Leonard A. Lauder Mgmt For Withhold
Elect Director Ronald S. Lauder Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker Symbol: CLX CUSIP/Security ID: 189054109
Meeting Date: 11/19/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Daniel Boggan, Jr. Mgmt For For
Elect Director Richard H. Carmona Mgmt For For
Elect Director Tully M. Friedman Mgmt For For
Elect Director George J. Harad Mgmt For For
Elect Director Donald R. Knauss Mgmt For For
Elect Director Robert W. Matschullat Mgmt For For
Elect Director Gary G. Michael Mgmt For For
Elect Director Edward A. Mueller Mgmt For For
Elect Director Jan L. Murley Mgmt For For
Elect Director Pamela Thomas-Graham Mgmt For For
Elect Director Carolyn M. Ticknor Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker Symbol: BUD CUSIP/Security ID: 035229103
Meeting Date: 11/12/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker Symbol: CPB CUSIP/Security ID: 134429109
Meeting Date: 11/20/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Edmund M. Carpenter Mgmt For For
Elect Director Paul R. Charron Mgmt For For
Elect Director Douglas R. Conant Mgmt For For
Elect Director Bennett Dorrance Mgmt For For
Elect Director Harvey Golub Mgmt For For
Elect Director Randall W. Larrimore Mgmt For For
Elect Director Mary Alice D. Malone Mgmt For For
Elect Director Sara Mathew Mgmt For For
Elect Director David C. Patterson Mgmt For For
Elect Director Charles R. Perrin Mgmt For For
Elect Director A. Barry Rand Mgmt For For
Elect Director George Strawbridge, Jr. Mgmt For For
Elect Director Les C. Vinney Mgmt For For
Elect Director Charlotte C. Weber Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker Symbol: KLAC CUSIP/Security ID: 482480100
Meeting Date: 11/13/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert M. Calderoni Mgmt For For
Elect Director John T. Dickson Mgmt For For
Elect Director Kevin J. Kennedy Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PALL CORP.
Ticker Symbol: PLL CUSIP/Security ID: 696429307
Meeting Date: 11/19/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Cheryl W. Grise Mgmt For For
Elect Director Ulric S. Haynes, Jr. Mgmt For For
Elect Director Ronald L. Hoffman Mgmt For For
Elect Edwin W. Martin, Jr. Mgmt For For
Elect Director Katharine L. Plourde Mgmt For For
Elect Director Heywood Shelley Mgmt For For
Elect Director Edward Travaglianti Mgmt For For
Ratify Auditors Mgmt For For
Amend Restricted Stock Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker Symbol: AW CUSIP/Security ID: 019589308
Meeting Date: 11/14/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker Symbol: BRL CUSIP/Security ID: 068306109
Meeting Date: 11/21/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker Symbol: RGA CUSIP/Security ID: 759351505
Meeting Date: 11/25/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Reclassification of Common Stock Mgmt For For
Amend Articles of Incorporation to Eliminate Provisions Relating to Mgmt For For
Class B Common Stock and Dual Class Common Stock Structure
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker Symbol: AZO CUSIP/Security ID: 053332102
Meeting Date: 12/17/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William C. Crowley Mgmt For For
Elect Director Sue E. Gove Mgmt For For
Elect Director Earl G. Graves, Jr. Mgmt For For
Elect Director Robert R. Grusky Mgmt For For
Elect Director J.R. Hyde, III Mgmt For For
Elect Director W. Andrew McKenna Mgmt For For
Elect Director George R. Mrkonic, Jr. Mgmt For For
Elect Director Luis P. Nieto Mgmt For For
Elect Director William C. Rhodes, III Mgmt For For
Elect Director Theodore W. Ullyot Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker Symbol: HAR CUSIP/Security ID: 413086109
Meeting Date: 12/3/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Brian F. Carroll Mgmt For For
Elect Director Hellene S. Runtagh Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
UST INC.
Ticker Symbol: UST CUSIP/Security ID: 902911106
Meeting Date: 12/4/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker Symbol: MU CUSIP/Security ID: 595112103
Meeting Date: 12/11/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Teruaki Aoki Mgmt For For
Elect Director Steven R. Appleton Mgmt For For
Elect Director James W. Bagley Mgmt For For
Elect Director Robert L. Bailey Mgmt For For
Elect Director Mercedes Johnson Mgmt For Against
Elect Director Lawrence N. Mondry Mgmt For For
Elect Director Robert E. Switz Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker Symbol: INTU CUSIP/Security ID: 461202103
Meeting Date: 12/16/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen M. Bennett Mgmt For For
Elect Director Christopher W. Brody Mgmt For For
Elect Director William V. Campbell Mgmt For For
Elect Director Scott D. Cook Mgmt For For
Elect Director Diane B. Greene Mgmt For For
Elect Director Michael R. Hallman Mgmt For For
Elect Director Edward A. Kangas Mgmt For For
Elect Director Suzanne Nora Johnson Mgmt For For
Elect Director Dennis D. Powell Mgmt For For
Elect Director Stratton D. Sclavos Mgmt For For
Elect Director Brad D. Smith Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker Symbol: BAC CUSIP/Security ID: 060505104
Meeting Date: 12/5/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Issue Shares in Connection with Acquisition Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Increase Authorized Common Stock Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker Symbol: MER CUSIP/Security ID: 590188108
Meeting Date: 12/5/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Mgmt For For
Preferred Stock the Right to vote with Common Stock Holders
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker Symbol: RIG CUSIP/Security ID: G90073100
Meeting Date: 12/8/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF Mgmt For For
ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO Mgmt For Against
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker Symbol: TSV CUSIP/Security ID: 929903102
Meeting Date: 12/23/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: PNC CUSIP/Security ID: 693475105
Meeting Date: 12/23/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Acquisition Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker Symbol: NCC CUSIP/Security ID: 635405103
Meeting Date: 12/23/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker Symbol: WAG CUSIP/Security ID: 931422109
Meeting Date: 1/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William C. Foote Mgmt For For
Elect Director Mark P. Frissora Mgmt For For
Elect Director Alan G. Mcnally Mgmt For For
Elect Director Cordell Reed Mgmt For For
Elect Director Nancy M. Schlichting Mgmt For For
Elect Director David Y. Schwartz Mgmt For For
Elect Director Alejandro Silva Mgmt For For
Elect Director James A. Skinner Mgmt For For
Elect Director Marilou M. Von Ferstel Mgmt For For
Elect Director Charles R. Walgreen III Mgmt For For
Ratify Auditors Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Require Independent Board Chairman Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker Symbol: TWX CUSIP/Security ID: 887317105
Meeting Date: 1/16/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Reverse Stock Split Mgmt For For
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker Symbol: MON CUSIP/Security ID: 61166W101
Meeting Date: 1/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Janice L. Fields Mgmt For For
Elect Director Hugh Grant Mgmt For For
Elect Director C. Steven McMillan Mgmt For For
Elect Director Robert J. Stevens Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker Symbol: JCI CUSIP/Security ID: 478366107
Meeting Date: 1/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Dennis W. Archer Mgmt For Withhold
Elect Director Richard Goodman Mgmt For For
Elect Director Southwood J. Morcott Mgmt For For
Ratify Auditors Mgmt For For
Adopt Policy to Obtain Shareholder Approval of Survivor Benefits Shrholder Against Against
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker Symbol: FITB CUSIP/Security ID: 316773100
Meeting Date: 12/29/2008 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Amend Articles of Incorporation and Amend Code of Regulations Mgmt For For
Amend Articles of Incorporation to Revise Express Terms of Series G Mgmt For For
Preferred Stock
Amend Articles of Incorporation and Amend Code of Regulations Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker Symbol: FDO CUSIP/Security ID: 307000109
Meeting Date: 1/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mark R. Bernstein Mgmt For For
Elect Director Pamela L. Davies Mgmt For For
Elect Director Sharon Allred Decker Mgmt For For
Elect Director Edward C. Dolby Mgmt For For
Elect Director Glenn A. Eisenberg Mgmt For For
Elect Director Howard R. Levine Mgmt For For
Elect Director George R. Mahoney, Jr. Mgmt For For
Elect Director James G. Martin Mgmt For For
Elect Director Harvey Morgan Mgmt For For
Elect Director Dale C. Pond Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker Symbol: APD CUSIP/Security ID: 009158106
Meeting Date: 1/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mario L. Baeza Mgmt For For
Elect Director Edward E. Hagenlocker Mgmt For For
Elect Director John E. McGlade Mgmt For For
Elect Director Charles H. Noski Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker Symbol: EMR CUSIP/Security ID: 291011104
Meeting Date: 2/3/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director A.A. Busch III Mgmt For For
Elect Director A.F. Golden Mgmt For Withhold
Elect Director H. Green Mgmt For For
Elect Director W.R. Johnson Mgmt For For
Elect Director J.B. Menzer Mgmt For For
Elect Director V.R. Loucks, Jr. Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker Symbol: JEC CUSIP/Security ID: 469814107
Meeting Date: 1/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Joseph R. Bronson Mgmt For For
Elect Director Thomas M.T. Niles Mgmt For For
Elect Director Noel G. Watson Mgmt For For
Elect Director John F. Coyne Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Meeting Date: 1/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Laurence S. Grafstein Mgmt For For
Elect Director Mel S. Lavitt Mgmt For For
Elect Director Timothy L. Main Mgmt For For
Elect Director William D. Morean Mgmt For For
Elect Director Lawrence J. Murphy Mgmt For For
Elect Director Frank A. Newman Mgmt For For
Elect Director Steven A. Raymund Mgmt For For
Elect Director Thomas A. Sansone Mgmt For For
Elect Director Kathleen A. Walters Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
Other Business Mgmt For Against
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker Symbol: BJS CUSIP/Security ID: 055482103
Meeting Date: 1/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John R. Huff Mgmt For For
Elect Director Michael E. Patrick Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker Symbol: COST CUSIP/Security ID: 22160K105
Meeting Date: 1/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James D. Sinegal Mgmt For For
Elect Director Jeffrey H. Brotman Mgmt For For
Elect Director Richard A. Galanti Mgmt For For
Elect Director Daniel J. Evans Mgmt For For
Elect Director Jeffrey S. Raikes Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker Symbol: ROK CUSIP/Security ID: 773903109
Meeting Date: 2/4/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Betty C. Alewine Mgmt For For
Elect Director Verne G. Istock Mgmt For For
Elect Director Donald R. Parfet Mgmt For For
Elect Director David B. Speer Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker Symbol: DHI CUSIP/Security ID: 23331A109
Meeting Date: 1/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Donald R. Horton Mgmt For For
Elect Director Bradley S. Anderson Mgmt For For
Elect Director Michael R. Buchanan Mgmt For For
Elect Director Michael W. Hewatt Mgmt For For
Elect Director Bob G. Scott Mgmt For For
Elect Director Donald J. Tomnitz Mgmt For For
Elect Director Bill W. Wheat Mgmt For For
Amend EEO Policy to Prohibit Discrimination based on Sexual Shrholder Against Against
Orientation and Gender Identity
Require a Majority Vote for the Election of Directors Shrholder Against Against
Other Business Mgmt For Against
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker Symbol: SOV.PC CUSIP/Security ID: 845905108
Meeting Date: 1/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker Symbol: CTL CUSIP/Security ID: 156700106
Meeting Date: 1/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Issue Shares in Connection with Acquisition Mgmt For For
Amend Charter Eliminating Enhanced Voting Rights Mgmt For For
Increase Authorized Common Stock Mgmt For Against
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker Symbol: EQ CUSIP/Security ID: 29078E105
Meeting Date: 1/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker Symbol: BDX CUSIP/Security ID: 075887109
Meeting Date: 2/3/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Claire M. Fraser-Liggett Mgmt For For
Elect Director Edward J. Ludwig Mgmt For For
Elect Director Willard J. Overlock, Jr. Mgmt For Withhold
Elect Director Bertram L. Scott Mgmt For Withhold
Ratify Auditors Mgmt For For
Declassify the Board of Directors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Bylaws -- Call Special Meetings Shrholder Against For
Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker Symbol: COL CUSIP/Security ID: 774341101
Meeting Date: 2/10/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Anthony J. Carbone Mgmt For For
Elect Director Clayton M. Jones Mgmt For For
Elect Director Cheryl L. Shavers Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker Symbol: VAR CUSIP/Security ID: 92220P105
Meeting Date: 2/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Timothy E. Guertin Mgmt For For
Elect Director David W. Martin, Jr Mgmt For For
Elect Director R. Naumann-Etienne Mgmt For For
Elect Director V. Thyagarajan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker Symbol: TSN CUSIP/Security ID: 902494103
Meeting Date: 2/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Don Tyson Mgmt For For
Elect Director John Tyson Mgmt For For
Elect Director Richard L. Bond Mgmt For For
Elect Director Lloyd V. Hackley Mgmt For For
Elect Director Jim Kever Mgmt For For
Elect Director Kevin M. McNamara Mgmt For For
Elect Director Brad T. Sauer Mgmt For Withhold
Elect Director Jo Ann R. Smith Mgmt For For
Elect Director Barbara A. Tyson Mgmt For For
Elect Director Albert C. Zapanta Mgmt For For
Ratify Auditors Mgmt For For
Disclose GHG Emissions Caused by Individual Products via Product Shrholder Against Against
Packaging
Phase out Use of Gestation Crates Shrholder Against Against
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker Symbol: ABC CUSIP/Security ID: 03073E105
Meeting Date: 2/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard C. Gozon Mgmt For For
Elect Director Michael J. Long Mgmt For For
Elect Director J. Lawrence Wilson Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shrholder Against For
- --------------------------------------------------------------------------------
APPLE INC.
Ticker Symbol: AAPL CUSIP/Security ID: 037833100
Meeting Date: 2/25/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William V. Campbell Mgmt For For
Elect Director Millard S. Drexler Mgmt For For
Elect Director Albert A. Gore, Jr. Mgmt For For
Elect Director Steven P. Jobs Mgmt For For
Elect Director Andrea Jung Mgmt For For
Elect Director A.D. Levinson Mgmt For Withhold
Elect Director Eric E. Schmidt Mgmt For For
Elect Director Jerome B. York Mgmt For For
Report on Political Contributions Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
Prepare Sustainability Report Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker Symbol: MS CUSIP/Security ID: 617446448
Meeting Date: 2/9/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Conversion of Securities Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker Symbol: QCOM CUSIP/Security ID: 747525103
Meeting Date: 3/3/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Barbara T. Alexander Mgmt For For
Elect Director Stephen M. Bennett Mgmt For For
Elect Director Donald G. Cruickshank Mgmt For For
Elect Director Raymond V. Dittamore Mgmt For For
Elect Director Thomas W. Horton Mgmt For For
Elect Director Irwin Mark Jacobs Mgmt For For
Elect Director Paul E. Jacobs Mgmt For For
Elect Director Robert E. Kahn Mgmt For For
Elect Director Sherry Lansing Mgmt For For
Elect Director Duane A. Nelles Mgmt For For
Elect Director Marc I. Stern Mgmt For For
Elect Director Brent Scowcroft Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Meeting Date: 3/10/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Susan E. Arnold Mgmt For For
Elect Director John E. Bryson Mgmt For For
Elect Director John S. Chen Mgmt For For
Elect Director Judith L. Estrin Mgmt For For
Elect Director Robert A. Iger Mgmt For For
Elect Director Steven P. Jobs Mgmt For For
Elect Director Fred H. Langhammer Mgmt For For
Elect Director Aylwin B. Lewis Mgmt For For
Elect Director Monica C. Lozano Mgmt For For
Elect Director Robert W. Matschullat Mgmt For For
Elect Director John E. Pepper , Jr. Mgmt For For
Elect Director Orin C. Smith Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Report on Political Contributions Shrholder Against Against
Adopt a Policy in which the Company will not Make or Promise to Make Shrholder Against Against
Any Death Benefit Payments to Senior Executives
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker Symbol: ACAS CUSIP/Security ID: 02503Y103
Meeting Date: 2/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Sale of Common Shares Below Net Asset Value Mgmt For For
Other Business Mgmt For Against
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker Symbol: BEN CUSIP/Security ID: 354613101
Meeting Date: 3/11/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Samuel H. Armacost Mgmt For For
Elect Director Charles Crocker Mgmt For For
Elect Director Joseph R. Hardiman Mgmt For For
Elect Director Robert D. Joffe Mgmt For For
Elect Director Charles B. Johnson Mgmt For For
Elect Director Gregory E. Johnson Mgmt For For
Elect Director Rupert H. Johnson, Jr. Mgmt For For
Elect Director Thomas H. Kean Mgmt For For
Elect Director Chutta Ratnathicam Mgmt For For
Elect Director Peter M. Sacerdote Mgmt For For
Elect Director Laura Stein Mgmt For For
Elect Director Anne M. Tatlock Mgmt For For
Ratify Auditors Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker Symbol: DE CUSIP/Security ID: 244199105
Meeting Date: 2/25/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Crandall C. Bowles Mgmt For For
Elect Director Vance D. Coffman Mgmt For For
Elect Director Clayton M. Jones Mgmt For For
Elect Director Thomas H. Patrick Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker Symbol: WFT CUSIP/Security ID: G95089101
Meeting Date: 2/17/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Reincorporation through Scheme of Arrangement with Subsiadiary Mgmt For For
Adjourn Meeting Mgmt For Against
Transact Other Business (Non-Voting) Mgmt None None
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker Symbol: IGT CUSIP/Security ID: 459902102
Meeting Date: 3/3/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert A. Bittman Mgmt For For
Elect Director Richard R. Burt Mgmt For For
Elect Director Patti S. Hart Mgmt For For
Elect Director Robert A. Mathewson Mgmt For Withhold
Elect Director Thomas J. Matthews Mgmt For For
Elect Director Robert Miller Mgmt For For
Elect Director Frederick B. Rentschler Mgmt For For
Elect Director David E. Roberson Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Elect Director Philip G. Satre Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 007903107
Meeting Date: 2/18/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Issuance of Shares for a Private Placement Mgmt For For
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker Symbol: SBUX CUSIP/Security ID: 855244109
Meeting Date: 3/18/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Howard Schultz Mgmt For For
Elect Director Barbara Bass Mgmt For For
Elect Director William W. Bradley Mgmt For For
Elect Director Mellody Hobson Mgmt For For
Elect Director Kevin R. Johnson Mgmt For For
Elect Director Olden Lee Mgmt For For
Elect Director Sheryl Sandberg Mgmt For For
Elect Director James G. Shennan, Jr. Mgmt For For
Elect Director Javier G. Teruel Mgmt For For
Elect Director Myron E. Ullman, III Mgmt For For
Elect Director Craig E. Weatherup Mgmt For For
Approve Stock Option Exchange Program Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker Symbol: TYC CUSIP/Security ID: G9143X208
Meeting Date: 3/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Edward D. Breen as Director Mgmt For For
Elect Timothy M. Donahue as Director Mgmt For For
Elect Brian Duperreault as Director Mgmt For For
Elect Bruce S. Gordon as Director Mgmt For For
Elect Rajiv Gupta as Director Mgmt For For
Elect John A. Krol as Director Mgmt For For
Elect Brendan R. O' Neil as Director Mgmt For For
Elect William S. Stavropoulos as Director Mgmt For For
Elect Sandra Wijnberg as Director Mgmt For For
Elect Jerome B. York as Director Mgmt For For
Elect David Yost as Director Mgmt For For
Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt For For
Amend 2004 Stock and Incentive Plan Mgmt For For
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker Symbol: HPQ CUSIP/Security ID: 428236103
Meeting Date: 3/18/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lawrence T. Babbio, Jr. Mgmt For For
Elect Director Sari M. Baldauf Mgmt For For
Elect Director Rajiv L. Gupta Mgmt For For
Elect Director John H. Hammergren Mgmt For Against
Elect Director Mark V. Hurd Mgmt For For
Elect Director Joel Z. Hyatt Mgmt For Against
Elect Director John R. Joyce Mgmt For Against
Elect Director Robert L. Ryan Mgmt For For
Elect Director Lucille S. Salhany Mgmt For For
Elect Director G. Kennedy Thompson Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COVIDIEN PLC
Ticker Symbol: COV CUSIP/Security ID: G2552X108
Meeting Date: 3/18/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Craig Arnold as Director Mgmt For For
Elect Robert H. Brust as Director Mgmt For Against
Elect John M. Connors, Jr. as Director Mgmt For For
Elect Christopher J. Coughlin as Director Mgmt For For
Elect Timothy M. Donahue as Director Mgmt For For
Elect Kathy J. Herbert as Director Mgmt For For
Elect Randall J. Hogan, III as Director Mgmt For Against
Elect Richard J. Meelia as Director Mgmt For For
Elect Dennis H. Reilley as Director Mgmt For For
Elect Tadataka Yamada as Director Mgmt For For
Elect Joseph A. Zaccagnino as Director Mgmt For For
Approve Amended and Restated 2007 Stock and Incentive Plan Mgmt For For
Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt For For
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker Symbol: A CUSIP/Security ID: 00846U101
Meeting Date: 3/11/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William P. Sullivan Mgmt For For
Elect Director Robert J. Herbold Mgmt For For
Elect Director Koh Boon Hwee Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker Symbol: WFMI CUSIP/Security ID: 966837106
Meeting Date: 3/16/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John B. Elstrott Mgmt For For
Elect Director Gabrielle E. Greene Mgmt For For
Elect Director Hass Hassan Mgmt For Withhold
Elect Director Stephanie Kugelman Mgmt For For
Elect Director John P. Mackey Mgmt For For
Elect Director Morris J. Siegel Mgmt For For
Elect Director Ralph Z. Sorenson Mgmt For For
Elect Director William A. (Kip) Tindell, III Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Require Independent Board Chairman Shrholder Against Against
Reduce Supermajority Vote Requirement Shrholder Against For
Reincorporate in Another State from Texas to North Dakota Shrholder Against Against
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker Symbol: AMAT CUSIP/Security ID: 038222105
Meeting Date: 3/10/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Aart J. de Geus Mgmt For For
Elect Director Stephen R. Forrest Mgmt For For
Elect Director Philip V. Gerdine Mgmt For For
Elect Director Thomas J. Iannotti Mgmt For For
Elect Director Alexander A. Karsner Mgmt For For
Elect Director Charles Y.S. Liu Mgmt For For
Elect Director Gerhard H. Parker Mgmt For For
Elect Director Dennis D. Powell Mgmt For For
Elect Director Willem P. Roelandts Mgmt For For
Elect Director James E. Rogers Mgmt For For
Elect Director Michael R. Splinter Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker Symbol: TYC CUSIP/Security ID: G9143X208
Meeting Date: 3/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Change of Domicile Mgmt For For
Increase Authorized Capital Mgmt For For
Change Company Name to Tyco International Ltd. Mgmt For For
Amend Corporate Purpose Mgmt For For
Adopt New Articles of Association Mgmt For For
Confirmation of Swiss Law as the Authoritative Governing Legislation Mgmt For For
Approve Schaffhausen, Switzerland as Our Principal Place of Business Mgmt For For
Appoint PriceWaterhouseCoopers AG, Zurich as Special Auditor Mgmt For For
Ratify Deloitte AG as Auditors Mgmt For For
Approve Dividends in the Form of a Capital Reduction Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker Symbol: CIEN CUSIP/Security ID: 171779309
Meeting Date: 3/25/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen P. Bradley, Ph.D. Mgmt For For
Elect Director Bruce L. Claflin Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker Symbol: SLB CUSIP/Security ID: 806857108
Meeting Date: 4/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect P. Camus as Director Mgmt For For
Elect J.S. Gorelick as Director Mgmt For For
Elect A. Gould as Director Mgmt For For
Elect T. Issac as Director Mgmt For For
Elect N. Kudryavtsev as Director Mgmt For For
Elect A. Lajous as Director Mgmt For For
Elect M.E. Marks as Director Mgmt For For
Elect L.R. Reif as Director Mgmt For For
Elect T.I. Sandvold as Director Mgmt For For
Elect H. Seydoux as Director Mgmt For For
Elect L.G. Stuntz as Director Mgmt For For
Adopt and Approve Financials and Dividends Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Approval of Independent Registered Public Accounting Firm Mgmt For For
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker Symbol: ADI CUSIP/Security ID: 032654105
Meeting Date: 3/10/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James A. Champy Mgmt For For
Elect Director Yves-Andre Istel Mgmt For For
Elect Director Neil Novich Mgmt For For
Elect Director Kenton J. Sicchitano Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: HIG CUSIP/Security ID: 416515104
Meeting Date: 3/26/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Conversion of Securities Mgmt For For
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker Symbol: NE CUSIP/Security ID: G65422100
Meeting Date: 3/17/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Change Country of Incorporation to Switzerland Through a Scheme of Mgmt For For
Arrangement
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James I. Cash, Jr. Mgmt For For
Elect Director William M. Castell Mgmt For For
Elect Director Ann M. Fudge Mgmt For For
Elect Director Susan Hockfield Mgmt For Against
Elect Director Jeffrey R. Immelt Mgmt For For
Elect Director Andrea Jung Mgmt For Against
Elect Director Alan G. (A.G.) Lafley Mgmt For Against
Elect Director Robert W. Lane Mgmt For Against
Elect Director Ralph S. Larsen Mgmt For For
Elect Director Rochelle B. Lazarus Mgmt For Against
Elect Director James J. Mulva Mgmt For For
Elect Director Sam Nunn Mgmt For For
Elect Director Roger S. Penske Mgmt For For
Elect Director Robert J. Swieringa Mgmt For For
Elect Director Douglas A. Warner III Mgmt For For
Ratify Auditors Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Evaluate the Potential Conversion of the Corporation's Business Units Shrholder Against Against
into Four or More Public Corporations and Distribute New Shares
Adopt Policy to Cease the Payments of Dividends or Equivalent Payments Shrholder Against Against
to Senior Executives for Shares Not Owned
Submit Severance Agreement (Change in Control) to shareholder Vote Shrholder Against Against
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker Symbol: ADBE CUSIP/Security ID: 00724F101
Meeting Date: 4/1/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert K. Burgess Mgmt For For
Elect Director Carol Mills Mgmt For For
Elect Director Daniel Rosensweig Mgmt For For
Elect Director Robert Sedgewick Mgmt For For
Elect Director John E. Warnock Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker Symbol: FAST CUSIP/Security ID: 311900104
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert A. Kierlin Mgmt For For
Elect Director Stephen M. Slaggie Mgmt For For
Elect Director Michael M. Gostomski Mgmt For For
Elect Director Hugh L. Miller Mgmt For For
Elect Director Willard D. Oberton Mgmt For For
Elect Director Michael J. Dolan Mgmt For For
Elect Director Reyne K. Wisecup Mgmt For For
Elect Director Michael J. Ancius Mgmt For For
Elect Director Scott A. Satterlee Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker Symbol: UTX CUSIP/Security ID: 913017109
Meeting Date: 4/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Louis R. Chenevert Mgmt For For
Elect Director George David Mgmt For For
Elect Director John V. Faraci Mgmt For Withhold
Elect Director Jean-Pierre Garnier Mgmt For Withhold
Elect Director Jamie S. Gorelick Mgmt For For
Elect Director Carlos M. Gutierrez Mgmt For For
Elect Director Edward A. Kangas Mgmt For For
Elect Director Charles R. Lee Mgmt For For
Elect Director Richard D. McCormick Mgmt For For
Elect Director Harold McGraw III Mgmt For Withhold
Elect Director Richard B. Myers Mgmt For For
Elect Director H. Patrick Swygert Mgmt For Withhold
Elect Director Andre Villeneuve Mgmt For For
Elect Director Christine Todd Whitman Mgmt For For
Ratify Auditors Mgmt For For
Report on Foreign Military Sales Offsets Shrholder Against Against
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker Symbol: NOVL CUSIP/Security ID: 670006105
Meeting Date: 4/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Albert Aiello Mgmt For For
Elect Director Fred Corrado Mgmt For For
Elect Director Richard L. Crandall Mgmt For For
Elect Director Gary G. Greenfield Mgmt For For
Elect Director Judith H. Hamilton Mgmt For For
Elect Director Ronald W. Hovsepian Mgmt For For
Elect Director Patrick S. Jones Mgmt For For
Elect Director Claudine B. Malone Mgmt For For
Elect Director Richard L. Nolan Mgmt For For
Elect Director Thomas G. Plaskett Mgmt For For
Elect Director John W. Poduska, Sr Mgmt For For
Elect Director Kathy Brittain White Mgmt For For
Approve Omnibus Stock Plan Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker Symbol: TROW CUSIP/Security ID: 74144T108
Meeting Date: 4/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Edward C. Bernard Mgmt For For
Elect Director James T. Brady Mgmt For For
Elect Director J. Alfred Broaddus, Jr. Mgmt For For
Elect Director Donald B. Hebb, Jr. Mgmt For Against
Elect Director James A.C. Kennedy Mgmt For For
Elect Director Brian C. Rogers Mgmt For For
Elect Director Alfred Sommer Mgmt For For
Elect Director Dwight S. Taylor Mgmt For For
Elect Director Anne Marie Whittemore Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker Symbol: GPC CUSIP/Security ID: 372460105
Meeting Date: 4/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mary B. Bullock Mgmt For For
Elect Director Jean Douville Mgmt For For
Elect Director Thomas C. Gallagher Mgmt For For
Elect Director George C. 'Jack' Guynn Mgmt For For
Elect Director John D. Johns Mgmt For For
Elect Director Michael M.E. Johns Mgmt For For
Elect Director J. Hicks Lanier Mgmt For For
Elect Director Wendy B. Needham Mgmt For For
Elect Director Jerry W. Nix Mgmt For For
Elect Director Larry L. Prince Mgmt For For
Elect Director Gary W. Rollins Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker Symbol: DFS CUSIP/Security ID: 254709108
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jeffrey S. Aronin Mgmt For Against
Elect Director Mary K. Bush Mgmt For For
Elect Director Gregory C. Case Mgmt For Against
Elect Director Robert M. Devlin Mgmt For For
Elect Director Cynthia A. Glassman Mgmt For For
Elect Director Richard H. Lenny Mgmt For For
Elect Director Thomas G. Maheras Mgmt For Against
Elect Director Michael H. Moskow Mgmt For For
Elect Director David W. Nelms Mgmt For For
Elect Director E. Follin Smith Mgmt For Against
Elect Director Lawrence A.Weinbach Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker Symbol: NYX CUSIP/Security ID: 629491101
Meeting Date: 4/2/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Ellyn L. Brown Mgmt For For
Elect Director Marshall N. Carter Mgmt For For
Elect Director Patricia M. Cloherty Mgmt For For
Elect Director Sir George Cox Mgmt For For
Elect Director Sylvain Hefes Mgmt For For
Elect Director Jan-Michiel Hessels Mgmt For For
Elect Director Dominique Hoenn Mgmt For For
Elect Director Shirley Ann Jackson Mgmt For For
Elect Director James S. McDonald Mgmt For For
Elect Director Duncan M. McFarland Mgmt For For
Elect Director James J. McNulty Mgmt For For
Elect Director Duncan L. Niederauer Mgmt For For
Elect Director Baron Jean Peterbroeck Mgmt For For
Elect Director Alice M. Rivlin Mgmt For For
Elect Director Ricardo Salgado Mgmt For For
Elect Director Jean-Francois Theodore Mgmt For For
Elect Director Rijnhard van Tets Mgmt For For
Elect Director Sir Brian Williamson Mgmt For For
Ratify Auditors Mgmt For For
Issue Stock Certificate of Ownership Shrholder Against Against
Reduce Supermajority Vote Requirement Shrholder Against Against
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker Symbol: PPG CUSIP/Security ID: 693506107
Meeting Date: 4/16/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Charles E. Bunch Mgmt For For
Elect Director Robert Ripp Mgmt For For
Elect Director Thomas J. Usher Mgmt For For
Elect Director David R. Whitwam Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE AES CORP.
