UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09599
STATE STREET MASTER FUNDS
(Exact name of registrant as specified in charter)
P.O. Box 5049
Boston, Massachusetts 02206
(Address of principal executive offices)
Julie Tedesco, Vice President and Senior Counsel
State Street Bank and Trust Company
225 Franklin Street
Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 662-3968
Date of fiscal year end: December 31
Date of reporting period: July 1, 2004 - June 30, 2005
ITEM 1. PROXY VOTING RECORD
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
07/01/04 - A BED BATH & BEYOND INC. *BBBY* 075896100 05/05/04 75,014
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Glass Ceiling Against Against ShrHoldr
5 Adopt Retention Ratio for Executives Against Against ShrHoldr
07/15/04 - A CENTEX CORP. *CTX* 152312104 05/27/04 30,476
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
07/16/04 - A DELL INC. *DELL* 24702R101 05/21/04 635,391
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
07/28/04 - S REYNOLDS AMERICAN INC *RAI* 76182K105 06/16/04 21,240
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For Against Mgmt
In this case, shareholders already have enough
information to make their vote decisions. Once
their votes have been cast, there is no
justification for spending more money to
continue pressing shareholders for more votes.
07/28/04 - A THE ST. PAUL TRAVELERS COMPANIES, INC. *STA* 792860108 06/04/04 164,825
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
07/29/04 - A ELECTRONIC ARTS INC. *ERTS* 285512109 06/08/04 74,200
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Employee Stock Purchase Plan For For Mgmt
4 Amend Articles to Consolidate Common Stock For For Mgmt
5 Increase Authorized Common Stock For Against Mgmt
The number of additional authorized common
shares sought in this proposal exceeds
guidelines (150%).
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6 Ratify Auditors For For Mgmt
07/30/04 - A MYLAN LABORATORIES INC. *MYL* 628530107 06/11/04 65,600
1 Elect Directors For For Mgmt
08/05/04 - A XILINX, INC. *XLNX* 983919101 06/07/04 85,504
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
08/09/04 - A COMPUTER SCIENCES CORPORATION *CSC* 205363104 06/11/04 46,382
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
08/11/04 - A FOREST LABORATORIES, INC. *FRX* 345838106 06/21/04 91,306
1 Elect Directors For Split Mgmt
1.1 Elect Director Howard Solomon --- For
1.2 Elect Director William J. Candee, III --- For
1.3 Elect Director George S. Cohan --- For
1.4 Elect Director Dan L. Goldwasser --- For
1.5 Elect Director Lester B. Salans --- For
1.6 Elect Director Kenneth E. Goodman --- For
1.7 Elect Director Phillip M. Satow --- Withhold
WITHHOLD votes from Phillip M. Satow for
standing as an affiliated outsider on the Audit
Committee.
2 Increase Authorized Common Stock For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
08/17/04 - S COUNTRYWIDE FINANCIAL CORP. *CFC* 222372104 07/09/04 68,243
1 Increase Authorized Common Stock For For Mgmt
08/19/04 - A NVIDIA CORPORATION *NVDA* 67066G104 06/30/04 39,751
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
08/23/04 - S CHARTER ONE FINANCIAL, INC. 160903100 07/01/04 55,817
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For Against Mgmt
In this case, shareholders already have enough
information to make their vote decisions. Once
their votes have been cast, there is no
justification for spending more money to
continue pressing shareholders for more votes.
08/24/04 - A BMC SOFTWARE, INC. *BMC* 055921100 07/06/04 57,336
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
08/24/04 - A COMPUWARE CORP. *CPWR* 205638109 07/01/04 95,257
1 Elect Directors For Split Mgmt
1.1 Elect Director Dennis W. Archer --- For
1.2 Elect Director Gurminder S. Bedi --- For
1.3 Elect Director Elaine K. Didier --- For
1.4 Elect Director William O. Grabe --- For
1.5 Elect Director William R. Halling --- For
1.6 Elect Director Peter Karmanos, Jr. --- For
1.7 Elect Director Faye Alexander Nelson --- For
1.8 Elect Director Glenda D. Price --- For
1.9 Elect Director W. James Prowse --- Withhold
WITHHOLD votes from W. James Prowse for standing
as an affiliated outsider on the Audit and
Nominating Committees.
1.10 Elect Director G. Scott Romney --- For
1.11 Elect Director Lowell P. Weicker, Jr. --- For
08/24/04 - A QLOGIC CORP. *QLGC* 747277101 07/02/04 23,845
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
08/25/04 - A COMPUTER ASSOCIATES INTERNATIONAL, INC. *CA* 204912109 06/30/04 144,344
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Review Executive Compensation Against Against ShrHoldr
08/25/04 - A VERITAS SOFTWARE CORP. 923436109 06/28/04 105,283
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 18%.
3 Ratify Auditors For For Mgmt
08/26/04 - A MEDTRONIC, INC. *MDT* 585055106 07/02/04 301,202
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Charitable Contributions Against Against ShrHoldr
08/31/04 - S NORTH FORK BANCORPORATION, INC. *NFB* 659424105 07/23/04 18,138
1 Approve Merger Agreement For For Mgmt
09/01/04 - A APPLIED MICRO CIRCUITS CORP. *AMCC* 03822W109 07/06/04 77,142
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
09/02/04 - A NETWORK APPLIANCE, INC. *NTAP* 64120L104 07/08/04 85,267
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported due to the
trend of recent option grants and the total
level of potential dilution under all plans is
above the allowable cap of 15%.
3 Amend Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
09/08/04 - A H&R BLOCK, INC. *HRB* 093671105 06/30/04 44,110
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
09/08/04 - A H. J. HEINZ CO. *HNZ* 423074103 06/03/04 87,320
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
09/13/04 - S VALERO ENERGY CORP. *VLO* 91913Y100 07/27/04 32,000
1 Increase Authorized Common Stock For For Mgmt
09/15/04 - S SUNTRUST BANKS, INC. *STI* 867914103 07/30/04 72
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For Against Mgmt
In this case, shareholders already have enough
information to make their vote decisions. Once
their votes have been cast, there is no
justification for spending more money to
continue pressing shareholders for more votes.
09/15/04 - A SYMANTEC CORP. *SYMC* 871503108 07/20/04 77,200
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Outside Director Stock in Lieu of Cash Plan For For Mgmt
5 Ratify Auditors For For Mgmt
09/17/04 - S MAXIM INTEGRATED PRODUCTS, INC. *MXIM* 57772K101 07/21/04 80,056
1 Amend Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported due to the
trend of recent option grants and the total
level of potential dilution under all plans is
above the allowable cap of 15%.
09/18/04 - A BIOMET, INC. *BMET* 090613100 07/21/04 62,941
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
09/20/04 - A NIKE, INC. *NKE* 654106103 07/26/04 65,313
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
09/23/04 - A CONAGRA FOODS INC. *CAG* 205887102 07/26/04 131,246
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Limit Awards to Executives Against Against ShrHoldr
09/23/04 - A TEKTRONIX, INC. *TEK* 879131100 07/19/04 21,029
1 Elect Directors For For Mgmt
09/27/04 - A FEDEX CORPORATION *FDX* 31428X106 08/02/04 74,046
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
09/27/04 - A GENERAL MILLS, INC. *GIS* 370334104 07/29/04 93,064
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Establish Range For Board Size For For Mgmt
09/29/04 - A DARDEN RESTAURANTS, INC. *DRI* 237194105 07/26/04 37,710
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
09/30/04 - A WORTHINGTON INDUSTRIES INC. *WOR* 981811102 08/05/04 21,829
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
10/01/04 - A NATIONAL SEMICONDUCTOR CORP. *NSM* 637640103 08/13/04 89,418
1 Elect Directors For Split Mgmt
1.1 Elect Director Brian L. Halla --- For
1.2 Elect Director Steven R. Appleton --- For
1.3 Elect Director Gary P. Arnold --- Withhold
WITHHOLD votes from Gary P. Arnold for standing
as an affiliated outsider on the Audit
Committee.
1.4 Elect Director Richard J. Danzig --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.5 Elect Director Robert J. Frankenberg --- For
1.6 Elect Director E. Floyd Kvamme --- For
1.7 Elect Director Modesto A. Maidique --- For
1.8 Elect Director Edward R. Mccracken --- For
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Stock Option Plan For Against Mgmt
The initiative cannot be supported due to the
trend of recent option grants and the total
level of potential dilution under all plans is
above the allowable cap of 15%.
10/06/04 - A PAYCHEX, INC. *PAYX* 704326107 08/09/04 91,727
1 Elect Directors For Split Mgmt
1.1 Elect Director B. Thomas Golisano --- For
1.2 Elect Director G. Thomas Clark --- Withhold
WITHHOLD votes from G. Thomas Clark for standing
as an affiliated outsider on the Audit Committee
and Joseph M. Tucci for standing as an
affiliated outsider on the Compensation and
Nominating committees.
1.3 Elect Director David J. S. Flaschen --- For
1.4 Elect Director Phillip Horsley --- For
1.5 Elect Director Grant M. Inman --- For
1.6 Elect Director J. Robert Sebo --- For
1.7 Elect Director Joseph M. Tucci --- Withhold
WITHHOLD votes from G. Thomas Clark for standing
as an affiliated outsider on the Audit Committee
and Joseph M. Tucci for standing as an
affiliated outsider on the Compensation and
Nominating committees.
10/12/04 - A THE PROCTER & GAMBLE COMPANY *PG* 742718109 07/30/04 632,522
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Declassify the Board of Directors Against Against Mgmt
5 Implement/ Report on Animal Welfare Standards Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/18/04 - A KLA-TENCOR CORP. *KLAC* 482480100 08/23/04 48,164
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
10/19/04 - A CINTAS CORP. *CTAS* 172908105 08/23/04 41,482
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
4 Report on Vendor Standards For For ShrHoldr
10/22/04 - A MOLEX INCORPORATED *MOLX* 608554101 08/27/04 45,510
1 Elect Directors For For Mgmt
2 Approve Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
10/27/04 - A PARKER-HANNIFIN CORP. *PH* 701094104 08/31/04 29,023
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
10/28/04 - A AFFILIATED COMPUTER SERVICES, INC. *ACS* 008190100 09/17/04 900
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
10/28/04 - A SARA LEE CORP. *SLE* 803111103 09/01/04 193,217
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Charitable Contributions Against Against ShrHoldr
10/28/04 - S SOUTHTRUST CORP. 844730101 09/21/04 81,079
1 Approve Merger Agreement For For Mgmt
10/28/04 - S WACHOVIA CORP. *WB* 929903102 08/20/04 321,426
1 Approve Merger Agreement For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/29/04 - A ORACLE CORP. *ORCL* 68389X105 09/02/04 1,255,838
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Implement China Principles Against Against ShrHoldr
11/03/04 - A COACH, INC. *COH* 189754104 09/15/04 46,600
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
11/03/04 - A LINEAR TECHNOLOGY CORP. *LLTC* 535678106 09/08/04 75,675
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/03/04 - A SCIENTIFIC-ATLANTA, INC. *SFA* 808655104 09/15/04 38,368
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/04/04 - A ARCHER-DANIELS-MIDLAND COMPANY *ADM* 039483102 09/15/04 159,767
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Employee Stock Purchase Plan For For Mgmt
4 Report on Genetically Engineered Products Against Against ShrHoldr
11/04/04 - A FREDDIE MAC *FRE* 313400301 09/10/04 169,146
1 Elect Directors For Split Mgmt
1.1 Elect Director Barbara T. Alexander --- For
1.2 Elect Director Geoffrey T. Boisi --- For
1.3 Elect Director Michelle Engler --- Withhold
Michelle Engler is an affiliated outsider on
the compensation committee.
1.4 Elect Director Richard Karl Goeltz --- For
1.5 Elect Director Thomas S. Johnson --- For
1.6 Elect Director William M. Lewis, Jr. --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.7 Elect Director John B. Mccoy --- For
1.8 Elect Director Eugene M. Mcquade --- For
1.9 Elect Director Shaun F. O'Malley --- For
1.10 Elect Director Ronald F. Poe --- For
1.11 Elect Director Stephen A. Ross --- For
1.12 Elect Director Richard F. Syron --- For
1.13 Elect Director William J. Turner --- For
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Employee Stock Purchase Plan For For Mgmt
11/08/04 - A MEREDITH CORP. *MDP* 589433101 09/09/04 12,647
1 Elect Directors For Split Mgmt
1.1 Elect Director Mary Sue Coleman --- For
1.2 Elect Director D Mell Meredith Frazier --- Withhold
WITHHOLD votes for standing as an affiliated
outsider on the Compensation and Nominating
committees.
1.3 Elect Director Joel W. Johnson --- For
1.4 Elect Director Stephen M. Lacy --- For
2 Approve Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
11/09/04 - A AUTOMATIC DATA PROCESSING, INC. *ADP* 053015103 09/10/04 145,138
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/09/04 - A MICROSOFT CORP. *MSFT* 594918104 09/10/04 2,652,704
1 Elect Directors For For Mgmt
2 Amend Bundled Compensation Plans For For Mgmt
3 Amend Bundled Compensation Plans For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Ratify Auditors For For Mgmt
11/10/04 - A SUN MICROSYSTEMS, INC. *SUNW* 866810104 09/13/04 817,388
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11/12/04 - A SYSCO CORPORATION *SYY* 871829107 09/14/04 154,881
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Report on Genetically Engineered Products Against Against ShrHoldr
11/16/04 - A JDS UNIPHASE CORP. *JDSU* 46612J101 09/15/04 16,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/17/04 - A PALL CORP. *PLL* 696429307 09/28/04 31,474
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
11/17/04 - A THE CLOROX COMPANY *CLX* 189054109 09/20/04 52,110
1 Elect Directors For For Mgmt
2 Approve Outside Director Stock Awards/Options in For For Mgmt
Lieu of Cash
3 Ratify Auditors For For Mgmt
11/18/04 - A CAMPBELL SOUP CO. *CPB* 134429109 09/21/04 100,983
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
11/18/04 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/20/04 1,649,159
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Against ShrHoldr
11/18/04 - A EL PASO CORP *EP* 28336L109 09/20/04 10,069
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
4 Limit Executive Compensation Against Against ShrHoldr
11/18/04 - A MAXIM INTEGRATED PRODUCTS, INC. *MXIM* 57772K101 09/27/04 79,156
1 Elect Directors For Split Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.1 Elect Director James R. Bergman --- Withhold
WITHHOLD votes from James R. Bergman for
standing as an affiliated outsider on the Audit,
Compensation and Nominating committees.
1.2 Elect Director John F. Gifford --- For
1.3 Elect Director B. Kipling Hagopian --- For
1.4 Elect Director M.D. Sampels --- For
1.5 Elect Director A.R. Frank Wazzan --- For
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
11/18/04 - A MICRON TECHNOLOGY, INC. *MU* 595112103 09/20/04 150,032
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 18%.
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
12/08/04 - A CARDINAL HEALTH, INC. *CAH* 14149Y108 10/25/04 104,266
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
Classified boards serve to entrench management
and discourage bidders by preventing replacement
of the board in one year. In addition,
shareholders are prevented from removing board
members who are not acting in the best interest
of shareholders until their term is completed.
12/09/04 - A INTUIT INC. *INTU* 461202103 10/11/04 46,351
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
12/16/04 - A AUTOZONE, INC. *AZO* 053332102 10/21/04 20,087
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Plan
3 Ratify Auditors For For Mgmt
01/12/05 - A WALGREEN CO. *WAG* 931422109 11/15/04 248,110
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
01/13/05 - A SOLECTRON CORP. *SLR* 834182107 11/18/04 232,814
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
01/20/05 - A FAMILY DOLLAR STORES, INC. *FDO* 307000109 11/24/04 40,768
1 Elect Directors For Split Mgmt
1.1 Elect Director Mark R. Bernstein --- Withhold
Mark R. Bernstein is an affiliated director on
the compensation and nominating committees.