Ticker Symbol: AES CUSIP/Security ID: 00130H105
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Samuel W. Bodman, III Mgmt For For
Elect Director Paul Hanrahan Mgmt For For
Elect Director Kristina M. Johnson Mgmt For For
Elect Director Tarun Khanna Mgmt For For
Elect Director John A. Koskinen Mgmt For For
Elect Director Philip Lader Mgmt For For
Elect Director Sandra O. Moose Mgmt For For
Elect Director John B. Morse, Jr. Mgmt For For
Elect Director Philip A. Odeen Mgmt For For
Elect Director Charles O. Rossotti Mgmt For For
Elect Director Sven Sandstrom Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker Symbol: WHR CUSIP/Security ID: 963320106
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Gary T. DiCamillo Mgmt For Against
Elect Director Kathleen J. Hempel Mgmt For For
Elect Director Michael A. Todman Mgmt For For
Ratify Auditors Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Declassify the Board of Directors Mgmt For For
Reduce Supermajority Vote Requirement for Article 6 Mgmt For For
Reduce Supermajority Vote Requirement for Articles 8 and 10 Mgmt For For
Declassify the Board of Directors Shrholder Against Against
Amend Vote Requirements to Amend Articles/Bylaws/Charter Shrholder Against Against
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker Symbol: BHI CUSIP/Security ID: 057224107
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Larry D. Brady Mgmt For For
Elect Director Clarence P. Cazalot, Jr. Mgmt For For
Elect Director Chad C. Deaton Mgmt For For
Elect Director Edward P. Djerejian Mgmt For For
Elect Director Anthony G. Fernandes Mgmt For For
Elect Director Claire W. Gargalli Mgmt For For
Elect Director Pierre H. Jungels Mgmt For For
Elect Director James A. Lash Mgmt For For
Elect Director J. Larry Nichols Mgmt For For
Elect Director H. John Riley, Jr. Mgmt For For
Elect Director Charles L. Watson Mgmt For For
Ratify Auditors Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker Symbol: TDC CUSIP/Security ID: 88076W103
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Peter L. Fiore Mgmt For For
Elect Director Michael F. Koehler Mgmt For For
Elect Director James M. Ringler Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker Symbol: LEN CUSIP/Security ID: 526057104
Meeting Date: 4/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Irving Bolotin Mgmt For For
Elect Director Steven L. Gerard Mgmt For For
Elect Director Sherrill W. Hudson Mgmt For For
Elect Director R. Kirk Landon Mgmt For For
Elect Director Sidney Lapidus Mgmt For For
Elect Director Stuart A. Miller Mgmt For For
Elect Director Donna E. Shalala Mgmt For For
Elect Director Jeffrey Sonnenfeld Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Adopt Quantitative GHG Goals for Products and Operations Shrholder Against Against
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker Symbol: CCE CUSIP/Security ID: 191219104
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Calvin Darden Mgmt For For
Elect Director Donna A. James Mgmt For For
Elect Director Thomas H. Johnson Mgmt For For
Ratify Auditors Mgmt For For
Submit Severance Agreement to (Change in control) to Shareholder Vote Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
THE NEW YORK TIMES CO.
Ticker Symbol: NYT CUSIP/Security ID: 650111107
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Scott Galloway Mgmt For For
Elect Director William E. Kennard Mgmt For For
Elect Director James A. Kohlberg Mgmt For For
Elect Director David E. Liddle Mgmt For For
Elect Director Ellen R. Marram Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AT&T INC
Ticker Symbol: T CUSIP/Security ID: 00206R102
Meeting Date: 4/24/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Randall L. Stephenson Mgmt For For
Elect Director William F. Aldinger III Mgmt For For
Elect Director Gilbert F. Amelio Mgmt For For
Elect Director Reuben V. Anderson Mgmt For For
Elect Director James H. Blanchard Mgmt For For
Elect Director August A. Busch III Mgmt For For
Elect Director Jaime Chico Pardo Mgmt For For
Elect Director James P. Kelly Mgmt For For
Elect Director Jon C. Madonna Mgmt For For
Elect Director Lynn M. Martin Mgmt For For
Elect Director John B. McCoy Mgmt For For
Elect Director Mary S. Metz Mgmt For For
Elect Director Joyce M. Roche Mgmt For For
Elect Director Laura D Andrea Tyson Mgmt For For
Elect Director Patricia P. Upton Mgmt For For
Ratify Auditors Mgmt For For
Increase Authorized Common Stock Mgmt For For
Report on Political Contributions Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Provide for Cumulative Voting Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Exclude Pension Credits ftom Earnings Performance Measure Shrholder Against Against
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker Symbol: TXN CUSIP/Security ID: 882508104
Meeting Date: 4/16/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director J. R. Adams Mgmt For For
Elect Director D.L. Boren Mgmt For For
Elect Director D. A. Carp Mgmt For For
Elect Director C.S. Cox Mgmt For For
Elect Director D.R. Goode Mgmt For For
Elect Director S.P. MacMillan Mgmt For For
Elect Director P.H. Patsley Mgmt For For
Elect Director W.R. Sanders Mgmt For For
Elect Director R.J. Simmons Mgmt For For
Elect Director R.K. Templeton Mgmt For For
Elect Director C.T. Whitman Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker Symbol: K CUSIP/Security ID: 487836108
Meeting Date: 4/24/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John T. Dillon Mgmt For For
Elect Director James M. Jenness Mgmt For For
Elect Director Donald R. Knauss Mgmt For For
Elect Director Robert A. Steele Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Approve Non-Employee Director Restricted Stock Plan Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
EQT CORPORATION
Ticker Symbol: EQT CUSIP/Security ID: 26884L109
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Philip G. Behrman Mgmt For Withhold
Elect Director A. Bray Cary, Jr. Mgmt For For
Elect Director Barbara S. Jeremiah Mgmt For Withhold
Elect Director Lee T. Todd, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS CO.
Ticker Symbol: SHW CUSIP/Security ID: 824348106
Meeting Date: 4/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Arthur F. Anton Mgmt For For
Elect Director James C. Boland Mgmt For For
Elect Director Christopher M. Connor Mgmt For For
Elect Director David F. Hodnik Mgmt For For
Elect Director Susan J. Kropf Mgmt For For
Elect Director Gary E. McCullough Mgmt For For
Elect Director A. Malachi Mixon, III Mgmt For For
Elect Director Curtis E. Moll Mgmt For For
Elect Director Richard K. Smucker Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Herbert A. Allen Mgmt For For
Elect Director Ronald W. Allen Mgmt For For
Elect Director Cathleen P. Black Mgmt For Against
Elect Director Barry Diller Mgmt For Against
Elect Director Alexis M. Herman Mgmt For For
Elect Director Muhtar Kent Mgmt For For
Elect Director Donald R. Keough Mgmt For For
Elect Director Maria Elena Lagomsino Mgmt For For
Elect Director Donald F. McHenry Mgmt For For
Elect Director Sam Nunn Mgmt For For
Elect Director James D. Robinson III Mgmt For Against
Elect Director Peter V. Ueberroth Mgmt For Against
Elect Director Jacob Wallenberg Mgmt For For
Elect Director James B. Williams Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
Amend Bylaws to Establish a Board Committee on Human Rights Shrholder Against Against
Performance-Based Awards Shrholder Against Against
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker Symbol: STI CUSIP/Security ID: 867914103
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Alston D. Correll Mgmt For For
Elect Director Patricia C. Frist Mgmt For For
Elect Director Blake P. Garrett, Jr. Mgmt For For
Elect Director David H. Hughes Mgmt For For
Elect Director M. Douglas Ivester Mgmt For For
Elect Director G. Gilmer Minor, III Mgmt For For
Elect Director James M. Wells III Mgmt For For
Elect Director Karen Hastie Williams Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Advisory Vote on Executive Compensation Mgmt For For
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker Symbol: AIV CUSIP/Security ID: 03748R101
Meeting Date: 4/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James N. Bailey Mgmt For For
Elect Director Terry Considine Mgmt For For
Elect Director Richard S. Ellwood Mgmt For For
Elect Director Thomas L. Keltner Mgmt For For
Elect Director J. Landis Martin Mgmt For Withhold
Elect Director Robert A. Miller Mgmt For For
Elect Director Michael A. Stein Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder None Against
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker Symbol: AMP CUSIP/Security ID: 03076C106
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Warren D. Knowlton Mgmt For For
Elect Director Jeffrey Noddle Mgmt For For
Elect Director Robert F. Sharpe, Jr. Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker Symbol: WFR CUSIP/Security ID: 552715104
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert J. Boehlke Mgmt For For
Elect Director C. Douglas Marsh Mgmt For For
Elect Director Michael McNamara Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker Symbol: XL CUSIP/Security ID: G98255105
Meeting Date: 4/24/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Dale R. Comey as a Director Mgmt For For
Elect Robert R. Glauber as a Director Mgmt For For
Elect G. Thompson Hutton as a Director Mgmt For For
Amend 1991 Peformance Incentive Program Mgmt For For
Amend Directors Stock & Option Plan Mgmt For For
Ratify PriceWaterhouseCoopers LLP as Auditors Mgmt For For
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker Symbol: RF CUSIP/Security ID: 7591EP100
Meeting Date: 4/16/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director George W. Bryan Mgmt For For
Elect Director David J. Cooper, Sr. Mgmt For Against
Elect Director Earnest W. Deavenport, Jr. Mgmt For For
Elect Director Don DeFosset Mgmt For For
Elect Director O.B. Grayson Hall, Jr. Mgmt For For
Elect Director Charles D. McCrary Mgmt For For
Elect Director James R. Malone Mgmt For For
Elect Director Claude B. Nielsen Mgmt For Against
Elect Director C. Dowd Ritter Mgmt For For
Advisory Vote on Executive Compensation Mgmt For For
Ratify Auditors Mgmt For For
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker Symbol: LXK CUSIP/Security ID: 529771107
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Michael J. Maples Mgmt For For
Elect Director Stephen R. Hardis Mgmt For For
Elect Director William R. Fields Mgmt For For
Elect Director Robert Holland, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker Symbol: ISRG CUSIP/Security ID: 46120E602
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Gary S. Guthart, Ph.D. Mgmt For For
Elect Director Mark J. Rubash Mgmt For For
Elect Director Lonnie M. Smith Mgmt For For
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker Symbol: MTB CUSIP/Security ID: 55261F104
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Brent D. Baird Mgmt For For
Elect Director Robert J. Bennett Mgmt For For
Elect Director C. Angela Bontempo Mgmt For For
Elect Director Robert T. Brady Mgmt For For
Elect Director Michael D. Buckley Mgmt For For
Elect Director T.J. Cunningham III Mgmt For For
Elect Director Mark J. Czarnecki Mgmt For For
Elect Director Colm E. Doherty Mgmt For For
Elect Director Patrick W.E. Hodgson Mgmt For For
Elect Director Richard G. King Mgmt For For
Elect Director Jorge G. Pereira Mgmt For For
Elect Director Michael P. Pinto Mgmt For For
Elect Director Melinda R. Rich Mgmt For For
Elect Director Robert E. Sadler, Jr. Mgmt For For
Elect Director Eugene J. Sheehy Mgmt For For
Elect Director Herbert L. Washington Mgmt For For
Elect Director Robert G. Wilmers Mgmt For For
Approve Omnibus Stock Plan Mgmt For Against
Advisory Vote on Executive Compensation Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker Symbol: MRO CUSIP/Security ID: 565849106
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Charles F. Bolden, Jr. Mgmt For For
Elect Director Gregory H. Boyce Mgmt For For
Elect Director Clarence P. Cazalot, Jr. Mgmt For For
Elect Director David A. Daberko Mgmt For For
Elect Director William L. Davis Mgmt For For
Elect Director Shirley Ann Jackson Mgmt For For
Elect Director Philip Lader Mgmt For For
Elect Director Charles R. Lee Mgmt For For
Elect Director Michael E. J. Phelps Mgmt For For
Elect Director Dennis H. Reilley Mgmt For For
Elect Director Seth E. Schofield Mgmt For For
Elect Director John W. Snow Mgmt For For
Elect Director Thomas J. Usher Mgmt For For
Ratify Auditors Mgmt For For
Amend Bylaws-- Call Special Meetings Shrholder Against For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER CO.
Ticker Symbol: GT CUSIP/Security ID: 382550101
Meeting Date: 4/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James C. Boland Mgmt For For
Elect Director James A. Firestone Mgmt For Withhold
Elect Director Robert J. Keegan Mgmt For For
Elect Director W. Alan McCollough Mgmt For For
Elect Director Denise M. Morrison Mgmt For For
Elect Director Rodney O?Neal Mgmt For For
Elect Director Shirley D. Peterson Mgmt For For
Elect Director Stephanie A. Streeter Mgmt For For
Elect Director G. Craig Sullivan Mgmt For For
Elect Director Thomas H. Weidemeyer Mgmt For For
Elect Director Michael R. Wessel Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For For
Amend Code of Regulations Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker Symbol: LLY CUSIP/Security ID: 532457108
Meeting Date: 4/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Martin S. Feldstein Mgmt For For
Elect Director J. Erik Fyrwald Mgmt For Withhold
Elect Director Ellen R. Marram Mgmt For For
Elect Director Douglas R. Oberhelman Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Reduce Supermajority Vote Requirement Shrholder Against For
Amend Vote Requirements to Amend Articles/Bylaws/Charter Shrholder Against For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Symbol: IBM CUSIP/Security ID: 459200101
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director A. J. P. Belda Mgmt For For
Elect Director C. Black Mgmt For For
Elect Director W. R. Brody Mgmt For For
Elect Director K. I. Chenault Mgmt For For
Elect Director M. L. Eskew Mgmt For Against
Elect Director S. A. Jackson Mgmt For For
Elect Director T. Nishimuro Mgmt For For
Elect Director J. W. Owens Mgmt For For
Elect Director S. J. Palmisano Mgmt For For
Elect Director J. E. Spero Mgmt For For
Elect Director S. Taurel Mgmt For For
Elect Director L. H. Zambrano Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Review Executive Compensation Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker Symbol: NEM CUSIP/Security ID: 651639106
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Glen A. Barton Mgmt For For
Elect Director Vincent A. Calarco Mgmt For For
Elect Director Joseph A. Carrabba Mgmt For For
Elect Director Noreen Doyle Mgmt For For
Elect Director Veronica M. Hagen Mgmt For For
Elect Director Michael S. Hamson Mgmt For For
Elect Director Robert J. Miller Mgmt For For
Elect Director Richard T. O'Brien Mgmt For For
Elect Director John B. Prescott Mgmt For For
Elect Director Donald C. Roth Mgmt For For
Elect Director James V. Taranik Mgmt For For
Elect Director Simon Thompson Mgmt For For
Ratify Auditors Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker Symbol: FO CUSIP/Security ID: 349631101
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Bruce A. Carbonari Mgmt For For
Elect Director Ann F. Hackett Mgmt For For
Elect Director David M. Thomas Mgmt For For
Elect Director Ronald V. Waters, III Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Mgmt For For
Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker Symbol: TEL CUSIP/Security ID: G9144P105
Meeting Date: 6/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Reelect Pierre R. Brondeau as Director Mgmt For For
Reelect Ram Charan as Director Mgmt For For
Reelect Juergen W. Gromer as Director Mgmt For For
Reelect Robert M. Hernandez as Director Mgmt For For
Reelect Thomas J. Lynch as Director Mgmt For For
Reelect Daniel J. Phelan as Director Mgmt For For
Reelect Frederic M. Poses as Director Mgmt For For
Reelect Lawrence S. Smith as Director Mgmt For For
Reelect Paula A. Sneed as Director Mgmt For For
Reelect David P. Steiner as Director Mgmt For For
Reelect John C. Van Scoter as Director Mgmt For For
Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Mgmt For For
Incentive Plan
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Mgmt For For
Their Remuneration
Change Country of Incorporation from Bermuda to Switzerland Mgmt For For
Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements Mgmt For For
Amend Bye-laws Re: Increase Registered Share Capital Mgmt For For
Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Mgmt For For
Capital
Approve Swiss Law as the Authoritative Governing Legislation Mgmt For For
Change Company Name to Tyco Electronics Ltd. Mgmt For For
Amend Corporate Purpose Mgmt For For
Adopt New Articles of Association Mgmt For For
Approve Schaffhausen, Switzerland as Principal Place of Business Mgmt For For
Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor Mgmt For For
Ratify Deloitte AG as Auditors Mgmt For For
Approve Additional Provisions to the Articles of Association Re: Limit Mgmt For Against
the Number of Shares that may be Registered
Approve Additional Provisions to the Articles of Association Re: Mgmt For Against
Supermajority Vote and Amendment to the Provisions in Proposal 12
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker Symbol: HUM CUSIP/Security ID: 444859102
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director David A. Jones, Jr. Mgmt For For
Elect Director Frank A. D'Amelio Mgmt For Against
Elect Director W. Roy Dunbar Mgmt For For
Elect Director Kurt J. Hilzinger Mgmt For For
Elect Director Michael B. McCallister Mgmt For For
Elect Director William J. McDonald Mgmt For For
Elect Director William E. Mitchell Mgmt For For
Elect Director James J. O'Brien Mgmt For For
Elect Director Marissa T. Peterson Mgmt For For
Elect Director W. Ann Reynolds Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NICOR INC.
Ticker Symbol: GAS CUSIP/Security ID: 654086107
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert M. Beavers, Jr. Mgmt For For
Elect Director Bruce P. Bickner Mgmt For For
Elect Director John H. Birdsall, III Mgmt For For
Elect Director Norman R Bobins Mgmt For For
Elect Director Brenda J. Gaines Mgmt For For
Elect Director Raymond A. Jean Mgmt For For
Elect Director Dennis J. Keller Mgmt For For
Elect Director R. Eden Martin Mgmt For For
Elect Director Georgia R. Nelson Mgmt For For
Elect Director Armando J. Olivera Mgmt For For
Elect Director John Rau Mgmt For For
Elect Director John C. Staley Mgmt For For
Elect Director Russ M. Strobel Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker Symbol: KMB CUSIP/Security ID: 494368103
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John R. Alm Mgmt For For
Elect Director Dennis R. Beresford Mgmt For For
Elect Director John F. Bergstrom Mgmt For For
Elect Director Abelardo E. Bru Mgmt For For
Elect Director Robert W. Decherd Mgmt For Against
Elect Director Thomas J. Falk Mgmt For For
Elect Director Mae C. Jemison Mgmt For For
Elect Director Ian C. Read Mgmt For For
Elect Director G. Craig Sullivan Mgmt For For
Ratify Auditors Mgmt For For
Provide Right to Call Special Meeting Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
KB HOME
Ticker Symbol: KBH CUSIP/Security ID: 48666K109
Meeting Date: 4/2/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen F. Bollenbach Mgmt For For
Elect Director Timothy W. Finchem Mgmt For For
Elect Director Kenneth M. Jastrow, II Mgmt For Against
Elect Director Robert L. Johnson Mgmt For For
Elect Director Melissa Lora Mgmt For For
Elect Director Michael G. McCaffery Mgmt For For
Elect Director Jeffrey T. Mezger Mgmt For For
Ratify Auditors Mgmt For For
Approve Stock Ownership Limitations Mgmt For For
Approve Shareholder Rights Plan (Poison Pill) Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Pay For Superior Performance Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker Symbol: IFF CUSIP/Security ID: 459506101
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Margaret Hayes Adame Mgmt For For
Elect Director Robert M. Amen Mgmt For For
Elect Director Marcello Bottoli Mgmt For For
Elect Director Linda B. Buck Mgmt For For
Elect Director J. Michael Cook Mgmt For For
Elect Director Peter A. Georgescu Mgmt For For
Elect Director Alexandra A. Herzan Mgmt For For
Elect Director Henry W. Howell, Jr Mgmt For For
Elect Director Katherine M. Hudson Mgmt For For
Elect Director Arthur C. Martinez Mgmt For For
Elect Director Burton M. Tansky Mgmt For For
Elect Director Douglas D. Tough Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker Symbol: WY CUSIP/Security ID: 962166104
Meeting Date: 4/16/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Debra A. Cafaro Mgmt For For
Elect Director Nicole W. Piasecki Mgmt For For
Elect Director Mark A. Emmert Mgmt For For
Elect Director Daniel S. Fulton Mgmt For For
Elect Director Wayne W. Murdy Mgmt For For
Require Independent Board Chairman Shrholder Against Against
Reduce Supermajority Vote Requirement Shrholder Against For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker Symbol: FITB CUSIP/Security ID: 316773100
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Darryl F. Allen Mgmt For For
Elect Director John F. Barrett Mgmt For For
Elect Director Ulysses L. Bridgeman, Jr. Mgmt For For
Elect Director James P. Hackett Mgmt For For
Elect Director Gary R. Heminger Mgmt For For
Elect Director Kevin T. Kabat Mgmt For For
Elect Director Mitchel D. Livingston Mgmt For For
Elect Director Hendrik G. Meijer Mgmt For For
Elect Director John J. Schiff, Jr. Mgmt For For
Elect Director Dudley S. Taft Mgmt For Withhold
Elect Director Thomas W. Traylor Mgmt For Withhold
Elect Director Marsha C. Williams Mgmt For For
Amend Articles of Incorporation Mgmt For For
Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote on Executive Compensation Mgmt For For
Prepare Sustainability Report Shrholder Against Against
Require a Majority Vote for the Election of Directors Shrholder Against Against
Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker Symbol: EIX CUSIP/Security ID: 281020107
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Vanessa C.L. Chang Mgmt For For
Elect Director France A. Cordova Mgmt For For
Elect Director Theodore F. Craver, Jr. Mgmt For For
Elect Director Charles B. Curtis Mgmt For For
Elect Director Bradford M. Freeman Mgmt For For
Elect Director Luis G. Nogales Mgmt For For
Elect Director Ronald L. Olson Mgmt For For
Elect Director James M. Rosser Mgmt For For
Elect Director Richard T. Schlosberg, III Mgmt For For
Elect Director Thomas C. Sutton Mgmt For For
Elect Director Brett White Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker Symbol: ODP CUSIP/Security ID: 676220106
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lee A. Ault III Mgmt For For
Elect Director Neil R. Austrian Mgmt For For
Elect Director David W. Bernauer Mgmt For For
Elect Director Marsha J. Evans Mgmt For For
Elect Director David I. Fuente Mgmt For For
Elect Director Brenda J. Gaines Mgmt For For
Elect Director Myra M. Hart Mgmt For For
Elect Director W. Scott Hedrick Mgmt For For
Elect Director Kathleen Mason Mgmt For For
Elect Director Michael J. Myers Mgmt For For
Elect Director Steve Odland Mgmt For For
Ratify Auditors Mgmt For For
Amend Bylaws -- Call Special Meetings Shrholder Against For
Reimburse Proxy Contest Expenses Shrholder Against For
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker Symbol: CVG CUSIP/Security ID: 212485106
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John F. Barrett Mgmt For For
Elect Director Willard W. Brittain, Jr. Mgmt For For
Elect Director David F. Dougherty Mgmt For For
Elect Director Joseph E. Gibbs Mgmt For For
Elect Director Barry S. Rosenstein Mgmt For For
Ratify Auditors Mgmt For For
Amend Code of Regulation to Adopt Director Resignation Policy Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
HCP INC.
Ticker Symbol: HCP CUSIP/Security ID: 40414L109
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert R. Fanning, Jr. Mgmt For For
Elect Director James F. Flaherty III Mgmt For For
Elect Director Christine N. Garvey Mgmt For For
Elect Director David B. Henry Mgmt For For
Elect Director Lauralee E. Martin Mgmt For For
Elect Director Michael D. McKee Mgmt For For
Elect Director Harold M. Messmer, Jr. Mgmt For For
Elect Director Peter L. Rhein Mgmt For For
Elect Director Kenneth B. Roath Mgmt For For
Elect Director Richard M. Rosenberg Mgmt For For
Elect Director Joseph P. Sullivan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker Symbol: SNA CUSIP/Security ID: 833034101
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Bruce S. Chelberg Mgmt For For
Elect Director Karen L. Daniel Mgmt For For
Elect Director Nathan J. Jones Mgmt For For
Elect Director Arthur L. Kelly Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker Symbol: AEE CUSIP/Security ID: 023608102
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen F. Brauer Mgmt For For
Elect Director Susan S. Elliott Mgmt For For
Elect Director Ellen M. Fitzsimmons Mgmt For For
Elect Director Walter J. Galvin Mgmt For Withhold
Elect Director Gayle P. W. Jackson Mgmt For For
Elect Director James C. Johnson Mgmt For For
Elect Director Charles W. Mueller Mgmt For For
Elect Director Douglas R. Oberhelman Mgmt For Withhold
Elect Director Gary L. Rainwater Mgmt For For
Elect Director Harvey Saligman Mgmt For For
Elect Director Patrick T. Stokes Mgmt For For
Elect Director Thomas R. Voss Mgmt For For
Elect Director Jack D. Woodard Mgmt For For
Ratify Auditors Mgmt For For
Report on Reducing Releases of Radioactive Materials from Callaway Shrholder Against Against
Facility
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker Symbol: JNJ CUSIP/Security ID: 478160104
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mary Sue Coleman Mgmt For Against
Elect Director James G. Cullen Mgmt For Against
Elect Director Michael M.E. Johns Mgmt For Against
Elect Director Arnold G. Langbo Mgmt For For
Elect Director Susan L. Lindquist Mgmt For For
Elect Director Leo F. Mullin Mgmt For For
Elect Director Wiliam D. Perez Mgmt For Against
Elect Director Charles Prince Mgmt For Against
Elect Director David Satcher Mgmt For For
Elect Director William C. Weldon Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker Symbol: COF CUSIP/Security ID: 14040H105
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard D. Fairbank Mgmt For For
Elect Director E.R. Campbell Mgmt For For
Elect Director Bradford H. Warner Mgmt For For
Elect Director Stanley Westreich Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Advisory Vote on Executive Compensation Mgmt For For
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker Symbol: GR CUSIP/Security ID: 382388106
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Diane C. Creel Mgmt For For
Elect Director George A. Davidson, Jr. Mgmt For For
Elect Director Harris E. DeLoach, Jr. Mgmt For For
Elect Director James W. Griffith Mgmt For Withhold
Elect Director William R. Holland Mgmt For For
Elect Director John P. Jumper Mgmt For For
Elect Director Marshall O. Larsen Mgmt For For
Elect Director Lloyd W. Newton Mgmt For For
Elect Director Douglas E. Olesen Mgmt For For
Elect Director Alfred M. Rankin, Jr. Mgmt For For
Elect Director A. Thomas Young Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker Symbol: DDR CUSIP/Security ID: 251591103
Meeting Date: 4/9/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Issuance of Shares for a Private Placement Mgmt For For
Amend Stock Ownership Limitations Mgmt For For
Amend Securities Transfer Restrictions Mgmt For For
Fix Number of Directors Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker Symbol: CBE CUSIP/Security ID: G24182100
Meeting Date: 4/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Ivor J. Evan as Director Mgmt For For
Elect Kirk S. Hachigian as Director Mgmt For For
Elect Lawrence D. Kingsley as Director Mgmt For For
Elect James R. Wilson as Director Mgmt For For
Ratify Ernst & Young LLP as Independent Auditors Mgmt For For
Implement Code of Conduct Based on International Labor Organization Shrholder Against Against
Standards
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker Symbol: PCAR CUSIP/Security ID: 693718108
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mark C. Pigott Mgmt For For
Elect Director William G. Reed, Jr. Mgmt For For
Elect Director Warren R. Staley Mgmt For For
Elect Director Charles R. Williamson Mgmt For For
Declassify the Board of Directors Shrholder Against For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker Symbol: TXT CUSIP/Security ID: 883203101
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lewis B. Campbell Mgmt For For
Elect Director Lawrence K. Fish Mgmt For For
Elect Director Joe T. Ford Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker Symbol: HON CUSIP/Security ID: 438516106
Meeting Date: 4/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Gordon M. Bethune Mgmt For For
Elect Director Jaime Chico Pardo Mgmt For Against
Elect Director David M. Cote Mgmt For For
Elect Director D. Scott Davis Mgmt For Against
Elect Director Linnet F. Deily Mgmt For For
Elect Director Clive R. Hollick Mgmt For For
Elect Director George Paz Mgmt For For
Elect Director Bradley T. Sheares Mgmt For For
Elect Director John R. Stafford Mgmt For For
Elect Director Michael W. Wright Mgmt For For
Ratify Auditors Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Adopt Anti Gross-up Policy Shrholder Against For
Amend Bylaws-- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker Symbol: MRK CUSIP/Security ID: 589331107
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Leslie A. Brun Mgmt For For
Elect Director Thomas R. Cech Mgmt For For
Elect Director Richard T. Clark Mgmt For For
Elect Director Thomas H. Glocer Mgmt For Against
Elect Director Steven F. Goldstone Mgmt For For
Elect Director William B. Harrison, Jr. Mgmt For For
Elect Director Harry R. Jacobson Mgmt For For
Elect Director William N. Kelley Mgmt For Against
Elect Director Rochelle B. Lazarus Mgmt For For
Elect Director Carlos E. Represas Mgmt For For
Elect Director Thomas E. Shenk Mgmt For Against
Elect Director Anne M. Tatlock Mgmt For For
Elect Director Samuel O. Thier Mgmt For Against
Elect Director Wendell P. Weeks Mgmt For For
Elect Director Peter C. Wendell Mgmt For For
Ratify Auditors Mgmt For For
Fix Number of Directors Mgmt For For
Amend Bylaws-- Call Special Meetings Shrholder Against For
Require Independent Lead Director Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker Symbol: GCI CUSIP/Security ID: 364730101
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Craig A. Dubow Mgmt For For
Elect Director Howard D. Elias Mgmt For For
Elect Director Marjorie Magner Mgmt For For
Elect Director Scott K. McCune Mgmt For For
Elect Director Duncan M. McFarland Mgmt For For
Elect Director Donna E. Shalala Mgmt For For
Elect Director Neal Shapiro Mgmt For For
Elect Director Karen Hastie Williams Mgmt For For
Ratify Auditors Mgmt For For
Adopt Anti Gross-up Policy Shrholder Against For
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker Symbol: AXP CUSIP/Security ID: 025816109
Meeting Date: 4/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director D.F. Akerson Mgmt For For
Elect Director C. Barshefsky Mgmt For For
Elect Director U.M. Burns Mgmt For For
Elect Director K.I. Chenault Mgmt For For
Elect Director P. Chernin Mgmt For For
Elect Director J. Leschly Mgmt For For
Elect Director R.C. Levin Mgmt For For
Elect Director R.A. Mcginn Mgmt For For
Elect Director E.D. Miller Mgmt For For
Elect Director S.S Reinemund Mgmt For For
Elect Director R.D. Walter Mgmt For For
Elect Director R.A. Williams Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Amend Bylaws-- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker Symbol: ETN CUSIP/Security ID: 278058102
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Alexander M. Cutler Mgmt For For
Elect Director Arthur E. Johnson Mgmt For Against
Elect Director Deborah L. McCoy Mgmt For For
Elect Director Gary L. Tooker Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker Symbol: MI CUSIP/Security ID: 571837103
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Andrew N. Baur Mgmt For For
Elect Director Jon F. Chait Mgmt For For
Elect Director John W. Daniels, Jr. Mgmt For Withhold
Elect Director Mark F. Furlong Mgmt For For
Elect Director Ted D. Kellner Mgmt For For
Elect Director Dennis J. Kuester Mgmt For For
Elect Director David J. Lubar Mgmt For For
Elect Director Katharine C. Lyall Mgmt For For
Elect Director John A. Mellowes Mgmt For For
Elect Director San W. Orr, Jr. Mgmt For For
Elect Director Robert J. O'Toole Mgmt For For
Elect Director Peter M. Platten, III Mgmt For For
Elect Director John S. Shiely Mgmt For For
Elect Director George E. Wardeberg Mgmt For For
Elect Director James B. Wigdale Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker Symbol: CNP CUSIP/Security ID: 15189T107
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Derrill Cody Mgmt For For
Elect Director Michael P. Johnson Mgmt For For
Elect Director David M. McClanahan Mgmt For For
Elect Director Robert T. O'Connell Mgmt For For
Elect Director Susan O. Rheney Mgmt For For
Elect Director Michael E. Shannon Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker Symbol: AVY CUSIP/Security ID: 053611109
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John T. Cardis Mgmt For For
Elect Director David E.I. Pyott Mgmt For For
Elect Director Dean A. Scarborough Mgmt For For
Elect Director Julia A. Stewart Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker Symbol: GILD CUSIP/Security ID: 375558103
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Paul Berg Mgmt For For
Elect Director John F. Cogan Mgmt For For
Elect Director Etienne F. Davignon Mgmt For For
Elect Director James M. Denny Mgmt For For
Elect Director Carla A. Hills Mgmt For For
Elect Director John W. Madigan Mgmt For For
Elect Director John C. Martin Mgmt For For
Elect Director Gordon E. Moore Mgmt For For
Elect Director Nicholas G. Moore Mgmt For For
Elect Director Richard J. Whitley Mgmt For For
Elect Director Gayle E. Wilson Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker Symbol: SIAL CUSIP/Security ID: 826552101
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Rebecca M. Bergman Mgmt For For
Elect Director David R. Harvey Mgmt For For
Elect Director W. Lee McCollum Mgmt For For
Elect Director Jai P. Nagarkatti Mgmt For For
Elect Director Avi M. Nash Mgmt For For
Elect Director Steven M. Paul Mgmt For For
Elect Director J. Pedro Reinhard Mgmt For For
Elect Director Timothy R.G. Sear Mgmt For For
Elect Director D. Dean Spatz Mgmt For For
Elect Director Barrett A. Toan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Dennis A. Ausiello Mgmt For Against
Elect Director Michael S. Brown Mgmt For Against
Elect Director M. Anthony Burns Mgmt For For
Elect Director Robert N. Burt Mgmt For For
Elect Director W. Don Cornwell Mgmt For Against
Elect Director William H. Gray, III Mgmt For For
Elect Director Constance J. Horner Mgmt For For
Elect Director James M. Kilts Mgmt For For
Elect Director Jeffrey B. Kindler Mgmt For For
Elect Director George A. Lorch Mgmt For For
Elect Director Dana G. Mead Mgmt For For
Elect Director Suzanne Nora Johnson Mgmt For For
Elect Director Stephen W. Sanger Mgmt For For
Elect Director William C. Steere, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Limit/Prohibit Executive Stock-Based Awards Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Provide for Cumulative Voting Shrholder Against Against
Amend Bylaws -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker Symbol: GWW CUSIP/Security ID: 384802104
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Brian P. Anderson Mgmt For For
Elect Director Wilbur H. Gantz Mgmt For For
Elect Director V. Ann Hailey Mgmt For For
Elect Director William K. Hall Mgmt For Withhold
Elect Director Richard L. Keyser Mgmt For For
Elect Director Stuart L. Levenick Mgmt For For
Elect Director John W. McCarter, Jr. Mgmt For Withhold
Elect Director Neil S. Novich Mgmt For For
Elect Director Michael J. Roberts Mgmt For For
Elect Director Gary L. Rogers Mgmt For For
Elect Director James T. Ryan Mgmt For For
Elect Director James D. Slavik Mgmt For For
Elect Director Harold B. Smith Mgmt For Withhold
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker Symbol: HBAN CUSIP/Security ID: 446150104
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John B. Gerlach, Jr. Mgmt For For
Elect Director D. James Hilliker Mgmt For For
Elect Director Jonathan A. Levy Mgmt For For
Elect Director Gene E. Little Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORP.