1.2 Elect Director Sharon Allred Decker --- For
1.3 Elect Director Edward C. Dolby --- For
1.4 Elect Director Glenn A. Eisenberg --- For
1.5 Elect Director Howard R. Levine --- For
1.6 Elect Director George R. Mahoney, Jr. --- For
1.7 Elect Director James G. Martin --- For
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
01/20/05 - A JABIL CIRCUIT, INC. *JBL* 466313103 11/22/04 49,313
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
01/20/05 - A MONSANTO CO. *MON* 61166W101 11/22/04 64,446
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Report on Genetically Modified Organisms Against Against ShrHoldr
5 Report on Export of Hazardous Pesticides Against Against ShrHoldr
6 Adopt Human Rights Policy Against Against ShrHoldr
7 Eliminate Animal Testing Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
01/25/05 - A FRANKLIN RESOURCES, INC. *BEN* 354613101 11/30/04 60,744
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
01/26/05 - A JOHNSON CONTROLS, INC. *JCI* 478366107 11/18/04 46,096
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
01/27/05 - A AIR PRODUCTS & CHEMICALS, INC. *APD* 009158106 11/30/04 54,989
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
01/27/05 - A ALBERTO-CULVER CO. *ACV* 013068101 12/01/04 22,258
1 Elect Directors For For Mgmt
01/27/05 - A ASHLAND INC. *ASH* 044204105 11/22/04 17,080
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
01/27/05 - A COSTCO WHOLESALE CORPORATION *COST* 22160K105 12/03/04 113,351
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Adopt Vendor Standards Against Against ShrHoldr
4 Develop Land Procurement Policy Against Against ShrHoldr
5 Ratify Auditors For For Mgmt
02/01/05 - A BECTON, DICKINSON AND COMPANY *BDX* 075887109 12/06/04 60,629
1 Elect Directors For Split Mgmt
1.1 Elect Director Basil L. Anderson --- Withhold
Basil L. Anderson is an affiliated outsider on
the audit commmittee.
1.2 Elect Director Gary A. Mecklenburg --- Withhold
Gary A. Mecklenburg is an affiliated outsider on
the
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
audit and nominating commmittees.
1.3 Elect Director James E. Perrella --- For
1.4 Elect Director Alfred Sommer --- For
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Restore or Provide for Cumulative Voting Against Against ShrHoldr
02/01/05 - A EMERSON ELECTRIC CO. *EMR* 291011104 11/24/04 101,735
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Amend Equal Employment Policy Regarding Sexual Against For ShrHoldr
Orientation
Emerson Electric has not been the subject of
any recent, significant controversies related
to discrimination based on sexual orientation.
The company has established annual
nondiscrimination training programs for all
employees that specifically address
discrimination based on sexual orientation.
That said; the company has not included
language specifically prohibiting
discrimination based on sexual orientation in
its formal EEO statement. The inclusion of such
language in corporate EEO statements has become
the norm at many large companies. Furthermore,
the adoption of an EEO statement that includes
reference to sexual orientation has proven
beneficial to many companies through improved
employee morale and increased access to certain
consumer bases and pools of eligible candidates
for employment. Therefore, considering the
substantial benefits that may be recognized by
amending an EEO statement to include language
prohibiting discrimination based on sexual
orientation, shareholders support for this
proposal is warranted.
02/02/05 - A ROCKWELL AUTOMATION INC *ROK* 773903109 12/06/04 44,720
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
02/08/05 - A ANDREW CORP. *ANDW* 034425108 12/10/04 37,727
1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
Details of other business items not disclosed
02/09/05 - A STARBUCKS CORP. *SBUX* 855244109 12/02/04 95,926
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
3 Ratify Auditors For For Mgmt
4 Commit to Free Trade certified Coffee Against Against ShrHoldr
02/11/05 - A THE WALT DISNEY COMPANY *DIS* 254687106 12/17/04 488,373
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Prohibit Greenmail Payments Against For ShrHoldr
SSGA supports proposals that seek to repeal or
prohibit greenmail provisions.
5 Report on Vendor Standards in China Against Against ShrHoldr
02/15/05 - A ROCKWELL COLLINS, INC. *COL* 774341101 12/17/04 42,119
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
02/23/05 - A DEERE & CO. *DE* 244199105 12/31/04 58,441
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
02/25/05 - A PEOPLES ENERGY CORP. *PGL* 711030106 12/31/04 7,431
1 Elect Directors For For Mgmt
2 Submit Shareholder Rights Plan None For ShrHoldr
(Poison Pill) to Shareholder Vote
Because shareholder rights plans greatly alter
the balance of power between shareholders and
management, shareholders should be allowed to
make their own evaluation of such plans.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
02/28/05 - A SANMINA-SCI CORP. *SANM* 800907107 01/03/05 124,358
1 Elect Directors For Split Mgmt
1.1 Elect Director Neil R. Bonke --- For
1.2 Elect Director Alain Couder --- For
1.3 Elect Director Randy W. Furr --- For
1.4 Elect Director Mario M. Rosati --- Withhold
WITHHOLD votes from Mario M. Rosati for standing
as an affiliated outsider on the Nominating
Committee.
1.5 Elect Director A. Eugene Sapp, Jr. --- For
1.6 Elect Director Wayne Shortridge --- For
1.7 Elect Director Peter J. Simone --- For
1.8 Elect Director Jure Sola --- For
1.9 Elect Director Jacquelyn M. Ward --- For
2 Ratify Auditors For For Mgmt
03/01/05 - A ADC TELECOMMUNICATIONS, INC. *ADCT* 000886101 01/12/05 151,127
1 Elect Directors For For Mgmt
2 Redeem Shareholder Rights Plan Agreement Against For ShrHoldr
SSGA supports shareholder proposal that allow
for shareholder rights plans to be put to a vote
or repealed.
3 Ratify Auditors For For Mgmt
03/01/05 - A AGILENT TECHNOLOGIES INC. *A* 00846U101 01/03/05 115,127
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
03/01/05 - A INTERNATIONAL GAME TECHNOLOGY *IGT* 459902102 01/06/05 81,152
1 Elect Directors For Split Mgmt
1.1 Elect Director Neil Barsky --- For
1.2 Elect Director Robert A. Bittman --- For
1.3 Elect Director Richard R. Burt --- For
1.4 Elect Director Leslie S. Heisz --- For
1.5 Elect Director Robert A. Mathewson --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.6 Elect Director Thomas J. Matthews --- For
1.7 Elect Director Robert Miller --- Withhold
WITHHOLD votes for standing as an affiliated
outsider on the Compensation Committee.
1.8 Elect Director Frederick B. Rentschler --- For
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
03/04/05 - A AMERISOURCEBERGEN CORP *ABC* 03073E105 01/10/05 26,416
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
03/08/05 - A ANALOG DEVICES, INC. *ADI* 032654105 01/14/05 88,861
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
03/08/05 - A QUALCOMM INC. *QCOM* 747525103 01/07/05 390,378
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert E. Kahn --- For
1.2 Elect Director Duane A. Nelles --- Withhold
WITHHOLD votes from Duane A. Nelles for standing
as an affiliated outsider on the Audit and
Nominating committees.
1.3 Elect Director Brent Scowcroft --- For
2 Declassify the Board of Directors and Eliminate For For Mgmt
Cumulative Voting
3 Increase Authorized Common Stock For For Mgmt
4 Amend Articles For For Mgmt
5 Ratify Auditors For For Mgmt
03/08/05 - A WM. WRIGLEY JR. CO. *WWY* 982526105 01/14/05 52,916
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For Against Mgmt
The number of additional authorized shares
sought in this proposal exceeds guidelines (150%
and 275%). The company has not offered a
specific purpose for the additional shares.
3 Ratify Auditors For For Mgmt
4 Proposal Regarding a Change to Proxy Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Card Features
03/10/05 - A PARAMETRIC TECHNOLOGY CORP. *PMTC* 699173100 01/17/05 61,941
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Reverse Stock Split For Against Mgmt
The reverse split would have the same effect as
increasing the number of authorized shares
by 150 percent which is above the allowable cap.
4 Ratify Auditors For For Mgmt
03/10/05 - A TYCO INTERNATIONAL LTD. *TYC* 902124106 01/10/05 479,048
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For Split Mgmt
1.1 Elect Director Dennis C. Blair --- For
1.2 Elect Director Edward D. Breen --- For
1.3 Elect Director George W. Buckley --- For
1.4 Elect Director Brian Duperreault --- For
1.5 Elect Director Bruce S. Gordon --- For
1.6 Elect Director Rajiv L. Gupta --- For
1.7 Elect Director John A. Krol --- For
1.8 Elect Director Mackey J. Mcdonald --- Withhold
Nominee is the CEO Chair of VF Corporation and
sits on 3 outside boards.
1.9 Elect Director H. Carl Mccall --- For
1.10 Elect Director Brendan R. O'Neill --- For
1.11 Elect Director Sandra S. Wijnberg --- For
1.12 Elect Director Jerome B. York --- For
2 Ratify Auditors For For Mgmt
03/11/05 - S HARRAH'S ENTERTAINMENT, INC. *HET* 413619107 01/18/05 5,697
1 Issue Shares in Connection with an Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
03/15/05 - A MORGAN STANLEY *MWD* 617446448 01/14/05 256,643
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Limit Executive Compensation Against Against ShrHoldr
03/16/05 - A CIENA CORPORATION *CIEN* 171779101 01/18/05 138,788
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
03/16/05 - A HEWLETT-PACKARD CO. *HPQ* 428236103 01/18/05 707,919
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Employee Stock Purchase Plan For For Mgmt
03/22/05 - A FIFTH THIRD BANCORP *FITB* 316773100 01/31/05 5,100
1 Elect Directors For For Mgmt
2 Approve Decrease in Size of Board For For Mgmt
3 Ratify Auditors For For Mgmt
03/23/05 - A APPLIED MATERIALS, INC. *AMAT* 038222105 01/28/05 403,361
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
03/23/05 - A NAVISTAR INTERNATIONAL CORP. *NAV* 63934E108 02/17/05 15,380
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
03/24/05 - A BJ SERVICES COMPANY *BJS* 055482103 02/07/05 37,855
1 Elect Directors For For Mgmt
03/24/05 - S SEARS, ROEBUCK & CO. 812387108 01/26/05 48,254
1 Approve Merger Agreement For For Mgmt
04/05/05 - A LEHMAN BROTHERS HOLDINGS INC. *LEH* 524908100 02/11/05 63,118
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported due to the
trend of recent option grants and the total
level of potential dilution under all plans is
above the allowable cap of
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
15%.
4 Limit Executive Compensation Against Against ShrHoldr
04/05/05 - A SEMPRA ENERGY *SRE* 816851109 02/18/05 54,689
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Option Expensing Against Against ShrHoldr
4 Declassify the Board of Directors Against For ShrHoldr
Classified boards serve to entrench management
and discourage bidders by preventing replacement
of the board in one year. In addition,
shareholders are prevented from removing board
members who are not acting in the best interest
of shareholders until their term is completed.
5 Performance-Based/Indexed Options Against Against ShrHoldr
6 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr
Shareholder Vote
Because shareholder rights plans greatly alter
the balance of power between shareholders and
management, shareholders should be allowed to
make their own evaluation of such plans.
04/06/05 - A FISERV, INC. *FISV* 337738108 02/14/05 46,347
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
04/06/05 - A THE GOLDMAN SACHS GROUP, INC. *GS* 38141G104 02/07/05 114,700
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
04/07/05 - A THE BEAR STEARNS COMPANIES INC. *BSC* 073902108 02/23/05 24,299
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/12/05 - A THE BANK OF NEW YORK CO., INC. *BK* 064057102 02/22/05 181,879
1 Elect Directors For Split Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.1 Elect Director Frank J. Biondi Jr. --- For
1.2 Elect Director Nicholas M. Donofrio --- For
1.3 Elect Director Gerald L. Hassell --- For
1.4 Elect Director Richard J. Kogan --- For
1.5 Elect Director Michael J. Kowalski --- For
1.6 Elect Director John A. Luke Jr. --- For
1.7 Elect Director John C. Malone --- Withhold
John C. Malone is an affiliated outsider on the
compensation and nominating committees.
1.8 Elect Director Paul Myners --- For
1.9 Elect Director Catherine A. Rein --- For
1.10 Elect Director Thomas A. Renyi --- For
1.11 Elect Director William C. Richardson --- For
1.12 Elect Director Brian L. Roberts --- For
1.13 Elect Director Samuel C. Scott --- For
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Limit Executive Compensation Against Against ShrHoldr
04/13/05 - A CARNIVAL CORP. *CCL* 143658300 02/14/05 128,537
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 TO APPROVE THE AMENDED AND RESTATED CARNIVAL For For Mgmt
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE For For Mgmt
PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK For For Mgmt
PURCHASE PLAN.
5 Ratify Auditors For For Mgmt
6 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC For For Mgmt
TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL For For Mgmt
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
8 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF For For Mgmt
CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION For For Mgmt
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC For For Mgmt
TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE
OPEN MARKET.
04/13/05 - A CATERPILLAR INC. *CAT* 149123101 02/14/05 80,985
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr
Shareholder Vote
Because shareholder rights plans greatly alter
the balance of power between shareholders and
management, shareholders should be allowed to
make their own evaluation of such plans.
4 Report on Equipment Sales to Israel Against Against ShrHoldr
5 Report on Operational Imact of HIV/AIDS, TB, and Against Against ShrHoldr
Malaria Pandemic
6 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
04/13/05 - A SCHLUMBERGER LTD. *SLB* 806857108 03/02/05 139,607
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For Split Mgmt
1.1 Elect Director J. Deutch --- Withhold
1.2 Elect Director J.S. Gorelick --- For
1.3 Elect Director A. Gould --- For
1.4 Elect Director T. Isaac --- For
1.5 Elect Director A. Lajous --- For
1.6 Elect Director A. Levy-Lang --- For
1.7 Elect Director M.E. Marks --- For
1.8 Elect Director D. Primat --- For
1.9 Elect Director T.I. Sandvold --- For
1.10 Elect Director N. Seydoux --- For
1.11 Elect Director L.G. Stuntz --- For
1.12 Elect Director R. Talwar --- For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS For For Mgmt
3 ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF For For Mgmt
INCORPORATION
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF For For Mgmt
INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 For For Mgmt
OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE For For Mgmt
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Mgmt
ACCOUNTING FIRM
04/13/05 - A UNITED TECHNOLOGIES CORP. *UTX* 913017109 02/15/05 121,057
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Increase Disclosure of Executive Compensation Against Against ShrHoldr
5 Adopt Ethical Criteria for Military Contracts Against Against ShrHoldr
6 Limit Executive Compensation Against Against ShrHoldr
04/14/05 - A GANNETT CO., INC. *GCI* 364730101 03/04/05 61,138
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation
proposals.
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
04/14/05 - A NOVELL, INC. *NOVL* 670006105 02/15/05 90,942
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend By-Laws for Performance-Based Equity Against Against ShrHoldr
Compensation
04/15/05 - A THE PROGRESSIVE CORP. *PGR* 743315103 02/17/05 47,247
1 Elect Directors For For Mgmt
2 Authorize Board to Fill Vacancies For For Mgmt
3 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/18/05 - A COMPASS BANCSHARES, INC. *CBSS* 20449H109 03/04/05 28,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/18/05 - A DANA CORP. *DCN* 235811106 02/22/05 36,349
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/18/05 - A ELI LILLY AND CO. *LLY* 532457108 02/15/05 267,897
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
4 Review and Report on Drug Reimportation Policy Against Against ShrHoldr
5 Report on Product Availability in Canada Against Against ShrHoldr
6 Report on Political Contributions Against Against ShrHoldr
7 Adopt Policy on Performance-based Stock Option Against For ShrHoldr
Grants
SSGA supports proposals that ask for
performance-based compensation.
8 Eliminate Animal Testing Against Against ShrHoldr
04/18/05 - A GENUINE PARTS CO. *GPC* 372460105 02/11/05 41,293
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A CITIGROUP INC. *C* 172967101 02/25/05 1,226,171
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Limit/Prohibit Awards to Executives Against Against ShrHoldr
5 Report on Political Contributions Against Against ShrHoldr
6 Prohibit Chairman From Management Duties, Titles or Against Against ShrHoldr
Responsibilities
7 Limit Executive Compensation Against Against ShrHoldr
8 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
9 Review/Limit Executive Compensation Against Against ShrHoldr
10 Adopt Simple Majority Vote Against For ShrHoldr
SSGA supports shareholder proposals seeking to
eliminate supermajority vote requirements, as
they may serve as entrenchment devices for
management and therefore are not in the
shareholders' best
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
interest.
04/19/05 - A CONVERGYS CORP. *CVG* 212485106 02/28/05 35,005
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A DOVER CORP. *DOV* 260003108 02/28/05 47,913
1 Elect Directors For For Mgmt
2 Other Business For Against Mgmt
Details of other business items not disclosed
04/19/05 - A GOODRICH CORPORATION *GR* 382388106 02/28/05 27,955
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
04/19/05 - A M & T BANK CORP. *MTB* 55261F104 02/28/05 27,500
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
3 Ratify Auditors For For Mgmt
04/19/05 - A MELLON FINANCIAL CORP. *MEL* 58551A108 02/11/05 100,423
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A NORTHERN TRUST CORP. *NTRS* 665859104 02/28/05 51,840
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A SUNTRUST BANKS, INC. *STI* 867914103 02/25/05 88,072
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Management Incentive Plan For For Mgmt
4 Approve Performance Unit Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/19/05 - A THE COCA-COLA COMPANY *KO* 191216100 02/22/05 572,135
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Review Labor Rights in Columbia Against Against ShrHoldr
4 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation.
5 Submit Severance Agreement to Shareholder Vote Against Against ShrHoldr
04/19/05 - A THE HERSHEY CO *HSY* 427866108 02/22/05 58,008
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For Against Mgmt
This proposal is bundled with an increase in
supervoting stock.
4 Change Company Name For For Mgmt
04/19/05 - A U.S. BANCORP *USB* 902973304 02/28/05 442,161
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Performance- Based/Indexed Options Against For ShrHoldr
Since the company does not grant a substantial
portion of the awards as performance-based
awards, this proposal warrants support.
5 Prohibit Auditor from Providing Non-Audit Services Against Against ShrHoldr
04/19/05 - A WACHOVIA CORP. *WB* 929903102 02/16/05 379,386
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A WASHINGTON MUTUAL, INC *WM* 939322103 02/28/05 207,013
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A WHIRLPOOL CORP. *WHR* 963320106 02/28/05 15,666
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director Stock Option Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/20/05 - A BURLINGTON NORTHERN SANTA FE CORP. *BNI* 12189T104 02/22/05 87,950
1 Elect Directors For Split Mgmt
1.1 Elect Director A.L. Boeckmann --- For
1.2 Elect Director V.S. Martinez --- Withhold
WITHHOLD votes from Mark F. Racicot and Vilma S.
Martinez for standing as affiliated outsiders on the
Directors and Corporate Governance Committee
which serves as the nominating committee.
1.3 Elect Director M.F. Racicot --- Withhold
1.4 Elect Director R.S. Roberts --- For
1.5 Elect Director M.K. Rose --- For
1.6 Elect Director M.J. Shapiro --- For
1.7 Elect Director J.C. Watts, Jr. --- For
1.8 Elect Director R.H. West --- For
1.9 Elect Director J.S. Whisler --- Withhold
WITHHOLD votes from J. Steven Whisler for
standing as affiliated outsiders on the audit and
compensation committees.
1.10 Elect Director E.E. Whitacre, Jr. --- For
2 Ratify Auditors For For Mgmt
04/20/05 - A C. R. BARD, INC. *BCR* 067383109 02/28/05 24,494
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt ILO based Code of Conduct Against Against ShrHoldr
04/20/05 - A DOW JONES & CO., INC. *DJ* 260561105 02/25/05 19,326
1 Elect Directors For Split Mgmt
1.1 Elect Director Irvin O. Hockaday, Jr. --- For
1.2 Elect Director Vernon Jordan, Jr. --- Withhold
WITHHOLD votes Vernon Jordan, Jr. for sitting on
more than six boards.
1.3 Elect Director M. Peter McPherson --- For
1.4 Elect Director William C. Steere --- For
1.5 Elect Director Christopher Bancroft --- For
1.6 Elect Director Lewis B. Campbell --- For
1.7 Elect Director Michael B. Elefante --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.8 Elect Director Leslie Hill --- For
1.9 Elect Director Peter R. Kann --- For
1.10 Elect Director Elizabeth Steele --- For
1.11 Elect Director Dieter Von Holtzbrinck --- For
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Certificate to Reduce Automatic Conversion For Against Mgmt
Threshold for Class B Common Stock
Due to the fact that the proposal does not
benefit "non-controlling shareholders", this
proposal does not warrant support.
5 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt
6 Fix Number of Directors For For Mgmt
7 Separate Chairman and CEO Positions Against Against ShrHoldr
04/20/05 - A PG&E CORP. *PCG* 69331C108 02/22/05 94,523
1 Elect Directors For Split Mgmt
1.1 Elect Director David R. Andrews --- For
1.2 Elect Director Leslie S. Biller --- For
1.3 Elect Director David A. Coulter --- Withhold
WITHHOLD votes from David A. Coulter for standing
as an affiliated outsider on the Nominating,
Compensation, and Governance Committee.
1.4 Elect Director C. Lee Cox --- For
1.5 Elect Director Peter A. Darbee --- For
1.6 Elect Director Robert D. Glynn, Jr --- For
1.7 Elect Director Mary S. Metz --- For
1.8 Elect Director Barbara L. Rambo --- For
1.9 Elect Director Barry Lawson Williams --- For
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Expense Stock Options Against Against ShrHoldr
5 Adopt Policy on Nuclear Waste Storage Against Against ShrHoldr
6 Amend Terms of Existing Poison Pill Against Against ShrHoldr
7 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation.
8 Allow Vote on Golden Parachutes Against For ShrHoldr
The compensation committee is not entirely
independent therefore this proposal will be
supported by SSGA
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/20/05 - A STATE STREET CORP. (BOSTON) *STT* 857477103 02/25/05 77,925
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/20/05 - A THE SHERWIN-WILLIAMS CO. *SHW* 824348106 02/28/05 33,570
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A ALLTEL CORP. *AT* 020039103 02/24/05 70,998
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A APPLE COMPUTER, INC. *AAPL* 037833100 03/01/05 95,446
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation.
04/21/05 - A PPG INDUSTRIES, INC. *PPG* 693506107 02/22/05 40,490
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A SOVEREIGN BANCORP, INC. *SOV* 845905108 03/01/05 81,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A TELLABS, INC. *TLAB* 879664100 02/22/05 106,775
1 Elect Directors For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/21/05 - A TEXAS INSTRUMENTS INC. *TXN* 882508104 02/22/05 409,803
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Stock Option Plan For For Mgmt
04/21/05 - A UNISYS CORP. *UIS* 909214108 02/28/05 78,879
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A WEYERHAEUSER CO. *WY* 962166104 02/25/05 56,424
1 Elect Directors For For Mgmt
2 Expense Stock Options Against Against ShrHoldr
3 Declassify the Board of Directors Against Against ShrHoldr
4 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation.
5 Report on Eliminating the Purchase of Timber from Against Against ShrHoldr
National Forests
6 Ratify Auditors For For Mgmt
04/21/05 - A WYETH *WYE* 983024100 03/04/05 315,831
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Review and Report on Drug Reimportation Policy Against Against ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Report on Political Contributions Against Against ShrHoldr
7 Discontinue Promotion of Premarin and Report on Against Against ShrHoldr
Animal Testing
04/22/05 - A ABBOTT LABORATORIES *ABT* 002824100 02/23/05 368,567
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Link Executive Compensation to Government Fines Against Against ShrHoldr
4 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports perforamance-based compensation.
5 Eliminate Animal Testing Against Against ShrHoldr
6 Report on Political Contributions Against Against ShrHoldr
7 Report on Operational Imact of HIV/AIDS, TB, and Against Against ShrHoldr
Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/22/05 - A ALCOA INC. *AA* 013817101 01/24/05 203,846
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/22/05 - A ALLEGHENY TECHNOLOGIES, INC. *ATI* 01741R102 03/03/05 21,729
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Re-Approve Performance-Based Goals under For For Mgmt
Incentive Plan
04/22/05 - A DOMINION RESOURCES, INC. *D* 25746U109 02/25/05 77,587
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Report on Greenhouse Gas Emissions Against Against ShrHoldr
04/22/05 - A ELECTRONIC DATA SYSTEMS CORP. *EDS* 285661104 03/01/05 120,686
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
04/22/05 - A MERRILL LYNCH & CO., INC. *MER* 590188108 02/22/05 220,627
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
4 Provide for Cumulative Voting Against Against ShrHoldr
5 Limit Executive Compensation Against Against ShrHoldr
04/22/05 - A PPL CORP. *PPL* 69351T106 02/28/05 44,768
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/22/05 - A ROWAN COMPANIES, INC. *RDC* 779382100 02/28/05 25,439
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
04/23/05 - A CINCINNATI FINANCIAL CORP. *CINF* 172062101 02/25/05 39,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Approve Stock Option Plan For For Mgmt
5 Approve Outside Director Stock Awards/Options in For For Mgmt
Lieu of Cash
04/25/05 - A BELLSOUTH CORP. *BLS* 079860102 03/07/05 433,928
1 Elect Directors For Split Mgmt
1.1 Elect Director F. Duane Ackerman --- For
1.2 Elect Director Reuben V. Anderson --- For
1.3 Elect Director James H. Blanchard --- For
1.4 Elect Director J. Hyatt Brown --- Withhold
WITHHOLD votes from J. Hyatt Brown for sitting
on more than four public boards.
1.5 Elect Director Armando M. Codina --- For
1.6 Elect Director Kathleen F. Feldstein --- For
1.7 Elect Director James P. Kelly --- For
1.8 Elect Director Leo F. Mullin --- For
1.9 Elect Director William S. Stavropoulos --- For
1.10 Elect Director Robin B. Smith --- For
2 Ratify Auditors For For Mgmt
3 Political Contributions Against Against ShrHoldr
04/25/05 - A HONEYWELL INTERNATIONAL, INC. *HON* 438516106 02/25/05 204,242
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend the Certificate of Incorporation and By-laws For For Mgmt
5 Establish Other Board Committee Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6 Separate Chairman and CEO Positions Against Against ShrHoldr
7 Report on Pay Disparity Against Against ShrHoldr
8 Performance- Based/Indexed Options Against Against ShrHoldr
9 Approve Commonsense Executive Compensation Against Against ShrHoldr
Framework
04/26/05 - A ALLERGAN, INC. *AGN* 018490102 03/10/05 31,291
1 Elect Directors For For Mgmt
04/26/05 - A AMEREN CORPORATION *AEE* 023608102 03/04/05 45,842
1 Elect Directors For Split Mgmt
1.1 Elect Director Susan S. Elliott --- For
1.2 Elect Director Gayle P.W. Jackson --- For
1.3 Elect Director James C. Johnson --- For
1.4 Elect Director Richard A. Liddy --- For
1.5 Elect Director Gordon R. Lohman --- For
1.6 Elect Director Richard A. Lumpkin --- For
1.7 Elect Director Paul L. Miller, Jr. --- For
1.8 Elect Director Charles W. Mueller --- For
1.9 Elect Director Douglas R. Oberhelman --- Withhold
Douglas R. Oberhelman is an affiliated
outsider on the audit committee.
1.10 Elect Director Gary L. Rainwater --- For
1.11 Elect Director Harvey Saligman --- For
1.12 Elect Director Patrick T. Stokes --- For
2 Ratify Auditors For For Mgmt
3 Report on Risks of Nuclear Waste Storage Against Against ShrHoldr
4 Require Independent Director To Serve As Chairman Against Against ShrHoldr
Of The Board
04/26/05 - A AMERICAN ELECTRIC POWER CO. *AEP* 025537101 03/02/05 93,454
1 Elect Directors For Split Mgmt
1.1 Elect Director E.R. Brooks --- Withhold
WITHHOLD votes from E.R. Brooks for standing as
an affiliated outsider on the Compensation
Committee.
1.2 Elect Director Donald M. Carlton --- For
1.3 Elect Director John P. DesBarres --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.4 Elect Director Robert W. Fri --- For
1.5 Elect Director William R. Howell --- For
1.6 Elect Director Lester A. Hudson, Jr. --- For
1.7 Elect Director Michael G. Morris --- For
1.8 Elect Director Lionel L. Nowell III --- For
1.9 Elect Director Richard L. Sandor --- For
1.10 Elect Director Donald G. Smith --- For
1.11 Elect Director Kathryn D. Sullivan --- For
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Submit Executive Retirement Plan to Shareholder Against For ShrHoldr
Vote
The compensation committee is not entirely
independent, therefore the proposal will be
supported.
04/26/05 - A BAUSCH & LOMB INC. *BOL* 071707103 03/01/05 12,825
1 Elect Directors For Split Mgmt
1.1 Elect Director Paul A. Friedman --- For
1.2 Elect Director Jonathan S. Linen --- For
1.3 Elect Director William H. Waltrip --- Withhold
WITHHOLD votes from William H. Waltrip for
standing as an affiliated outsider on the
Compensation and Nominating committees.
2 Ratify Auditors For For Mgmt
3A Declassify the Board of Directors For For Mgmt
3B Reduce Supermajority Vote Requirement For For Mgmt
3C Authorize Board to Fill Vacancies For For Mgmt
3D Remove Supermajority Vote Requirement for Removal For For Mgmt
of Directors
3E Remove Supermajority Vote Requirement for Amendments For For Mgmt
04/26/05 - A BB&T CORPORATION *BBT* 054937107 03/07/05 132,218
1 Elect Directors For Split Mgmt
1.1 Elect Director Alfred E. Cleveland --- Withhold
WITHHOLD votes from Albert F. Zettlemoyer and
Alfred E. Cleveland for standing as affiliated
outsiders on the Compensation Committee and
Nominating Committee.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.2 Elect Director Anna R. Cablik --- For
1.3 Elect Director John P. Howe, III --- For
1.4 Elect Director Nido R. Qubein --- For
1.5 Elect Director Albert F. Zettlemoyer --- Withhold
2 Ratify Auditors For For Mgmt
04/26/05 - A CENDANT CORPORATION *CD* 151313103 02/28/05 246,422
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Outside Director Stock Awards/Options in For For Mgmt
Lieu of Cash
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Pay Disparity Against Against ShrHoldr
6 Eliminate or Restrict Severance Agreements Against Against ShrHoldr
(Change-in-Control)
04/26/05 - A CLEAR CHANNEL COMMUNICATIONS, INC. *CCU* 184502102 03/11/05 137,465
1 Elect Directors For Split Mgmt
1.1 Elect Director Alan D. Feld --- For
1.2 Elect Director Perry J. Lewis --- For
1.3 Elect Director L. Lowry Mays --- For
1.4 Elect Director Mark P. Mays --- For
1.5 Elect Director Randall T. Mays --- For
1.6 Elect Director B.J. McCombs --- Withhold
WITHHOLD votes from B.J. McCombs for standing as
an affiliated outsider on the Compensation and
Nominating committees.