Ticker Symbol: PGR CUSIP/Security ID: 743315103
Meeting Date: 4/24/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Roger N. Farah Mgmt For For
Elect Director Stephen R. Hardis Mgmt For Against
Elect Director Norman S. Matthews Mgmt For For
Elect Director Bradley T. Sheares Mgmt For For
Require Advance Notice for Shareholder Proposals Mgmt For For
Amend Nomination Procedures for the Board Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BALL CORP.
Ticker Symbol: BLL CUSIP/Security ID: 058498106
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert W. Alspaugh Mgmt For Withhold
Elect Director R. David Hoover Mgmt For Withhold
Elect Director Jan Nicholson Mgmt For Withhold
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker Symbol: BCR CUSIP/Security ID: 067383109
Meeting Date: 4/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Marc C. Breslawsky Mgmt For For
Elect Director Herbert L. Henkel Mgmt For Withhold
Elect Director Tommy G. Thompson Mgmt For For
Elect Director Timothy M. Ring Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE BOEING CO.
Ticker Symbol: BA CUSIP/Security ID: 097023105
Meeting Date: 4/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John H. Biggs Mgmt For For
Elect Director John E. Bryson Mgmt For Against
Elect Director Arthur D. Collins, Jr. Mgmt For For
Elect Director Linda Z. Cook Mgmt For Against
Elect Director William M. Daley Mgmt For For
Elect Director Kenneth M. Duberstein Mgmt For For
Elect Director John F. McDonnell Mgmt For For
Elect Director W. James McNerney, Jr. Mgmt For For
Elect Director Mike S. Zafirovski Mgmt For Against
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
Report on Foreign Military Sales Shrholder Against Against
Require Independent Lead Director Shrholder Against Against
Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker Symbol: FLR CUSIP/Security ID: 343412102
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Peter K. Barker Mgmt For For
Elect Director Alan L. Boeckmann Mgmt For For
Elect Director Vilma S. Martinez Mgmt For Against
Elect Director Dean R. O'Hare Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker Symbol: BBT CUSIP/Security ID: 054937107
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John A. Allison IV Mgmt For For
Elect Director Jennifer S. Banner Mgmt For For
Elect Director Anna R. Cablik Mgmt For Withhold
Elect Director Nelle R. Chilton Mgmt For Withhold
Elect Director Ronald E. Deal Mgmt For Withhold
Elect Director Tom D. Efird Mgmt For For
Elect Director Barry J. Fitzpatrick Mgmt For For
Elect Director L. Vincent Hackley Mgmt For For
Elect Director Jane P. Helm Mgmt For For
Elect Director John P. Howe III Mgmt For For
Elect Director Kelly S. King Mgmt For For
Elect Director James H. Maynard Mgmt For For
Elect Director Albert O. McCauley Mgmt For For
Elect Director J. Holmes Morrison Mgmt For For
Elect Director Nido R. Qubein Mgmt For For
Elect Director Thomas N. Thompson Mgmt For For
Elect Director Stephen T. Williams Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker Symbol: LMT CUSIP/Security ID: 539830109
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director E. C. "Pete" Aldrige, Jr. Mgmt For For
Elect Director Nolan D. Archibald Mgmt For For
Elect Director David B. Burritt Mgmt For For
Elect Director James O. Ellis, Jr. Mgmt For For
Elect Director Gwendolyn S. King Mgmt For For
Elect Director James M. Loy Mgmt For For
Elect Director Douglas H. McCorkindale Mgmt For For
Elect Director Joseph W. Ralston Mgmt For For
Elect Director Frank Savage Mgmt For Against
Elect Director James Schneider Mgmt For For
Elect Director Anne Stevens Mgmt For For
Elect Director Robert J. Stevens Mgmt For For
Elect Director James R. Ukropina Mgmt For Against
Ratify Auditors Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
Report on Space-based Weapons Program Shrholder Against Against
Adopt a Policy in which the Company will not Make or Promise to Make Shrholder Against Against
Any Death Benefit Payments to Senior Executives
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker Symbol: X CUSIP/Security ID: 912909108
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Frank J. Lucchino Mgmt For For
Elect Director Seth E. Schofield Mgmt For For
Elect Director John P. Surma Mgmt For For
Elect Director David S. Sutherland Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker Symbol: CL CUSIP/Security ID: 194162103
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John T. Cahill Mgmt For For
Elect Director Jill K. Conway Mgmt For For
Elect Director Ian Cook Mgmt For For
Elect Director Ellen M. Hancock Mgmt For For
Elect Director David W. Johnson Mgmt For For
Elect Director Richard J. Kogan Mgmt For For
Elect Director Delano E. Lewis Mgmt For For
Elect Director J. Pedro Reinhard Mgmt For For
Elect Director Stephen I. Sadove Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker Symbol: MOT CUSIP/Security ID: 620076109
Meeting Date: 5/4/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director G. Brown Mgmt For For
Elect Director D. Dorman Mgmt For For
Elect Director W. Hambrecht Mgmt For For
Elect Director S. Jha Mgmt For For
Elect Director J. Lewent Mgmt For For
Elect Director K. Meister Mgmt For For
Elect Director T. Meredith Mgmt For For
Elect Director S. Scott III Mgmt For For
Elect Director R. Sommer Mgmt For For
Elect Director J. Stengel Mgmt For For
Elect Director A. Vinciquerra Mgmt For For
Elect Director D. Warner III Mgmt For For
Elect Director J. White Mgmt For For
Adjust Par Value of Common Stock Mgmt For For
Approve Repricing of Options Mgmt For Against
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Ratify Auditors Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Amend Bylaws-- Call Special Meetings Shrholder Against For
Amend Human Rights Policies Shrholder Against Against
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker Symbol: UPS CUSIP/Security ID: 911312106
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director F. Duane Ackerman Mgmt For For
Elect Director Michael J. Burns Mgmt For For
Elect Director D. Scott Davis Mgmt For For
Elect Director Stuart E. Eizenstat Mgmt For Withhold
Elect Director Michael L. Eskew Mgmt For For
Elect Director William R. Johnson Mgmt For Withhold
Elect Director Ann M. Livermore Mgmt For Withhold
Elect Director Rudy Markham Mgmt For Withhold
Elect Director John W. Thompson Mgmt For Withhold
Elect Director Carol B. Tome Mgmt For Withhold
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
CORNING INC.
Ticker Symbol: GLW CUSIP/Security ID: 219350105
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James B. Flaws Mgmt For For
Elect Director James R. Houghton Mgmt For For
Elect Director James J. O'Connor Mgmt For For
Elect Director Deborah D. Rieman Mgmt For For
Elect Director Peter F. Volanakis Mgmt For For
Elect Director Mark S. Wrighton Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker Symbol: CF CUSIP/Security ID: 125269100
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen A. Furbacher Mgmt For For
Elect Director David R. Harvey Mgmt For For
Elect Director John D. Johnson Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Elect Director Stephen A. Furbacher Shrholder Withhold Do Not Vote
Elect Director David R. Harvey Shrholder Withhold Do Not Vote
Elect Director John D. Johnson Shrholder Withhold Do Not Vote
Ratify Auditors Mgmt For Do Not Vote
Approve Omnibus Stock Plan Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker Symbol: AA CUSIP/Security ID: 013817101
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Kathryn S. Fuller Mgmt For For
Elect Director Judith M. Gueron Mgmt For For
Elect Director Patricia F. Russo Mgmt For For
Elect Director Ernesto Zedillo Mgmt For For
Ratify Auditor Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Amend Vote Requirements to Amend Articles/Bylaws/Charter Shrholder Against For
- --------------------------------------------------------------------------------
THE HERSHEY CO
Ticker Symbol: HSY CUSIP/Security ID: 427866108
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director R.F. Cavanaugh Mgmt For For
Elect Director C.A. Davis Mgmt For For
Elect Director A.G. Langbo Mgmt For For
Elect Director J.E. Nevels Mgmt For For
Elect Director T.J. Ridge Mgmt For For
Elect Director D.L. Shedlarz Mgmt For For
Elect Director C.B. Strauss Mgmt For For
Elect Director D.J. West Mgmt For For
Elect Director L.S. Zimmerman Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE BLACK & DECKER CORP.
Ticker Symbol: BDK CUSIP/Security ID: 091797100
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Nolan D. Archibald Mgmt For For
Elect Director Norman R. Augustine Mgmt For For
Elect Director Barbara L. Bowles Mgmt For For
Elect Director George W. Buckley Mgmt For For
Elect Director M. Anthony Burns Mgmt For For
Elect Director Kim B. Clark Mgmt For For
Elect Director Manuel A. Fernandez Mgmt For For
Elect Director Benjamin H. Griswold IV Mgmt For For
Elect Director Anthony Luiso Mgmt For For
Elect Director Robert L. Ryan Mgmt For For
Elect Director Mark H. Willes Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker Symbol: BNI CUSIP/Security ID: 12189T104
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Alan L. Boeckmann Mgmt For Against
Elect Director Donald G. Cook Mgmt For For
Elect Director Vilma S. Martinez Mgmt For For
Elect Director Marc F. Racicot Mgmt For For
Elect Director Roy S. Roberts Mgmt For For
Elect Director Matthew K. Rose Mgmt For For
Elect Director Marc J. Shapiro Mgmt For For
Elect Director J.C. Watts, Jr. Mgmt For For
Elect Director Robert H. West Mgmt For For
Elect Director J. Steven Whisler Mgmt For For
Elect Director Edward E. Whitacre, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Amend Bylaws-- Call Special Meetings Shrholder Against For
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker Symbol: SNI CUSIP/Security ID: 811065101
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director David A. Galloway Mgmt For For
Elect Director Dale Pond Mgmt For For
Elect Director Ronald W. Tysoe Mgmt For For
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker Symbol: WFC CUSIP/Security ID: 949746101
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John D. Baker II Mgmt For For
Elect Director John S. Chen Mgmt For Against
Elect Director Lloyd H. Dean Mgmt For For
Elect Director Susan E. Engel Mgmt For For
Elect Director Enrique Hernandez, Jr. Mgmt For For
Elect Director Donald M. James Mgmt For For
Elect Director Robert L. Joss Mgmt For For
Elect Director Richard M. Kovacevich Mgmt For For
Elect Director Richard D. McCormick Mgmt For For
Elect Director Mackey J. McDonald Mgmt For For
Elect Director Cynthia H. Milligan Mgmt For Against
Elect Director Nicholas G. Moore Mgmt For For
Elect Director Philip J. Quigley Mgmt For Against
Elect Director Donald B. Rice Mgmt For Against
Elect Director Judith M. Runstad Mgmt For For
Elect Director Stephen W. Sanger Mgmt For For
Elect Director Robert K. Steel Mgmt For For
Elect Director John G. Stumpf Mgmt For For
Elect Director Susan G. Swenson Mgmt For Against
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Require Independent Board Chairman Shrholder Against Against
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORP
Ticker Symbol: DNB CUSIP/Security ID: 26483E100
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Austin A. Adams Mgmt For For
Elect Director James N. Fernandez Mgmt For For
Elect Director Sandra E. Peterson Mgmt For For
Elect Director Michael R. Quinlan Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker Symbol: EXC CUSIP/Security ID: 30161N101
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John A. Canning, Jr. Mgmt For For
Elect Director M. Walter D'Alessio Mgmt For Against
Elect Director Bruce DeMars Mgmt For For
Elect Director Nelson A. Diaz Mgmt For For
Elect Director Rosemarie B. Greco Mgmt For For
Elect Director Paul L. Joskow Mgmt For Against
Elect Director John M. Palms Mgmt For For
Elect Director John W. Rogers, Jr. Mgmt For Against
Elect Director John W. Rowe Mgmt For For
Elect Director Stephen D. Steinour Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
Report on Global Warming Shrholder Against Against
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker Symbol: TRV CUSIP/Security ID: 89417E109
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Alan L. Beller Mgmt For For
Elect Director John H. Dasburg Mgmt For For
Elect Director Janet M. Dolan Mgmt For For
Elect Director Kenneth M. Duberstein Mgmt For For
Elect Director Jay S. Fishman Mgmt For For
Elect Director Lawrence G. Graev Mgmt For For
Elect Director Patricia L. Higgins Mgmt For For
Elect Director Thomas R. Hodgson Mgmt For For
Elect Director Cleve L. Killingsworth, Jr. Mgmt For For
Elect Director Robert I. Lipp Mgmt For For
Elect Director Blythe J. McGarvie Mgmt For For
Elect Director Laurie J. Thomsen Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 002824100
Meeting Date: 4/24/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director R.J. Alpern Mgmt For For
Elect Director R.S. Austin Mgmt For For
Elect Director W.M. Daley Mgmt For For
Elect Director W.J. Farrell Mgmt For For
Elect Director H.L. Fuller Mgmt For For
Elect Director W.A. Osborn Mgmt For For
Elect Director D.A.L. Owen Mgmt For For
Elect Director W.A. Reynolds Mgmt For For
Elect Director R.S. Roberts Mgmt For For
Elect Director S.C. Scott, III Mgmt For For
Elect Director W.D. Smithburg Mgmt For For
Elect Director G.F. Tilton Mgmt For For
Elect Director M.D. White Mgmt For For
Approve Omnibus Stock Plan Mgmt For Against
Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
Report on Animal Testing Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker Symbol: SRE CUSIP/Security ID: 816851109
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James G. Brocksmith Jr. Mgmt For For
Elect Director Richard A. Collato Mgmt For For
Elect Director Donald E. Felsinger Mgmt For For
Elect Director Wilford D. Godbold Jr. Mgmt For For
Elect Director William D. Jones Mgmt For For
Elect Director Richard G. Newman Mgmt For For
Elect Director William G. Ouchi Mgmt For For
Elect Director Carlos Ruiz Sacristan Mgmt For For
Elect Director William C. Rusnack Mgmt For For
Elect Director William P. Rutledge Mgmt For For
Elect Director Lynn Schenk Mgmt For For
Elect Director Neal E. Schmale Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Reincorporate in Another State [California to North Dakota] Shrholder Against Against
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker Symbol: SE CUSIP/Security ID: 847560109
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Declassify the Board of Directors Mgmt For For
Elect Director Gregory L. Ebel Mgmt For For
Elect Director Peter B. Hamilton Mgmt For For
Elect Director Michael E. J. Phelps Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORP.
Ticker Symbol: BK CUSIP/Security ID: 064058100
Meeting Date: 4/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Ruth E. Bruch Mgmt For Withhold
Elect Director Nicholas M. Donofrio Mgmt For For
Elect Director Gerald L. Hassell Mgmt For For
Elect Director Edmund F. Kelly Mgmt For Withhold
Elect Director Robert P. Kelly Mgmt For For
Elect Director Richard J. Kogan Mgmt For For
Elect Director Michael J. Kowalski Mgmt For For
Elect Director John A. Luke, Jr. Mgmt For Withhold
Elect Director Robert Mehrabian Mgmt For Withhold
Elect Director Mark A. Nordenberg Mgmt For For
Elect Director Catherine A. Rein Mgmt For Withhold
Elect Director William C. Richardson Mgmt For For
Elect Director Samuel C. Scott III Mgmt For Withhold
Elect Director John P. Surma Mgmt For Withhold
Elect Director Wesley W. von Schack Mgmt For Withhold
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Ratify Auditors Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Stock Retention/Holding Period Shrholder Against Against
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker Symbol: PEG CUSIP/Security ID: 744573106
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Albert R. Gamper, Jr. Mgmt For For
Elect Director Conrad K. Harper Mgmt For For
Elect Director Shirley Ann Jackson Mgmt For For
Elect Director David Lilley Mgmt For For
Elect Director Thomas A. Renyi Mgmt For For
Elect Director Hak Cheol Shin Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker Symbol: NTRS CUSIP/Security ID: 665859104
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Linda Walker Bynoe Mgmt For Withhold
Elect Director Nicholas D. Chabraja Mgmt For For
Elect Director Susan Crown Mgmt For For
Elect Director Dipak C. Jain Mgmt For For
Elect Director Arthur L. Kelly Mgmt For For
Elect Director Robert C. McCormack Mgmt For For
Elect Director Edward J. Mooney Mgmt For For
Elect Director William A. Osborn Mgmt For For
Elect Director John W. Rowe Mgmt For Withhold
Elect Director Harold B. Smith Mgmt For For
Elect Director William D. Smithburg Mgmt For For
Elect Director Enrique J. Sosa Mgmt For For
Elect Director Charles A. Tribbett III Mgmt For For
Elect Director Frederick H. Waddell Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker Symbol: FHN CUSIP/Security ID: 320517105
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mark A. Emkes Mgmt For For
Elect Director D. Bryan Jordan Mgmt For For
Elect Director R. Brad Martin Mgmt For For
Elect Director Vicki R. Palmer Mgmt For For
Elect Director William B. Sansom Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker Symbol: SHLD CUSIP/Security ID: 812350106
Meeting Date: 5/4/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William C. Crowley Mgmt For For
Elect Director Edward S. Lampert Mgmt For For
Elect Director Steven T. Mnuchin Mgmt For For
Elect Director Ann N. Reese Mgmt For For
Elect Director Kevin B. Rollins Mgmt For For
Elect Director Emily Scott Mgmt For For
Elect Director Thomas J. Tisch Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker Symbol: TLAB CUSIP/Security ID: 879664100
Meeting Date: 5/1/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Bo Hedfors Mgmt For For
Elect Director Michael E. Lavin Mgmt For For
Elect Director Jan H. Suwinski Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker Symbol: SUN CUSIP/Security ID: 86764P109
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director R. J. Darnall Mgmt For For
Elect Director G. W. Edwards Mgmt For For
Elect Director L. L. Elsenhans Mgmt For For
Elect Director U. O. Fairbairn Mgmt For For
Elect Director T. P. Gerrity Mgmt For For
Elect Director R. B. Greco Mgmt For For
Elect Director J. P. Jones, III Mgmt For For
Elect Director J. G. Kaiser Mgmt For For
Elect Director J. W. Rowe Mgmt For For
Elect Director J. K. Wulff Mgmt For For
Amend Non-Employee Director Stock Option Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker Symbol: BMS CUSIP/Security ID: 081437105
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William J. Bolton Mgmt For For
Elect Director Barbara L. Johnson Mgmt For For
Elect Director Paul S. Peercy Mgmt For For
Elect Director Gene C. Wulf Mgmt For For
Ratify Auditors Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Report on Pay Disparity Shrholder Against Against
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker Symbol: CI CUSIP/Security ID: 125509109
Meeting Date: 4/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director H. Edward Hanway Mgmt For For
Elect Director John M. Partridge Mgmt For Against
Elect Director James E. Rogers Mgmt For Against
Elect Director Eric C. Wiseman Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker Symbol: PX CUSIP/Security ID: 74005P104
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen F. Angel Mgmt For For
Elect Director Nance K. Dicciani Mgmt For For
Elect Director Edward G. Galante Mgmt For For
Elect Director Claire W. Gargalli Mgmt For For
Elect Director Ira D. Hall Mgmt For For
Elect Director Raymond W. LeBoeuf Mgmt For For
Elect Director Larry D. McVay Mgmt For For
Elect Director Wayne T. Smith Mgmt For Withhold
Elect Director H. Mitchell Watson, Jr. Mgmt For For
Elect Director Robert L. Wood Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker Symbol: LLL CUSIP/Security ID: 502424104
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert B. Millard Mgmt For For
Elect Director Arthur L. Simon Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker Symbol: VLO CUSIP/Security ID: 91913Y100
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jerry D. Choate Mgmt For Against
Elect Director William R. Klesse Mgmt For Against
Elect Director Donald L. Nickles Mgmt For Against
Elect Director Susan Kaufman Purcell Mgmt For Against
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Stock Retention/Holding Period Shrholder Against Against
Disclose Information on Compensation Consultant Shrholder Against For
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker Symbol: EP CUSIP/Security ID: 28336L109
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Juan Carlos Braniff Mgmt For For
Elect Director James L. Dunlap Mgmt For For
Elect Director Douglas L. Foshee Mgmt For For
Elect Director Robert W. Goldman Mgmt For For
Elect Director Anthony W. Hall, Jr. Mgmt For For
Elect Director Thomas R. Hix Mgmt For For
Elect Director Ferrell P. McClean Mgmt For For
Elect Director Steven J. Shapiro Mgmt For For
Elect Director J. Michael Talbert Mgmt For For
Elect Director Robert F. Vagt Mgmt For For
Elect Director John L. Whitmire Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker Symbol: Q CUSIP/Security ID: 749121109
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Edward A. Mueller Mgmt For For
Elect Director Linda G. Alvarado Mgmt For For
Elect Director Charles L. Biggs Mgmt For For
Elect Director K. Dane Brooksher Mgmt For For
Elect Director Peter S. Hellman Mgmt For For
Elect Director R. David Hoover Mgmt For Against
Elect Director Patrick J. Martin Mgmt For For
Elect Director Caroline Matthews Mgmt For For
Elect Director Wayne W. Murdy Mgmt For For
Elect Director Jan L. Murley Mgmt For Against
Elect Director James A. Unruh Mgmt For For
Elect Director Anthony Welters Mgmt For Against
Ratify Auditors Mgmt For For
Amend Terms of Severance Payments to Executives Mgmt For For
Submit SERP to Shareholder Vote Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Amend Bylaws-- Call Special Meetings Shrholder Against For
Reincorporate in Another State [Delaware to North Dakota] Shrholder Against Against
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker Symbol: AEP CUSIP/Security ID: 025537101
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director E. R. Brooks Mgmt For Withhold
Elect Director Donald M. Carlton Mgmt For For
Elect Director Ralph D. Crosby, Jr. Mgmt For For
Elect Director Linda A. Goodspeed Mgmt For For
Elect Director Thomas E. Hoaglin Mgmt For For
Elect Director Lester A. Hudson, Jr. Mgmt For For
Elect Director Michael G. Morris Mgmt For For
Elect Director Lionel L. Nowell III Mgmt For Withhold
Elect Director Richard L. Sandor Mgmt For For
Elect Director Kathryn D. Sullivan Mgmt For For
Elect Director Sara Martinez Tucker Mgmt For For
Elect Director John F. Turner Mgmt For For
Eliminate Cumulative Voting and Adopt Majority Voting for Uncontested Mgmt For Against
Election of Directors
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker Symbol: BAC CUSIP/Security ID: 060505104
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William Barnet, III Mgmt For For
Elect Director Frank P. Bramble, Sr. Mgmt For For
Elect Director Virgis W. Colbert Mgmt For For
Elect Director John T. Collins Mgmt For For
Elect Director Gary L. Countryman Mgmt For For
Elect Director Tommy R. Franks Mgmt For For
Elect Director Charles K. Gifford Mgmt For For
Elect Director Kenneth D. Lewis Mgmt For For
Elect Director Monica C. Lozano Mgmt For Against
Elect Director Walter E. Massey Mgmt For For
Elect Director Thomas J. May Mgmt For For
Elect Director Patricia E. Mitchell Mgmt For For
Elect Director Joseph W. Prueher Mgmt For For
Elect Director Charles O. Rossotti Mgmt For For
Elect Director Thomas M. Ryan Mgmt For For
Elect Director O. Temple Sloan, Jr. Mgmt For For
Elect Director Robert L. Tillman Mgmt For Against
Elect Director Jackie M. Ward Mgmt For Against
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Report on Government Service of Employees Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Provide for Cumulative Voting Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Require Independent Board Chairman Shrholder Against For
Report on Predatory Lending Policies Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
TARP Related Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker Symbol: TMK CUSIP/Security ID: 891027104
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director David L. Boren Mgmt For For
Elect Director M. Jane Buchan Mgmt For For
Elect Director Robert W. Ingram Mgmt For For
Elect Director Paul J. Zucconi Mgmt For For
Ratify Auditors Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For Against
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker Symbol: OXY CUSIP/Security ID: 674599105
Meeting Date: 5/1/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Spencer Abraham Mgmt For For
Elect Director Ronald W. Burkle Mgmt For For
Elect Director John S. Chalsty Mgmt For For
Elect Director Edward P. Djerejian Mgmt For For
Elect Director John E. Feick Mgmt For For
Elect Director Ray R. Irani Mgmt For For
Elect Director Irvin W. Maloney Mgmt For For
Elect Director Avedick B. Poladian Mgmt For For
Elect Director Rodolfo Segovia Mgmt For For
Elect Director Aziz D. Syriani Mgmt For For
Elect Director Rosemary Tomich Mgmt For For
Elect Director Walter L. Weisman Mgmt For For
Ratify Auditors Mgmt For For
Provide Right to Call Special Meeting Mgmt For For
Report on Host Country Social and Environmental Laws Shrholder Against Against
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker Symbol: SCG CUSIP/Security ID: 80589M102
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James A. Bennett Mgmt For For
Elect Director Lynne M. Miller Mgmt For For
Elect Director James W. Roquemore Mgmt For For
Elect Director Maceo K. Sloan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker Symbol: TE CUSIP/Security ID: 872375100
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Sherrill W. Hudson Mgmt For For
Elect Director Joseph P. Lacher Mgmt For For
Elect Director Loretta A. Penn Mgmt For Against
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker Symbol: SYK CUSIP/Security ID: 863667101
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John W. Brown Mgmt For For
Elect Director Howard E. Cox. Jr. Mgmt For For
Elect Director Donald M. Engelman Mgmt For For
Elect Director Louise L. Francesconi Mgmt For For
Elect Director Howard L. Lance Mgmt For For
Elect Director Stephen P. MacMillan Mgmt For For
Elect Director William U. Parfet Mgmt For Withhold
Elect Director Ronda E. Stryker Mgmt For Withhold
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker Symbol: MCO CUSIP/Security ID: 615369105
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Ewald Kist Mgmt For For
Elect Director Henry A. McKinnell, Jr. Mgmt For For
Elect Director John K. Wulff Mgmt For For
Ratify Auditors Mgmt For For
Require Independent Board Chairman Shrholder Against Against
Stock Retention/Holding Period Shrholder Against Against
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: PNC CUSIP/Security ID: 693475105
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard O. Berndt Mgmt For For
Elect Director Charles E. Bunch Mgmt For For
Elect Director Paul W. Chellgren Mgmt For For
Elect Director Robert N. Clay Mgmt For For
Elect Director Kay Coles James Mgmt For For
Elect Director Richard B. Kelson Mgmt For For
Elect Director Bruce C. Lindsay Mgmt For For
Elect Director Anthony A. Massaro Mgmt For For
Elect Director Jane G. Pepper Mgmt For For
Elect Director James E. Rohr Mgmt For For
Elect Director Donald J. Shepard Mgmt For Against
Elect Director Lorene K. Steffes Mgmt For For
Elect Director Dennis F. Strigl Mgmt For Against
Elect Director Stephen G. Thieke Mgmt For For
Elect Director Thomas J. Usher Mgmt For For
Elect Director George H. Walls, Jr. Mgmt For For
Elect Director Helge H. Wehmeier Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Stock Retention/Holding Period Shrholder Against Against
- --------------------------------------------------------------------------------
THE CHUBB CORP.