1.7 Elect Director Phyllis B. Riggins --- For
1.8 Elect Director Theodore H. Strauss --- For
1.9 Elect Director J.C. Watts --- For
1.10 Elect Director John H. Williams --- For
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/26/05 - A COOPER INDUSTRIES LTD *CBE* G24182100 03/01/05 21,821
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Against Against ShrHoldr
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
04/26/05 - A FORTUNE BRANDS, INC. *FO* 349631101 02/25/05 33,966
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Stock Option Plan For For Mgmt
04/26/05 - A GOLDEN WEST FINANCIAL CORP. *GDW* 381317106 03/01/05 71,622
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/26/05 - A HUMANA INC. *HUM* 444859102 03/07/05 37,625
1 Elect Directors For For Mgmt
04/26/05 - A INTERNATIONAL BUSINESS MACHINES CORP. *IBM* 459200101 02/25/05 393,418
1 Elect Directors For Split Mgmt
1.1 Elect Director Cathleen Black --- For
1.2 Elect Director Kenneth I. Chenault --- For
1.3 Elect Director Juergen Dormann --- For
1.4 Elect Director Michael L. Eskew --- Withhold
WITHHOLD votes for standing as an affiliated
outsider on the Audit Committee.
1.5 Elect Director Carlos Ghosn --- For
1.6 Elect Director Charles F. Knight --- For
1.7 Elect Director Minoru Makihara --- For
1.8 Elect Director Lucio A. Noto --- For
1.9 Elect Director Samuel J. Palmisano --- For
1.10 Elect Director Joan E. Spero --- For
1.11 Elect Director Sidney Taurel --- For
1.12 Elect Director Charles M. Vest --- For
1.13 Elect Director Lorenzo H. Zambrano --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Ratify Auditors For For Mgmt
3 Restore or Provide for Cumulative Voting Against Against ShrHoldr
4 Eliminate Age Discrimination in Retirement Benefits Against Against ShrHoldr
5 Calculate Executive Salary Without Regard to Against Against ShrHoldr
Pension Income
6 Expense Stock Options Against Against ShrHoldr
7 Report on Executive Compensation Against Against ShrHoldr
8 Report on Outsourcing Against Against ShrHoldr
04/26/05 - A KNIGHT-RIDDER, INC. *KRI* 499040103 03/07/05 18,291
1 Elect Directors For Split Mgmt
1.1 Elect Director Mark A. Ernst --- Withhold
Mark A. Ernst is an affiliated outisder on that
audit committee.
1.2 Elect Director Vasant Prabhu --- Withhold
Vasant Prabhu is an affiliated outsider on the
audit and compensation committee.
1.3 Elect Director P. Anthony Ridder --- For
1.4 Elect Director John E. Warnock --- For
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
5 Amend Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
6 Separate Chairman and CEO Positions Against Against ShrHoldr
04/26/05 - A MARSHALL & ILSLEY CORP. *MI* 571834100 03/01/05 52,292
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A MEADWESTVACO CORP. *MWV* 583334107 03/01/05 47,388
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/26/05 - A MERCK & CO., INC. *MRK* 589331107 02/25/05 524,803
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Prohibit Awards to Executives Against Against ShrHoldr
4 Limit Executive Compensation Against Against ShrHoldr
5 Eliminate Animal Testing Against Against ShrHoldr
6 Separate Chairman and CEO Positions Against Against ShrHoldr
7 Report on Product Availability in Canada Against Against ShrHoldr
8 Report on Political Contributions Against Against ShrHoldr
9 Report on Operational Impact of HIV/AIDS, TB, and Against Against ShrHoldr
Malaria Pandemic
04/26/05 - A METLIFE, INC *MET* 59156R108 03/01/05 176,707
1 Elect Directors For Split Mgmt
1.1 Elect Director Cheryl W. Grise --- For
1.2 Elect Director James R. Houghton --- For
1.3 Elect Director Helene L. Kaplan --- Withhold
WITHHOLD votes from Helene L. Kaplan for
standing as an affiliated outsider on the
Nominating Committee.
1.4 Elect Director Sylvia M. Mathews --- For
1.5 Elect Director William C. Steere, Jr. --- For
2 Ratify Auditors For For Mgmt
3 Establish Other Board Committee Against Against ShrHoldr
04/26/05 - A MOODY'S CORPORATION *MCO* 615369105 03/01/05 34,865
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
04/26/05 - A NATIONAL CITY CORP. *NCC* 635405103 03/04/05 161,091
1 Elect Directors For For Mgmt
2 Ratify Auditor For For Mgmt
04/26/05 - A PACCAR INC. *PCAR* 693718108 02/28/05 40,970
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors Against Against ShrHoldr
3 Amend Bylaws to Provide for Director Nominees to be Against Against ShrHoldr
Elected by Majority Vote
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/26/05 - A PERKINELMER INC. *PKI* 714046109 02/28/05 31,257
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/26/05 - A PNC FINANCIAL SERVICES GROUP, INC. *PNC* 693475105 02/28/05 66,447
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A PRAXAIR, INC. *PX* 74005P104 03/01/05 76,620
1 Elect Directors For For Mgmt
2 Amend Non-Employee Director Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/26/05 - A SCHERING-PLOUGH CORP. *SGP* 806605101 03/04/05 349,624
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against Against ShrHoldr
4 Eliminate Animal Testing Against Against ShrHoldr
04/26/05 - A STRYKER CORP. *SYK* 863667101 02/28/05 94,108
1 Elect Directors For For Mgmt
04/26/05 - A T. ROWE PRICE GROUP, INC. *TROW* 74144T108 02/25/05 29,990
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For Against Mgmt
Details of other business items not disclosed
04/26/05 - A THE BLACK & DECKER CORP. *BDK* 091797100 02/22/05 18,933
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Performance- Based/Indexed Options Against Against ShrHoldr
6 Limit Executive Compensation Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/26/05 - A THE CHUBB CORP. *CB* 171232101 03/07/05 45,039
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A THE NEW YORK TIMES CO. *NYT* 650111107 02/28/05 34,745
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/26/05 - A VF CORP. *VFC* 918204108 03/08/05 26,488
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A WELLS FARGO & COMPANY *WFC* 949746101 03/08/05 403,811
1 Elect Directors For Split Mgmt
1.1 Elect Director J.A. Blanchard III --- For
1.2 Elect Director Susan E. Engel --- For
1.3 Elect Director Enrique Hernandez, Jr. ---
Withhold
Enrique Hernandez, Jr. is an affiliated
outsider on the audit committee.
1.4 Elect Director Robert L. Joss --- For
1.5 Elect Director Reatha Clark King --- For
1.6 Elect Director Richard M. Kovacevich --- For
1.7 Elect Director Richard D. McCormick --- For
1.8 Elect Director Cynthia H. Milligan --- Withhold
WITHHOLD votes from Cynthia H. Milligan for
standing as an affiliated outsider on the
Audit and Nominating committees and from
Judith M. Runstad for standing as an
affiliated outsider on the Audit Committee.
WITHHOLD votes from Michael W. Wright and
Donald B. Rice for standing as affiliated
outsiders on the Compensation and Nominating
committees.
1.9 Elect Director Philip J. Quigley --- Withhold
1.10 Elect Director Donald B. Rice --- Withhold
1.11 Elect Director Judith M. Runstad --- Withhold
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.12 Elect Director Stephen W. Sanger --- For
1.13 Elect Director Susan G. Swenson --- For
1.14 Elect Director Michael W. Wright --- For
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt Policy on Payday Lenders Against Against ShrHoldr
5 Link Executive Compensation to Predatory Lending Against Against ShrHoldr
6 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation.
7 Limit Executive Compensation Against Against ShrHoldr
8 Separate Chairman and CEO Positions Against Against ShrHoldr
04/27/05 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/28/05 297,073
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Company-Specific--Compensation-Related Against Against ShrHoldr
4 Report on Political Contributions Against Against ShrHoldr
04/27/05 - A ANHEUSER-BUSCH COMPANIES, INC. *BUD* 035229103 02/28/05 187,367
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/27/05 - A BALL CORP. *BLL* 058498106 03/01/05 26,870
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Bundled Compensation Plans For For Mgmt
4 Increase Authorized Common Stock For Against Mgmt
The number of additional authorized common
shares sought in this proposal exceeds
guidelines (129%). The company has not offered
a specific purpose for the additional shares.
5 Declassify the Board of Directors Against Against ShrHoldr
04/27/05 - A BANK OF AMERICA CORP. *BAC* 060505104 03/04/05 958,000
1 Elect Directors For Split Mgmt
1.1 Elect Director William Barnet, III --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.2 Elect Director Charles W. Coker --- For
1.3 Elect Director John T. Collins --- For
1.4 Elect Director Gary L. Countryman --- Withhold
WITHHOLD votes from Gary L. Countryman for
standing as an affiliated outsider on the
Compensation Committee.
1.5 Elect Director Paul Fulton --- For
1.6 Elect Director Charles K. Gifford --- For
1.7 Elect Director W. Steven Jones --- For
1.8 Elect Director Kenneth D. Lewis --- For
1.9 Elect Director Walter E. Massey --- For
1.10 Elect Director Thomas J. May --- For
1.11 Elect Director Patricia E. Mitchell --- For
1.12 Elect Director Edward L. Romero --- For
1.13 Elect Director Thomas M. Ryan --- For
1.14 Elect Director O. Temple Sloan, Jr. --- For
1.15 Elect Director Meredith R. Spangler --- For
1.16 Elect Director Robert L. Tillman --- For
1.17 Elect Director Jackie M. Ward --- For
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Against ShrHoldr
4 Director Nominee Amendment Against Against ShrHoldr
04/27/05 - A BURLINGTON RESOURCES INC. *BR* 122014103 02/28/05 91,556
1 Elect Directors For Split Mgmt
1.1 Elect Director B.T. Alexander --- For
1.2 Elect Director R.V. Anderson --- For
1.3 Elect Director L.I. Grant --- For
1.4 Elect Director R.J. Harding --- For
1.5 Elect Director J.T. LaMacchia --- For
1.6 Elect Director R.L. Limbacher --- For
1.7 Elect Director J.F. McDonald --- For
1.8 Elect Director K.W. Orce --- Withhold
WITHHOLD votes from K.W. Orce for standing as
an affiliated outsider on the Nominating
Committee.
1.9 Elect Director D.M. Roberts --- For
1.10 Elect Director J.A. Runde --- For
1.11 Elect Director J.F. Schwarz --- For
1.12 Elect Director W. Scott, Jr. --- For
1.13 Elect Director B.S. Shackouls --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.14 Elect Director S.J. Shapiro --- For
1.15 Elect Director W.E. Wade, Jr --- For
2 Ratify Auditors For For Mgmt
04/27/05 - A CHEVRON CORP *CVX* 166764100 03/01/05 500,994
1 Elect Directors For Split Mgmt
1.1 Elect Director Samuel H. Armacost --- For
1.2 Elect Director Robert E. Denham --- Withhold
Robert E. Denham is an affiliated outsider on
the audit committee.
1.3 Elect Director Robert J. Eaton --- For
1.4 Elect Director Sam Ginn --- For
1.5 Elect Director Carla Anderson Hills --- For
1.6 Elect Director Franklyn G. Jenifer --- For
1.7 Elect Director Sam Nunn --- For
1.8 Elect Director David J. O'Reilly --- For
1.9 Elect Director Peter J. Robertson --- For
1.10 Elect Director Charles R. Shoemate --- For
1.11 Elect Director Ronald D. Sugar --- For
1.12 Elect Director Carl Ware --- For
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
5 Expense Stock Options Against Against ShrHoldr
6 Eliminate Animal Testing Against Against ShrHoldr
7 Report on Drilling in Protected Areas Against Against ShrHoldr
8 Report on Remediation Programs in Ecuador Against Against ShrHoldr
04/27/05 - A CIGNA CORP. *CI* 125509109 02/28/05 31,289
1 Elect Directors For Split Mgmt
1.1 Elect Director Peter N. Larson --- For
1.2 Elect Director Carol Cox Wait --- For
1.3 Elect Director William D. Zollars --- Withhold
1.4 Elect Director Marilyn Ware --- For
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/27/05 - A E.I. DU PONT DE NEMOURS & CO. *DD* 263534109 03/07/05 235,339
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Government Service of Employees Against Against ShrHoldr
4 Implement ILO Code of Conduct Against Against ShrHoldr
5 Executive Compensation Against Against ShrHoldr
6 Eliminate Animal Testing Against Against ShrHoldr
7 Report on Genetically Modified Organisms Against Against ShrHoldr
8 Performance- Based/Indexed Options Against Against ShrHoldr
9 Report on PFOA Chemical Remediation Against Against ShrHoldr
04/27/05 - A EATON CORP. *ETN* 278058102 02/28/05 35,478
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/27/05 - A FLUOR CORP. *FLR* 343412102 03/02/05 600
1 Elect Directors For Split Mgmt
1.1 Elect Director Peter J. Fluor --- Withhold
WITHHOLD votes from Peter J. Fluor for standing
as an affiliated outsider on the Compensation
and Nominating committees.
1.2 Elect Director David P. Gardner --- For
1.3 Elect Director Joseph W. Prueher --- For
1.4 Elect Director Suzanne H. Woolsey --- For
2 Ratify Auditors For For Mgmt
3 Amend Governance Documents Regarding Majority Votes Against Against ShrHoldr
for Directors
04/27/05 - A GENERAL ELECTRIC CO. *GE* 369604103 02/28/05 2,497,223
1 Elect Directors For Split Mgmt
1.1 Elect Director James I. Cash, Jr. --- For
1.2 Elect Director William M. Castell --- For
1.3 Elect Director Dennis D. Dammerman --- For
1.4 Elect Director Ann M. Fudge --- For
1.5 Elect Director Claudio X. Gonzalez --- Withhold
WITHHOLD votes for sitting on more than four
boards.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.6 Elect Director Jeffrey R. Immelt --- For
1.7 Elect Director Andrea Jung --- For
1.8 Elect Director Alan G. Lafley --- For
1.9 Elect Director Ralph S. Larsen --- For
1.10 Elect Director Rochelle B. Lazarus --- For
1.11 Elect Director Sam Nunn --- For
1.12 Elect Director Roger S. Penske --- For
1.13 Elect Director Robert J. Swieringa --- For
1.14 Elect Director Douglas A. Warner III --- For
1.15 Elect Director Robert C. Wright --- For
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Report on Nuclear Fuel Storage Risks Against Against ShrHoldr
5 Report on PCB Clean-up Costs Against Against ShrHoldr
6 Adopt Policy on Overboarded Directors Against Against ShrHoldr
7 Prepare a Sustainability Report Against Against ShrHoldr
8 Political Contributions/Activities Against Against ShrHoldr
9 Eliminate Animal Testing Against Against ShrHoldr
04/27/05 - S GUIDANT CORP. *GDT* 401698105 03/21/05 76,164
1 Approve Merger Agreement For For Mgmt
04/27/05 - A HUNTINGTON BANCSHARES INC. *HBAN* 446150104 02/18/05 53,954
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/27/05 - A KOHL'S CORP. *KSS* 500255104 03/02/05 80,210
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against Against ShrHoldr
4 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
04/27/05 - A MARATHON OIL CORP *MRO* 565849106 02/28/05 81,534
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against Against ShrHoldr
4 Amend Governance Documents Regarding Director Against Against ShrHoldr
Nominees by Affirmative Votes
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/27/05 - A MILLIPORE CORP. *MIL* 601073109 03/04/05 11,628
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
04/27/05 - A NCR CORPORATION *NCR* 62886E108 02/14/05 44,384
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Eliminate Domestic Partner Benefits for Executives Against Against ShrHoldr
04/27/05 - A NEWMONT MINING CORP. (HOLDING COMPANY) *NEM* 651639106 03/03/05 106,342
1 Elect Directors For Split Mgmt
1.1 Elect Director Glen A. Barton --- For
1.2 Elect Director Vincent A. Calarco --- For
1.3 Elect Director Michael s. Hamson --- For
1.4 Elect Director Leo I. Higdon, Jr. --- For
1.5 Elect Director Pierre Lassonde --- For
1.6 Elect Director Robert J. Miller --- Withhold
WITHHOLD votes from Robert J. Miller for
standing as an affiliated outsider on the
Nominating Committee.
1.7 Elect Director Wayne W. Murdy --- For
1.8 Elect Director Robin A. Plumbridge --- For
1.9 Elect Director John B. Prescott --- For
1.10 Elect Director Donald C. Roth --- For
1.11 Elect Director Seymour Schulich --- For
1.12 Elect Director James V. Taranik --- For
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/27/05 - A TECO ENERGY, INC. *TE* 872375100 02/17/05 1,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/27/05 - A TEXTRON INC. *TXT* 883203101 03/04/05 32,775
1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
4 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-bsaed compensation.
04/27/05 - A THE MCGRAW-HILL COMPANIES, INC. *MHP* 580645109 03/08/05 45,313
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
5 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr
Shareholder Vote
Because shareholder rights plans greatly alter
the balance of power between shareholders and
management, shareholders should be allowed to
make their own evaluation of such plans.
04/27/05 - A THE STANLEY WORKS *SWK* 854616109 02/28/05 19,732
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against Against ShrHoldr
4 Prohibit Auditor from Providing Non-Audit Services Against Against ShrHoldr
04/27/05 - A W.W. GRAINGER, INC. *GWW* 384802104 03/07/05 21,709
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
04/28/05 - A ADOBE SYSTEMS INC. *ADBE* 00724F101 03/01/05 55,771
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 18%.
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
4 Expense Stock Options Against Against ShrHoldr
5 Review/Limit Executive Compensation Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6 Ratify Auditors For For Mgmt
04/28/05 - A ADVANCED MICRO DEVICES, INC. *AMD* 007903107 02/28/05 89,884
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
4 Expense Stock Options Against Against ShrHoldr
04/28/05 - A ALTRIA GROUP, INC. *MO* 02209S103 03/07/05 487,064
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Eliminate Animal Testing Against Against ShrHoldr
6 Product Warnings for Pregnant Women Against Against ShrHoldr
7 Cease Use of Light and Ultra Light in Cigarette Against Against ShrHoldr
Marketing
8 Apply Fire Safety Standards for Cigarettes Against Against ShrHoldr
04/28/05 - A AVERY DENNISON CORP. *AVY* 053611109 02/28/05 26,370
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
04/28/05 - A BAKER HUGHES INCORPORATED *BHI* 057224107 02/25/05 78,680
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Act on Shareholder Resolutions that Receive Against For ShrHoldr
Majority Support
The company's Governance Committee evaluates
shareholder proposals (which may include direct
communication with the shareholder proponent)
and makes recommendations, as appropriate, to
the board. However, the company's current
process does not mandate direct communication
between the board and the shareholder proponent.
Although the company has recently acted on a
majority-supported shareholder proposal to
declassify the board, the company has ignored
this proposal for the last five years. In light
of a majority-supported shareholder
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
proposal which has been ignored by management,
it is best practice to ensure direct
communication with the respective shareholder
proponent(s).
04/28/05 - A BROADCOM CORP. *BRCM* 111320107 03/04/05 77,846
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported due to the
trend of recent option grants, the total level
of potential dilution under all plans is above
the allowable cap of 18%, and the plan permits
repricing.
3 Ratify Auditors For For Mgmt
4 Link Executive Compensation to Social and Financial Against Against ShrHoldr
Issues
04/28/05 - A CAPITAL ONE FINANCIAL CORP. *COF* 14040H105 02/28/05 56,815
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
4 Report on Pay Disparity Against Against ShrHoldr
04/28/05 - A CORNING INC. *GLW* 219350105 03/01/05 327,885
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/28/05 - A DTE ENERGY CO. *DTE* 233331107 02/28/05 21,532
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/28/05 - A HARRAH'S ENTERTAINMENT, INC. *HET* 413619107 02/28/05 5,697
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/28/05 - A JOHNSON & JOHNSON *JNJ* 478160104 03/01/05 701,346
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/28/05 - A KIMBERLY-CLARK CORP. *KMB* 494368103 02/28/05 115,764
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt ILO Based Code of Conduct Against Against ShrHoldr
04/28/05 - A LEXMARK INTERNATIONAL, INC. *LXK* 529771107 03/04/05 30,602
1 Elect Directors For Split Mgmt
1.1 Elect Director B. Charles Ames --- For
1.2 Elect Director Ralph E. Gomory --- For
1.3 Elect Director Marvin L. Mann --- Withhold
WITHHOLD votes from Marvin L. Mann for standing
as an affiliated outsider on the Audit
Committee.
1.4 Elect Director Teresa Beck --- For
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/28/05 - A LOCKHEED MARTIN CORP. *LMT* 539830109 03/01/05 103,671
1 Elect Directors For Split Mgmt
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. --- For
1.2 Elect Director Nolan D. Archibald --- For
1.3 Elect Director Marcus C. Bennett --- For
1.4 Elect Director James O. Ellis, Jr. --- For
1.5 Elect Director Gwendolyn S. King --- For
1.6 Elect Director Douglas H. McCorkindale --- For
1.7 Elect Director Eugene F. Murphy --- For
1.8 Elect Director Joseph W. Ralston --- Withhold
WITHHOLD votes from Frank Savage for standing as
an affiliated outsider on the Compensation
Committee and Joseph W. Ralston for standing as
an affiliated outsider on the Nominating
Committee.
1.9 Elect Director Frank Savage --- Withhold
1.10 Elect Director Anne Stevens --- For
1.11 Elect Director Robert J. Stevens --- For
1.12 Elect Director James R. Ukropina --- For
1.13 Elect Director Douglas C. Yearley --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Performance-Based/Indexed Options Against Against ShrHoldr
5 Adopt Simple Majority Vote Requirement for All Against For ShrHoldr
Issues
A simple majority of voting shares should be
sufficient to effect changes in a company's
corporate governance. Requiring more than a
simple majority may permit management to
entrench itself by blocking amendments that are
in shareholders' best interests.
6 Report on Pay Disparity Against Against ShrHoldr
7 and amend its code of conduct and policies related Against Against ShrHoldr
to bidding Review Code of Conduct on Military
Contracts
04/28/05 - A NOBLE CORP *NE* G65422100 03/03/05 31,523
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF For For Mgmt
MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO
INCREASE DIRECTOR RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND For For Mgmt
RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE For For Mgmt
CORPORATION EQUITY COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Mgmt
04/28/05 - A PFIZER INC. *PFE* 717081103 03/02/05 1,779,674
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Establish Term Limits for Directors Against Against ShrHoldr
4 Report on Pharmaceutical Price Restraint Against Against ShrHoldr
5 Review and Report on Drug Reimportation Policy Against Against ShrHoldr
6 Report on Political Contributions Against Against ShrHoldr
7 Report on Product Availability in Canada Against Against ShrHoldr
8 Separate Chairman and CEO Positions Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/28/05 - A SYNOVUS FINANCIAL CORP. *SNV* 87161C105 02/17/05 72,604
1 Elect Directors For Split Mgmt
1.1 Elect Director Daniel P. Amos --- Withhold
Daniel P. Amos is an affiliated outsider on the
nominating committee.
1.2 Elect Director Richard E. Anthony --- For
1.3 Elect Director C. Edward Floyd --- For
1.4 Elect Director Mason H. Lampton --- For
1.5 Elect Director Elizabeth C. Ogle --- For
1.6 Elect Director Melvin T. Smith --- For
2 Ratify Auditors For For Mgmt
04/28/05 - A THE AES CORP. *AES* 00130H105 03/03/05 151,214
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/28/05 - A TORCHMARK CORP. *TMK* 891027104 03/04/05 25,876
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Stock Option Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Make Effort to Locate Women and Minorities for Against Against ShrHoldr
Board Nomination
04/28/05 - A VALERO ENERGY CORP. *VLO* 91913Y100 03/01/05 60,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/28/05 - A WENDY'S INTERNATIONAL, INC. *WEN* 950590109 03/07/05 26,767
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Impact of Genetically Engineered Products Against Against ShrHoldr
4 Report on Feasibility of Improving Animal Welfare Against Against ShrHoldr
Standards
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/29/05 - A AETNA INC. *AET* 00817Y108 02/25/05 34,532
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Restore or Provide for Cumulative Voting Against Against ShrHoldr
6 Expense Stock Options Against Against ShrHoldr
04/29/05 - A APARTMENT INVESTMENT & MANAGEMENT CO. *AIV* 03748R101 03/04/05 22,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approval of the Sale of High Performance Units For For Mgmt
04/29/05 - A COCA-COLA ENTERPRISES INC. *CCE* 191219104 03/02/05 110,900
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Limit Executive Compensation Against Against ShrHoldr
5 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation.
6 Amendment of Governance Documents to Require Against Against ShrHoldr
Election of Directors by Majority Vote
7 Performance and Time-Based Restricted Share Grant Against Against ShrHoldr
Program for Senior Executives
04/29/05 - A FREESCALE SEMICONDUCTOR, INC. *FSL* 35687M206 03/01/05 90,708
1 Elect Directors For For Mgmt
2 Amend Articles For For Mgmt
3 Amend Bylaws For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
04/29/05 - A IMS HEALTH INC. *RX* 449934108 03/04/05 55,281
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Poison Pill to Shareholder Vote Against For ShrHoldr
Because shareholder rights plans greatly alter
the
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
balance of power between shareholders and
management, shareholders should be allowed to
make their own evaluation of such plans.
04/29/05 - A KELLOGG CO. *K* 487836108 03/01/05 97,529
1 Elect Directors For Split Mgmt
1.1 Elect Director Claudio X. Gonzalez --- Withhold
WITHHOLD votes from Claudio X. Gonzalez for
sitting on more than four boards.
1.2 Elect Director A. D. David Mackay --- For
1.3 Elect Director William C. Richardson --- For
1.4 Elect Director John L. Zabriskie --- For
2 Ratify Auditors For For Mgmt
3 Report on Genetically Modified Organisms (GMO) Against Against ShrHoldr
4 Employ Financial Advisor to Explore Alternatives to Against Against ShrHoldr
Maximize Value
04/29/05 - A NOVELLUS SYSTEMS, INC. *NVLS* 670008101 03/01/05 33,669
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 18%.
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/29/05 - A SBC COMMUNICATIONS INC. *SBC* 78387G103 03/01/05 784,404
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Report on Political Contributions Against Against ShrHoldr
5 Report on Executive Compensation Against Against ShrHoldr
6 Performance- Based/Indexed Options Against Against ShrHoldr
7 Adopt Simple Majority Vote Against For ShrHoldr
Supermajority vote requirements generally
serve to lock in provisions that are harmful to
shareholders. Requiring approval by more than a
simple majority of voting shares may entrench
management by
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
preventing action that may benefit shareholders.
04/29/05 - A XI CAPITAL LTD (FORMERLY EXEL LTD.) *XL* G98255105 03/14/05 33,132
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO APPROVE THE AMENDMENT AND For For Mgmt
RESTATEMENT OF THE COMPANY S 1991
PERFORMANCE INCENTIVE PROGRAM.
04/30/05 - A HARLEY-DAVIDSON, INC. *HDI* 412822108 03/09/05 70,138
1 Elect Directors For Split Mgmt
1.1 Elect Director George H. Conrades --- Withhold
George H. Conrades is an affiliated outsider on
the compensation and nominating committees.
1.2 Elect Director Sara L. Levinson --- For
1.3 Elect Director George L. Miles, Jr. --- For
2 Approve/Amend Employee Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/02/05 - A AFLAC INCORPORATED *AFL* 001055102 02/23/05 119,516
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/02/05 - A JEFFERSON-PILOT CORP. *JP* 475070108 03/01/05 32,160
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/02/05 - A LOUISIANA-PACIFIC CORP *LPX* 546347105 03/04/05 25,759
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/02/05 - A MBNA CORP. *KRB* 55262L100 02/04/05 303,102
1 Elect Directors For Split Mgmt
1.1 Elect Director James H. Berick --- Withhold
WITHHOLD votes from James H. Berick for standing
as an affiliated outsider on the Audit Committee,
from
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Benjamin R. Civiletti and James H. Berick for
standing as affiliated outsiders on the
Compensation Committee, from Benjamin R. Civiletti
and James H. Berick for standing as affiliated
outsiders on the Nominating Committee.
1.2 Elect Director Mary M. Boies --- For
1.3 Elect Director Benjamin R. Civiletti --- Withhold
1.4 Elect Director Bruce L. Hammonds --- For
1.5 Elect Director William L. Jews --- For
1.6 Elect Director Randolph D. Lerner --- For
1.7 Elect Director Stuart L. Markowitz, M.D. --- For
1.8 Elect Director William B. Milstead --- For
1.9 Elect Director Thomas G. Murdough, Jr. --- For
1.10 Elect Director Laura S. Unger --- For
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
4 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation.
05/02/05 - A MOTOROLA, INC. *MOT* 620076109 03/04/05 577,198
1 Elect Directors For For Mgmt
2 Limit Executive Compensation Against Against ShrHoldr
3 Require a Majority Vote for the Election Against Against ShrHoldr
of Directors
05/02/05 - A ROHM AND HAAS CO. *ROH* 775371107 03/04/05 52,796
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director Stock Option Plan For For Mgmt
3 Amend 401(k)/Savings Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
Details of other business items not disclosed
05/02/05 - A THE BOEING CO. *BA* 097023105 03/03/05 198,945
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Human Rights Policy Against Against ShrHoldr
4 Develop Ethical Criteria for Military Contracts Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5 Report on Political Contributions Against Against ShrHoldr
6 Declassify the Board of Directors Against Against ShrHoldr
7 Adopt Simple Majority Vote Requirement Against For ShrHoldr
SSGA supports shareholder proposals seeking to
eliminate supermajority vote requirements, as
they may serve as entrenchment devices for
management and therefore are not in the
shareholders' best interest.
8 Establish Other Board Committee Against Against ShrHoldr
9 Separate Chairman and CEO Positions Against Against ShrHoldr
05/02/05 - A ZIMMER HOLDINGS INC *ZMH* 98956P102 03/15/05 58,720
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Prohibit Auditor from Providing Non-Audit Services Against Against ShrHoldr
05/03/05 - A AMBAC FINANCIAL GROUP, INC. *ABK* 023139108 03/07/05 25,747
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/03/05 - A AMERICAN STANDARD COMPANIES INC. *ASD* 029712106 03/10/05 51,221
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/03/05 - A BAXTER INTERNATIONAL INC. *BAX* 071813109 03/04/05 147,526
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Restore or Provide for Cumulative Voting Against Against ShrHoldr
4 Prohibit Auditor from Providing Non-Audit Services Against Against ShrHoldr
5 Declassify the Board of Directors None Against ShrHoldr
05/03/05 - A BRISTOL-MYERS SQUIBB CO. *BMY* 110122108 03/07/05 460,917
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Articles to Eliminate Certain For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Supermajority Vote Requirements
4 Report on Political Contributions Against Against ShrHoldr
5 Report on Operational Impact of HIV/AIDS, TB, and Against Against ShrHoldr
Malaria Pandemic
6 Eliminate Animal Testing Against Against ShrHoldr
7 Separate Chairman and CEO Positions Against Against ShrHoldr
8 Proposal Regarding Restatement Situations Against Against ShrHoldr
9 Limit/Prohibit Awards to Executives Against For ShrHoldr
SSGA supports performance based compensation.