Ticker Symbol: CB CUSIP/Security ID: 171232101
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Zoe Baird Mgmt For For
Elect Director Sheila P. Burke Mgmt For For
Elect Director James I. Cash, Jr. Mgmt For For
Elect Director Joel J. Cohen Mgmt For For
Elect Director John D. Finnegan Mgmt For For
Elect Director Klaus J. Mangold Mgmt For For
Elect Director Martin G. McGuinn Mgmt For For
Elect Director Lawrence M. Small Mgmt For For
Elect Director Jess S0derberg Mgmt For For
Elect Director Daniel E. Somers Mgmt For For
Elect Director Karen Hastie Williams Mgmt For For
Elect Director James M. Zimmerman Mgmt For For
Elect Director Alfred W. Zollar Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker Symbol: SWY CUSIP/Security ID: 786514208
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Steven A. Burd Mgmt For For
Elect Director Janet E. Grove Mgmt For For
Elect Director Mohan Gyani Mgmt For For
Elect Director Paul Hazen Mgmt For For
Elect Director Frank C. Herringer Mgmt For For
Elect Director Robert I. MacDonnell Mgmt For For
Elect Director Kenneth W. Oder Mgmt For Against
Elect Director Rebecca A. Stirn Mgmt For For
Elect Director William Y. Tauscher Mgmt For For
Elect Director Raymond G. Viault Mgmt For For
Ratify Auditors Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Adopt a Policy in which the Company will not Make or Promise to Make Shrholder Against Against
Any Death Benefit Payments to Senior Executives
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker Symbol: BAX CUSIP/Security ID: 071813109
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Walter E. Boomer Mgmt For For
Elect Director James R. Gavin III Mgmt For For
Elect Director Peter S. Hellman Mgmt For For
Elect Director K. J. Storm Mgmt For For
Ratify Auditors Mgmt For For
Report on Animal Testing Shrholder Against Against
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker Symbol: USB CUSIP/Security ID: 902973304
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Douglas M. Baker, Jr. Mgmt For Against
Elect Director Y. Marc Belton Mgmt For For
Elect Director Richard K. Davis Mgmt For For
Elect Director Joel W. Johnson Mgmt For For
Elect Director David O'Maley Mgmt For Against
Elect Director O'dell M. Owens Mgmt For Against
Elect Director Craig D. Schnuck Mgmt For For
Elect Director Patrick T. Stokes Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker Symbol: BSX CUSIP/Security ID: 101137107
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John E. Abele Mgmt For For
Elect Director Ursula M. Burns Mgmt For For
Elect Director Marye Anne Fox Mgmt For For
Elect Director Ray J. Groves Mgmt For For
Elect Director Kristina M. Johnson Mgmt For For
Elect Director Ernest Mario Mgmt For For
Elect Director N.J. Nicholas, Jr. Mgmt For For
Elect Director Pete M. Nicholas Mgmt For For
Elect Director John E. Pepper Mgmt For For
Elect Director Uwe E. Reinhardt Mgmt For For
Elect Director Warren B. Rudman Mgmt For For
Elect Director John E. Sununu Mgmt For For
Elect Director James R. Tobin Mgmt For For
Ratify Auditors Mgmt For For
Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker Symbol: PSA CUSIP/Security ID: 74460D109
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Trustee B. Wayne Hughes Mgmt For For
Elect Trustee Ronald L. Havner, Jr. Mgmt For For
Elect Trustee Dann V. Angeloff Mgmt For Withhold
Elect Trustee William C. Baker Mgmt For For
Elect Trustee John T. Evans Mgmt For For
Elect Director Tamara Hughes Gustavson Mgmt For For
Elect Trustee Uri P. Harkham Mgmt For For
Elect Trustee B. Wayne Hughes, Jr Mgmt For For
Elect Director Harvey Lenkin Mgmt For For
Elect Trustee Gary E. Pruitt Mgmt For For
Elect Trustee Daniel C. Staton Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker Symbol: AFL CUSIP/Security ID: 001055102
Meeting Date: 5/4/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Daniel P. Amos Mgmt For For
Elect Director John Shelby Amos, II Mgmt For For
Elect Director Paul S. Amos, II Mgmt For For
Elect Director Yoshiro Aoki Mgmt For For
Elect Director Michael H. Armacost Mgmt For For
Elect Director Kriss Cloninger, III Mgmt For For
Elect Director Joe Frank Harris Mgmt For For
Elect Director Elizabeth J. Hudson Mgmt For For
Elect Director Kenneth S. Janke, Sr. Mgmt For For
Elect Director Douglas W. Johnson Mgmt For For
Elect Director Robert B. Johnson Mgmt For For
Elect Director Charles B. Knapp Mgmt For For
Elect Director E. Stephen Purdom Mgmt For For
Elect Director Barbara K. Rimer Mgmt For For
Elect Director Marvin R. Schuster Mgmt For For
Elect Director David Gary Thompson Mgmt For For
Elect Director Robert L. Wright Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker Symbol: R CUSIP/Security ID: 783549108
Meeting Date: 5/1/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James S. Beard Mgmt For For
Elect Director John M. Berra Mgmt For Against
Elect Director Luis P. Nieto, Jr. Mgmt For For
Elect Director E. Follin Smith Mgmt For Against
Elect Director Gregory T. Swienton Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker Symbol: HCBK CUSIP/Security ID: 443683107
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Denis J. Salamone Mgmt For For
Elect Director Michael W. Azzara Mgmt For For
Elect Director Victoria H. Bruni Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker Symbol: TSS CUSIP/Security ID: 891906109
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James H. Blanchard Mgmt For For
Elect Director Richard Y. Bradley Mgmt For For
Elect Director Walter W. Driver, Jr. Mgmt For Against
Elect Director Gardiner W. Garrard, Jr. Mgmt For For
Elect Director W. Walter Miller, Jr. Mgmt For Against
Declassify the Board of Directors Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker Symbol: JNS CUSIP/Security ID: 47102X105
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Steven L. Scheid Mgmt For For
Elect Director Timothy K. Armour Mgmt For For
Elect Director J. Richard Fredericks Mgmt For For
Elect Director Lawrence E. Kochard Mgmt For For
Elect Director Landon H. Rowland Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker Symbol: LIFE CUSIP/Security ID: 53217V109
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Donald W. Grimm Mgmt For For
Elect Director Gregory T. Lucier Mgmt For For
Elect Director Per A. Peterson, Ph. D. Mgmt For For
Elect Director William S. Shanahan Mgmt For For
Elect Director Arnold J. Levine, Ph. D. Mgmt For For
Ratify Auditors Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker Symbol: MHP CUSIP/Security ID: 580645109
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Sir Michael Rake Mgmt For For
Elect Director Kurt L. Schmoke Mgmt For For
Elect Director Sidney Taurel Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against For
Reduce Supermajority Vote Requirement Shrholder Against For
Report on Political Contributions Shrholder Against Against
Require a Majority Vote for the Election of Directors Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker Symbol: DD CUSIP/Security ID: 263534109
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Samuel W. Bodman Mgmt For For
Elect Director Richard H. Brown Mgmt For For
Elect Director Robert A. Brown Mgmt For For
Elect Director Bertrand P. Collomb Mgmt For For
Elect Director Curtis J. Crawford Mgmt For For
Elect Director Alexander M. Cutler Mgmt For For
Elect Director John T. Dillon Mgmt For For
Elect Director Eleuthere I. Du Pont Mgmt For For
Elect Director Marillyn Hewson Mgmt For For
Elect Director Charles O. Holliday, Jr. Mgmt For For
Elect Director Lois D. Juliber Mgmt For For
Elect Director Ellen J. Kullman Mgmt For For
Elect Director William K. Reily Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker Symbol: FLIR CUSIP/Security ID: 302445101
Meeting Date: 5/1/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Earl R. Lewis Mgmt For For
Elect Director Steven E. Wynne Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EBAY INC.
Ticker Symbol: EBAY CUSIP/Security ID: 278642103
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Marc L. Andreessen Mgmt For For
Elect Director William C. Ford, Jr. Mgmt For For
Elect Director Dawn G. Lepore Mgmt For For
Elect Director Pierre M. Omidyar Mgmt For For
Elect Director Richard T. Schlosberg, III Mgmt For For
Approve Stock Option Exchange Program Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker Symbol: AGN CUSIP/Security ID: 018490102
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Herbert W. Boyer Mgmt For For
Elect Director Robert A. Ingram Mgmt For For
Elect Director David E.I. Pyott Mgmt For For
Elect Director Russell T. Ray Mgmt For For
Ratify Auditors Mgmt For For
Report on Animal Testing Shrholder Against Against
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker Symbol: PKI CUSIP/Security ID: 714046109
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert F. Friel Mgmt For For
Elect Director Nicholas A. Lopardo Mgmt For For
Elect Director Alexis P. Michas Mgmt For For
Elect Director James C. Mullen Mgmt For For
Elect Director Vicki L. Sato Mgmt For For
Elect Director Gabriel Schmergel Mgmt For For
Elect Director Kenton J. Sicchitano Mgmt For For
Elect Director Patrick J. Sullivan Mgmt For For
Elect Director G. Robert Tod Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
VF CORP.
Ticker Symbol: VFC CUSIP/Security ID: 918204108
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert J. Hurst Mgmt For For
Elect Director W. Alan McCollough Mgmt For For
Elect Director M. Rust Sharp Mgmt For For
Elect Director Raymond G. Viault Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker Symbol: DHR CUSIP/Security ID: 235851102
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mortimer M. Caplin Mgmt For For
Elect Director Donald J. Ehrlich Mgmt For Against
Elect Director Walter G. Lohr, Jr. Mgmt For Against
Elect Director Linda P. Hefner Mgmt For Against
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Adopt Employment Contract Shrholder Against Against
Stock Retention/Holding Period Shrholder Against Against
Report on Mercury Product Policies Shrholder Against Against
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker Symbol: C CUSIP/Security ID: 172967101
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director C. Michael Armstrong Mgmt For Against
Elect Director Alain J.P. Belda Mgmt For For
Elect Director John M. Deutch Mgmt For Against
Elect Director Jerry A. Grundhofer Mgmt For For
Elect Director Andrew N. Liveris Mgmt For For
Elect Director Anne Mulcahy Mgmt For For
Elect Director Michael E. O'Neill Mgmt For For
Elect Director Vikram Pandit Mgmt For For
Elect Director Richard D. Parsons Mgmt For For
Elect Director Lawrence R. Ricciardi Mgmt For For
Elect Director Judith Rodin Mgmt For For
Elect Director Robert L. Ryan Mgmt For For
Elect Director Anthony M. Santomero Mgmt For For
Elect Director William S. Thompson, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Disclose Prior Government Service Shrholder Against Against
Report on Political Contributions Shrholder Against Against
Report on Predatory Lending Policies Shrholder Against Against
Require More Director Nominations Than Open Seats Shrholder Against Against
Prepare Carbon Principles Report Shrholder Against Against
Stock Retention/Holding Period Shrholder Against Against
Disclose Information on Compensation Consultant Shrholder Against For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Restore or Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
THE STANLEY WORKS
Ticker Symbol: SWK CUSIP/Security ID: 854616109
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Patrick D. Campbell Mgmt For Withhold
Elect Director Eileen S. Kraus Mgmt For Withhold
Elect Director Lawrence A. Zimmerman Mgmt For Withhold
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker Symbol: CINF CUSIP/Security ID: 172062101
Meeting Date: 5/2/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James E. Benoski Mgmt For For
Elect Director William F. Bahl Mgmt For For
Elect Director Gretchen W. Price Mgmt For For
Elect Director John J. Schiff, Jr. Mgmt For For
Elect Director Kenneth W. Stecher Mgmt For For
Elect Director E. Anthony Woods Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Approve Outside Director Stock Awards Mgmt For For
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker Symbol: ZMH CUSIP/Security ID: 98956P102
Meeting Date: 5/4/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Betsy J. Bernard Mgmt For For
Elect Director Marc N. Casper Mgmt For For
Elect Director David C. Dvorak Mgmt For For
Elect Director Robert A. Hagemann Mgmt For For
Elect Director Arthur J. Higgins Mgmt For For
Elect Director Cecil B. Pickett Mgmt For For
Elect Director Augustus A. White, III Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
Amend Deferred Compensation Plan Mgmt For For
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker Symbol: PRU CUSIP/Security ID: 744320102
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Thomas J. Baltimore, Jr. Mgmt For For
Elect Director Frederic K. Becker Mgmt For For
Elect Director Gordon M. Bethune Mgmt For For
Elect Director Gaston Caperton Mgmt For For
Elect Director Gilbert F. Casellas Mgmt For For
Elect Director James G. Cullen Mgmt For For
Elect Director William H. Gray, III Mgmt For For
Elect Director Mark B. Grier Mgmt For For
Elect Director Jon F. Hanson Mgmt For For
Elect Director Constance J. Horner Mgmt For For
Elect Director Karl J. Krapek Mgmt For For
Elect Director Christine A. Poon Mgmt For For
Elect Director John R. Strangfield Mgmt For For
Elect Director James A. Unruh Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker Symbol: DUK CUSIP/Security ID: 26441C105
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William Barnet, III Mgmt For For
Elect Director G. Alex Bernhardt, Sr. Mgmt For For
Elect Director Michael G. Browning Mgmt For For
Elect Director Daniel R. DiMicco Mgmt For Withhold
Elect Director Ann Maynard Gray Mgmt For For
Elect Director James H. Hance, Jr Mgmt For For
Elect Director James T. Rhodes Mgmt For For
Elect Director James E. Rogers Mgmt For For
Elect Director Philip R. Sharp Mgmt For For
Elect Director Dudley S. Taft Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker Symbol: AMGN CUSIP/Security ID: 031162100
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director David Baltimore Mgmt For For
Elect Director Frank J. Biondi, Jr. Mgmt For For
Elect Director Francois de Carbonnel Mgmt For For
Elect Director Jerry D. Choate Mgmt For For
Elect Director Vance D. Coffman Mgmt For For
Elect Director Frederick W. Gluck Mgmt For For
Elect Director Frank C. Herringer Mgmt For For
Elect Director Gilbert S. Omenn Mgmt For For
Elect Director Judith C. Pelham Mgmt For For
Elect Director J. Paul Reason Mgmt For For
Elect Director Leonard D. Schaeffer Mgmt For For
Elect Director Kevin W. Sharer Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Reincorporate in Another State [from Delaware to North Dakota ] Shrholder Against Against
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker Symbol: COG CUSIP/Security ID: 127097103
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Rhys J. Best Mgmt For For
Elect Director Robert Kelley Mgmt For For
Elect Director P. Dexter Peacock Mgmt For For
Increase Authorized Common Stock Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker Symbol: PBI CUSIP/Security ID: 724479100
Meeting Date: 5/11/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Anne M. Busquet Mgmt For For
Elect Director Anne Sutherland Fuchs Mgmt For For
Elect Director James H. Keyes Mgmt For For
Elect Director David L. Shedlarz Mgmt For For
Elect Director David B. Snow, Jr. Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker Symbol: CCL CUSIP/Security ID: 143658300
Meeting Date: 4/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
DIRECTOR MICKY ARISON Mgmt For For
DIRECTOR A. RICHARD G. CAPEN, JR Mgmt For For
DIRECTOR ROBERT H. DICKINSON Mgmt For For
DIRECTOR ARNOLD W. DONALD Mgmt For For
DIRECTOR PIER LUIGI FOSCHI Mgmt For For
DIRECTOR HOWARD S. FRANK Mgmt For For
DIRECTOR RICHARD J. GLASIER Mgmt For For
DIRECTOR MODESTO A. MAIDIQUE Mgmt For For
DIRECTOR SIR JOHN PARKER Mgmt For For
DIRECTOR PETER G. RATCLIFFE Mgmt For For
DIRECTOR STUART SUBOTNICK Mgmt For For
DIRECTOR LAURA WEIL Mgmt For For
DIRECTOR RANDALL J. WEISENBURGER Mgmt For Withhold
DIRECTOR UZI ZUCKER Mgmt For For
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR Mgmt For For
CARNIVAL PLC.
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS.
TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For
OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE Mgmt For For
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF Mgmt For For
CARNIVAL PLC.
TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL Mgmt For For
PLC.
TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009.
TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY Mgmt For For
CARNIVAL PLC.
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.
TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL Mgmt For For
PLC ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker Symbol: EFX CUSIP/Security ID: 294429105
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mark L. Feidler Mgmt For For
Elect Director John A. McKinley Mgmt For For
Elect Director Richard F. Smith Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For Against
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker Symbol: ECL CUSIP/Security ID: 278865100
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Leslie S. Biller Mgmt For For
Elect Director Jerry A. Grundhofer Mgmt For For
Elect Director John J. Zillmer Mgmt For Against
Ratify Auditors Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
MBIA INC.
Ticker Symbol: MBI CUSIP/Security ID: 55262C100
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Joseph W. Brown Mgmt For For
Elect Director David A. Coulter Mgmt For For
Elect Director Claire L. Gaudiani Mgmt For For
Elect Director Daniel P. Kearney Mgmt For For
Elect Director Kewsong Lee Mgmt For For
Elect Director Laurence H. Meyer Mgmt For For
Elect Director Charles R. Rinehart Mgmt For For
Elect Director John A. Rolls Mgmt For For
Elect Director Richard C. Vaughan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker Symbol: EXPD CUSIP/Security ID: 302130109
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mark A. Emmert Mgmt For For
Elect Director R. Jordan Gates Mgmt For For
Elect Director Dan P. Kourkoumelis Mgmt For For
Elect Director Michael J. Malone Mgmt For For
Elect Director John W. Meisenbach Mgmt For For
Elect Director Peter J. Rose Mgmt For For
Elect Director James L.K. Wang Mgmt For For
Elect Director Robert R. Wright Mgmt For For
Approve Stock Option Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker Symbol: D CUSIP/Security ID: 25746U109
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Peter W. Brown Mgmt For For
Elect Director George A. Davidson, Jr. Mgmt For Against
Elect Director Thomas F. Farrell, II Mgmt For For
Elect Director John W. Harris Mgmt For For
Elect Director Robert S. Jepson, Jr. Mgmt For For
Elect Director Mark J. Kington Mgmt For For
Elect Director Benjamin J. Lambert, III Mgmt For For
Elect Director Margaret A. McKenna Mgmt For For
Elect Director Frank S. Royal Mgmt For For
Elect Director David A. Wollard Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Establish Fossil-Fuel-Free Energy Goal Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Submit SERP to Shareholder Vote Shrholder Against Against
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker Symbol: AYE CUSIP/Security ID: 017361106
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director H. Furlong Baldwin Mgmt For For
Elect Director Eleanor Baum Mgmt For For
Elect Director Paul J. Evanson Mgmt For For
Elect Director Cyrus F. Freidheim, Jr Mgmt For For
Elect Director Julia L. Johnson Mgmt For For
Elect Director Ted J. Kleisner Mgmt For For
Elect Director Christopher D. Pappas Mgmt For For
Elect Director Steven H. Rice Mgmt For For
Elect Director Gunner E. Sarsten Mgmt For For
Elect Director Michael H. Sutton Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker Symbol: RAI CUSIP/Security ID: 761713106
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Nicandro Durante Mgmt For For
Elect Director Holly K. Koeppel Mgmt For For
Elect Director H.G.L. (Hugo) Powell Mgmt For For
Elect Director Thomas C. Wajnert Mgmt For For
Elect Director Luc Jobin Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against For
Report on Marketing Practices on the Poor Shrholder Against Against
Reduce Nicotine Content to Non-Addictive Levels Shrholder Against Against
Adopt Human Rights Protocols for Company and Suppliers Shrholder Against Against
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker Symbol: RDC CUSIP/Security ID: 779382100
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Thomas R. Hix Mgmt For For
Elect Director Robert E. Kramek Mgmt For For
Elect Director Frederick R. Lausen Mgmt For For
Elect Director Lawrence J. Ruisi Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker Symbol: VZ CUSIP/Security ID: 92343V104
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard L. Carrion Mgmt For Against
Elect Director M. Frances Keeth Mgmt For For
Elect Director Robert W. Lane Mgmt For Against
Elect Director Sandra O. Moose Mgmt For For
Elect Director Joseph Neubauer Mgmt For Against
Elect Director Donald T. Nicolaisen Mgmt For For
Elect Director Thomas H. O'Brien Mgmt For For
Elect Director Clarence Otis, Jr. Mgmt For Against
Elect Director Hugh B. Price Mgmt For Against
Elect Director Ivan G. Seidenberg Mgmt For For
Elect Director John W. Snow Mgmt For Against
Elect Director John R. Stafford Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Prohibit Executive Stock-Based Awards Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Require Independent Board Chairman Shrholder Against Against
Provide for Cumulative Voting Shrholder Against Against
Adopt a Policy in which the Company will not Make or Promise to Make Shrholder Against Against
Any Death Benefit Payments to Senior Executives
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker Symbol: ATI CUSIP/Security ID: 01741R102
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Diane C. Creel Mgmt For For
Elect Director James E. Rohr Mgmt For Withhold
Elect Director Louis J. Thomas Mgmt For For
Elect Director Barbara S. Jeremiah Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker Symbol: AN CUSIP/Security ID: 05329W102
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mike Jackson Mgmt For For
Elect Director Rick L. Burdick Mgmt For Withhold
Elect Director William C. Crowley Mgmt For Withhold
Elect Director David B. Edelson Mgmt For Withhold
Elect Director Kim C. Goodman Mgmt For Withhold
Elect Director Robert R. Grusky Mgmt For For
Elect Director Michael E. Maroone Mgmt For For
Elect Director Carlos A. Migoya Mgmt For Withhold
Ratify Auditors Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker Symbol: ITW CUSIP/Security ID: 452308109
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William F. Aldinger Mgmt For For
Elect Director Marvin D. Brailsford Mgmt For For
Elect Director Susan Crown Mgmt For For
Elect Director Don H. Davis, Jr. Mgmt For For
Elect Director Robert C. McCormack Mgmt For For
Elect Director Robert S. Morrison Mgmt For For
Elect Director James A. Skinner Mgmt For For
Elect Director Harold B. Smith Mgmt For For
Elect Director David B. Speer Mgmt For For
Elect Director Pamela B. Strobel Mgmt For For
Ratify Auditors Mgmt For For
Submit SERP to Shareholder Vote Shrholder Against Against
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker Symbol: GOOG CUSIP/Security ID: 38259P508
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Eric Schmidt Mgmt For For
Elect Director Sergey Brin Mgmt For For
Elect Director Larry Page Mgmt For For
Elect Director L. John Doerr Mgmt For For
Elect Director John L. Hennessy Mgmt For Withhold
Elect Director Arthur D. Levinson Mgmt For Withhold
Elect Director Ann Mather Mgmt For For
Elect Director Paul S. Otellini Mgmt For Withhold
Elect Director K. Ram Shriram Mgmt For For
Elect Director Shirley M. Tilghman Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Report on Political Contributions Shrholder For Against
Adopt Policies to Protect Freedom of Access to the Internet Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker Symbol: HOT CUSIP/Security ID: 85590A401
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Adam M. Aron Mgmt For For
Elect Director Charlene Barshefsky Mgmt For Withhold
Elect Director Thomas E. Clarke Mgmt For Withhold
Elect Director Clayton C. Daley, Jr. Mgmt For For
Elect Director Bruce W. Duncan Mgmt For For
Elect Director Lizanne Galbreath Mgmt For For
Elect Director Eric Hippeau Mgmt For Withhold
Elect Director Stephen R. Quazzo Mgmt For Withhold
Elect Director Thomas O. Ryder Mgmt For For
Elect Director Frits van Paasschen Mgmt For For
Elect Director Kneeland C. Youngblood Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker Symbol: EMC CUSIP/Security ID: 268648102
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Michael W. Brown Mgmt For For
Elect Director Randolph L. Cowen Mgmt For For
Elect Director Michael J. Cronin Mgmt For For
Elect Director Gail Deegan Mgmt For For
Elect Director John R. Egan Mgmt For For
Elect Director W. Paul Fitzgerald Mgmt For For
Elect Director Edmund F. Kelly Mgmt For For
Elect Director Windle B. Priem Mgmt For For
Elect Director Paul Sagan Mgmt For For
Elect Director David N. Strohm Mgmt For For
Elect Director Joseph M. Tucci Mgmt For For
Ratify Auditors Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Permit Right to Call Special Meeting Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker Symbol: TSO CUSIP/Security ID: 881609101
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John F. Bookout, III Mgmt For For
Elect Director Rodney F. Chase Mgmt For For
Elect Director Robert W. Goldman Mgmt For For
Elect Director Steven H. Grapstein Mgmt For For
Elect Director William J. Johnson Mgmt For For
Elect Director J.W. (Jim) Nokes Mgmt For For
Elect Director Donald H. Schmude Mgmt For For
Elect Director Bruce A. Smith Mgmt For For
Elect Director Michael E. Wiley Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker Symbol: PM CUSIP/Security ID: 718172109
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Harold Brown Mgmt For For
Elect Director Mathis Cabiallavetta Mgmt For For
Elect Director Louis C. Camilleri Mgmt For For
Elect Director J. Dudley Fishburn Mgmt For For
Elect Director Graham Mackay Mgmt For For
Elect Director Sergio Marchionne Mgmt For For
Elect Director Lucio A. Noto Mgmt For For
Elect Director Carlos Slim Helu Mgmt For For
Elect Director Stephen M. Wolf Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker Symbol: HES CUSIP/Security ID: 42809H107
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director J.B. Hess Mgmt For For
Elect Director S.W. Bodman Mgmt For For
Elect Director R. Lavizzo-Mourey Mgmt For For
Elect Director C.G. Matthews Mgmt For For
Elect Director E.H. von Metzsch Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker Symbol: BMY CUSIP/Security ID: 110122108
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director L. Andreotti Mgmt For For
Elect Director L. B. Campbell Mgmt For For
Elect Director J. M. Cornelius Mgmt For For
Elect Director L. J. Freeh Mgmt For For
Elect Director L. H. Glimcher Mgmt For For
Elect Director M. Grobstein Mgmt For For
Elect Director L. Johansson Mgmt For For
Elect Director A. J. Lacy Mgmt For For
Elect Director V. L. Sato Mgmt For For
Elect Director T. D. West, Jr. Mgmt For For
Elect Director R. S. Williams Mgmt For For
Ratify Auditors Mgmt For For
Increase Disclosure of Executive Compensation Shrholder Against Against
Reduce Supermajority Vote Requirement Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker Symbol: WIN CUSIP/Security ID: 97381W104
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Carol B. Armitage Mgmt For For
Elect Director Samuel E. Beall, III Mgmt For For
Elect Director Dennis E. Foster Mgmt For For
Elect Director Francis X. Frantz Mgmt For For
Elect Director Jeffery R. Gardner Mgmt For For
Elect Director Jeffrey T. Hinson Mgmt For For
Elect Director Judy K. Jones Mgmt For For
Elect Director William A. Montgomery Mgmt For For
Elect Director Frank E. Reed Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker Symbol: WYNN CUSIP/Security ID: 983134107
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Linda Chen Mgmt For For
Elect Director Elaine P. Wynn Mgmt For For
Elect Director John A. Moran Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker Symbol: CNX CUSIP/Security ID: 20854P109
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John Whitmire Mgmt For For
Elect Director J. Brett Harvey Mgmt For For
Elect Director James E. Altmeyer, Sr. Mgmt For Withhold
Elect Director Philip W. Baxter Mgmt For For
Elect Director William E. Davis Mgmt For For
Elect Director Raj K. Gupta Mgmt For For
Elect Director Patricia A. Hammick Mgmt For For
Elect Director David C. Hardesty, Jr. Mgmt For For
Elect Director John T. Mills Mgmt For For
Elect Director William P. Powell Mgmt For For
Elect Director Joseph T. Williams Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Provide Early Disclosure of Shareholder Proposal Voting Results Shrholder Against For
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker Symbol: NTAP CUSIP/Security ID: 64110D104
Meeting Date: 4/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Stock Option Exchange Program Mgmt For For
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker Symbol: DTE CUSIP/Security ID: 233331107
Meeting Date: 4/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Gerard M. Anderson Mgmt For For
Elect Director John E. Lobbia Mgmt For For
Elect Director Eugene A. Miller Mgmt For For
Elect Director Mark A. Murray Mgmt For For
Elect Director Charles W. Pryor, Jr. Mgmt For For
Elect Director Ruth G. Shaw Mgmt For For
Ratify Auditors Mgmt For For
Report on Political Contributions Shrholder Against Against
Require a Majority Vote for the Election of Directors Shrholder For Against
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker Symbol: NBL CUSIP/Security ID: 655044105
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jeffrey L. Berenson Mgmt For For
Elect Director Michael A. Cawley Mgmt For Withhold
Elect Director Edward F. Cox Mgmt For For
Elect Director Charles D. Davidson Mgmt For For
Elect Director Thomas J. Edelman Mgmt For For
Elect Director Eric P. Grubman Mgmt For For
Elect Director Kirby L. Hedrick Mgmt For For
Elect Director Scott D. Urban Mgmt For For
Elect Director William T. Van Kleef Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker Symbol: DOV CUSIP/Security ID: 260003108
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director D. H. Benson Mgmt For For
Elect Director R. W. Cremin Mgmt For For
Elect Director T. J. Derosa Mgmt For For
Elect Director J-P. M. Ergas Mgmt For For
Elect Director P. T. Francis Mgmt For For
Elect Directors K. C. Graham Mgmt For For
Elect Director J. L. Koley Mgmt For For
Elect Director R. A. Livingston Mgmt For For
Elect Director R. K. Lochridge Mgmt For For
Elect Director B. G. Rethore Mgmt For For
Elect Director M. B. Stubbs Mgmt For For
Elect Director M. A. Winston Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Report on Climate Change Shrholder Against Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker Symbol: NSC CUSIP/Security ID: 655844108
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Daniel A. Carp Mgmt For For
Elect Director Steven F. Leer Mgmt For Withhold
Elect Director Michael D. Lockhart Mgmt For Withhold
Elect Director Charles W. Moorman Mgmt For For
Ratify Auditors Mgmt For For
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker Symbol: STJ CUSIP/Security ID: 790849103
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John W. Brown Mgmt For For
Elect Director Daniel J. Starks Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CSX CORP.
Ticker Symbol: CSX CUSIP/Security ID: 126408103
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director D. M. Alvarado Mgmt For For
Elect Director A. Behring Mgmt For For
Elect Director Sen. J. B. Breaux Mgmt For For
Elect Director S. T. Halverson Mgmt For For
Elect Director E. J. Kelly, III Mgmt For For
Elect Director G. H. Lamphere Mgmt For For
Elect Director J. D. McPherson Mgmt For For
Elect Director T. T. O'Toole Mgmt For For
Elect Director D. M. Ratcliffe Mgmt For For
Elect Director D. J. Shepard Mgmt For For
Elect Director M. J. Ward Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker Symbol: WEC CUSIP/Security ID: 976657106
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John F. Bergstrom Mgmt For For
Elect Director Barbara L. Bowles Mgmt For For
Elect Director Patricia W. Chadwick Mgmt For For
Elect Director Robert A. Cornog Mgmt For For
Elect Director Curt S. Culver Mgmt For For
Elect Director Thomas J. Fischer Mgmt For For
Elect Director Gale E. Klappa Mgmt For For
Elect Director Ulice Payne, Jr. Mgmt For For
Elect Director Frederick P. Stratton, Jr. Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker Symbol: KSS CUSIP/Security ID: 500255104
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Peter Boneparth Mgmt For For
Elect Director Steven A. Burd Mgmt For Against
Elect Director John F. Herma Mgmt For Against
Elect Director Dale E. Jones Mgmt For For
Elect Director William S. Kellogg Mgmt For For
Elect Director Kevin Mansell Mgmt For For
Elect Director R. Lawrence Montgomery Mgmt For For
Elect Director Frank V. Sica Mgmt For For
Elect Director Peter M. Sommerhauser Mgmt For For
Elect Director Stephanie A. Streeter Mgmt For For
Elect Director Stephen E. Watson Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker Symbol: VTR CUSIP/Security ID: 92276F100
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Debra A. Cafaro Mgmt For For
Elect Director Douglas Crocker II Mgmt For For
Elect Director Ronald G. Geary Mgmt For Withhold
Elect Director Jay M. Gellert Mgmt For For
Elect Director Robert D. Reed Mgmt For For
Elect Director Sheli Z. Rosenberg Mgmt For For
Elect Director James D. Shelton Mgmt For For
Elect Director Thomas C. Theobald Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker Symbol: LH CUSIP/Security ID: 50540R409
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Thomas P. Mac Mahon Mgmt For For
Elect Director Kerrii B. Anderson Mgmt For For
Elect Director Jean-Luc Belingard Mgmt For Against
Elect Director David P. King Mgmt For For
Elect Director Wendy E. Lane Mgmt For Against
Elect Director Robert E. Mittelstaedt, Jr. Mgmt For For
Elect Director Arthur H. Rubenstein Mgmt For For
Elect Director M. Keith Weikel Mgmt For For
Elect Director R. Sanders Williams Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker Symbol: MTW CUSIP/Security ID: 563571108
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Cynthia M. Egnotovich Mgmt For For
Elect Director James L. Packard Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker Symbol: PEP CUSIP/Security ID: 713448108
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director S.L. Brown Mgmt For For
Elect Director I.M. Cook Mgmt For For
Elect Director D. Dublon Mgmt For For
Elect Director V.J. Dzau Mgmt For For
Elect Director R.L. Hunt Mgmt For For
Elect Director A. Ibarguen Mgmt For For
Elect Director A.C. Martinez Mgmt For For
Elect Director I.K. Nooyi Mgmt For For
Elect Director S.P. Rockefeller Mgmt For For
Elect Director J.J. Schiro Mgmt For Against
Elect Director L.G. Trotter Mgmt For For
Elect Director D.Vasella Mgmt For For
Elect Director M.D. White Mgmt For For
Ratify Auditors Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Report on Recycling Shrholder Against Against
Report on Genetically Engineered Products Shrholder Against Against
Report on Charitable Contributions Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker Symbol: CVS CUSIP/Security ID: 126650100
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Edwin M. Banks Mgmt For For
Elect Director C. David Brown II Mgmt For For
Elect Director David W. Dorman Mgmt For For
Elect Director Kristen E. Gibney Williams Mgmt For For
Elect Director Marian L. Heard Mgmt For For
Elect Director William H. Joyce Mgmt For For
Elect Director Jean-Pierre Million Mgmt For For
Elect Director Terrence Murray Mgmt For Against
Elect Director C.A. Lance Piccolo Mgmt For For
Elect Director Sheli Z. Rosenberg Mgmt For For
Elect Director Thomas M. Ryan Mgmt For For
Elect Director Richard J. Swift Mgmt For For
Ratify Auditors Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Require Independent Board Chairman Shrholder Against Against
Report on Political Contributions Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker Symbol: MFE CUSIP/Security ID: 579064106
Meeting Date: 4/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Leslie G. Denend Mgmt For For
Elect Director David G. DeWalt Mgmt For For
Elect Director Charles J. Robel Mgmt For For
Declassify the Board of Directors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker Symbol: WMI CUSIP/Security ID: 94106L109
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Pastora San Juan Cafferty Mgmt For For
Elect Director Frank M. Clark, Jr. Mgmt For For
Elect Director Patrick W. Gross Mgmt For For
Elect Director John C. Pope Mgmt For For
Elect Director W. Robert Reum Mgmt For For
Elect Director Steven G. Rothmeier Mgmt For For
Elect Director David P. Steiner Mgmt For For
Elect Director Thomas H. Weidemeyer Mgmt For For
Ratify Auditors Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Report on Political Contributions Shrholder Against Against
Reduce Supermajority Vote Requirement Shrholder Against For
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker Symbol: NUE CUSIP/Security ID: 670346105
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Clayton C. Daley, Jr. Mgmt For For
Elect Director Harvey B. Gantt Mgmt For For
Elect Director Bernard L. Kasriel Mgmt For For
Elect Director Christopher J. Kearney Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Declassify the Board of Directors Shrholder Against For
Review and Assess Human Rights Policies Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker Symbol: MS CUSIP/Security ID: 617446448
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Roy J. Bostock Mgmt For Against
Elect Director Erskine B. Bowles Mgmt For For
Elect Director Howard J. Davies Mgmt For For
Elect Director Nobuyuki Hirano Mgmt For For
Elect Director C. Robert Kidder Mgmt For For
Elect Director John J. Mack Mgmt For For
Elect Director Donald T. Nicolaisen Mgmt For For
Elect Director Charles H. Noski Mgmt For For
Elect Director Hutham S. Olayan Mgmt For For
Elect Director Charles E. Phillips, Jr. Mgmt For Against
Elect Director Griffith Sexton Mgmt For For
Elect Director Laura D. Tyson Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker Symbol: MWV CUSIP/Security ID: 583334107
Meeting Date: 4/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Michael E. Campbell Mgmt For Against
Elect Director Thomas W. Cole, Jr. Mgmt For For
Elect Director James G. Kaiser Mgmt For For
Elect Director Richard B. Kelson Mgmt For For
Elect Director James M. Kilts Mgmt For For
Elect Director Susan J. Kropf Mgmt For For
Elect Director Douglas S. Luke Mgmt For For
Elect Director John A. Luke, Jr. Mgmt For For
Elect Director Robert C. McCormack Mgmt For For
Elect Director Timothy H. Powers Mgmt For For
Elect Director Edward M. Straw Mgmt For For
Elect Director Jane L. Warner Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
THE WASHINGTON POST CO.
Ticker Symbol: WPO CUSIP/Security ID: 939640108
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Christopher C. Davis Mgmt For For
Elect Director John L. Dotson Jr. Mgmt For For
Elect Director Ronald L. Olson Mgmt For Withhold
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker Symbol: VMC CUSIP/Security ID: 929160109
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director H. Allen Franklin Mgmt For For
Elect Director Richard T. O'Brien Mgmt For For
Elect Director Donald B. Rice Mgmt For For
Elect Director Phillip W. Farmer Mgmt For For
Elect Director Phillip James V. Napier Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
Stock Retention/Holding Period Shrholder Against Against
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker Symbol: BTU CUSIP/Security ID: 704549104
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Gregory H. Boyce Mgmt For For
Elect Director William E. James Mgmt For Withhold
Elect Director Robert B. Karn III Mgmt For For
Elect Director M. Frances Keeth Mgmt For For
Elect Director Henry E. Lentz Mgmt For Withhold
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker Symbol: LEG CUSIP/Security ID: 524660107
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Ralph W. Clark Mgmt For For
Elect Director R. Ted Enloe, III Mgmt For For
Elect Director Richard T. Fisher Mgmt For For
Elect Director Karl G. Glassman Mgmt For For
Elect Director David S. Haffner Mgmt For For
Elect Director Joseph W. McClanathan Mgmt For Against
Elect Director Judy C. Odom Mgmt For For
Elect Director Maurice E. Purnell, Jr. Mgmt For For
Elect Director Phoebe A. Wood Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Amend EEO Policy to Prohibit Discrimination based on Sexual Shrholder Against Against
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker Symbol: RHI CUSIP/Security ID: 770323103
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Andrew S. Berwick, Jr. Mgmt For For
Elect Director Frederick P. Furth Mgmt For For
Elect Director Edward W. Gibbons Mgmt For For
Elect Director Harold M. Messmer, Jr. Mgmt For For
Elect Director Barbara J. Novogradac Mgmt For For
Elect Director Robert J. Pace Mgmt For For
Elect Director Frederick A. Richman Mgmt For For
Elect Director J. Stephen Schaub Mgmt For For
Elect Director M. Keith Waddell Mgmt For For
Ratify Auditors Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
Amend Certificate of Incorporation Mgmt For For
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker Symbol: PBCT CUSIP/Security ID: 712704105
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director George P. Carter Mgmt For For
Elect Director Jerry Franklin Mgmt For For
Elect Director Eunice S. Groark Mgmt For For
Elect Director James A. Thomas Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 007903107
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Waleed Al Mokarrab Al Muhairi Mgmt For For
Elect Director W. Michael Barnes Mgmt For For
Elect Director John E. Caldwell Mgmt For For
Elect Director Bruce L. Claflin Mgmt For For
Elect Director Frank M. Clegg Mgmt For For
Elect Director H. Paulett Eberhart Mgmt For For
Elect Director Derrick R. Meyer Mgmt For For
Elect Director Robert B. Palmer Mgmt For For
Elect Director Morton L. Topfer Mgmt For For
Ratify Auditors Mgmt For For
Approve Repricing of Options Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker Symbol: PCL CUSIP/Security ID: 729251108
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Rick R. Holley Mgmt For For
Elect Director Robin Josephs Mgmt For For
Elect Director John G. McDonald Mgmt For For
Elect Director Robert B. McLeod Mgmt For For
Elect Director John F. Morgan, Sr. Mgmt For For
Elect Director John H. Scully Mgmt For For
Elect Director Stephen C. Tobias Mgmt For Against
Elect Director Martin A. White Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For Against
Amend Stock Ownership Limitations Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker Symbol: EOG CUSIP/Security ID: 26875P101
Meeting Date: 4/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director George A. Alcorn Mgmt For For
Elect Director Charles R. Crisp Mgmt For For
Elect Director James C. Day Mgmt For For
Elect Director Mark G. Papa Mgmt For For
Elect Director H. Leighton Steward Mgmt For For
Elect Director Donald F. Textor Mgmt For For
Elect Director Frank G. Wisner Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker Symbol: HCN CUSIP/Security ID: 42217K106
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Pier C. Borra Mgmt For For
Elect Director George L. Chapman Mgmt For For
Elect Director Sharon M. Oster Mgmt For For
Elect Director Jeffrey R. Otten Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
3M CO
Ticker Symbol: MMM CUSIP/Security ID: 88579Y101
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Linda G. Alvarado Mgmt For For
Elect Director George W. Buckley Mgmt For For
Elect Director Vance D. Coffman Mgmt For For
Elect Director Michael L. Eskew Mgmt For Against
Elect Director W. James Farrell Mgmt For Against
Elect Director Herbert L. Henkel Mgmt For Against
Elect Director Edward M. Liddy Mgmt For Against
Elect Director Robert S. Morrison Mgmt For For
Elect Director Aulana L. Peters Mgmt For For
Elect Director Robert J. Ulrich Mgmt For Against
Ratify Auditors Mgmt For For
Amend Bylaws-- Call Special Meetings Shrholder Against For
Stock Retention/Holding Period Shrholder Against Against
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker Symbol: CAM CUSIP/Security ID: 13342B105
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director C. Baker Cunningham Mgmt For For
Elect Director Sheldon R. Erikson Mgmt For For
Elect Director Douglas L. Foshee Mgmt For Withhold
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker Symbol: OI CUSIP/Security ID: 690768403
Meeting Date: 4/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Gary F. Colter Mgmt For For
Elect Director David H.Y. Ho Mgmt For For
Elect Director Corbin A. McNeill, Jr. Mgmt For For
Elect Director Helge H. Wehmeier Mgmt For For
Ratify Auditors Mgmt For For
Approve Increase in Size of Board Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker Symbol: THC CUSIP/Security ID: 88033G100
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John Ellis "Jeb" Bush Mgmt For For
Elect Director Trevor Fetter Mgmt For For
Elect Director Brenda J. Gaines Mgmt For For
Elect Director Karen M. Garrison Mgmt For For
Elect Director Edward A. Kangas Mgmt For For
Elect Director J. Robert Kerrey Mgmt For For
Elect Director Floyd D. Loop Mgmt For For
Elect Director Richard R. Pettingill Mgmt For For
Elect Director James A. Unruh Mgmt For For
Elect Director J. McDonald Williams Mgmt For For
Ratify Auditors Mgmt For For
Pay For Superior Performance Shrholder Against Against
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker Symbol: AMT CUSIP/Security ID: 029912201
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Raymond P. Dolan Mgmt For For
Elect Director Ronald M. Dykes Mgmt For For
Elect Director Carolyn F. Katz Mgmt For For
Elect Director Gustavo Lara Cantu Mgmt For For
Elect Director JoAnn A. Reed Mgmt For For
Elect Director Pamela D.A. Reeve Mgmt For For
Elect Director David E. Sharbutt Mgmt For For
Elect Director James D. Taiclet, Jr. Mgmt For For
Elect Director Samme L. Thompson Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker Symbol: AVP CUSIP/Security ID: 054303102
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director W. Don Cornwell Mgmt For For
Elect Director Edward T. Fogarty Mgmt For For
Elect Director V. Ann Hailey Mgmt For For
Elect Director Fred Hassan Mgmt For For
Elect Director Andrea Jung Mgmt For For
Elect Director Maria Elena Lagomasino Mgmt For For
Elect Director Ann S. Moore Mgmt For Withhold
Elect Director Paul S. Pressler Mgmt For For
Elect Director Gary M. Rodkin Mgmt For For
Elect Director Paula Stern Mgmt For For
Elect Director Lawrence A. Weinbach Mgmt For For
Ratify Auditors Mgmt For For
Report on Nanomaterial Product Safety Shrholder Against Against
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker Symbol: GD CUSIP/Security ID: 369550108
Meeting Date: 5/6/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Nicholas D. Chabraja Mgmt For For
Elect Director James S. Crown Mgmt For For
Elect Director William P. Fricks Mgmt For For
Elect Director Jay L. Johnson Mgmt For For
Elect Director George A. Joulwan Mgmt For For
Elect Director Paul G. Kaminski Mgmt For For
Elect Director John M. Keane Mgmt For For
Elect Director Deborah J. Lucas Mgmt For For
Elect Director Lester L. Lyles Mgmt For For
Elect Director J. Christopher Reyes Mgmt For For
Elect Director Robert Walmsley Mgmt For Against
Approve Omnibus Stock Plan Mgmt For For
Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
Report on Space-based Weapons Program Shrholder Against Against
Adopt a Policy in which the Company will not Make or Promise to Make Shrholder Against Against
Any Death Benefit Payments to Senior Executives
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker Symbol: POM CUSIP/Security ID: 713291102
Meeting Date: 5/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jack B. Dunn, IV Mgmt For Withhold
Elect Director Terence C. Golden Mgmt For For
Elect Director Patrick T. Harker Mgmt For For
Elect Director Frank O. Heintz Mgmt For For
Elect Director Barbara J. Krumsiek Mgmt For For
Elect Director George F. MacCormack Mgmt For For
Elect Director Lawrence C. Nussdorf Mgmt For For
Elect Director Joseph M. Rigby Mgmt For For
Elect Director Frank K. Ross Mgmt For For
Elect Director Pauline A. Schneider Mgmt For Withhold
Elect Director Lester P. Silverman Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker Symbol: APC CUSIP/Security ID: 032511107
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert J. Allison, Jr. Mgmt For For
Elect Director Peter J. Fluor Mgmt For Against
Elect Director John W. Poduska, Sr. Mgmt For For
Elect Director Paula Rosput Reynolds Mgmt For Against
Ratify Auditors Mgmt For For
Declassify the Board of Directors Mgmt For For
Amend EEO Policy to Prohibit Discrimination based on Sexual Shrholder Against Against
Orientation and Gender Identity
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker Symbol: MUR CUSIP/Security ID: 626717102
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Frank W. Blue Mgmt For For
Elect Director Claiborne P. Deming Mgmt For For
Elect Director Robert A. Hermes Mgmt For For
Elect Director James V. Kelley Mgmt For Withhold
Elect Director R. Madison Murphy Mgmt For Withhold
Elect Director William C. Nolan, Jr. Mgmt For Withhold
Elect Director Ivar B. Ramberg Mgmt For For
Elect Director Neal E. Schmale Mgmt For Withhold
Elect Director David J. H. Smith Mgmt For For
Elect Directors Caroline G. Theus Mgmt For For
Elect Director David M. Wood Mgmt For For
Amend EEO Policy to Prohibit Discrimination based on Sexual Shrholder Against Against
Orientation and Gender Identity
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker Symbol: SPG CUSIP/Security ID: 828806109
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Increase in Size of Board Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
Increase Authorized Common Stock Mgmt For For
Amend Charter to Delete Obsolete or Unnecessary Provisions Mgmt For For
Elect Director Melvyn E. Bergstein Mgmt For For
Elect Director Linda Walker Bynoe Mgmt For For
Elect Director Karen N. Horn Mgmt For For
Elect Director Reuben S. Leibowitz Mgmt For For
Elect Director J. Albert Smith, Jr. Mgmt For For
Elect Director Pieter S. van den Berg Mgmt For For
Elect Director Allan Hubbard Mgmt For For
Elect Director Daniel C. Smith Mgmt For For
Adjourn Meeting Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker Symbol: EMN CUSIP/Security ID: 277432100
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen R. Demeritt Mgmt For For
Elect Director Robert M. Hernandez Mgmt For For
Elect Director Lewis M. Kling Mgmt For For
Elect Director David W. Raisbeck Mgmt For For
Ratify Auditors Mgmt For For
Amend EEO Policy to Prohibit Discrimination based on Sexual Shrholder Against Against
Orientation and Gender Identity
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
ITT CORP.
Ticker Symbol: ITT CUSIP/Security ID: 450911102
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Steven R. Loranger Mgmt For For
Elect Director Curtis J. Crawford Mgmt For For
Elect Director Christina A. Gold Mgmt For For
Elect Director Ralph F. Hake Mgmt For For
Elect Director John J. Hamre Mgmt For For
Elect Director Paul J. Kern Mgmt For For
Elect Director Frank T. MacInnis Mgmt For For
Elect Director Surya N. Mohapatra Mgmt For For
Elect Director Linda S. Sanford Mgmt For For
Elect Director Markos I. Tambakeras Mgmt For For
Ratify Auditors Mgmt For For
Report on Foreign Military Sales Shrholder Against Against
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker Symbol: PCG CUSIP/Security ID: 69331C108
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director David R. Andrews Mgmt For For
Elect Director C. Lee Cox Mgmt For For
Elect Director Peter A. Darbee Mgmt For For
Elect Director Maryellen C. Herringer Mgmt For For
Elect Director Roger H. Kimmel Mgmt For For
Elect Director Richard A. Meserve Mgmt For Against
Elect Director Forrest E. Miller Mgmt For For
Elect Director Barbara L. Rambo Mgmt For For
Elect Director Barry Lawson Williams Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Reincorporate in Another State [California to North Dakota ] Shrholder Against Against
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director S. Decker Anstrom Mgmt For Withhold
Elect Director Kenneth J. Bacon Mgmt For For
Elect Director Sheldon M. Bonovitz Mgmt For For
Elect Director Edward D. Breen Mgmt For For
Elect Director Julian A. Brodsky Mgmt For For
Elect Director Joseph J. Collins Mgmt For For
Elect Director J. Michael Cook Mgmt For For
Elect Director Gerald L. Hassell Mgmt For Withhold
Elect Director Jeffrey A. Honickman Mgmt For For
Elect Director Brian L. Roberts Mgmt For For
Elect Director Ralph J. Roberts Mgmt For For
Elect Director Dr. Judith Rodin Mgmt For For
Elect Director Michael I. Sovern Mgmt For For
Ratify Auditors Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Amend Restricted Stock Plan Mgmt For For
Amend Stock Option Plan Mgmt For For
Increase Disclosure of Executive Compensation Shrholder Against Against
Seek Shareholder Approval on Certain Future Death Benefit Arrangements Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Adopt a Recapitalization Plan Shrholder Against For
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker Symbol: WU CUSIP/Security ID: 959802109
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Roberto G. Mendoza Mgmt For For
Elect Director Michael A. Miles, Jr. Mgmt For For
Elect Director Dennis Stevenson Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker Symbol: WAT CUSIP/Security ID: 941848103
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Joshua Bekenstein Mgmt For For
Elect Director Michael J. Berendt, Ph.D. Mgmt For For
Elect Director Douglas A. Berthiaume Mgmt For For
Elect Director Edward Conard Mgmt For For
Elect Director Laurie H. Glimcher, M.D. Mgmt For For
Elect Director Christopher A. Kuebler Mgmt For For
Elect Director William J. Miller Mgmt For For
Elect Director JoAnn A. Reed Mgmt For For
Elect Director Thomas P. Salice Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker Symbol: BRCM CUSIP/Security ID: 111320107
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director George L. Farinsky Mgmt For For
Elect Director Nancy H. Handel Mgmt For For
Elect Director Eddy W. Hartenstein Mgmt For For
Elect Director John Major Mgmt For For
Elect Director Scott A. McGregor Mgmt For For
Elect Director William T. Morrow Mgmt For For
Elect Director Robert E. Switz Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker Symbol: S CUSIP/Security ID: 852061100
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert R. Bennett Mgmt For For
Elect Director Gordon M. Bethune Mgmt For For
Elect Director Larry C. Glasscock Mgmt For For
Elect Director James H. Hance, Jr. Mgmt For For
Elect Director Daniel R. Hesse Mgmt For For
Elect Director V. Janet Hill Mgmt For For
Elect Director Frank Ianna Mgmt For For
Elect Director Sven-Christer Nilsson Mgmt For For
Elect Director William R. Nuti Mgmt For For
Elect Director Rodney O?Neal Mgmt For For
Ratify Auditors Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Amend Bylaws-- Call Special Meetings Shrholder Against For
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker Symbol: APA CUSIP/Security ID: 037411105
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Frederick M. Bohen Mgmt For For
Elect Director George D. Lawrence Mgmt For For
Elect Director Rodman D. Patton Mgmt For For
Elect Director Charles J. Pitman Mgmt For For
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker Symbol: RX CUSIP/Security ID: 449934108
Meeting Date: 5/1/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director H. Eugene Lockhart Mgmt For For
Elect Director Bradley T. Sheares Mgmt For For
Ratify Auditors Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker Symbol: KIM CUSIP/Security ID: 49446R109
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Milton Cooper Mgmt For For
Elect Director Richard G. Dooley Mgmt For Withhold
Elect Director Joe Grills Mgmt For For
Elect Director David B. Henry Mgmt For For
Elect Director F. Patrick Hughes Mgmt For For
Elect Director Frank Lourenso Mgmt For For
Elect Director Richard Saltzman Mgmt For For
Elect Director Philip Coviello Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker Symbol: MIL CUSIP/Security ID: 601073109
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Rolf A. Classon Mgmt For Withhold
Elect Director Mark Hoffman Mgmt For For
Elect Director John F. Reno Mgmt For For
Elect Director Karen E. Welke Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker Symbol: MAR CUSIP/Security ID: 571903202
Meeting Date: 5/1/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director J.W. Marriott, Jr. Mgmt For For
Elect Director John W. Marriott, III Mgmt For For
Elect Director Mary K. Bush Mgmt For For
Elect Director Lawrence W. Kellner Mgmt For For
Elect Director Debra L. Lee Mgmt For For
Elect Director George Munoz Mgmt For For
Elect Director Harry J. Pearce Mgmt For For
Elect Director Steven S. Reinemund Mgmt For For
Elect Director W. Mitt Romney Mgmt For For
Elect Director William J. Shaw Mgmt For For
Elect Director Lawrence M. Small Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORP.
Ticker Symbol: SCHW CUSIP/Security ID: 808513105
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Nancy H. Bechtle Mgmt For For
Elect Director Walter W. Bettinger II Mgmt For For
Elect Director C. Preston Butcher Mgmt For For
Report on Political Contributions Shrholder Against Against
Adopt a Policy in which the Company will not Make or Promise to Make Shrholder Against Against
Any Death Benefit Payments to Senior Executives
Amend Corporate Executive Bonus Plan Shrholder Against For
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker Symbol: HSP CUSIP/Security ID: 441060100
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Christopher B. Begley Mgmt For For
Elect Director Barbara L. Bowles Mgmt For For
Elect Director Roger W. Hale Mgmt For For
Elect Director John C. Staley Mgmt For For
Elect Director Heino von Prondzynski Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker Symbol: SWN CUSIP/Security ID: 845467109
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lewis E. Epley, Jr. Mgmt For For
Elect Director Robert L. Howard Mgmt For For
Elect Director Harold M. Korell Mgmt For For
Elect Director Vello A. Kuuskraa Mgmt For For
Elect Director Kenneth R. Mourton Mgmt For For
Elect Director Charles E. Scharlau Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker Symbol: CHRW CUSIP/Security ID: 12541W209
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James B. Stake Mgmt For For
Elect Director John P. Wiehoff Mgmt For For
Approve Increase in Size of Board Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker Symbol: DOW CUSIP/Security ID: 260543103
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Arnold A. Allemang Mgmt For For
Elect Director Jacqueline K. Barton Mgmt For For
Elect Director James A. Bell Mgmt For Against
Elect Director Jeff M. Fettig Mgmt For Against
Elect Director Barbara H. Franklin Mgmt For For
Elect Director John B. Hess Mgmt For Against
Elect Director Andrew N. Liveris Mgmt For For
Elect Director Geoffery E. Merszei Mgmt For For
Elect Director Dennis H. Reilley Mgmt For For
Elect Director James M. Ringler Mgmt For For
Elect Director Ruth G. Shaw Mgmt For For
Elect Director Paul G. Stern Mgmt For For
Ratify Auditors Mgmt For For
Restore or Provide for Cumulative Voting Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Stock Retention/Holding Period Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Report on Environmental Remediation in Midland Area Shrholder Against Against
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker Symbol: F CUSIP/Security ID: 345370860
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen G. Butler Mgmt For For
Elect Director Kimberly A. Casiano Mgmt For Withhold
Elect Director Anthony F. Earley, Jr. Mgmt For For
Elect Director Edsel B. Ford II Mgmt For For
Elect Director William Clay Ford, Jr. Mgmt For For
Elect Director Richard A. Gephardt Mgmt For For
Elect Director Irvine O. Hockaday, Jr. Mgmt For For
Elect Director Richard A. Manoogian Mgmt For For
Elect Director Ellen R. Marram Mgmt For For
Elect Director Alan Mulally Mgmt For For
Elect Director Homer A. Neal Mgmt For For
Elect Director Gerald L. Shaheen Mgmt For For
Elect Director John L. Thornton Mgmt For For
Ratify Auditors Mgmt For For
Approve the Issuance of Common Stock Mgmt For For
Approve the Issuance of Common Stock Mgmt For For
Disclose Prior Government Service Shrholder Against Against
Amend Bylaws -- Call Special Meetings Shrholder Against For
Adopt Recapitalization Plan Shrholder Against For
Report on Political Contributions Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Require Significant Enforceability of Stockowner Votes Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
Limit Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker Symbol: ALTR CUSIP/Security ID: 021441100
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John P. Daane Mgmt For For
Elect Director Robert J. Finocchio, Jr. Mgmt For For
Elect Director Kevin McGarity Mgmt For For
Elect Director Gregory E. Myers Mgmt For For
Elect Director Krish A. Prabhu Mgmt For For
Elect Director John Shoemaker Mgmt For For
Elect Director Susan Wang Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker Symbol: PGN CUSIP/Security ID: 743263105
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James E. Bostic, Jr. Mgmt For For
Elect Director Harris E. DeLoach, Jr. Mgmt For For
Elect Director James B. Hyler, Jr. Mgmt For For
Elect Director William D. Johnson Mgmt For For
Elect Director Robert W. Jones Mgmt For Against
Elect Director W. Steven Jones Mgmt For For
Elect Director E. Marie McKee Mgmt For For
Elect Director John H. Mullin, III Mgmt For For
Elect Director Charles W. Pryor, Jr. Mgmt For For
Elect Director Carlos A. Saladrigas Mgmt For For
Elect Director Theresa M. Stone Mgmt For For
Elect Director Alfred C. Tollison, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker Symbol: COP CUSIP/Security ID: 20825C104
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard L. Armitage Mgmt For For
Elect Director Richard H. Auchinleck Mgmt For For
Elect Director James E. Copeland, Jr. Mgmt For Against
Elect Director Kenneth M. Duberstein Mgmt For For
Elect Director Ruth R. Harkin Mgmt For For
Elect Director Harold W. McGraw III Mgmt For Against
Elect Director James J. Mulva Mgmt For For
Elect Director Harald J. Norvik Mgmt For For
Elect Director William K. Reilly Mgmt For For
Elect Director Bobby S. Shackouls Mgmt For For
Elect Director Victoria J. Tschinkel Mgmt For For
Elect Director Kathryn C. Turner Mgmt For For
Elect Director William E. Wade, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Adopt Principles for Health Care Reform Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Report on Political Contributions Shrholder Against Against
Adopt Quantitative GHG Goals for Products and Operations Shrholder Against Against
Report on Environmental Impact of Oil Sands Operations in Canada Shrholder Against Against
Require Director Nominee Qualifications Shrholder Against Against
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker Symbol: CEPH CUSIP/Security ID: 156708109
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Frank Baldino, Jr., Ph.D. Mgmt For For
Elect Director William P. Egan Mgmt For For
Elect Director Martyn D. Greenacre Mgmt For For
Elect Director Vaughn M. Kailian Mgmt For For
Elect Director Kevin E. Moley Mgmt For For
Elect Director Charles A. Sanders, M.D. Mgmt For For
Elect Director Gail R. Wilensky, Ph.D. Mgmt For For
Elect Director Dennis L. Winger Mgmt For For
Amend Stock Option Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker Symbol: CME CUSIP/Security ID: 12572Q105
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Dennis H. Chookaszian Mgmt For For
Elect Director Robert F. Corvino Mgmt For For
Elect Director Larry G. Gerdes Mgmt For For
Elect Director Daniel R. Glickman Mgmt For For
Elect Director James E. Oliff Mgmt For For
Elect Director John L. Pietrzak Mgmt For For
Elect Director Alex J. Pollock Mgmt For For
Elect Director William R. Shepard Mgmt For Withhold
Amend Omnibus Stock Plan Mgmt For For
Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AON CORP.