10 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/03/05 - A EOG RESOURCES, INC. *EOG* 26875P101 03/07/05 55,768
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
05/03/05 - A GEORGIA-PACIFIC CORP. *GP* 373298108 03/01/05 61,040
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Directors Against For Mgmt
05/03/05 - A NORTH FORK BANCORPORATION, INC. *NFB* 659424105 03/04/05 110,135
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
05/03/05 - A POWER-ONE, INC. *PWER* 739308104 03/11/05 20,500
1 Declassify the Board of Directors For For Mgmt
2 Elect Directors For For Mgmt
3 Ratify Auditors For For Mgmt
05/03/05 - A REEBOK INTERNATIONAL LTD. *RBK* 758110100 02/22/05 14,471
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/03/05 - A ROBERT HALF INTERNATIONAL INC. *RHI* 770323103 03/11/05 41,414
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/03/05 - A SIGMA-ALDRICH CORP. *SIAL* 826552101 03/07/05 16,493
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/03/05 - A THE ST. PAUL TRAVELERS COMPANIES, INC. *STA* 792860108 03/11/05 160,025
1 Elect Directors For Split Mgmt
1.1 Elect Director John H. Dasburg --- For
1.2 Elect Director Leslie B. Disharoon --- For
1.3 Elect Director Janet M. Dolan --- For
1.4 Elect Director Kenneth M. Duberstein --- For
1.5 Elect Director Jay S. Fishman --- For
1.6 Elect Director Lawrence G. Graev --- Withhold
WITHHOLD votes from Lawrence G. Graev for
standing as an affiliated outsider on the
Compensation and Nominating committees.
1.7 Elect Director Thomas R. Hodgson --- For
1.8 Elect Director Robert I. Lipp --- For
1.9 Elect Director Blythe J. McGarvie --- For
1.10 Elect Director Glen D. Nelson, M.D. --- For
1.11 Elect Director Clarence Otis, Jr. --- For
1.12 Elect Director Charles W. Scharf --- For
1.13 Elect Director Laurie J. Thomsen --- For
2 Ratify Auditors For For Mgmt
05/03/05 - A UNITEDHEALTH GROUP INCORPORATED *UNH* 91324P102 03/07/05 154,784
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Performance- Based/Indexed Options Against For ShrHoldr
Given that: (1) the company currently does not
incorporate a substantial portion of performance
-based awards in its long-term executive
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
compensation program and (2) the proposal is
not overly restrictive as it does not request
that all awards to all employees be performance-
based or that all awards to top executives must
be of a particular type, this item warrants
shareholder support.
4 Performance- Based/Indexed Options Against For ShrHoldr
Given that: (1) the company currently does not
incorporate a substantial portion of
performance-based awards in its long-term
executive compensation program and (2) the
proposal is not overly restrictive as it does
not request that all awards to all employees be
performance-based or that all awards to top
executives must be of a particular type, this
item warrants shareholder support.
05/03/05 - A UST INC. *UST* 902911106 03/09/05 39,447
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt Policy on Internet Advertising Against Against ShrHoldr
05/04/05 - A ARCHSTONE SMITH TRUST *ASN* 039583109 03/08/05 46,700
1 Elect Directors For For Mgmt
2 Declassify the Board of Trustees For For Mgmt
3 Ratify Auditors For For Mgmt
05/04/05 - A BRUNSWICK CORP. *BC* 117043109 03/03/05 22,029
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/04/05 - A COLGATE-PALMOLIVE CO. *CL* 194162103 03/07/05 125,935
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Approve Non-Employee Director Stock Option Plan For For Mgmt
5 Review/Limit Executive Compensation Against Against ShrHoldr
05/04/05 - A CSX CORP. *CSX* 126408103 03/04/05 50,624
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Subject Non-Deductible Executive Compensation to Against Against ShrHoldr
Shareholder Vote
4 Adopt Simple Majority Vote Against For ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Requirement
SSGA support shareholder proposals seeking to
eliminate supermajority vote requirements, as
they may serve as entrenchment devices for
management and therefore are not in the
shareholders' best interest.
05/04/05 - A DANAHER CORP. *DHR* 235851102 03/07/05 74,126
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/04/05 - A GENERAL DYNAMICS CORP. *GD* 369550108 03/11/05 47,906
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Report on Foreign Weapons Sales Against Against ShrHoldr
05/04/05 - A LEGGETT & PLATT, INC. *LEG* 524660107 02/28/05 45,054
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/04/05 - A PEPSICO, INC. *PEP* 713448108 03/11/05 402,010
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Corporate Political Contributions Against Against ShrHoldr
05/04/05 - A RAYTHEON CO. *RTN* 755111507 03/09/05 108,514
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
6 Adopt MacBride Principles Against Against ShrHoldr
7 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
8 Require Director Nominee Qualifications Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/04/05 - A SAFECO CORP. *SAFC* 786429100 03/07/05 28,420
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
05/04/05 - A WATERS CORP. *WAT* 941848103 03/15/05 28,857
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Other Business For Against Mgmt
Details of other business items not disclosed
05/05/05 - A APACHE CORP. *APA* 037411105 03/16/05 77,930
1 Elect Directors For For Mgmt
2 Approve Stock Option Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
5 Prohibit Auditor from Providing Non-Audit Services Against Against ShrHoldr
05/05/05 - A BEMIS COMPANY, INC. *BMS* 081437105 03/11/05 25,528
1 Elect Directors For Split Mgmt
1.1 Elect Director Edward N. Perry --- For
1.2 Elect Director William J. Scholle --- Withhold
WITHHOLD votes from William J. Scholle for
standing as an affiliated outsider on the Audit
and Nominating committees.
1.3 Elect Director Timothy M. Manganello --- For
1.4 Elect Director Philip G. Weaver --- For
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/05/05 - A CINERGY CORP. *CIN* 172474108 03/04/05 46,658
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/05/05 - A CONOCOPHILLIPS *COP* 20825C104 03/10/05 164,741
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/05/05 - A EMC CORP. *EMC* 268648102 03/07/05 568,741
1 Elect Directors For Split Mgmt
1.1 Elect Director Michael J. Cronin --- For
1.2 Elect Director W. Paul Fitzgerald --- Withhold
WITHHOLD votes from W. Paul Fitzgerald for
standing as an affiliated outsider on the audit
committee and nominating committee.
1.3 Elect Director Joseph M. Tucci --- For
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation.
5 Creation of an Independent Audit Committee Against Against ShrHoldr
05/05/05 - A ENGELHARD CORP. *EC* 292845104 03/15/05 29,230
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A KEYCORP *KEY* 493267108 03/08/05 97,009
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A MBIA INC. *MBI* 55262C100 03/11/05 33,558
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Remove Supermajority Vote Requirement For For Mgmt
5 Permit to Act by Written Consent For For Mgmt
6 Ratify Auditors For For Mgmt
05/05/05 - A PROVIDIAN FINANCIAL CORP. *PVN* 74406A102 03/07/05 69,673
1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/05/05 - A STARWOOD HOTELS & RESORTS WORLDWIDE, 85590A203 03/17/05 49,512
INC. *HOT*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Provide for Confidential Voting Against For ShrHoldr
SSGA supports confidential voting.
5 Expense Stock Options Against Against ShrHoldr
05/05/05 - A SUNOCO, INC. *SUN* 86764P109 02/10/05 17,028
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A UNION PACIFIC CORP. *UNP* 907818108 02/25/05 61,040
1 Elect Directors For Split Mgmt
1.1 Elect Director Philip F. Anschutz --- Withhold
Philip F. Anschutz is a CEO director on the
nominating committee.
1.2 Elect Director Erroll B. Davis, Jr. --- For
1.3 Elect Director Richard K. Davidson --- For
1.4 Elect Director Thomas J. Donohue --- For
1.5 Elect Director Archie W. Dunham --- For
1.6 Elect Director Spencer F. Eccles --- For
1.7 Elect Director Judith Richards Hope --- For
1.8 Elect Director Michael W. McConnell --- For
1.9 Elect Director Steven R. Rogel --- For
1.10 Elect Director James R. Young --- For
1.11 Elect Director Ernesto Zedillo Ponce de
Leon --- For
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Performance- Based/Indexed Options Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/05/05 - A UNITED PARCEL SERVICE, INC. *UPS* 911312106 03/07/05 265,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A VERIZON COMMUNICATIONS *VZ* 92343V104 03/07/05 654,798
1 Elect Directors For Split Mgmt
1.1 Elect Director James R. Barker --- For
1.2 Elect Director Richard L. Carrion --- Withhold
Richard L. Carrion is an affiliated outsider on
the compensation committee.
1.3 Elect Director Robert W. Lane --- For
1.4 Elect Director Sandra O. Moose --- Withhold
Sandra O. Moose is an affiliated outsider on
the audit and nominating committees.
1.5 Elect Director Joseph Neubauer --- Withhold
WITHHOLD votes for sitting on more than four
boards while serving as CEO.
1.6 Elect Director Thomas H. O' Brien --- For
1.7 Elect Director Hugh B. Price --- For
1.8 Elect Director Ivan G. Seidenberg --- For
1.9 Elect Director Walter V. Shipley --- For
1.10 Elect Director John R. Stafford --- For
1.11 Elect Director Robert D. Storey --- For
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
5 Require Majority of Independent Directors on Board Against For ShrHoldr
SSGA supports proposals urging a standard of a
two-thirds majority independent board, which
the company currently does not meet.
6 Separate Chairman and CEO Positions Against Against ShrHoldr
7 Amend Director/Officer Liability/Indemnifications Against Against ShrHoldr
Provisions
8 Report on Political Contributions Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/06/05 - A ECOLAB, INC. *ECL* 278865100 03/15/05 61,426
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
4 Ratify Auditors For For Mgmt
05/06/05 - A FISHER SCIENTIFIC INTERNATIONAL INC. *FSH* 338032204 03/22/05 28,000
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/06/05 - A ILLINOIS TOOL WORKS INC. *ITW* 452308109 03/08/05 70,564
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Implement China Principles Against Against ShrHoldr
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/06/05 - A MARRIOTT INTERNATIONAL INC. (NEW) *MAR* 571903202 03/15/05 53,839
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
4 Declassify the Board of Directors Against Against ShrHoldr
5 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/06/05 - A OCCIDENTAL PETROLEUM CORP. *OXY* 674599105 03/03/05 94,223
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Proposal Regarding Board Sponsored Proposals Against Against ShrHoldr
5 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
05/06/05 - A REYNOLDS AMERICAN INC *RAI* 761713106 03/08/05 400
1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Phase Out Sale of Conventional Cigarettes Against Against ShrHoldr
5 Adopt Policy on Internet Advertising Against Against ShrHoldr
6 Apply Fire Safety Standards for Cigarettes Against Against ShrHoldr
05/06/05 - A RYDER SYSTEM, INC. *R* 783549108 03/11/05 15,380
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
05/06/05 - A TEMPLE-INLAND INC. *TIN* 879868107 03/09/05 13,414
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/06/05 - A ZIONS BANCORPORATION *ZION* 989701107 03/02/05 21,419
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported due to the
total level of potential dilution under all
plans is above the allowable cap of 15%.
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
Details of other business items not disclosed
05/09/05 - A HOSPIRA INC *HSP* 441060100 03/11/05 37,336
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/09/05 - A PITNEY BOWES INC. *PBI* 724479100 03/11/05 55,039
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/09/05 - A SYMBOL TECHNOLOGIES, INC. *SBL* 871508107 03/28/05 57,485
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/10/05 - A 3M CO *MMM* 88579Y101 03/11/05 185,784
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Eliminate Animal Testing Against Against ShrHoldr
5 Implement China Principles Against Against ShrHoldr
05/10/05 - A ALTERA CORP. *ALTR* 021441100 03/14/05 88,878
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Expense Stock Options Against Against ShrHoldr
7 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/10/05 - A BOSTON SCIENTIFIC CORP. *BSX* 101137107 03/18/05 201,596
1 Elect Directors For Split Mgmt
1.1 Elect Director Ray J. Groves --- Withhold
Ray J. Groves is an affiliated outsider on the
compensation and nominating committees.
1.2 Elect Director Peter M. Nicholas --- For
1.3 Elect Director Warren B. Rudman --- For
1.4 Elect Director James R. Tobin --- For
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/10/05 - A GILEAD SCIENCES, INC. *GILD* 375558103 03/22/05 104,100
1 Elect Directors For Split Mgmt
1.1 Elect Director Paul Berg --- Withhold
Paul Berg is an affiliated outsider on the
nominating committee.
1.2 Elect Director Etienne F. Davignon --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.3 Elect Director James M. Denny --- For
1.4 Elect Director John C. Martin --- For
1.5 Elect Director Gordon E. Moore --- For
1.6 Elect Director Nicholas G. Moore --- For
1.7 Elect Director George P. Shultz --- For
1.8 Elect Director Gayle E. Wilson --- For
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Report on Impact of HIV/AIDS, TB, and Malaria Against Against ShrHoldr
Pandemics
05/10/05 - A INTERNATIONAL FLAVORS & FRAGRANCES INC. *IFF* 459506101 03/22/05 16,490
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/10/05 - A ITT INDUSTRIES, INC. *ITT* 450911102 03/18/05 22,002
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
05/10/05 - A KINDER MORGAN, INC. *KMI* 49455P101 03/10/05 29,538
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
05/10/05 - A LOEWS CORP. *LTR* 540424108 03/14/05 44,314
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Provide for Cumulative Voting Against Against ShrHoldr
6 Report on Political Contributions Against Against ShrHoldr
7 Support Legislation and Make Public Statements on Against Against ShrHoldr
Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Cigarettes Against Against ShrHoldr
05/10/05 - A MANOR CARE, INC. *HCR* 564055101 03/18/05 21,251
1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Approve Executive Incentive Bonus Plan For For Mgmt
05/10/05 - A MASCO CORP. *MAS* 574599106 03/15/05 106,974
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/10/05 - A NISOURCE INC. *NI* 65473P105 03/15/05 64,567
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Declassify the Board of Directors Against Against ShrHoldr
6 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/10/05 - A QUEST DIAGNOSTICS, INCORPORATED *DGX* 74834L100 03/14/05 24,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Stock Option Plan For For Mgmt
05/10/05 - A THE GAP, INC. *GPS* 364760108 03/14/05 210,230
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
05/10/05 - A WELLPOINT INC *WLP* 94973V107 03/18/05 70,489
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation.
05/11/05 - A AMGEN, INC. *AMGN* 031162100 03/18/05 303,175
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Eliminate Animal Testing Against Against ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
5 Adopt Retention Ratio for Executives Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/11/05 - A AUTONATION, INC. *AN* 05329W102 03/25/05 63,100
1 Elect Directors For Split Mgmt
1.1 Elect Director Mike Jackson --- For
1.2 Elect Director Robert J. Brown --- For
1.3 Elect Director J.P. Bryan --- For
1.4 Elect Director Rick L. Burdick --- Withhold
WITHHOLD votes from Rick L. Burdick for standing
as an affiliated outsider on the Nominating
Committee.
1.5 Elect Director William C. Crowley --- For
1.6 Elect Director Edward S. Lampert --- For
1.7 Elect Director Irene B. Rosenfeld --- For
2 Ratify Auditors For For Mgmt
05/11/05 - A CAREMARK RX, INC. *CMX* 141705103 03/29/05 109,108
1 Elect Directors For Split Mgmt
1.1 Elect Director Edwin M. Crawford --- For
1.2 Elect Director Kristen Gibney Williams --- Withhold
Kristen Gibney Williams is an affiliated
outsider on the audit committee.