Ticker Symbol: AOC CUSIP/Security ID: 037389103
Meeting Date: 5/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lester B. Knight Mgmt For Against
Elect Director Gregory C. Case Mgmt For For
Elect Director Fulvio Conti Mgmt For For
Elect Director Edgar D. Jannotta Mgmt For Against
Elect Director Jan Kalff Mgmt For For
Elect Director J. Michael Losh Mgmt For For
Elect Director R. Eden Martin Mgmt For Against
Elect Director Andrew J. McKenna Mgmt For Against
Elect Director Robert S. Morrison Mgmt For For
Elect Director Richard B. Myers Mgmt For For
Elect Director Richard C. Notebaert Mgmt For For
Elect Director John W. Rogers, Jr. Mgmt For Against
Elect Director Gloria Santona Mgmt For Against
Elect Director Carolyn Y. Woo Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker Symbol: KFT CUSIP/Security ID: 50075N104
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Ajay Banga Mgmt For Against
Elect Director Myra M. Hart Mgmt For For
Elect Director Lois D. Juliber Mgmt For For
Elect Director Mark D. Ketchum Mgmt For For
Elect Director Richard A. Lerner Mgmt For For
Elect Director John C. Pope Mgmt For For
Elect Director Fredric G. Reynolds Mgmt For Against
Elect Director Irene B. Rosenfeld Mgmt For For
Elect Director Deborah C. Wright Mgmt For For
Elect Director Frank G. Zarb Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Milan Puskar Mgmt For For
Elect Director Robert J. Coury Mgmt For For
Elect Director Wendy Cameron Mgmt For For
Elect Director Neil Dimick Mgmt For For
Elect Director Douglas J. Leech Mgmt For For
Elect Director Joseph C. Maroon Mgmt For For
Elect Director Rodney L. Piatt Mgmt For For
Elect Director C.B. Todd Mgmt For For
Elect Director Randall L. Vanderveen Mgmt For For
Increase Authorized Common Stock Mgmt For Against
Amend Omnibus Stock Plan Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt None Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker Symbol: MAT CUSIP/Security ID: 577081102
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Michael J. Dolan Mgmt For For
Elect Director Robert A. Eckert Mgmt For For
Elect Director Frances D. Fergusson Mgmt For For
Elect Director Tully M. Friedman Mgmt For For
Elect Director Dominic Ng Mgmt For For
Elect Director Vasant M. Prabhu Mgmt For For
Elect Director Andrea L. Rich Mgmt For For
Elect Director Ronald L. Sargent Mgmt For For
Elect Director Dean A. Scarborough Mgmt For For
Elect Director Christopher A. Sinclair Mgmt For For
Elect Director G. Craig Sullivan Mgmt For For
Elect Director Kathy Brittain White Mgmt For For
Ratify Auditors Mgmt For For
Report on Product Safety and Working Conditions Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker Symbol: DO CUSIP/Security ID: 25271C102
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James S. Tisch Mgmt For For
Elect Director Lawrence R. Dickerson Mgmt For For
Elect Director John R. Bolton Mgmt For For
Elect Director Charles L. Fabrikant Mgmt For Withhold
Elect Director Paul G. Gaffney II Mgmt For For
Elect Director Edward Grebow Mgmt For For
Elect Director Herbert C. Hofmann Mgmt For For
Elect Director Arthur L. Rebell Mgmt For For
Elect Director Raymond S. Troubh Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker Symbol: EK CUSIP/Security ID: 277461109
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard S. Braddock Mgmt For For
Elect Director Timothy M. Donahue Mgmt For For
Elect Director Michael J. Hawley Mgmt For For
Elect Director William H. Hernandez Mgmt For Against
Elect Director Douglas R. Lebda Mgmt For For
Elect Director Debra L. Lee Mgmt For For
Elect Director Delano E. Lewis Mgmt For For
Elect Director William G. Parrett Mgmt For For
Elect Director Antonio M. Perez Mgmt For For
Elect Director Dennis F. Strigl Mgmt For Against
Elect Director Laura D'Andrea Tyson Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker Symbol: ICE CUSIP/Security ID: 45865V100
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Charles R. Crisp Mgmt For For
Elect Director Jean-Marc Forneri Mgmt For For
Elect Director Fred W. Hatfield Mgmt For Withhold
Elect Director Terrence F. Martell Mgmt For For
Elect Director Sir Robert Reid Mgmt For For
Elect Director Frederic V. Salerno Mgmt For For
Elect Director Frederick W. Schoenhut Mgmt For For
Elect Director Jeffrey C. Sprecher Mgmt For For
Elect Director Judith A. Sprieser Mgmt For For
Elect Director Vincent Tese Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CUMMINS, INC.
Ticker Symbol: CMI CUSIP/Security ID: 231021106
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert J. Bernhard Mgmt For For
Elect Director Robert J. Darnall Mgmt For For
Elect Director Robert K. Herdman Mgmt For For
Elect Director Alexis M. Herman Mgmt For For
Elect Director N. Thomas Linebarger Mgmt For For
Elect Director William I. Miller Mgmt For For
Elect Director Georgia R. Nelson Mgmt For For
Elect Director Theodore M. Solso Mgmt For For
Elect Director Carl Ware Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Adopt and Implement ILO-based Human Rights Policy Shrholder Against Against
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker Symbol: WYN CUSIP/Security ID: 98310W108
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen P. Holmes Mgmt For For
Elect Director Myra J. Biblowit Mgmt For For
Elect Director Pauline D.E. Richards Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Eliminate or Restrict Severance Agreements (Change-in-Control) Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
LSI CORP
Ticker Symbol: LSI CUSIP/Security ID: 502161102
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Charles A. Haggerty Mgmt For For
Elect Director Richard S. Hill Mgmt For For
Elect Director John H.F. Miner Mgmt For For
Elect Director Arun Netravali Mgmt For For
Elect Director Matthew J. ORourke Mgmt For For
Elect Director Gregorio Reyes Mgmt For For
Elect Director Michael G. Strachan Mgmt For For
Elect Director Abhijit Y. Talwalkar Mgmt For For
Elect Director Susan Whitney Mgmt For For
Ratify Auditors Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker Symbol: BXP CUSIP/Security ID: 101121101
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Frederick J. Iseman Mgmt For For
Elect Director Edward H. Linde Mgmt For For
Elect Director David A. Twardock Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Prepare Sustainability Report Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker Symbol: WPI CUSIP/Security ID: 942683103
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Ronald R. Taylor Mgmt For For
Elect Director Andrew L. Turner Mgmt For For
Elect Director Jack Michelson Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker Symbol: DPS CUSIP/Security ID: 26138E109
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Pamela H. Patsley Mgmt For For
Elect Director M. Anne Szostak Mgmt For For
Elect Director Michael F. Weinstein Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker Symbol: HST CUSIP/Security ID: 44107P104
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Roberts M. Baylis Mgmt For For
Elect Director Terence C. Golden Mgmt For For
Elect Director Ann M. Korologos Mgmt For For
Elect Director Richard E. Marriott Mgmt For For
Elect Director Judith A. McHale Mgmt For For
Elect Director John B. Morse, Jr. Mgmt For For
Elect Director W. Edward Walter Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker Symbol: TAP CUSIP/Security ID: 60871R209
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John E. Cleghorn Mgmt For For
Elect Director Charles M. Herington Mgmt For For
Elect Director David P. O'Brien Mgmt For For
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker Symbol: NOV CUSIP/Security ID: 637071101
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Merrill A. Miller, Jr. Mgmt For For
Elect Director Greg L. Armstrong Mgmt For For
Elect Director David D. Harrison Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker Symbol: MET CUSIP/Security ID: 59156R108
Meeting Date: 4/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director C. Robert Henrikson Mgmt For For
Elect Director John M. Keane Mgmt For For
Elect Director Catherine R. Kinney Mgmt For For
Elect Director Hugh B. Price Mgmt For For
Elect Director Kenton J. Sicchitano Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker Symbol: JPM CUSIP/Security ID: 46625H100
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Crandall C. Bowles Mgmt For For
Elect Director Stephen B. Burke Mgmt For Against
Elect Director David M. Cote Mgmt For For
Elect Director James S. Crown Mgmt For For
Elect Director James Dimon Mgmt For For
Elect Director Ellen V. Futter Mgmt For For
Elect Director William H. Gray, III Mgmt For For
Elect Director Laban P. Jackson, Jr. Mgmt For For
Elect Director David C. Novak Mgmt For Against
Elect Director Lee R. Raymond Mgmt For For
Elect Director William C. Weldon Mgmt For Against
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Disclose Prior Government Service Shrholder Against Against
Provide for Cumulative Voting Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Report on Predatory Lending Policies Shrholder Against Against
Amend Key Executive Performance Plan Shrholder Against For
Stock Retention/Holding Period Shrholder Against Against
Prepare Carbon Principles Report Shrholder Against Against
- --------------------------------------------------------------------------------
MACY'S INC
Ticker Symbol: M CUSIP/Security ID: 55616P104
Meeting Date: 5/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen F. Bollenbach Mgmt For For
Elect Director Deirdre P. Connelly Mgmt For For
Elect Director Meyer Feldberg Mgmt For For
Elect Director Sara Levinson Mgmt For For
Elect Director Terry J. Lundgren Mgmt For For
Elect Director Joseph Neubauer Mgmt For For
Elect Director Joseph A. Pichler Mgmt For For
Elect Director Joyce M. Roche Mgmt For For
Elect Director Karl M. von der Heyden Mgmt For For
Elect Director Craig E. Weatherup Mgmt For For
Elect Director Marna C. Whittington Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For Against
Reduce Supermajority Vote Requirement Shrholder Against For
Stock Retention/Holding Period Shrholder Against Against
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker Symbol: AVB CUSIP/Security ID: 053484101
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Bryce Blair Mgmt For For
Elect Director Bruce A. Choate Mgmt For For
Elect Director John J. Healy, Jr. Mgmt For For
Elect Director Gilbert M. Meyer Mgmt For For
Elect Director Timothy J. Naughton Mgmt For For
Elect Director Lance R. Primis Mgmt For For
Elect Director Peter S. Rummell Mgmt For For
Elect Director H. Jay Sarles Mgmt For For
Elect Director W. Edward Walter Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker Symbol: PTV CUSIP/Security ID: 695257105
Meeting Date: 5/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Larry D. Brady Mgmt For For
Elect Director K. Dane Brooksher Mgmt For For
Elect Director Robert J. Darnall Mgmt For For
Elect Director Mary R. (Nina) Henderson Mgmt For For
Elect Director N. Thomas Linebarger Mgmt For For
Elect Director Roger B. Porter Mgmt For For
Elect Director Richard L. Wambold Mgmt For For
Elect Director Norman H. Wesley Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Charlene Barshefsky Mgmt For For
Elect Director Susan L. Decker Mgmt For For
Elect Director John J. Donahoe Mgmt For For
Elect Director Reed E. Hundt Mgmt For For
Elect Director Paul S. Otellini Mgmt For For
Elect Director James D. Plummer Mgmt For For
Elect Director David S. Pottruck Mgmt For For
Elect Director Jane E. Shaw Mgmt For For
Elect Director John L. Thornton Mgmt For For
Elect Director Frank D. Yeary Mgmt For For
Elect Director David B. Yoffie Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Approve Stock Option Exchange Program Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Adopt Policy on Human Rights to Water Shrholder Against Against
- --------------------------------------------------------------------------------
KBR, INC.
Ticker Symbol: KBR CUSIP/Security ID: 48242W106
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director W. Frank Blount Mgmt For For
Elect Director Loren K. Carroll Mgmt For For
Ratify Auditors Mgmt For For
Amend By-laws to Establish Board Human Rights Committee Shrholder Against Against
Establish Independent Director Committee to Review and Report on Shrholder Against Against
Financial Misconducts and Human Rights Abuses
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker Symbol: WLP CUSIP/Security ID: 94973V107
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lenox D. Baker, Jr., M.D. Mgmt For For
Elect Director Susan B. Bayh Mgmt For For
Elect Director Larry C. Glasscock Mgmt For For
Elect Director Julie A. Hill Mgmt For For
Elect Director Ramiro G. Peru Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker Symbol: CIT CUSIP/Security ID: 125581108
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Michael A. Carpenter Mgmt For For
Elect Director William M. Freeman Mgmt For For
Elect Director Susan M. Lyne Mgmt For For
Elect Director Marianne Miller Parrs Mgmt For For
Elect Director Jeffrey M. Peek Mgmt For For
Elect Director John R. Ryan Mgmt For For
Elect Director Christopher H. Shays Mgmt For For
Elect Director Seymour Sternberg Mgmt For For
Elect Director Peter J. Tobin Mgmt For For
Elect Director Lois M. Van Deusen Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Approve Issuance of Warrants/Convertible Debentures Mgmt For For
Advisory Vote to Ratify Named Executive Officer's Compensation Mgmt For For
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker Symbol: JCP CUSIP/Security ID: 708160106
Meeting Date: 5/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Colleen C. Barrett Mgmt For For
Elect Director M. Anthony Burns Mgmt For For
Elect Director Maxine K. Clark Mgmt For For
Elect Director Thomas J. Engibous Mgmt For For
Elect Director Kent B. Foster Mgmt For For
Elect Director Ken C. Hicks Mgmt For For
Elect Director Burl Osborne Mgmt For For
Elect Director Leonard H. Roberts Mgmt For For
Elect Director Javier G. Teruel Mgmt For For
Elect Director R. Gerald Turner Mgmt For For
Elect Director Myron E. Ullman, III Mgmt For For
Elect Director Mary Beth West Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker Symbol: RSG CUSIP/Security ID: 760759100
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James E. O'Connor Mgmt For For
Elect Director John W. Croghan Mgmt For For
Elect Director James W. Crownover Mgmt For For
Elect Director William J. Flynn Mgmt For For
Elect Director David I. Foley Mgmt For Withhold
Elect Director Nolan Lehmann Mgmt For For
Elect Director W. Lee Nutter Mgmt For For
Elect Director Ramon A. Rodriguez Mgmt For For
Elect Director Allan C. Sorensen Mgmt For For
Elect Director John M. Trani Mgmt For For
Elect Director Michael W. Wickham Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker Symbol: ALL CUSIP/Security ID: 020002101
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director F. Duane Ackerman Mgmt For For
Elect Director Robert D. Beyer Mgmt For Against
Elect Director W. James Farrell Mgmt For For
Elect Director Jack M. Greenberg Mgmt For Against
Elect Director Ronald T. LeMay Mgmt For For
Elect Director H. John Riley, Jr. Mgmt For For
Elect Director Joshua I. Smith Mgmt For For
Elect Director Judith A. Sprieser Mgmt For For
Elect Director Mary Alice Taylor Mgmt For For
Elect Director Thomas J. Wilson Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker Symbol: ETR CUSIP/Security ID: 29364G103
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Maureen Scannell Bateman Mgmt For For
Elect Director W. Frank Blount Mgmt For For
Elect Director Gary W. Edwards Mgmt For For
Elect Director Alexis M. Herman Mgmt For For
Elect Director Donald C. Hintz Mgmt For For
Elect Director J. Wayne Leonard Mgmt For For
Elect Director Stuart L. Levenick Mgmt For For
Elect Director James R. Nichols Mgmt For For
Elect Director William A. Percy, II Mgmt For For
Elect Director W.J. Tauzin Mgmt For For
Elect Director Steven V. Wilkinson Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker Symbol: NI CUSIP/Security ID: 65473P105
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard A. Abdoo Mgmt For For
Elect Director Steven C. Beering Mgmt For For
Elect Director Dennis E. Foster Mgmt For For
Elect Director Michael E. Jesanis Mgmt For For
Elect Director Marty R. Kittrell Mgmt For Against
Elect Director W. Lee Nutter Mgmt For For
Elect Director Deborah S. Parker Mgmt For For
Elect Director Ian M. Rolland Mgmt For For
Elect Director Robert C. Skaggs, Jr. Mgmt For For
Elect Director Richard L. Thompson Mgmt For For
Elect Director Carolyn Y. Woo Mgmt For For
Ratify Auditors Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
THE GAP, INC.
Ticker Symbol: GPS CUSIP/Security ID: 364760108
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Adrian D. P. Bellamy Mgmt For For
Elect Director Domenico De Sole Mgmt For For
Elect Director Donald G. Fisher Mgmt For For
Elect Director Robert J. Fisher Mgmt For For
Elect Director Bob L. Martin Mgmt For For
Elect Director Jorge P. Montoya Mgmt For For
Elect Director Glenn K. Murphy Mgmt For For
Elect Director James M. Schneider Mgmt For For
Elect Director Mayo A. Shattuck III Mgmt For For
Elect Director Kneeland C. Youngblood Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker Symbol: VNO CUSIP/Security ID: 929042109
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Steven Roth Mgmt For For
Elect Director Michael D. Fascitelli Mgmt For For
Elect Director Russell B. Wight, Jr. Mgmt For Withhold
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker Symbol: TEG CUSIP/Security ID: 45822P105
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Keith E. Bailey Mgmt For For
Elect Director Kathryn M. Hasselblad-Pascale Mgmt For For
Elect Director John W. Higgins Mgmt For Withhold
Elect Director James L. Kemerling Mgmt For For
Elect Director Charles A. Schrock Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker Symbol: MMC CUSIP/Security ID: 571748102
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Leslie M. Baker, Jr. Mgmt For For
Elect Director Gwendolyn S. King Mgmt For For
Elect Director Marc D. Oken Mgmt For For
Elect Director David A. Olsen Mgmt For For
Ratify Auditors Mgmt For For
Reincorporate in Another State from Delaware to North Dakota Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker Symbol: CTL CUSIP/Security ID: 156700106
Meeting Date: 5/7/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Fred R. Nichols Mgmt For For
Elect Director Harvey P. Perry Mgmt For For
Elect Director Jim D. Reppond Mgmt For For
Elect Director Joseph R. Zimmel Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Report on Internet Network Management Practices Regarding Privacy and Shrholder Against Against
Freedom of Expression
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Soud Ba'alawy Mgmt For For
Elect Director Urban Backstrom Mgmt For For
Elect Director H. Furlong Baldwin Mgmt For For
Elect Director Michael Casey Mgmt For Withhold
Elect Director Lon Gorman Mgmt For For
Elect Director Robert Greifeld Mgmt For For
Elect Director Glenn H. Hutchins Mgmt For Withhold
Elect Director Birgitta Kantola Mgmt For For
Elect Director Essa Kazim Mgmt For For
Elect Director John D. Markese Mgmt For For
Elect Director Hans Munk Nielsen Mgmt For For
Elect Director Thomas F. O'Neill Mgmt For For
Elect Director James S. Riepe Mgmt For For
Elect Director Michael R. Splinter Mgmt For For
Elect Director Lars Wedenborn Mgmt For For
Elect Director Deborah L. Wince-Smith Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker Symbol: UNP CUSIP/Security ID: 907818108
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Andrew H. Card, Jr. Mgmt For For
Elect Director Erroll B. Davis, Jr. Mgmt For For
Elect Director Thomas J. Donohue Mgmt For For
Elect Director Archie W. Dunham Mgmt For For
Elect Director Judith Richards Hope Mgmt For For
Elect Director Charles C. Krulak Mgmt For For
Elect Director Michael R. McCarthy Mgmt For For
Elect Director Michael W. McConnell Mgmt For For
Elect Director Thomas F. McLarty III Mgmt For For
Elect Director Steven R. Rogel Mgmt For Against
Elect Director Jose H. Villarreal Mgmt For Against
Elect Director James R. Young Mgmt For For
Ratify Auditors Mgmt For For
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker Symbol: FPL CUSIP/Security ID: 302571104
Meeting Date: 5/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Sherry S. Barrat Mgmt For Withhold
Elect Director Robert M. Beall, II Mgmt For For
Elect Director J. Hyatt Brown Mgmt For For
Elect Director James L. Camaren Mgmt For For
Elect Director J. Brian Ferguson Mgmt For For
Elect Director Lewis Hay, III Mgmt For For
Elect Director Toni Jennings Mgmt For For
Elect Director Oliver D. Kingsley, Jr. Mgmt For For
Elect Director Rudy E. Schupp Mgmt For For
Elect Director Michael H. Thaman Mgmt For For
Elect Director Hansel E. Tookes, II Mgmt For For
Elect Director Paul R. Tregurtha Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker Symbol: NWL CUSIP/Security ID: 651229106
Meeting Date: 5/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Thomas E. Clarke Mgmt For For
Elect Director Domenico De Sole Mgmt For For
Elect Director Elizabeth Cuthbert-Millett Mgmt For For
Elect Director Steven J. Strobel Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker Symbol: HAS CUSIP/Security ID: 418056107
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Basil L. Anderson Mgmt For For
Elect Director Alan R. Batkin Mgmt For For
Elect Director Frank J. Biondi, Jr. Mgmt For For
Elect Director Kenneth A. Bronfin Mgmt For Withhold
Elect Director John M. Connors, Jr. Mgmt For For
Elect Director Michael W.O. Garrett Mgmt For For
Elect Director E. Gordon Gee Mgmt For For
Elect Director Brian Goldner Mgmt For For
Elect Director Jack M. Greenberg Mgmt For For
Elect Director Alan G. Hassenfeld Mgmt For For
Elect Director Tracy A. Leinbach Mgmt For For
Elect Director Edward M. Philip Mgmt For For
Elect Director Paula Stern Mgmt For For
Elect Director Alfred J. Verrecchia Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker Symbol: XRX CUSIP/Security ID: 984121103
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Glenn A. Britt Mgmt For For
Elect Director Ursula M. Burns Mgmt For For
Elect Director Richard J. Harrington Mgmt For For
Elect Director William Curt Hunter Mgmt For For
Elect Director Robert A. McDonald Mgmt For For
Elect Director Anne M. Mulcahy Mgmt For For
Elect Director N. J. Nicholas, Jr. Mgmt For For
Elect Director Charles Prince Mgmt For For
Elect Director Ann N. Reese Mgmt For For
Elect Director Mary Agnes Wilderotter Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker Symbol: GNW CUSIP/Security ID: 37247D106
Meeting Date: 5/13/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Frank J. Borelli Mgmt For For
Elect Director Michael D. Fraizer Mgmt For For
Elect Director Nancy J. Karch Mgmt For For
Elect Director J. Robert "Bob" Kerrey Mgmt For For
Elect Director Risa J. Lavizzo-Mourey Mgmt For For
Elect Director James A. Parke Mgmt For For
Elect Director James S. Riepe Mgmt For For
Elect Director Barrett A. Toan Mgmt For For
Elect Director Thomas B. Wheeler Mgmt For For
Approve Repricing of Options Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker Symbol: DYN CUSIP/Security ID: 26817G102
Meeting Date: 5/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director David W. Biegler Mgmt For For
Elect Director Thomas D. Clark, Jr. Mgmt For For
Elect Director Victor E. Grijalva Mgmt For For
Elect Director Patricia A. Hammick Mgmt For For
Elect Director George L. Mazanec Mgmt For For
Elect Director Howard B. Sheppard Mgmt For For
Elect Director William L. Trubeck Mgmt For For
Elect Director Bruce A. Williamson Mgmt For For
Ratify Auditors Mgmt For For
Adopt Quantitative GHG Goals for Products and Operations Shrholder Against Against
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker Symbol: FLS CUSIP/Security ID: 34354P105
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Roger L. Fix Mgmt For For
Elect Director Lewis M. Kling Mgmt For For
Elect Director James O. Rollans Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker Symbol: HOG CUSIP/Security ID: 412822108
Meeting Date: 4/25/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Martha F. Brooks Mgmt For For
Elect Director Donald A. James Mgmt For For
Elect Director James A. Norling Mgmt For For
Elect Director James L. Ziemer Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker Symbol: HAL CUSIP/Security ID: 406216101
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Alan M. Bennett Mgmt For For
Elect Director James R. Boyd Mgmt For For
Elect Director Milton Carroll Mgmt For For
Elect Director S. Malcolm Gillis Mgmt For For
Elect Director James T. Hackett Mgmt For For
Elect Director David J. Lesar Mgmt For For
Elect Director Robert A. Malone Mgmt For For
Elect Director J. Landis Martin Mgmt For For
Elect Director Jay A. Precourt Mgmt For For
Elect Director Debra L. Reed Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Review and Asses Human Rights Policies Shrholder Against Against
Report on Political Contributions Shrholder Against Against
Adopt Low Carbon Energy Policy Shrholder Against Against
Disclose Information on Compensation Consultant Shrholder Against For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Establish Independent Director Committee to Review and Report on Shrholder Against Against
Financial Misconducts and Human Rights Abuses
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker Symbol: RRC CUSIP/Security ID: 75281A109
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Charles L. Blackburn Mgmt For For
Elect Director Anthony V. Dub Mgmt For For
Elect Director V. Richard Eales Mgmt For For
Elect Director Allen Finkelson Mgmt For For
Elect Director James M. Funk Mgmt For For
Elect Director Jonathan S. Linker Mgmt For For
Elect Director Kevin S. McCarthy Mgmt For For
Elect Director John H. Pinkerton Mgmt For For
Elect Director Jeffrey L. Ventura Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Other Business Mgmt For Against
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker Symbol: STT CUSIP/Security ID: 857477103
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director K. Burnes Mgmt For For
Elect Director P. Coym Mgmt For For
Elect Director P. de Saint-Aignan Mgmt For For
Elect Director A. Fawcett Mgmt For For
Elect Director D. Gruber Mgmt For For
Elect Director L. Hill Mgmt For For
Elect Director R. Kaplan Mgmt For For
Elect Director C. LaMantia Mgmt For For
Elect Director R. Logue Mgmt For For
Elect Director R. Sergel Mgmt For For
Elect Director R. Skates Mgmt For For
Elect Director G. Summe Mgmt For For
Elect Director R. Weissman Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Ratify Auditors Mgmt For For
Limit Auditor from Providing Non-Audit Services Shrholder Against Against
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker Symbol: MO CUSIP/Security ID: 02209S103
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Elizabeth E. Bailey Mgmt For Against
Elect Director Gerald L. Baliles Mgmt For Against
Elect Director Dinyar S. Devitre Mgmt For For
Elect Director Thomas F. Farrell Mgmt For Against
Elect Director Robert E. R. Huntley Mgmt For For
Elect Director Thomas W. Jones Mgmt For For
Elect Director George Munoz Mgmt For For
Elect Director Nabil Y. Sakkab Mgmt For Against
Elect Director Michael E. Szymanczyk Mgmt For For
Ratify Auditors Mgmt For For
Reduce Tobacco Harm to Health Shrholder Against Against
Report on Marketing Practices on the Poor Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
Adopt Human Rights Protocols for Company and Suppliers Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Meeting Date: 5/8/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lloyd C. Blankfein Mgmt For For
Elect Director John H. Bryan Mgmt For For
Elect Director Gary D. Cohn Mgmt For For
Elect Director Claes Dahlback Mgmt For For
Elect Director Stephen Friedman Mgmt For For
Elect Director William W. George Mgmt For For
Elect Director Rajat K. Gupta Mgmt For For
Elect Director James A. Johnson Mgmt For For
Elect Director Lois D. Juliber Mgmt For For
Elect Director Lakshmi N. Mittal Mgmt For Against
Elect Director James J. Schiro Mgmt For For
Elect Director Ruth J. Simmons Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Reduce Supermajority Vote Requirement Shrholder Against For
Amend By-Laws to Establish Board U.S. Economic Security Committee Shrholder Against Against
Report on Political Contributions Shrholder Against Against
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker Symbol: OMC CUSIP/Security ID: 681919106
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John D. Wren Mgmt For For
Elect Director Bruce Crawford Mgmt For For
Elect Director Alan R. Batkin Mgmt For For
Elect Director Robert Charles Clark Mgmt For For
Elect Director Leonard S. Coleman, Jr. Mgmt For For
Elect Director Errol M. Cook Mgmt For For
Elect Director Susan S. Denison Mgmt For For
Elect Director Michael A. Henning Mgmt For For
Elect Director John R. Murphy Mgmt For For
Elect Director John R. Purcell Mgmt For For
Elect Director Linda Johnson Rice Mgmt For For
Elect Director Gary L. Roubos Mgmt For For
Ratify Auditors Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker Symbol: STR CUSIP/Security ID: 748356102
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Keith O. Rattie Mgmt For For
Elect Director Harris H. Simmons Mgmt For For
Elect Director M. W. Scoggins Mgmt For For
Elect Director James A. Harmon Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Mgmt For For
Amend Director/Officer Liability and Indemnification Mgmt For For
Increase Authorized Common Stock Mgmt For For
Eliminate a Provision Imposing Limits on Issuance of Preferred Stock Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder None Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker Symbol: PNW CUSIP/Security ID: 723484101
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Edward N. Basha, Jr. Mgmt For For
Elect Director Donald E. Brandt Mgmt For For
Elect Director Susan Clark-Johnson Mgmt For Withhold
Elect Director Michael L. Gallagher Mgmt For Withhold
Elect Director Pamela Grant Mgmt For For
Elect Director Roy A. Herberger, Jr. Mgmt For For
Elect Director William S. Jamieson Mgmt For For
Elect Director Humberto S. Lopez Mgmt For For
Elect Director Kathryn L. Munro Mgmt For For
Elect Director Bruce J. Nordstrom Mgmt For For
Elect Director W. Douglas Parker Mgmt For Withhold
Elect Director William J. Post Mgmt For For
Elect Director William L. Stewart Mgmt For Withhold
Ratify Auditors Mgmt For For
Amend Bylaws to Allow Holders of 10% of the Company's Common Stock to Shrholder Against For
Call Special Shareholder Meetings
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker Symbol: FTR CUSIP/Security ID: 35906A108
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Kathleen Q. Abernathy Mgmt For For
Elect Director Leroy T. Barnes, Jr. Mgmt For For
Elect Director Peter C.B. Bynoe Mgmt For For
Elect Director Michael T. Dugan Mgmt For For
Elect Director Jeri B. Finard Mgmt For For
Elect Director Lawton Wehle Fitt Mgmt For For
Elect Director William M. Kraus Mgmt For For
Elect Director Howard L. Schrott Mgmt For For
Elect Director Larraine D. Segil Mgmt For For
Elect Director David H. Ward Mgmt For For
Elect Director Myron A. Wick, III Mgmt For For
Elect Director Mary Agnes Wilderotter Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker Symbol: XEL CUSIP/Security ID: 98389B100
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director C. Coney Burgess Mgmt For For
Elect Director Fredric W. Corrigan Mgmt For For
Elect Director Richard K. Davis Mgmt For For
Elect Director Richard C. Kelly Mgmt For For
Elect Director Albert F. Moreno Mgmt For For
Elect Director Margaret R. Preska Mgmt For For
Elect Director A. Patricia Sampson Mgmt For For
Elect Director Richard H. Truly Mgmt For For
Elect Director David A. Westerlund Mgmt For For
Elect Director Timothy V. Wolf Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker Symbol: TMO CUSIP/Security ID: 883556102
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Judy C. Lewent Mgmt For For
Elect Director Peter J. Manning Mgmt For For
Elect Director Jim P. Manzi Mgmt For For
Elect Director Elaine S. Ullian Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker Symbol: MHS CUSIP/Security ID: 58405U102
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Charles M. Lillis, Ph.D. Mgmt For For
Elect Director William L. Roper, M.D. Mgmt For Against
Elect Director David D. Stevens Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker Symbol: PHM CUSIP/Security ID: 745867101
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Debra J. Kelly-Ennis Mgmt For For
Elect Director Bernard W. Reznicek Mgmt For For
Elect Director Richard G. Wolford Mgmt For For
Amend Stock Ownership Limitations Mgmt For Against
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Declassify the Board of Directors Shrholder Against For
Require Independent Board Chairman Shrholder Against Against
Performance-Based Equity Awards Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Report on Pay Disparity Shrholder Against Against
- --------------------------------------------------------------------------------
PROLOGIS
Ticker Symbol: PLD CUSIP/Security ID: 743410102
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Stephen L. Feinberg Mgmt For For
Elect Director George L. Fotiades Mgmt For For
Elect Director Christine N. Garvey Mgmt For For
Elect Director Lawrence V. Jackson Mgmt For For
Elect Director Donald P. Jacobs Mgmt For For
Elect Director Walter C. Rakowich Mgmt For For
Elect Director D. Michael Steuert Mgmt For For
Elect Director J. Andre Teixeira Mgmt For For
Elect Director William D. Zollars Mgmt For For
Elect Director Andrea M. Zulberti Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker Symbol: PBG CUSIP/Security ID: 713409100
Meeting Date: 5/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Linda G. Alvarado Mgmt For Against
Elect Director Barry H. Beracha Mgmt For For
Elect Director John C. Compton Mgmt For For
Elect Director Eric J. Foss Mgmt For For
Elect Director Ira D. Hall Mgmt For For
Elect Director Susan D. Kronick Mgmt For Against
Elect Director Blythe J. McGarvie Mgmt For For
Elect Director John A. Quelch Mgmt For Against
Elect Director Javier G. Teruel Mgmt For For
Elect Director Cynthia M. Trudell Mgmt For For
Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
KEYCORP
Ticker Symbol: KEY CUSIP/Security ID: 493267108
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William G. Bares Mgmt For For
Elect Director Carol A. Cartwright Mgmt For For
Elect Director Kristen L. Manos Mgmt For For
Elect Director Thomas C. Stevens Mgmt For For
Require Majority Vote for Election of Directors Mgmt For Against
Amend Votes Per Share of Existing Stock Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officer's Compensation Mgmt For For
- --------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE)
Ticker Symbol: SLM CUSIP/Security ID: 78442P106
Meeting Date: 5/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Ann Torre Bates Mgmt For For
Elect Director William M. Diefenderfer, III Mgmt For For
Elect Director Diane Suitt Gilleland Mgmt For For
Elect Director Earl A. Goode Mgmt For For
Elect Director Ronald F. Hunt Mgmt For For
Elect Director Albert L. Lord Mgmt For For
Elect Director Michael E. Martin Mgmt For For
Elect Director Barry A. Munitz Mgmt For For
Elect Director Howard H. Newman Mgmt For For
Elect Director A. Alexander Porter, Jr. Mgmt For For
Elect Director Frank C. Puleo Mgmt For For
Elect Director Wolfgang Schoellkopf Mgmt For For
Elect Director Steven L. Shapiro Mgmt For For
Elect Director J. Terry Strange Mgmt For For
Elect Director Anthony P. Terracciano Mgmt For For
Elect Director Barry L. Williams Mgmt For For
Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker Symbol: PFG CUSIP/Security ID: 74251V102
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director J. Barry Griswell Mgmt For For
Elect Director Richard L. Keyser Mgmt For For
Elect Director Arjun K. Mathrani Mgmt For For
Elect Director Elizabeth E. Tallett Mgmt For Against
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker Symbol: JWN CUSIP/Security ID: 655664100
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Phyllis J. Campbell Mgmt For For
Elect Director Enrique Hernandez, Jr. Mgmt For For
Elect Director Robert G. Miller Mgmt For For
Elect Director Blake W. Nordstrom Mgmt For For
Elect Director Erik B. Nordstrom Mgmt For For
Elect Director Peter E. Nordstrom Mgmt For For
Elect Director Philip G. Satre Mgmt For For
Elect Director Robert D. Walter Mgmt For For
Elect Director Alison A. Winter Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker Symbol: UNH CUSIP/Security ID: 91324P102
Meeting Date: 6/2/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William C. Ballard, Jr. Mgmt For For
Elect Director Richard T. Burke Mgmt For For
Elect Director Robert J. Darretta Mgmt For For
Elect Director Stephen J. Hemsley Mgmt For For
Elect Director Michele J. Hooper Mgmt For For
Elect Director Douglas W. Leatherdale Mgmt For For
Elect Director Glenn M. Renwick Mgmt For For
Elect Director Kenneth I. Shine, M.D. Mgmt For For
Elect Director Gail R. Wilensky, Ph.D. Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker Symbol: FE CUSIP/Security ID: 337932107
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Paul T. Addison Mgmt For Withhold
Elect Director Anthony J. Alexander Mgmt For Withhold
Elect Director Michael J. Anderson Mgmt For Withhold
Elect Director Dr. Carol A. Cartwright Mgmt For Withhold
Elect Director William T. Cottle Mgmt For Withhold
Elect Director Robert B. Heisler, Jr. Mgmt For Withhold
Elect Director Ernest J. Novak, Jr. Mgmt For Withhold
Elect Director Catherine A. Rein Mgmt For Withhold
Elect Director George M. Smart Mgmt For Withhold
Elect Director Wes M. Taylor Mgmt For Withhold
Elect Director Jesse T. Williams, Sr. Mgmt For Withhold
Ratify Auditors Mgmt For For
Adopt Simple Majority Vote Shrholder Against For
Amend Bylaws to Reduce the Percentage of Shares Required to Call Shrholder Against For
Special Shareholder Meeting
Establish Shareholder Proponent Engagement Process Shrholder Against For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker Symbol: NVDA CUSIP/Security ID: 67066G104
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Tench Coxe Mgmt For For
Elect Director Mark L. Perry Mgmt For For
Elect Director Mark A. Stevens Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker Symbol: XRAY CUSIP/Security ID: 249030107
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Wendy L Dixon Mgmt For For
Elect Director Leslie A. Jones Mgmt For For
Elect Director Bret W. Wise Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker Symbol: LO CUSIP/Security ID: 544147101
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert C. Almon Mgmt For For
Elect Director Kit D. Dietz Mgmt For For
Elect Director Nigel Travis Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker Symbol: UNM CUSIP/Security ID: 91529Y106
Meeting Date: 5/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Pamela H. Godwin Mgmt For For
Elect Director Thomas Kinser Mgmt For For
Elect Director A.S. MacMillan, Jr. Mgmt For For
Elect Director Edward J. Muhl Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker Symbol: MAS CUSIP/Security ID: 574599106
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Thomas G. Denomme Mgmt For For
Elect Director Richard A. Manoogian Mgmt For For
Elect Director Mary Ann Van Lokeren Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker Symbol: FISV CUSIP/Security ID: 337738108
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director D. P. Kearney Mgmt For For
Elect Director P. J. Kight Mgmt For For
Elect Director J. W. Yabuki Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker Symbol: LTD CUSIP/Security ID: 532716107
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James L. Heskett Mgmt For For
Elect Director Allan R. Tessler Mgmt For For
Elect Director Abigail S. Wexner Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Declassify the Board of Directors Mgmt None For
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker Symbol: HD CUSIP/Security ID: 437076102
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director F. Duane Ackerman Mgmt For For
Elect Director David H. Batchelder Mgmt For For
Elect Director Francis S. Blake Mgmt For For
Elect Director Ari Bousbib Mgmt For Against
Elect Director Gregory D. Brenneman Mgmt For Against
Elect Director Albert P. Carey Mgmt For For
Elect Director Armando Codina Mgmt For For
Elect Director Bonnie G. Hill Mgmt For For
Elect Director Karen L. Katen Mgmt For For
Ratify Auditors Mgmt For For
Approve Right to Call Special Meetings Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Call Special Meetings Shrholder Against For
Prepare Employment Diversity Report Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Assess Energy Use and Establish Reduction Targets Shrholder Against Against
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker Symbol: YUM CUSIP/Security ID: 988498101
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director David W. Dorman Mgmt For For
Elect Director Massimo Ferragamo Mgmt For For
Elect Director J. David Grissom Mgmt For For
Elect Director Bonnie G. Hill Mgmt For For
Elect Director Robert Holland, Jr. Mgmt For For
Elect Director Kenneth G. Langone Mgmt For For
Elect Director Jonathan S. Linen Mgmt For For
Elect Director Thomas C. Nelson Mgmt For For
Elect Director David C. Novak Mgmt For For
Elect Director Thomas M. Ryan Mgmt For Against
Elect Director Jing-Shyh S. Su Mgmt For For
Elect Director Jackie Trujillo Mgmt For For
Elect Director Robert D. Walter Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shrholder Against For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Report on Sustainability and Food Safety in the Supply Chain Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
Report on Animal Welfare Policies Shrholder Against Against
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker Symbol: TWX CUSIP/Security ID: 887317303
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Herbert M. Allison, Jr. Mgmt For For
Elect Director James L. Barksdale Mgmt For For
Elect Director Jeffrey L. Bewkes Mgmt For For
Elect Director Stephen F. Bollenbach Mgmt For For
Elect Director Frank J. Caufield Mgmt For For
Elect Director Robert C. Clark Mgmt For Against
Elect Director Mathias Dopfner Mgmt For Against
Elect Director Jessica P. Einhorn Mgmt For For
Elect Director Michael A. Miles Mgmt For Against
Elect Director Kenneth J. Novack Mgmt For For
Elect Director Deborah C. Wright Mgmt For Against
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
PPL CORP.
Ticker Symbol: PPL CUSIP/Security ID: 69351T106
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director John W. Conway Mgmt For Withhold
Elect Director E. Allen Deaver Mgmt For For
Elect Director James H. Miller Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker Symbol: AIZ CUSIP/Security ID: 04621X108
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Charles John Koch Mgmt For For
Elect Director H. Carroll Mackin Mgmt For For
Elect Director Robert B. Pollock Mgmt For For
Ratify Auditors Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker Symbol: TIF CUSIP/Security ID: 886547108
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Michael J. Kowalski Mgmt For For
Elect Director Rose Marie Bravo Mgmt For For
Elect Director Gary E. Costley Mgmt For For
Elect Director Lawrence K. Fish Mgmt For Against
Elect Director Abby F. Kohnstamm Mgmt For Against
Elect Director Charles K. Marquis Mgmt For For
Elect Director Peter W. May Mgmt For For
Elect Director J. Thomas Presby Mgmt For For
Elect Director William A. Shutzer Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker Symbol: TIE CUSIP/Security ID: 888339207
Meeting Date: 5/11/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Keith R. Coogan Mgmt For For
Elect Director Glenn R. Simmons Mgmt For For
Elect Director Harold C. Simmons Mgmt For For
Elect Director Thomas P. Stafford Mgmt For For
Elect Director Steven L. Watson Mgmt For For
Elect Director Terry N. Worrell Mgmt For For
Elect Director Paul J. Zucconi Mgmt For For
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker Symbol: ED CUSIP/Security ID: 209115104
Meeting Date: 5/18/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Kevin Burke Mgmt For For
Elect Director Vincent A. Calarco Mgmt For For
Elect Director George Campbell, Jr. Mgmt For For
Elect Director Gordon J. Davis Mgmt For For
Elect Director Michael J. Del Giudice Mgmt For For
Elect Director Ellen V. Futter Mgmt For For
Elect Director John F. Hennessy III Mgmt For For
Elect Director Sally Hernandez Mgmt For For
Elect Director John F. Kilian Mgmt For For
Elect Director Eugene R. McGrath Mgmt For For
Elect Director Michael W. Ranger Mgmt For For
Elect Director L. Frederick Sutherland Mgmt For For
Ratify Auditors Mgmt For For
Increase Disclosure of Executive Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker Symbol: SEE CUSIP/Security ID: 81211K100
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Hank Brown Mgmt For For
Elect Director Michael Chu Mgmt For For
Elect Director Lawrence R. Codey Mgmt For For
Elect Director T. J. Dermot Dunphy Mgmt For For
Elect Director Charles F. Farrell, Jr. Mgmt For For
Elect Director William V. Hickey Mgmt For For
Elect Director Jacqueline B. Kosecoff Mgmt For Against
Elect Director Kenneth P. Manning Mgmt For Against
Elect Director William J. Marino Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker Symbol: IP CUSIP/Security ID: 460146103
Meeting Date: 5/11/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Directors John V. Faraci Mgmt For For
Elect Directors Stacey J. Mobley Mgmt For For
Elect Directors William G. Walter Mgmt For Withhold
Elect Directors J. Steven Whisler Mgmt For For
Ratify Auditors Mgmt For For
Permit Right to Call Special Meeting Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Report on Sustainable Forestry Shrholder Against Against
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker Symbol: NVLS CUSIP/Security ID: 670008101
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard S. Hill Mgmt For For
Elect Director Neil R. Bonke Mgmt For For
Elect Director Youssef A. El-Mansy Mgmt For For
Elect Director J. David Litster Mgmt For For
Elect Director Yoshio Nishi Mgmt For For
Elect Director Glen G. Possley Mgmt For For
Elect Director Ann D. Rhoads Mgmt For For
Elect Director William R. Spivey Mgmt For For
Elect Director Delbert A. Whitaker Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker Symbol: CMA CUSIP/Security ID: 200340107
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lillian Bauder Mgmt For For
Elect Director Richard G. Lindner Mgmt For Against
Elect Director Robert S. Taubman Mgmt For For
Elect Director Reginald M. Turner, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker Symbol: AKAM CUSIP/Security ID: 00971T101
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director George H. Conrades Mgmt For For
Elect Director Martin M. Coyne II Mgmt For For
Elect Director Jill A. Greenthal Mgmt For For
Elect Director Geoffrey A. Moore Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker Symbol: CVH CUSIP/Security ID: 222862104
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Daniel N. Mendelson Mgmt For For
Elect Director Rodman W. Moorhead Mgmt For For
Elect Director Timothy T. Weglicki Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker Symbol: LUK CUSIP/Security ID: 527288104
Meeting Date: 5/11/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Ian M. Cumming Mgmt For For
Elect Director Paul M. Dougan Mgmt For For
Elect Director Alan J. Hirschfield Mgmt For For
Elect Director James E. Jordan Mgmt For For
Elect Director Jeffrey C. Keil Mgmt For Withhold
Elect Director J. Clyde Nichols, III Mgmt For For
Elect Director Michael Sorkin Mgmt For For
Elect Director Joseph S. Steinberg Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker Symbol: JNPR CUSIP/Security ID: 48203R104
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Scott Kriens Mgmt For For
Elect Director Stratton Sclavos Mgmt For For
Elect Director William R. Stensrud Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker Symbol: LOW CUSIP/Security ID: 548661107
Meeting Date: 5/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Peter C. Browning Mgmt For For
Elect Director Marshall O. Larsen Mgmt For For
Elect Director Stephen F. Page Mgmt For For
Elect Director O. Temple Sloan, Jr. Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Eliminate Supermajority Vote Requirement Mgmt For For
Reincorporate in Another State from Delaware to North Dakota Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker Symbol: XOM CUSIP/Security ID: 30231G102
Meeting Date: 5/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director M.J. Boskin Mgmt For For
Elect Director L.R. Faulkner Mgmt For For
Elect Director K.C. Frazier Mgmt For For
Elect Director .W. George Mgmt For For
Elect Director R.C. King Mgmt For For
Elect Director M.C. Nelson Mgmt For Withhold
Elect Director S.J. Palmisano Mgmt For Withhold
Elect Director S.S Reinemund Mgmt For For
Elect Director R.W. Tillerson Mgmt For For
Elect Director E.E. Whitacre, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Reincorporate in Another State [from New Jersey to North Dakota] Shrholder Against Against
Require Independent Board Chairman Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Compare CEO Compensation to Average U.S. per Capita Income Shrholder Against Against
Review Anti-discrimination Policy on Corporate Sponsorships and Shrholder Against Against
Executive Perks
Amend EEO Policy to Prohibit Discrimination based on Sexual Shrholder Against Against
Orientation and Gender Identity
Adopt Quantitative GHG Goals for Products and Operations Shrholder Against Against
Report on Climate Change Impacts on Emerging Countries Shrholder Against Against
Adopt Policy to Increase Renewable Energy Shrholder Against Against
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker Symbol: ACS CUSIP/Security ID: 008190100
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Darwin Deason Mgmt For For
Elect Director Lynn R. Blodgett Mgmt For For
Elect Director Robert Druskin Mgmt For For
Elect Director Kurt R. Krauss Mgmt For For
Elect Director Ted B. Miller, Jr. Mgmt For For
Elect Director Paul E. Sullivan Mgmt For For
Elect Director Frank Varasano Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker Symbol: CMS CUSIP/Security ID: 125896100
Meeting Date: 5/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Merribel S. Ayres Mgmt For For
Elect Director Jon E. Barfield Mgmt For For
Elect Director Richard M. Gabrys Mgmt For For
Elect Director David W. Joos Mgmt For For
Elect Director Philip R. Lochner, Jr. Mgmt For For
Elect Director Michael T. Monahan Mgmt For For
Elect Director Joseph F. Paquette, Jr. Mgmt For For
Elect Director Percy A. Pierre Mgmt For For
Elect Director Kenneth L. Way Mgmt For For
Elect Director Kenneth Whipple Mgmt For For
Elect Director John B. Yasinsky Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For For
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker Symbol: GENZ CUSIP/Security ID: 372917104
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Douglas A. Berthiaume Mgmt For Against
Elect Director Gail K. Boudreaux Mgmt For Against
Elect Director Robert J. Carpenter Mgmt For For
Elect Director Charles L. Cooney Mgmt For For
Elect Director Victor J. Dzau Mgmt For For
Elect Director Connie Mack III Mgmt For For
Elect Director Richard F. Syron Mgmt For For
Elect Director Henri A. Termeer Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Approve Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker Symbol: TER CUSIP/Security ID: 880770102
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James W. Bagley Mgmt For For
Elect Director Michael A. Bradley Mgmt For For
Elect Director Albert Carnesale Mgmt For For
Elect Director Edwin J. Gillis Mgmt For For
Elect Director Vincent M. O'Reilly Mgmt For For
Elect Director Paul J. Tufano Mgmt For Against
Elect Director Roy A. Vallee Mgmt For Against
Elect Director Patricia S. Wolpert Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker Symbol: SO CUSIP/Security ID: 842587107
Meeting Date: 5/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Juanita Powell Baranco Mgmt For For
Elect Director Francis S. Blake Mgmt For Withhold
Elect Director Jon A. Boscia Mgmt For For
Elect Director Thomas F. Chapman Mgmt For For
Elect Director H. William Habermeyer, Jr. Mgmt For For
Elect Director Veronica M. "Ronee" Hagen Mgmt For For
Elect Director Warren A. Hood, Jr. Mgmt For For
Elect Director Donald M. James Mgmt For Withhold
Elect Director J. Neal Purcell Mgmt For For
Elect Director David M. Ratcliffe Mgmt For For
Elect Director William G. Smith, Jr. Mgmt For For
Elect Director Gerald J. St. Pe Mgmt For For
Ratify Auditors Mgmt For For
Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Mgmt For Against
Election of Directors
Eliminate Cumulative Voting Mgmt For For
Report on Reducing GHG Emissions Shrholder Against Against
Submit SERP to Shareholder Vote Shrholder Against Against
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker Symbol: LNC CUSIP/Security ID: 534187109
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director George W. Henderson, III Mgmt For For
Elect Director Eric G. Johnson Mgmt For For
Elect Director M. Leanne Lachman Mgmt For For
Elect Director Isaiah Tidwell Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker Symbol: L CUSIP/Security ID: 540424108
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director A.E. Berman Mgmt For For
Elect Director J.L. Bower Mgmt For For
Elect Director C.M. Diker Mgmt For For
Elect Director P.J. Fribourg Mgmt For For
Elect Director W.L. Harris Mgmt For Against
Elect Director P.A. Laskawy Mgmt For For
Elect Director K. Miller Mgmt For For
Elect Director G.R. Scott Mgmt For For
Elect Director A.H. Tisch Mgmt For For
Elect Director J.S. Tisch Mgmt For For
Elect Director J.M. Tisch Mgmt For For
Ratify Auditors Mgmt For For
Amend Articles to Simplify and Update Charter Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker Symbol: BIG CUSIP/Security ID: 089302103
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jeffrey P. Berger Mgmt For For
Elect Director Steven S. Fishman Mgmt For For
Elect Director Peter J. Hayes Mgmt For For
Elect Director David T. Kollat Mgmt For For
Elect Director Brenda J. Lauderback Mgmt For For
Elect Director Philip E. Mallott Mgmt For For
Elect Director Russell Solt Mgmt For For
Elect Director James R. Tener Mgmt For For
Elect Director Dennis B. Tishkoff Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker Symbol: CVX CUSIP/Security ID: 166764100
Meeting Date: 5/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director S. H. Armacost Mgmt For For
Elect Director L. F. Deily Mgmt For For
Elect Director R. E. Denham Mgmt For For
Elect Director R. J. Eaton Mgmt For For
Elect Director E. Hernandez Mgmt For For
Elect Director F. G. Jenifer Mgmt For For
Elect Director S. Nunn Mgmt For For
Elect Director D. J. O'Reilly Mgmt For For
Elect Director D. B. Rice Mgmt For For
Elect Director K. W. Sharer Mgmt For For
Elect Director C. R. Shoemate Mgmt For For
Elect Director R. D. Sugar Mgmt For Against
Elect Director C. Ware Mgmt For For
Elect Director J. S. Watson Mgmt For For
Ratify Auditors Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Adopt Quantitative GHG Goals for Products and Operations Shrholder Against Against
Adopt Guidelines for Country Selection Shrholder Against Against
Adopt Human Rights Policy Shrholder Against Against
Report on Market Specific Environmental Laws Shrholder Against Against
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker Symbol: SII CUSIP/Security ID: 832110100
Meeting Date: 5/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert Kelley Mgmt For For
Elect Director Luiz Rodolfo Landim Machado Mgmt For For
Elect Director Doug Rock Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: HIG CUSIP/Security ID: 416515104
Meeting Date: 5/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert B. Allardice, III Mgmt For For
Elect Director Ramani Ayer Mgmt For For
Elect Director Trevor Fetter Mgmt For For
Elect Director Edward J. Kelly, III Mgmt For For
Elect Director Paul G. Kirk, Jr. Mgmt For For
Elect Director Gail J. McGovern Mgmt For For
Elect Director Michael G. Morris Mgmt For For
Elect Director Charles B. Strauss Mgmt For For
Elect Director H. Patrick Swygert Mgmt For For
Ratify Auditors Mgmt For For
Increase Authorized Common Stock Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker Symbol: AKS CUSIP/Security ID: 001547108
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard A. Abdoo Mgmt For For
Elect Director John S. Brinzo Mgmt For For
Elect Director Dennis C. Cuneo Mgmt For For
Elect Director William K. Gerber Mgmt For For
Elect Director Bonnie G. Hill Mgmt For For
Elect Director Robert H. Jenkins Mgmt For For
Elect Director Ralph S. Michael, III Mgmt For For
Elect Director Shirley D. Peterson Mgmt For For
Elect Director James A. Thomson Mgmt For For
Elect Director James L. Wainscott Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker Symbol: RSH CUSIP/Security ID: 750438103
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Frank J. Belatti Mgmt For For
Elect Director Julian C. Day Mgmt For For
Elect Director Daniel R. Feehan Mgmt For For
Elect Director H. Eugene Lockhart Mgmt For For
Elect Director Jack L. Messman Mgmt For For
Elect Director Thomas G. Plaskett Mgmt For For
Elect Director Edwina D. Woodbury Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker Symbol: MEE CUSIP/Security ID: 576206106
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James B. Crawford Mgmt For For
Elect Director E. Gordon Gee Mgmt For For
Elect Director Lady Judge Mgmt For Withhold
Elect Director Stanley C. Suboleski Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Report on Implementation of EPA Settlement Reforms and CSR Commitments Shrholder Against Against
Adopt Report on Plans to Reduce Greenhouse Gas from Products and Shrholder Against Against
Operations
Provide Early Disclosure of Shareholder Proposal Voting Results Shrholder Against For
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker Symbol: SRCL CUSIP/Security ID: 858912108
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Mark C. Miller Mgmt For For
Elect Director Jack W. Schuler Mgmt For For
Elect Director Thomas D. Brown Mgmt For For
Elect Director Rod F. Dammeyer Mgmt For For
Elect Director William K. Hall Mgmt For For
Elect Director Jonathan T. Lord, M.D. Mgmt For For
Elect Director John Patience Mgmt For For
Elect Director Ronald G. Spaeth Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker Symbol: VRSN CUSIP/Security ID: 92343E102
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director D. James Bidzos Mgmt For For
Elect Director William L. Chenevich Mgmt For Withhold
Elect Director Kathleen A. Cote Mgmt For For
Elect Director Roger H. Moore Mgmt For For
Elect Director John D. Roach Mgmt For For
Elect Director Louis A. Simpson Mgmt For For
Elect Director Timothy Tomlinson Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker Symbol: ESV CUSIP/Security ID: 26874Q100
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Gerald W. Haddock Mgmt For For
Elect Director Paul E. Rowsey, III Mgmt For For
Elect Director C. Christopher Gaut Mgmt For Against
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker Symbol: DF CUSIP/Security ID: 242370104
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Janet Hill Mgmt For For
Elect Director Hector M. Nevares Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker Symbol: FIS CUSIP/Security ID: 31620M106
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director William P. Foley, II Mgmt For For
Elect Director Thomas M. Hagerty Mgmt For For
Elect Director Keith W. Hughes Mgmt For For
Elect Director Richard N. Massey Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker Symbol: IR CUSIP/Security ID: G4776G101
Meeting Date: 6/3/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect A.C. Berzin as Director Mgmt For For
Elect J. L. Cohon as Director Mgmt For For
Elect G. D. Forsee as Director Mgmt For For
Elect P. C. Godsoe as Director Mgmt For For
Elect E. E. Hagenlocker as Director Mgmt For For
Elect H.L. Henkel as Director Mgmt For For
Elect C. J. Horner as Director Mgmt For For
Elect T. E. Martin as Director Mgmt For For
Elect P. Nachtigal as Director Mgmt For For
Elect O. R. Smith as Director Mgmt For For
Elect R. J. Swift as Director Mgmt For For
Elect T. L. White as Director Mgmt For For
Approve an Advisory Proposal Relating to Executive Pay-For-Performance Mgmt For For
Compensation Policies and Procedures
Increase Number of Shares Reserved Under 2007 Incentive Stock Plan Mgmt For For
Approve PricewaterhouseCoopers LLP as independent auditors of the Mgmt For For
company and authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker Symbol: ESRX CUSIP/Security ID: 302182100
Meeting Date: 5/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Gary G. Benanav Mgmt For For
Elect Director Frank J. Borelli Mgmt For For
Elect Director Maura C. Breen Mgmt For For
Elect Director Nicholas J. LaHowchic Mgmt For For
Elect Director Thomas P. Mac Mahon Mgmt For For
Elect Director Frank Mergenthaler Mgmt For For
Elect Director Woodrow A Myers, Jr, MD Mgmt For For
Elect Director John O. Parker, Jr. Mgmt For For
Elect Director George Paz Mgmt For For
Elect Director Samuel K. Skinner Mgmt For For
Elect Director Seymour Sternberg Mgmt For Withhold
Elect Director Barrett A. Toan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker Symbol: MCD CUSIP/Security ID: 580135101
Meeting Date: 5/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert A. Eckert Mgmt For Against
Elect Director Enrique Hernandez, Jr. Mgmt For Against
Elect Director Jeanne P. Jackson Mgmt For For
Elect Director Andrew J. McKenna Mgmt For Against
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Phase out Sales of Eggs from Battery Cage Hens Shrholder Against Against
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker Symbol: AMZN CUSIP/Security ID: 023135106
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jeffrey P. Bezos Mgmt For For
Elect Director Tom A. Alberg Mgmt For For
Elect Director John Seely Brown Mgmt For For
Elect Director L. John Doerr Mgmt For For
Elect Director William B. Gordon Mgmt For Against
Elect Director Alain Monie Mgmt For Against
Elect Director Thomas O. Ryder Mgmt For Against
Elect Director Patricia Q. Stonesifer Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker Symbol: SNDK CUSIP/Security ID: 80004C101
Meeting Date: 5/27/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Dr. Eli Harari Mgmt For For
Elect Director Irwin Federman Mgmt For Withhold
Elect Director Steven J. Gomo Mgmt For For
Elect Director Eddy W. Hartenstein Mgmt For For
Elect Director Catherine P. Lego Mgmt For For
Elect Director Michael E. Marks Mgmt For For
Elect Director Dr. James D. Meindl Mgmt For For
Ratify Auditors Mgmt For For
Eliminate Cumulative Voting Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker Symbol: RRD CUSIP/Security ID: 257867101
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Thomas J. Quinlan, III Mgmt For For
Elect Director Stephen M. Wolf Mgmt For For
Elect Director Lee A. Chaden Mgmt For For
Elect Director E.V. (Rick) Goings Mgmt For For
Elect Director Judith H. Hamilton Mgmt For For
Elect Director Susan M. Ivey Mgmt For For
Elect Director Thomas S. Johnson Mgmt For For
Elect Director John C. Pope Mgmt For For
Elect Director Michael T. Riordan Mgmt For For
Elect Director Oliver R. Sockwell Mgmt For For
Ratify Auditors Mgmt For For
Report on Sustainable Forestry Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker Symbol: CTXS CUSIP/Security ID: 177376100
Meeting Date: 5/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Thomas F. Bogan Mgmt For For
Elect Director Nanci Caldwell Mgmt For For
Elect Director Gary E. Morin Mgmt For For
Amend Omnibus Stock Plan Mgmt For Against
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker Symbol: EQR CUSIP/Security ID: 29476L107
Meeting Date: 6/11/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Trustee John W. Alexander Mgmt For For
Elect Trustee Charles L. Atwood Mgmt For For
Elect Trustee Boone A. Knox Mgmt For For
Elect Trustee John E. Neal Mgmt For For
Elect Trustee David J. Neithercut Mgmt For For
Elect Trustee Sheli Z. Rosenberg Mgmt For For
Elect Trustee Gerald A. Spector Mgmt For For
Elect Trustee B. Joseph White Mgmt For For
Elect Trustee Samuel Zell Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker Symbol: XTO CUSIP/Security ID: 98385X106
Meeting Date: 5/19/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Declassify the Board of Directors Mgmt For For
Elect Director Phillip R. Kevil Mgmt For For
Elect Director Herbert D. Simons Mgmt For For
Elect Director Vaughn O. Vennerberg II Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Adopt a Policy in which the Company will not Make or Promise to Make Shrholder Against Against
Any Death Benefit Payments to Senior Executives
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker Symbol: CTSH CUSIP/Security ID: 192446102
Meeting Date: 6/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Francisco D?Souza Mgmt For For
Elect Director John N. Fox, Jr. Mgmt For For
Elect Director Thomas M. Wendel Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker Symbol: LUV CUSIP/Security ID: 844741108
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director David W. Biegler Mgmt For Withhold
Elect Director C. Webb Crockett Mgmt For Withhold
Elect Director William H. Cunningham Mgmt For Withhold
Elect Director John G. Denison Mgmt For For
Elect Director Travis C. Johnson Mgmt For Withhold
Elect Director Gary C. Kelly Mgmt For Withhold
Elect Director Nancy B. Loeffler Mgmt For Withhold
Elect Director John T. Montford Mgmt For Withhold
Elect Director Daniel D. Villanueva Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
Reincorporate in Another State from Texas to North Dakota Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker Symbol: IRM CUSIP/Security ID: 462846106
Meeting Date: 6/4/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Clarke H. Bailey Mgmt For For
Elect Director Constantin R. Boden Mgmt For For
Elect Director Robert T. Brennan Mgmt For For
Elect Director Kent P. Dauten Mgmt For For
Elect Director Michael Lamach Mgmt For For
Elect Director Arthur D. Little Mgmt For For
Elect Director C. Richard Reese Mgmt For For
Elect Director Vincent J. Ryan Mgmt For For
Elect Director Laurie A. Tucker Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142103
Meeting Date: 6/5/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Aida M. Alvarez Mgmt For For
Elect Director James W. Breyer Mgmt For For
Elect Director M. Michele Burns Mgmt For For
Elect Director James I. Cash, Jr. Mgmt For For
Elect Director Roger C. Corbett Mgmt For For
Elect Director Douglas N. Daft Mgmt For For
Elect Director Michael T. Duke Mgmt For For
Elect Director Gregory B. Penner Mgmt For For
Elect Director Allen I. Questrom Mgmt For For
Elect Director H. Lee Scott, Jr. Mgmt For For
Elect Director Arne M. Sorenson Mgmt For Against
Elect Director Jim C. Walton Mgmt For For
Elect Director S. Robson Walton Mgmt For For
Elect Director Christopher J. Williams Mgmt For For
Elect Director Linda S. Wolf Mgmt For For
Ratify Auditors Mgmt For For
Amend EEO Policy to Prohibit Discrimination based on Sexual Shrholder Against Against
Orientation and Gender Identity
Pay For Superior Performance Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Report on Political Contributions Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Stock Retention/Holding Period Shrholder Against Against
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker Symbol: CBG CUSIP/Security ID: 12497T101
Meeting Date: 6/2/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard C. Blum Mgmt For For
Elect Director Patrice M. Daniels Mgmt For For
Elect Director Curtis F. Feeny Mgmt For For
Elect Director Bradford M. Freeman Mgmt For For
Elect Director Michael Kantor Mgmt For For
Elect Director Frederic V. Malek Mgmt For For
Elect Director Jane J. Su Mgmt For For
Elect Director Brett White Mgmt For For
Elect Director Gary L. Wilson Mgmt For For
Elect Director Ray Wirta Mgmt For For
Ratify Auditors Mgmt For For
Approve Stock Option Exchange Program Mgmt For Against
Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker Symbol: TWC CUSIP/Security ID: 88732J207
Meeting Date: 6/3/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Carole Black Mgmt For For
Elect Director Glenn A. Britt Mgmt For For
Elect Director Thomas H. Castro Mgmt For For
Elect Director David C. Chang Mgmt For For
Elect Director James E. Copeland, Jr. Mgmt For For
Elect Director Peter R. Haje Mgmt For Against
Elect Director Donna A. James Mgmt For For
Elect Director Don Logan Mgmt For For
Elect Director N.J. Nicholas, Jr. Mgmt For For
Elect Director Wayne H. Pace Mgmt For For
Elect Director Edward D. Shirley Mgmt For For
Elect Director John E. Sununu Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker Symbol: FRP CUSIP/Security ID: 305560104
Meeting Date: 6/3/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Patricia Garrison-Corbin Mgmt For For
Elect Director Eugene B. Johnson Mgmt For For
Elect Director Robert A. Kennedy Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC
Ticker Symbol: DTV CUSIP/Security ID: 25459L106
Meeting Date: 6/2/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Chase Carey Mgmt For For
Elect Director Mark Carleton Mgmt For For
Elect Director Peter Lund Mgmt For For
Elect Director Haim Saban Mgmt For For
Ratify Auditors Mgmt For For
Adopt Principles for Health Care Reform Shrholder Against Against
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker Symbol: NOC CUSIP/Security ID: 666807102
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lewis W. Coleman Mgmt For For
Elect Director Thomas B. Fargo Mgmt For For
Elect Director Victor H. Fazio Mgmt For Against
Elect Director Donald E. Felsinger Mgmt For For
Elect Director Stephen E. Frank Mgmt For For
Elect Director Bruce S. Gordon Mgmt For For
Elect Director Madeleine Kleiner Mgmt For For
Elect Director Karl J. Krapek Mgmt For For
Elect Director Richard B. Myers Mgmt For For
Elect Director Aulana L. Peters Mgmt For For
Elect Director Kevin W. Sharer Mgmt For For
Elect Director Ronald D. Sugar Mgmt For For
Ratify Auditors Mgmt For For
Report on Space-based Weapons Program Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker Symbol: DVN CUSIP/Security ID: 25179M103
Meeting Date: 6/3/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Robert L. Howard Mgmt For For
Elect Director Michael M. Kanovsky Mgmt For For
Elect Director J. Todd Mitchell Mgmt For For
Elect Director J. Larry Nichols Mgmt For For
Elect Director Robert A. Mosbacher, Jr. Mgmt For For
Ratify Auditors Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
AETNA INC.