1.3 Elect Director Edward L. Hardin --- For
2 Report on Political Contributions Against Against ShrHoldr
05/11/05 - A CIT GROUP INC *CIT* 125581108 03/25/05 50,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For Against Mgmt
Details of other business items not disclosed
05/11/05 - A FIRST DATA CORP. *FDC* 319963104 03/14/05 198,104
1 Elect Directors For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Report on Outsourcing Against Against ShrHoldr
6 Amend Director/Officer Liability/Indemnifications Against Against ShrHoldr
Provisions
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/11/05 - A McDONALD'S CORP. *MCD* 580135101 03/14/05 300,053
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Genetically Modified Organisms Against Against ShrHoldr
05/11/05 - A PROGRESS ENERGY, INC. *PGN* 743263105 03/04/05 58,108
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/11/05 - A SIMON PROPERTY GROUP, INC. *SPG* 828806109 03/14/05 52,763
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Greenhouse Gas Emissions and Energy Against Against ShrHoldr
Efficiency
05/11/05 - A ST. JUDE MEDICAL, INC. *STJ* 790849103 03/14/05 85,294
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Prohibit Auditor from Providing Non-Audit Services Against Against ShrHoldr
05/11/05 - A UNIVISION COMMUNICATIONS INC. *UVN* 914906102 03/14/05 77,118
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Recapitalization Plan Regarding Votes Per Against For ShrHoldr
Share
SSGA does not support dual-class structures with
unequal voting rights.
05/12/05 - A ANADARKO PETROLEUM CORP. *APC* 032511107 03/14/05 59,254
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Political Contributions Against Against ShrHoldr
05/12/05 - A CENTURYTEL, INC. *CTL* 156700106 03/22/05 32,108
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Non-Employee Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Omnibus Stock Plan
5 Approve Executive Incentive Bonus Plan For For Mgmt
05/12/05 - A CVS CORPORATION *CVS* 126650100 03/15/05 95,892
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
4 Performance- Based/Indexed Options Against Against ShrHoldr
5 Review/Limit Executive Compensation Against Against ShrHoldr
05/12/05 - A DUKE ENERGY CORP. *DUK* 264399106 03/14/05 228,577
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
05/12/05 - A LINCOLN NATIONAL CORP. *LNC* 534187109 03/07/05 41,431
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/12/05 - A MGIC INVESTMENT CORP. *MTG* 552848103 03/11/05 500
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/12/05 - A NORFOLK SOUTHERN CORP. *NSC* 655844108 03/07/05 93,261
1 Elect Directors For Split Mgmt
1.1 Elect Director Gerald L. Baliles --- Withhold
WITHHOLD votes from Gerald L. Baliles for
standing as an affiliated outsider on the
Nominating Committee.
1.2 Elect Director Gene R. Carter --- For
1.3 Elect Director Charles W. Moorman --- For
1.4 Elect Director J. Paul Reason --- For
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Plan
05/12/05 - A NUCOR CORP. *NUE* 670346105 03/14/05 38,004
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
05/12/05 - A PULTE HOMES INC. *PHM* 745867101 03/22/05 29,936
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/12/05 - A THE DOW CHEMICAL COMPANY *DOW* 260543103 03/14/05 225,099
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Persistent Bioaccumulative and Toxic Against Against ShrHoldr
Chemicals
05/12/05 - A THE GILLETTE CO. *G* 375766102 03/14/05 236,944
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/12/05 - A TRANSOCEAN INC. G90078109 03/17/05 76,795
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK For For Mgmt
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM
2,500,000 TO 3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO For For Mgmt
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05/13/05 - A ENTERGY CORP. *ETR* 29364G103 03/16/05 53,743
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Require the Chairman of the Board Be an Against Against ShrHoldr
Independent Director
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/13/05 - A OFFICE DEPOT, INC. *ODP* 676220106 03/10/05 74,470
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Review/Limit Executive Compensation Against Against ShrHoldr
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/13/05 - A VULCAN MATERIALS CO. *VMC* 929160109 03/21/05 7,373
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/13/05 - A WASTE MANAGEMENT, INC. *WMI* 94106L109 03/18/05 137,379
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Privatization Against Against ShrHoldr
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
5 Report on Political Contributions Against Against ShrHoldr
6 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
05/16/05 - A CONSOLIDATED EDISON, INC. *ED* 209115104 03/28/05 57,722
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Executive Compensation Against Against ShrHoldr
05/16/05 - A LIMITED BRANDS *LTD* 532716107 03/31/05 16,969
1 Elect Directors For For Mgmt
05/17/05 - A BIG LOTS INC. *BLI* 089302103 03/25/05 22,957
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
05/17/05 - A COMERICA INC. *CMA* 200340107 03/18/05 40,732
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/17/05 - A EQUIFAX INC. *EFX* 294429105 03/09/05 32,269
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/17/05 - A FIRSTENERGY CORPORATION *FE* 337932107 03/22/05 78,712
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Against ShrHoldr
4 Amend Vote Requirements to Amend Against For ShrHoldr
Articles/Bylaws/Charter
SSGA supports proposals that ask the company to
reduce its supermajority vote requirements.
5 Performance- Based/Indexed Options Against Against ShrHoldr
05/17/05 - A JPMORGAN CHASE & CO. *JPM* 46625H100 03/22/05 850,319
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported due to the
trend of recent option grants and the total
level of potential dilution under all plans is
above the allowable cap of 15%.
4 Establish Term Limits for Directors Against Against ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Limit Executive Compensation Against Against ShrHoldr
7 Adopt Executive Benefit Policy Against Against ShrHoldr
05/17/05 - A NORTHROP GRUMMAN CORP. *NOC* 666807102 03/21/05 88,278
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Nonemployee Director Plan (Stock Awards in For For Mgmt
Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For ShrHoldr
SSGA supports shareholder proposals seeking to
eliminate supermajority vote requirements.
05/17/05 - A PRINCIPAL FINANCIAL GROUP, INC. *PFG* 74251V102 03/18/05 5,080
1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
05/17/05 - A THERMO ELECTRON CORP. *TMO* 883556102 03/21/05 38,429
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/17/05 - A XTO ENERGY INC *XTO* 98385X106 03/31/05 82,800
1 Elect Directors For For Mgmt
05/18/05 - A HALLIBURTON CO. *HAL* 406216101 03/21/05 119,686
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/18/05 - A INTEL CORP. *INTC* 458140100 03/21/05 1,509,203
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
05/18/05 - A JONES APPAREL GROUP, INC. *JNY* 480074103 03/18/05 29,379
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/18/05 - A LABORATORY CORPORATION OF AMERICA HOLDINGS 50540R409 03/31/05 33,000
*LH*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/18/05 - A PROLOGIS *PLD* 743410102 03/21/05 43,900
1 Elect Directors For For Mgmt
2 Declassify the Board of Trustees For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For Against Mgmt
Details of other business items not disclosed
05/18/05 - A SOUTHWEST AIRLINES CO. *LUV* 844741108 03/23/05 182,140
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/18/05 - A TARGET CORPORATION *TGT* 87612E106 03/21/05 213,757
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/18/05 - A THE HARTFORD FINANCIAL SERVICES GROUP, INC. 416515104 03/22/05 70,288
*HIG*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
05/18/05 - A TRIBUNE CO. *TRB* 896047107 03/23/05 75,855
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A HASBRO, INC. *HAS* 418056107 03/31/05 42,787
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt ILO Based Code of Conduct Against Against ShrHoldr
05/19/05 - A LIZ CLAIBORNE, INC. *LIZ* 539320101 03/21/05 25,941
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported due to the
trend of recent option grants and the total
level of potential dilution under all plans is
above the allowable cap of 15%.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/19/05 - A MARSH & MCLENNAN COMPANIES, INC. *MMC* 571748102 03/21/05 126,536
1 Elect Directors For Split Mgmt
1.1 Elect Director Michael G. Cherkasky --- For
1.2 Elect Director Stephen R. Hardis --- Withhold
WITHHOLD votes from Stephen R. Hardis for
sitting on more than six boards.
1.3 Elect Director The Rt. Hon. Lord Lang of
Monkton, DL --- For
1.4 Elect Director Morton O. Schapiro --- For
1.5 Elect Director Adele Simmons --- For
2 Ratify Auditors For For Mgmt
3 Approve Option Exchange Program For Against Mgmt
SSGA does not support proposals that seek to
approve the reprcing of options.
4 Limit Executive Compensation Against Against ShrHoldr
5 Request That the Board of Directors Adopt an Against For ShrHoldr
Executive Compensation Policy That All Future
Stock Option Grants to Senior Executives Shall be
Performance-Based
SSGA supports performance-based compensation.
6 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/19/05 - A MATTEL, INC. *MAT* 577081102 03/23/05 99,045
1 Elect Directors For For Mgmt
2 Ratify Auditor For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
5 Workplace Code of Conduct Against Against ShrHoldr
05/19/05 - A MERCURY INTERACTIVE CORP. *MERQ* 589405109 03/22/05 20,148
1 Elect Directors For Split Mgmt
1.1 Elect Director Amnon Landan --- For
1.2 Elect Director Brad Boston --- Withhold
Brad Boston is an affiliated outsider on the
audit and compensation committees.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.3 Elect Director Igal Kohavi --- For
1.4 Elect Director Clyde Ostler --- Withhold
Clyde Ostler is an affiliated outsider on the
audit and nominating committees.
1.5 Elect Director Yair Shamir --- For
1.6 Elect Director Giora Yaron --- For
1.7 Elect Director Anthony Zingale --- For
2 Ratify Auditors For For Mgmt
05/19/05 - A RADIOSHACK CORP. *RSH* 750438103 03/22/05 7,853
1 Elect Directors For For Mgmt
05/19/05 - A REGIONS FINANCIAL CORP. *RF* 7591EP100 03/24/05 110,909
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A SLM CORP. *SLM* 78442P106 03/21/05 102,942
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A THE CHARLES SCHWAB CORP. *SCH* 808513105 03/21/05 314,893
1 Elect Directors For Split Mgmt
1.1 Elect Director Frank C. Herringer --- For
1.2 Elect Director Stephen T. McLin --- Withhold
WITHHOLD votes from Stephen T. McLin for
standing as an affiliated outsider on the Audit
and Nominating committees.
1.3 Elect Director Charles R. Schwab --- For
1.4 Elect Director Roger O. Walther --- For
1.5 Elect Director Robert N. Wilson --- For
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
Classified boards serve to entrench management
and discourage bidders by preventing replacement
of the board in one year. In addition,
shareholders are prevented from removing board
members who are
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
not acting in the best interest of shareholders
until their term is completed.
05/19/05 - A THE WILLIAMS COMPANIES, INC. *WMB* 969457100 03/28/05 132,837
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/19/05 - A XEROX CORP. *XRX* 984121103 03/24/05 227,642
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A YAHOO!, INC. *YHOO* 984332106 03/23/05 319,080
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 18%.
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/19/05 - A YUM BRANDS, INC. *YUM* 988498101 03/21/05 70,522
1 Declassify the Board of Directors For For Mgmt
2 Elect Directors For Split Mgmt
2.1 Elect Director David W. Dorman --- Withhold
David W. Dorman is an affiliated outsider on the
compensation committee.
2.2 Elect Director Massimo Ferragamo --- For
2.3 Elect Director J. David Grissom --- For
2.4 Elect Director Bonnie Hill --- For
2.5 Elect Director Robert Holland, Jr. --- For
2.6 Elect Director Kenneth G. Langone --- For
2.7 Elect Director Jonathan S. Linen --- Withhold
Jonathan S. Linen is an affiliated outsider on
the audit committee.
2.8 Elect Director David C. Novak --- For
2.9 Elect Director Andrall E. Pearson --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2.10 Elect Director Thomas M. Ryan --- Withhold
Thomas M. Ryan is an affiliated outsider on the
compensation and nominating committees.
2.11 Elect Director Jackie Trujillo --- For
2.12 Elect Director Robert J. Ulrich --- Withhold
Robert J. Ulrich is an affiliated outsider on
the compensation committee.
3 Elect Directors David W. Dorman, Massimo For Against Mgmt
Ferragamo, Thomas M. Ryan, Robert Ulrich and
Jonathan Linen
4 Ratify Auditors For For Mgmt
5 Sustainability Report Against Against ShrHoldr
6 Prepare a Diversity Report Against Against ShrHoldr
7 Adopt MacBride Principles Against Against ShrHoldr
8 Report on Genetically Modified Organisms (GMO) Against Against ShrHoldr
9 Report on Animal Welfare Standards Against Against ShrHoldr
05/20/05 - A ALLIED WASTE INDUSTRIES, INC. *AW* 019589308 04/01/05 4,937
1 Elect Directors For Split Mgmt
1.1 Elect Director Charles H. Cotros --- For
1.2 Elect Director Robert M. Agate --- For
1.3 Elect Director Leon D. Black --- For
1.4 Elect Director James W. Crownover --- For
1.5 Elect Director Michael S. Gross --- Withhold
WITHHOLD votes from Michael S. Gross for sitting
on more than four boards.
1.6 Elect Director Dennis R. Hendrix --- For
1.7 Elect Director J. Tomilson Hill --- For
1.8 Elect Director Nolan Lehmann --- For
1.9 Elect Director Howard A. Lipson --- For
1.10 Elect Director Antony P. Ressler --- For
2 Ratify Auditor For For Mgmt
3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
05/20/05 - A AON CORP. *AOC* 037389103 03/23/05 75,523
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/20/05 - A CONSTELLATION ENERGY GROUP, INC. *CEG* 210371100 03/18/05 42,003
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/20/05 - A FPL GROUP, INC. *FPL* 302571104 03/22/05 88,578
1 Elect Directors For Split Mgmt
1.1 Elect Director Director H. Jesse Arnelle --- For
1.2 Elect Director Director Sherry S. Barrat --- For
1.3 Elect Director Director Robert M. Beall, II --- For
1.4 Elect Director Director J. Hyatt Brown --- Withhold
We recommend a vote FOR the director with the
exception of independent outsider J. Hyatt
Brown. We recommend that shareholders WITHHOLD
votes from J. Hyatt Brown for sitting on more
than four boards.
1.5 Elect Director Director James L. Camaren --- For
1.6 Elect Director Director Lewis Hay, III --- For
1.7 Elect Director Director Rudy E. Schupp --- For
1.8 Elect Director Director Michael H. Thaman --- For
1.9 Elect Director Director Hansel E. Tookes, II ---
For
1.10 Elect Director Director Paul R. Tregurtha --- For
1.11 Elect Director Director Frank G. Zarb --- For
2 Ratify Auditors For For Mgmt
05/20/05 - A J. C. PENNEY CO., INC (HLDG CO) *JCP* 708160106 03/21/05 68,188
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
Classified boards serve to entrench management
and discourage bidders by preventing replacement
of the board in one year. In addition,
shareholders are prevented from removing board
members who are not acting in the best interest
of shareholders until
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
their term is completed.