Ticker Symbol: AET CUSIP/Security ID: 00817Y108
Meeting Date: 5/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Frank M. Clark Mgmt For Against
Elect Director Betsy Z. Cohen Mgmt For Against
Elect Director Molly J. Coye, M.D. Mgmt For For
Elect Director Roger N. Farah Mgmt For Against
Elect Director Barbara Hackman Franklin Mgmt For For
Elect Director Jeffrey E. Garten Mgmt For Against
Elect Director Earl G. Graves Mgmt For Against
Elect Director Gerald Greenwald Mgmt For Against
Elect Director Ellen M. Hancock Mgmt For For
Elect Director Richard J. Harrington Mgmt For For
Elect Director Edward J. Ludwig Mgmt For Against
Elect Director Joseph P. Newhouse Mgmt For Against
Elect Director Ronald A. Williams Mgmt For For
Ratify Auditors Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Adopt a Policy to Elect a Retired Management Employee Shrholder Against Against
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker Symbol: KG CUSIP/Security ID: 495582108
Meeting Date: 6/4/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director R. Charles Moyer Mgmt For For
Elect Director D. Gregory Rooker Mgmt For For
Elect Director Ted G. Wood Mgmt For For
Elect Director E.W. Deavenport, Jr. Mgmt For For
Elect Director Elizabeth M. Greetham Mgmt For For
Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker Symbol: IVZ CUSIP/Security ID: G491BT108
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Election Of Director: Martin L. Flanagan Mgmt For For
Election Of Director: Ben F. Johnson, III Mgmt For For
Election Of Director: J. Thomas Presby, Cpa Mgmt For For
To Appoint Ernst & Young Llp As The Company S Independent registered Mgmt For For
Public Accounting Firm For The Fiscal Year Ending December 31, 2009
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker Symbol: RTN CUSIP/Security ID: 755111507
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Vernon E. Clark Mgmt For For
Elect Director John M. Deutch Mgmt For Against
Elect Director Frederic M. Poses Mgmt For For
Elect Director Michael C. Ruettgers Mgmt For For
Elect Director Ronald L. Skates Mgmt For For
Elect Director William R. Spivey Mgmt For For
Elect Director Linda G. Stuntz Mgmt For Against
Elect Director William H. Swanson Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Provide for Cumulative Voting Shrholder Against Against
Adopt Principles for Health Care Reform Shrholder Against Against
Submit SERP to Shareholder Vote Shrholder Against Against
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker Symbol: EXPE CUSIP/Security ID: 30212P105
Meeting Date: 6/2/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director A. George Battle Mgmt For For
Elect Director Barry Diller Mgmt For For
Elect Director Jonathan L. Dolgen Mgmt For For
Elect Director William R. Fitzgerald Mgmt For Withhold
Elect Director Craig A. Jacobson Mgmt For For
Elect Director Victor A. Kaufman Mgmt For For
Elect Director Peter M. Kern Mgmt For For
Elect Director Dara Khosrowshahi Mgmt For For
Elect Director John C. Malone Mgmt For For
Elect Director Jose A. Tazon Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker Symbol: TGT CUSIP/Security ID: 87612E106
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Fix Number of Directors at 12 Mgmt For For
Elect Director Mary N. Dillon Mgmt For For
Elect Director Richard M. Kovacevich Mgmt For For
Elect Director George W. Tamke Mgmt For For
Elect Director Solomon D. Trujillo Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
Fix Number of Directors at 12 Mgmt Against Do Not Vote
Elect Director William A. Ackman Shrholder For Do Not Vote
Elect Director Michael L. Ashner Shrholder For Do Not Vote
Elect Director James L. Donald Shrholder For Do Not Vote
Elect Director Richard W. Vague Shrholder For Do Not Vote
Elect Director Ronald J. Gilson Shrholder For Do Not Vote
Ratify Auditors Mgmt For Do Not Vote
Amend Omnibus Stock Plan Mgmt For Do Not Vote
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Abstain Do Not Vote
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker Symbol: ZION CUSIP/Security ID: 989701107
Meeting Date: 6/2/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director R. D. Cash Mgmt For For
Elect Director Patricia Frobes Mgmt For For
Elect Director J. David Heaney Mgmt For For
Elect Director Harris H. Simmons Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Declassify the Board of Directors Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker Symbol: DGX CUSIP/Security ID: 74834L100
Meeting Date: 5/14/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jenne K. Britell Mgmt For For
Elect Director Gail R. Wilensky Mgmt For For
Elect Director John B. Ziegler Mgmt For Against
Amend Omnibus Stock Plan Mgmt For For
Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker Symbol: WMB CUSIP/Security ID: 969457100
Meeting Date: 5/21/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Irl F. Engelhardt Mgmt For For
Elect Director William E. Green Mgmt For For
Elect Director W. R. Howell Mgmt For For
Elect Director George A. Lorch Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against For
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker Symbol: CELG CUSIP/Security ID: 151020104
Meeting Date: 6/17/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Sol J. Barer Mgmt For For
Elect Director Robert J. Hugin Mgmt For For
Elect Director Michael D. Casey Mgmt For For
Elect Director Rodman L. Drake Mgmt For For
Elect Director A. Hull Hayes, Jr. Mgmt For For
Elect Director Gilla Kaplan Mgmt For For
Elect Director James J. Loughlin Mgmt For For
Elect Director Ernest Mario Mgmt For For
Elect Director Walter L. Robb Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
COVIDIEN PLC
Ticker Symbol: COV CUSIP/Security ID: G2552X108
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Reincorporation from Bermuda to Ireland through Scheme of Mgmt For For
Arrangement
Approve the Creation of Distributable Reserves of Covidien plc Mgmt For For
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker Symbol: CAT CUSIP/Security ID: 149123101
Meeting Date: 6/10/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Daniel M. Dickinson Mgmt For For
Elect Director David R. Goode Mgmt For For
Elect Director James W. Owens Mgmt For For
Elect Director Charles D. Powell Mgmt For For
Elect Director Joshua I. Smith Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Report on Foreign Military Sales Shrholder Against Against
Adopt Simple Majority Vote Standard Shrholder Against For
Limitation on Compensation Consultant Services Shrholder Against For
Require Independent Board Chairman Shrholder Against Against
Report on Lobbying Priorities Shrholder Against Against
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker Symbol: MA CUSIP/Security ID: 57636Q104
Meeting Date: 6/9/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard Haythornthwaite Mgmt For For
Elect Director David R. Carlucci Mgmt For For
Elect Director Robert W. Selander Mgmt For For
Amend Certificate of Incorporation to Increase Size of Board and Amend Mgmt For For
Director Qualifications
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker Symbol: SGP CUSIP/Security ID: 806605101
Meeting Date: 5/18/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Thomas J. Colligan Mgmt For For
Elect Director Fred Hassan Mgmt For For
Elect Director C. Robert Kidder Mgmt For For
Elect Director Eugene R. McGrath Mgmt For For
Elect Director Antonio M. Perez Mgmt For For
Elect Director Patricia F. Russo Mgmt For For
Elect Director Jack L. Stahl Mgmt For For
Elect Director Craig B. Thompson Mgmt For For
Elect Director Kathryn C. Turner Mgmt For For
Elect Director Robert F.W. van Oordt Mgmt For For
Elect Director Arthur F. Weinbach Mgmt For For
Ratify Auditors Mgmt For For
Provide for Cumulative Voting Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker Symbol: ETFC CUSIP/Security ID: 269246104
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Michael K. Parks Mgmt For For
Elect Director Lewis E. Randall Mgmt For For
Elect Director Joseph L. Sclafani Mgmt For For
Elect Director Stephen H. Willard Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Amend Executive Bonus Program Shrholder Against Against
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker Symbol: SPLS CUSIP/Security ID: 855030102
Meeting Date: 6/9/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Basil L. Anderson Mgmt For Against
Elect Director Arthur M. Blank Mgmt For Against
Elect Director Mary Elizabeth Burton Mgmt For Against
Elect Director Justin King Mgmt For Against
Elect Director Carol Meyrowitz Mgmt For Against
Elect Director Rowland T. Moriarty Mgmt For Against
Elect Director Robert C. Nakasone Mgmt For Against
Elect Director Ronald L. Sargent Mgmt For Against
Elect Director Elizabeth A. Smith Mgmt For Against
Elect Director Robert E. Sulentic Mgmt For Against
Elect Director Vijay Vishwanath Mgmt For Against
Elect Director Paul F. Walsh Mgmt For Against
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Amend Nonqualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
Reincorporate in Another State [from Delaware to North Dakota] Shrholder Against Against
- --------------------------------------------------------------------------------
DOMTAR CORP.
Ticker Symbol: UFS CUSIP/Security ID: 257559104
Meeting Date: 5/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jack C. Bingleman Mgmt For For
Elect Director Louis P. Gignac Mgmt For For
Elect Director Harold H. MacKay Mgmt For For
Elect Director W. Henson Moore Mgmt For For
Elect Director William C. Stivers Mgmt For For
Elect Director Richard Tan Mgmt For For
Elect Director John D. Williams Mgmt For For
Ratify Auditors Mgmt For For
Approve Reverse Stock Split Mgmt For For
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker Symbol: APH CUSIP/Security ID: 032095101
Meeting Date: 5/20/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Edward G. Jepsen Mgmt For For
Elect Director John R. Lord Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker Symbol: TJX CUSIP/Security ID: 872540109
Meeting Date: 6/2/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Jose B. Alvarez Mgmt For Withhold
Elect Director Alan M. Bennett Mgmt For For
Elect Director David A. Brandon Mgmt For For
Elect Director Bernard Cammarata Mgmt For For
Elect Director David T. Ching Mgmt For Withhold
Elect Director Michael F. Hines Mgmt For For
Elect Director Amy B. Lane Mgmt For For
Elect Director Carol Meyrowitz Mgmt For For
Elect Director John F. O'Brien Mgmt For For
Elect Director Robert F. Shapiro Mgmt For For
Elect Director Willow B. Shire Mgmt For For
Elect Director Fletcher H. Wiley Mgmt For Withhold
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker Symbol: FCX CUSIP/Security ID: 35671D857
Meeting Date: 6/11/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard C. Adkerson Mgmt For For
Elect Director Robert J. Allison, Jr. Mgmt For For
Elect Director Robert A. Day Mgmt For For
Elect Director Gerald J. Ford Mgmt For For
Elect Director H. Devon Graham, Jr. Mgmt For For
Elect Director J. Bennett Johnston Mgmt For For
Elect Director Charles C. Krulak Mgmt For For
Elect Director Bobby Lee Lackey Mgmt For For
Elect Director Jon C. Madonna Mgmt For For
Elect Director Dustan E. McCoy Mgmt For For
Elect Director Gabrielle K. McDonald Mgmt For For
Elect Director James R. Moffett Mgmt For For
Elect Director B.M. Rankin, Jr. Mgmt For For
Elect Director J. Stapleton Roy Mgmt For For
Elect Director Stephen H. Siegele Mgmt For For
Elect Director J. Taylor Wharton Mgmt For For
Ratify Auditors Mgmt For For
Approve Executive Incentive Bonus Plan Mgmt For For
Request Director Nominee Environmental Qualifications Shrholder Against Against
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 052769106
Meeting Date: 6/11/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Carl Bass Mgmt For For
Elect Director Crawford W. Beveridge Mgmt For For
Elect Director J. Hallam Dawson Mgmt For For
Elect Director Per-Kristian Halvorsen Mgmt For For
Elect Director Sean M. Maloney Mgmt For For
Elect Director Elizabeth A. Nelson Mgmt For For
Elect Director Charles J. Robel Mgmt For For
Elect Director Steven M. West Mgmt For For
Ratify Auditors Mgmt For For
Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker Symbol: BIIB CUSIP/Security ID: 09062X103
Meeting Date: 6/3/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Lawrence C. Best Mgmt For For
Elect Director Alan B. Glassberg Mgmt For For
Elect Director Robert W. Pangia Mgmt For For
Elect Director William D. Young Mgmt For For
Ratify Auditors Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For For
Fix Size of Board at 13 and Remove the Board's Ability to Change the Shrholder Against For
Size of the Board
Reincorporate in Another State [North Dakota] Shrholder Against Against
Elect Director Alexander J. Denner Shrholder For Do Not Vote
Elect Director Richard C. Mulligan Shrholder For Do Not Vote
Elect Director Thomas F. Deuel Shrholder For Do Not Vote
Elect Director David Sidransky Shrholder For Do Not Vote
Fix Size of Board at 13 and Remove the Board's Ability to Change the Shrholder For Do Not Vote
Size of the Board
Reincorporate in Another State [North Dakota] Shrholder For Do Not Vote
Ratify Auditors Mgmt For Do Not Vote
Adopt Majority Voting for Uncontested Election of Directors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker Symbol: CEG CUSIP/Security ID: 210371100
Meeting Date: 5/29/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Yves C. de Balmann Mgmt For For
Elect Director Ann C. Berzin Mgmt For For
Elect Director James T. Brady Mgmt For For
Elect Director James R. Curtiss Mgmt For For
Elect Director Freeman A. Hrabowski, III Mgmt For Against
Elect Director Nancy Lampton Mgmt For For
Elect Director Robert J. Lawless Mgmt For Against
Elect Director Lynn M. Martin Mgmt For For
Elect Director Mayo A. Shattuck III Mgmt For For
Elect Director John L. Skolds Mgmt For For
Elect Director Michael D. Sullivan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker Symbol: YHOO CUSIP/Security ID: 984332106
Meeting Date: 6/25/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Carol Bartz Mgmt For For
Elect Director Frank J. Biondi, Jr. Mgmt For For
Elect Director Roy J. Bostock Mgmt For For
Elect Director Ronald W. Burkle Mgmt For For
Elect Director John H. Chapple Mgmt For For
Elect Director Eric Hippeau Mgmt For For
Elect Director Carl C. Icahn Mgmt For Against
Elect Director Vyomesh Joshi Mgmt For Against
Elect Director Arthur H. Kern Mgmt For For
Elect Director Mary Agnes Wilderotter Mgmt For Against
Elect Director Gary L. Wilson Mgmt For For
Elect Director Jerry Yang Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Qualified Employee Stock Purchase Plan Mgmt For For
Ratify Auditors Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker Symbol: MWW CUSIP/Security ID: 611742107
Meeting Date: 6/22/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Salvatore Iannuzzi Mgmt For For
Elect Director Robert J. Chrenc Mgmt For For
Elect Director John Gaulding Mgmt For For
Elect Director Edmund P. Giambastiani, Jr. Mgmt For For
Elect Director Ronald J. Kramer Mgmt For For
Elect Director Roberto Tunioli Mgmt For For
Elect Director Timothy T. Yates Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker Symbol: PXD CUSIP/Security ID: 723787107
Meeting Date: 6/17/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Thomas D. Arthur Mgmt For For
Elect Director Andrew F. Cates Mgmt For For
Elect Director Scott J. Reiman Mgmt For For
Elect Director Scott D. Sheffield Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker Symbol: DVA CUSIP/Security ID: 23918K108
Meeting Date: 6/15/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Charles G. Berg Mgmt For Against
Elect Director Willard W. Brittain, Jr. Mgmt For For
Elect Director Paul J. Diaz Mgmt For Against
Elect Director Peter T. Grauer Mgmt For For
Elect Director John M. Nehra Mgmt For For
Elect Director William L. Roper Mgmt For For
Elect Director Kent J. Thiry Mgmt For For
Elect Director Roger J. Valine Mgmt For For
Elect Director Richard C. Vaughan Mgmt For For
Amend Executive Incentive Bonus Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker Symbol: NBR CUSIP/Security ID: G6359F103
Meeting Date: 6/2/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Eugene M. Isenberg as Director Mgmt For For
Elect William T. Comfort as Director Mgmt For For
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Mgmt For For
Fix their Remuneration
Pay for Superior Performance Shrholder Against Against
Adopt a Policy in which the Company will not Make or Promise to Make Shrholder Against Against
Any Death Benefit Payments to Senior Executives
- --------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker Symbol: IPG CUSIP/Security ID: 460690100
Meeting Date: 5/28/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Frank J. Borelli Mgmt For For
Elect Director Reginald K. Brack Mgmt For For
Elect Director Jocelyn Carter-Miller Mgmt For For
Elect Director Jill M. Considine Mgmt For For
Elect Director Richard A. Goldstein Mgmt For For
Elect Director Mary J. Steele Guilfoile Mgmt For For
Elect Director H. John Greeniaus Mgmt For For
Elect Director William T. Kerr Mgmt For For
Elect Director Michael I. Roth Mgmt For For
Elect Director David M. Thomas Mgmt For For
Approve Omnibus Stock Plan Mgmt For For
Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker Symbol: CRM CUSIP/Security ID: 79466L302
Meeting Date: 6/11/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Craig Ramsey Mgmt For For
Elect Director Sanford Robertson Mgmt For For
Elect Director Maynard Webb Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker Symbol: ANF CUSIP/Security ID: 002896207
Meeting Date: 6/10/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director James B. Bachmann Mgmt For For
Elect Director Michael S. Jeffries Mgmt For For
Elect Director John W. Kessler Mgmt For For
Ratify Auditors Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For Against
Death Benefits/Golden Coffins Shrholder Against Against
- --------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker Symbol: IR CUSIP/Security ID: G4776G101
Meeting Date: 6/3/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Scheme of Arrangement Mgmt For For
Approve the Creation of Distributable Reserves of Ingersoll-Rand Mgmt For For
Company Limited
Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker Symbol: SVU CUSIP/Security ID: 868536103
Meeting Date: 6/25/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Irwin S. Cohen Mgmt For For
Elect Director Ronald E. Daly Mgmt For For
Elect Director Lawrence A. Del Santo Mgmt For For
Elect Director Susan E. Engel Mgmt For For
Elect Director Craig R. Herkert Mgmt For For
Elect Director Kathi P. Seifert Mgmt For For
Ratify Auditors Mgmt For For
Report on Halting Tobacco Sales Shrholder Against Against
Advisory Vote to Ratify Named Executive Officers' Compensation Shrholder Against Against
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker Symbol: BBY CUSIP/Security ID: 086516101
Meeting Date: 6/24/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Ronald James Mgmt For For
Elect Director Elliot S. Kaplan Mgmt For For
Elect Director Sanjay Khosla Mgmt For For
Elect Director George L. Mikan III Mgmt For Withhold
Elect Director Matthew H. Paull Mgmt For For
Elect Director Richard M. Schulze Mgmt For For
Elect Director Hatim A. Tyabji Mgmt For For
Elect Director Gerard R. Vittecoq Mgmt For For
Ratify Auditors Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
Reduce Supermajority Vote Requirement Mgmt For For
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker Symbol: CHK CUSIP/Security ID: 165167107
Meeting Date: 6/12/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Richard K. Davidson Mgmt For For
Elect Director V. Burns Hargis Mgmt For Withhold
Elect Director Charles T. Maxwell Mgmt For Withhold
Increase Authorized Common Stock Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
Declassify the Board of Directors Shrholder Against For
Require a Majority Vote for the Election of Directors Shrholder Against Against
Amend EEO Policy to Prohibit Discrimination based on Sexual Shrholder Against Against
Orientation and Gender Identity
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker Symbol: KR CUSIP/Security ID: 501044101
Meeting Date: 6/25/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Reuben V. Anderson Mgmt For For
Elect Director Robert D. Beyer Mgmt For For
Elect Director David B. Dillon Mgmt For For
Elect Director Susan J. Kropf Mgmt For For
Elect Director John T. Lamacchia Mgmt For For
Elect Director David B. Lewis Mgmt For For
Elect Director Don W. Mcgeorge Mgmt For For
Elect Director W. Rodney Mcmullen Mgmt For For
Elect Director Jorge P. Montoya Mgmt For For
Elect Director Clyde R. Moore Mgmt For Against
Elect Director Susan M. Phillips Mgmt For For
Elect Director Steven R. Rogel Mgmt For Against
Elect Director James A. Runde Mgmt For For
Elect Director Ronald L. Sargent Mgmt For Against
Elect Director Bobby S. Shackouls Mgmt For For
Ratify Auditors Mgmt For For
Increase Purchasing of Cage Free Eggs Shrholder Against Against
Require a Majority Vote for the Election of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker Symbol: CAH CUSIP/Security ID: 14149Y108
Meeting Date: 6/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Approve Stock Option Exchange Program Mgmt For Against
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker Symbol: GME CUSIP/Security ID: 36467W109
Meeting Date: 6/23/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Daniel A. DeMatteo Mgmt For For
Elect Director Michael N. Rosen Mgmt For For
Elect Director Edward A. Volkwein Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker Symbol: DDR CUSIP/Security ID: 251591103
Meeting Date: 6/25/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Dean S. Adler Mgmt For For
Elect Director Terrance R. Ahern Mgmt For For
Elect Director Robert H. Gidel Mgmt For For
Elect Director Daniel B. Hurwitz Mgmt For For
Elect Director Volker Kraft Mgmt For For
Elect Director Victor B. MacFarlane Mgmt For For
Elect Director Craig Macnab Mgmt For Withhold
Elect Director Scott D. Roulston Mgmt For For
Elect Director Barry A. Sholem Mgmt For For
Elect Director William B. Summers, Jr. Mgmt For For
Elect Director Scott A. Wolstein Mgmt For For
Increase Authorized Common Stock Mgmt For For
Amend Omnibus Stock Plan Mgmt For For
Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker Symbol: BBBY CUSIP/Security ID: 075896100
Meeting Date: 6/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Warren Eisenberg Mgmt For For
Elect Director Leonard Feinstein Mgmt For For
Elect Director Steven H. Temares Mgmt For For
Elect Director Dean S. Adler Mgmt For Withhold
Elect Director Stanley F. Barshay Mgmt For Withhold
Elect Director Klaus Eppler Mgmt For For
Elect Director Patrick R. Gaston Mgmt For For
Elect Director Jordan Heller Mgmt For For
Elect Director Victoria A. Morrison Mgmt For Withhold
Elect Director Fran Stoller Mgmt For For
Ratify Auditors Mgmt For For
Adopt Majority Voting for Uncontested Election of Directors Mgmt For Against
Eliminate Supermajority Vote Requirement Mgmt For For
Eliminate Supermajority Vote Requirement Mgmt For For
Re-Approve Performance Goals Under Omnibus Stock Plan Mgmt For For
Prepare Sustainability Report Shrholder Against Against
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874107
Meeting Date: 6/30/2009 Account Name: State Street Equity 500 Index Portfolio
ItemDesc Proponent MgtRecVote VoteCast
- ---------------------------------------------------------------------- ----------- ----------- -----------
Elect Director Dennis D. Dammerman Mgmt For For
Elect Director Harvey Golub Mgmt For For
Elect Director Laurette T. Koellner Mgmt For For
Elect Director Edward M. Liddy Mgmt For For
Elect Director Christopher S. Lynch Mgmt For For
Elect Director Arthur C. Martinez Mgmt For For
Elect Director George L. Miles, Jr. Mgmt For Against
Elect Director Robert S. Miller Mgmt For For
Elect Director Suzanne Nora Johnson Mgmt For For
Elect Director Morris W. Offit Mgmt For Against
Elect Director Douglas M. Steenland Mgmt For For
Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For
Increase Authorized Common Stock Mgmt For For
Approve Reverse Stock Split Mgmt For For
Increase Authorized Preferred Stock Mgmt For Against
Amend Certificate of Incorporation Mgmt For For
Amend Certificate of Incorporation to Eliminate Restrictions on Pledge Mgmt For For
of Assets
Ratify Auditors Mgmt For For
Stock Retention/Holding Period Shrholder Against Against
Amend Articles/Bylaws/Charter -- Call Special Meetings Shrholder Against For
Reincorporate in Another State [from Delaware to North Dakota] Shrholder Against Against
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.
STATE STREET TAX FREE MONEY MARKET PORTFOLIO
The State Street Tax Free Money Market Portfolio did not hold any securities for
which it voted a proxy during the reporting period.
STATE STREET U.S. GOVERNMENT MONEY MARKET PORTFOLIO
The State Street U.S. Government Money Market Portfolio did not hold any
securities for which it voted a proxy during the reporting period.
STATE STREET TREASURY MONEY MARKET PORTFOLIO
The State Street Treasury Money Market Portfolio did not hold any securities for
which it voted a proxy during the reporting period.
STATE STREET TREASURY PLUS MONEY MARKET PORTFOLIO
The State Street Treasury Plus Money Market Portfolio did not hold any
securities for which it voted a proxy during the reporting period.
STATE STREET LIMITED DURATION BOND PORTFOLIO
The State Street Limited Duration Bond Portfolio did not hold any securities for
which it voted a proxy during the reporting period.
STATE STREET SHORT-TERM TAX EXEMPT BOND PORTFOLIO
(Formerly State Street Tax Free Limited Duration Bond Portfolio)
The State Street Short-Term Tax Exempt Bond Portfolio did not hold any
securities for which it voted a proxy during the reporting period.
STATE STREET EQUITY 400 INDEX PORTFOLIO
This Fund has not yet commenced operations.
STATE STREET EQUITY 2000 INDEX PORTFOLIO
This Fund has not yet commenced operations.
STATE STREET AGGREGATE BOND INDEX PORTFOLIO
This Fund has not yet commenced operations.
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 E. Ross
---------------------------------------
James E. Ross
President (Principal Executive Officer)
August 18, 2009