05/20/05 - A KEYSPAN CORPORATION *KSE* 49337W100 03/22/05 38,306
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/20/05 - A PACTIV CORP. *PTV* 695257105 03/21/05 35,464
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/20/05 - A SEALED AIR CORP. *SEE* 81211K100 03/22/05 20,236
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/20/05 - A TIME WARNER INC *TWX* 887317105 03/24/05 1,121,047
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Against ShrHoldr
05/23/05 - A UNOCAL CORP. *UCL* 915289102 04/01/05 66,888
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
05/24/05 - A DOLLAR GENERAL CORP. *DG* 256669102 03/21/05 20,253
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/24/05 - A EQUITY OFFICE PROPERTIES TRUST *EOP* 294741103 03/17/05 96,241
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/24/05 - A OMNICOM GROUP INC. *OMC* 681919106 04/08/05 46,217
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/25/05 - A CHIRON CORP. *CHIR* 170040109 03/28/05 37,744
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/25/05 - A EXPRESS SCRIPTS, INC. *ESRX* 302182100 03/31/05 18,100
1 Elect Directors For Split Mgmt
1.1 Elect Director Gary G. Benanav --- For
1.2 Elect Director Frank J. Borelli --- For
1.3 Elect Director Maura C. Breen --- For
1.4 Elect Director Nicholas J. Lahawchic --- For
1.5 Elect Director Thomas P. MacMahon --- For
1.6 Elect Director John O. Parker, Jr. --- For
1.7 Elect Director George Paz --- For
1.8 Elect Director Samuel K. Skinner --- For
1.9 Elect Director Seymour Sternberg --- Withhold
Seymour Sternberg is an affiliated outsider on
the nominating committee.
1.10 Elect Director Barrett A. Toan --- For
1.11 Elect Director Howard L. Waltman --- For
2 Ratify Auditors For For Mgmt
05/25/05 - A EXXON MOBIL CORP. *XOM* 30231G102 04/06/05 1,539,402
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Political Contributions/Activities Against Against ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
5 Nominate Independent Directors with Industry Against Against ShrHoldr
Experience
6 Report on Payments to Indonesian Military Against Against ShrHoldr
7 Adopt Policy Prohibiting Discrimination based on Against Against ShrHoldr
Sexual Orientation
8 Report on Potential Damage of Drilling in Protected Against Against ShrHoldr
Regions
9 Disclose Information Supporting the Company Against Against ShrHoldr
Position on Climate Change
10 Report on Company Policies for Compliance with the Against Against ShrHoldr
Kyoto Protocol
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/25/05 - A SAFEWAY INC. *SWY* 786514208 03/28/05 106,793
1 Elect Directors For Split Mgmt
1.1 Elect Director Steven A. Burd --- For
1.2 Elect Director Janet E. Grove --- For
1.3 Elect Director Mohan Gyani --- For
1.4 Elect Director Paul Hazen --- For
1.5 Elect Director Robert I. MacDonnell --- Withhold
Robert I. MacDonnell is an affiliated outsider
by SSGA standards, on the Audit and Compensation
committees.
1.6 Elect Director Douglas J. MacKenzie --- For
1.7 Elect Director Rebecca A. Stirn --- For
1.8 Elect Director William Y. Tauscher --- Withhold
William Y. Tauscher is an affiliated outsider
by SSGA standards, on the compensation
committee.
1.9 Elect Director Raymond G. viault --- For
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Seek Sale of Company Against Against ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Prepare a Sustainability Report Against Against ShrHoldr
7 Limit Awards to Executives Against Against ShrHoldr
8 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
9 Limit Composition of Committee(s) to Independent Against Against ShrHoldr
Directors
10 Proposal Regarding the Office of The Board of Against Against ShrHoldr
Directors
05/25/05 - A SOUTHERN COMPANY *SO* 842587107 03/28/05 176,558
1 Elect Directors For Split Mgmt
1.1 Elect Director Daniel P. Amos --- For
1.2 Elect Director Dorrit J. Bern --- For
1.3 Elect Director Francis S. Blake --- Withhold
Francis S. Blake is an affiliated outsider on
the audit committee.
1.4 Elect Director Thomas F. Chapman --- Withhold
Thomas F. Chapman is an affiliated director on
the compensation and nominating committees.
1.5 Elect Director Bruce S. Gordon --- For
1.6 Elect Director Donald M. James ---
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- -------- -------- -------- ---------
Withhold
Donald M. James is an affiliated outsider on the
audit committee.
1.7 Elect Director Zack T. Pate --- For
1.8 Elect Director J. Neal Purcell --- For
1.9 Elect Director David M. Ratcliffe --- For
1.10 Elect Director Gerald J. St. Pe --- For
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Against ShrHoldr
05/25/05 - A THE PEPSI BOTTLING GROUP, INC. *PBG* 713409100 03/31/05 50,453
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
05/25/05 - A XCEL ENERGY INC. *XEL* 98389B100 03/28/05 95,497
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/26/05 - A ACE LTD. *ACE* G0070K103 04/08/05 67,855
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A CITIZENS COMMUNICATIONS CO. *CZN* 17453B101 03/28/05 80,077
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For Against Mgmt
Details of other business items not disclosed
05/26/05 - A E*TRADE FINANCIAL CORP. *ET* 269246104 04/04/05 88,800
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- -------- -------- -------- ---------
The initiative cannot be supported as the total
level of potential dilution under all plans is
above the allowable cap of 15%.
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/26/05 - A EL PASO CORP *EP* 28336L109 03/28/05 153,194
1 Elect Directors For Withhold Mgmt
2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For Against Mgmt
Routine proposal seeking ratification of the
company's auditors.
05/26/05 - A EQUITY RESIDENTIAL *EQR* 29476L107 03/31/05 67,507
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A GENZYME CORP. *GENZ* 372917104 03/31/05 59,205
1 Elect Directors For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
Classified boards serve to entrench management
and discourage bidders by preventing replacement
of the board in one year. In addition,
shareholders are prevented from removing board
members who are not acting in the best interest
of shareholders until their term is completed.
05/26/05 - A HCA, INC. *HCA* 404119109 03/28/05 1,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
05/26/05 - A HILTON HOTELS CORP. *HLT* 432848109 03/28/05 92,143
1 Elect Directors For Split Mgmt
1.1 Elect Director Stephen F. Bollenbach --- For
1.2 Elect Director Barbara Bell Coleman ---
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
For
1.3 Elect Director Benjamin V. Lambert --- Withhold
Benjamin V. Lambert is an affiliated outisider
on the nominating committee.
1.4 Elect Director John L. Notter --- For
1.5 Elect Director Peter V. Ueberroth --- For
2 Ratify Auditors For For Mgmt
3 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
05/26/05 - A HOME DEPOT, INC. (THE) *HD* 437076102 03/28/05 535,557
1 Elect Directors For Split Mgmt
1.1 Elect Director Gregory D. Brenneman --- For
1.2 Elect Director Richard H. Brown --- For
1.3 Elect Director John L. Clendenin --- For
1.4 Elect Director Berry R. Cox --- For
1.5 Elect Director Claudio X. Gonzalez --- Withhold
WITHHOLD votes from Claudio X. Gonzalez for
sitting on more than four boards.
1.6 Elect Director Milledge A. Hart, III --- For
1.7 Elect Director Bonnie G. Hill --- For
1.8 Elect Director Laban P. Jackson, Jr. --- For
1.9 Elect Director Lawrence R. Johnston --- For
1.10 Elect Director Kenneth G. Langone --- For
1.11 Elect Director Robert L. Nardelli --- For
1.12 Elect Director Thomas J. Ridge --- For
2 Ratify Auditors For For Mgmt
3 Amend Nomination Procedures for the Board For Against Mgmt
The proposed time frame for director
nominations is not appropriate. A reasonable
time frame for submittals would be no later
than 60 days prior to the meeting with a
submittal window of at least 60 days.
4 Approve Omnibus Stock Plan For For Mgmt
5 Prepare Diversity Report Against Against ShrHoldr
6 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Limit Executive Compensation Against Against ShrHoldr
8 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
9 Performance- Based/Indexed Options Against Against ShrHoldr
10 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensationof
this type.
11 Affirm Political Nonpartisanship Against Against ShrHoldr
05/26/05 - A R. R. DONNELLEY & SONS CO. *RRD* 257867101 04/01/05 52,460
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
05/26/05 - A TENET HEALTHCARE CORP. *THC* 88033G100 04/01/05 111,409
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/26/05 - A TERADYNE, INC. *TER* 880770102 04/04/05 47,092
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/27/05 - A LOWE'S COMPANIES, INC. *LOW* 548661107 04/01/05 189,023
1 Elect Directors For For Mgmt
2 Amend Non-Employee Director Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/27/05 - A PHELPS DODGE CORP. *PD* 717265102 04/07/05 24,205
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
05/31/05 - A KING PHARMACEUTICALS INC. *KG* 495582108 03/28/05 57,632
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/31/05 - A MEDCO HEALTH SOLUTIONS INC *MHS* 58405U102 04/04/05 67,172
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
06/01/05 - A COMCAST CORP. *CMCSA* 20030N101 03/24/05 539,767
1 Elect Directors For Split Mgmt
1.1 Elect Director S. Decker Anstrom ---
Withhold
S. Decker Anstrom is an affiliated outsider on
the compensation and nominating committees.
1.2 Elect Director Kenneth J. Bacon --- For
1.3 Elect Director Sheldon M. Bonovitz --- For
1.4 Elect Director Edward D. Breen --- For
1.5 Elect Director Julian A. Brodsky --- For
1.6 Elect Director Joseph L. Castle, II --- For
1.7 Elect Director Joseph J. Collins --- For
1.8 Elect Director J. Michael Cook --- For
1.9 Elect Director Brian L. Roberts --- For
1.10 Elect Director Ralph J. Roberts --- For
1.11 Elect Director Dr. Judith Rodin --- For
1.12 Elect Director Michael I. Sovern --- For
2 Ratify Auditors For For Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Report on Political Contributions Against Against ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr
Shareholder Vote
Because shareholder rights plans greatly alter
the balance of power between shareholders and
management, shareholders should be allowed to
make their own evaluation of such plans.
7 Approve Recapitalization Plan Against For ShrHoldr
SSGA supports the request that the company take
steps to develop a recapitalization plan
whereby all of the company's outstanding stock
would have one vote.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/01/05 - A INGERSOLL-RAND COMPANY LIMITED G4776G101 04/04/05 42,250
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS For For Mgmt
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS For For Mgmt
TO ELIMINATE CUMULATIVE VOTING IN THE
ELECTION OF DIRECTORS.
4 Ratify Auditors For For Mgmt
06/03/05 - A BIOGEN IDEC, INC. *BIIB* 09062X103 04/06/05 79,773
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
06/03/05 - A WAL-MART STORES, INC. *WMT* 931142103 04/05/05 826,628
1 Elect Directors For Split Mgmt
1.1 Elect Director James W. Breyer --- For
1.2 Elect Director M. Michele Burns --- For
1.3 Elect Director Douglas N. Daft --- For
1.4 Elect Director David D. Glass --- For
1.5 Elect Director Roland A. Hernandez --- Withhold
1.6 Elect Director John D. Opie --- For
1.7 Elect Director J. Paul Reason --- For
1.8 Elect Director H. Lee Scott, Jr. --- For
1.9 Elect Director Jack C. Shewmaker --- For
1.10 Elect Director Jose H. Villarreal --- For
1.11 Elect Director John T. Walton --- For
1.12 Elect Director S. Robson Walton --- For
1.13 Elect Director Christopher J. Williams --- For
1.14 Elect Director Linda S. Wolf --- For
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Executive Compensation Against Against ShrHoldr
5 Prepare Sustainability Report Against Against ShrHoldr
6 Report on Stock Option Distribution by Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Race and Gender
7 Report on Political Contributions Against Against ShrHoldr
8 Prepare Equal Opportunity Report Against Against ShrHoldr
9 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
10 Require Majority of Independent Directors on Board Against Against ShrHoldr
11 Performance- Based/Indexed Options Against Against ShrHoldr
06/07/05 - A GENERAL MOTORS CORP. *GM* 370442105 04/08/05 4,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Prohibit Awards to Executives Against Against ShrHoldr
4 Provide for Cumulative Voting Against Against ShrHoldr
5 Report on Greenhouse Gas Emissions Against Against ShrHoldr
6 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
7 Adopt Simple Majority Vote Requirement for All Against Against ShrHoldr
Issues
06/07/05 - A KERR-MCGEE CORP. *KMG* 492386107 03/11/05 36,636
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
5 Establish Office of the Board of Director Against Against ShrHoldr
06/07/05 - A NABORS INDUSTRIES, LTD. *NBR* G6359F103 04/08/05 35,715
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO For For Mgmt
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN
DISPOSITIONS OF COMPANY S ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE For For Mgmt
NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO Against For ShrHoldr
ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF
FUTURE STOCK GRANTS TO SENIOR EXECUTIVES
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
BE PERFORMANCE BASED.
SSGA supports performance based options.
06/07/05 - A PRUDENTIAL FINANCIAL INC *PRU* 744320102 04/11/05 125,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
06/08/05 - A DEVON ENERGY CORP. *DVN* 25179M103 04/11/05 116,222
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
06/08/05 - A SIEBEL SYSTEMS, INC. *SEBL* 826170102 04/18/05 121,958
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/09/05 - A AMERICAN POWER CONVERSION CORP. *APCC* 029066107 04/13/05 45,667
1 Fix Number of Directors For For Mgmt
2 Elect Directors For For Mgmt
3 Ratify Auditors For For Mgmt
06/13/05 - A STAPLES, INC. *SPLS* 855030102 04/19/05 118,850
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr
Shareholder Vote
Because shareholder rights plans greatly alter
the balance of power between shareholders and
management, shareholders should be allowed to
make their own evaluation of such plans.
06/15/05 - A COUNTRYWIDE FINANCIAL CORP. *CFC* 222372104 04/20/05 138,286
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Ratify Auditors For For Mgmt
06/15/05 - A SUPERVALU INC. *SVU* 868536103 04/18/05 32,060
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
06/16/05 - A COMVERSE TECHNOLOGY, INC. *CMVT* 205862402 04/25/05 45,838
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
06/16/05 - A HERCULES INC. *HPC* 427056106 04/18/05 27,298
1 Elect Directors For Split Mgmt
1.1 Elect Director Anna Cheng Catalano --- For
1.2 Elect Director Burton M. Joyce --- For
1.3 Elect Director Jeffrey M. Lipton --- Withhold
Jeffrey M. Lipton is an affiliated outsider on
the compensation and nominating committee.
1.4 Elect Director John K. Wulff --- For
2 Ratify Auditors For For Mgmt
06/16/05 - A MONSTER WORLDWIDE, INC. *MNST* 611742107 05/04/05 25,792
1 Elect Directors For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
06/21/05 - A CIRCUIT CITY STORES, INC. *CC* 172737108 04/25/05 44,239
1 Elect Directors For Split Mgmt
1.1 Elect Director Carolyn H. Byrd --- For
1.2 Elect Director Ursula O. Fairbairn --- Withhold
Ursula O. Fairbairn is an affiliated outsider on
the compensation and nominating committees.
1.3 Elect Director Alan Kane --- For
1.4 Elect Director J. Patrick Spainhour --- For
2 Amend Omnibus Stock Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
06/23/05 - A AUTODESK, INC. *ADSK* 052769106 05/02/05 53,230
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Increase in Common Stock and a Stock Split For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
06/23/05 - A BEST BUY CO., INC. *BBY* 086516101 04/25/05 69,121
1 Elect Directors For Split Mgmt
1.1 Elect Director Ronald James --- Withhold
Ronald James is an affiliated outsider on the
nominating committee.
1.2 Elect Director Elliot S. Kaplan --- For
1.3 Elect Director Matthew H. Paull --- Withhold
Matthew H. Paull is an affiliated outsider on
the audit committee.
1.4 Elect Director Richard M. Schulze --- For
1.5 Elect Director Mary A. Tolan --- For
1.6 Elect Director Hatim A. Tyabji --- For
2 Ratify Auditors For For Mgmt
06/23/05 - A EBAY INC. *EBAY* 278642103 04/25/05 280,220
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
5 Performance- Based/Indexed Options Against For ShrHoldr
SSGA supports performance-based compensation.
6 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
06/23/05 - A THE KROGER CO. *KR* 501044101 04/25/05 169,522
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Ratify Auditors For For Mgmt
4 Eliminate super-majority provision Against For ShrHoldr
SSGA generally supports a simple majority vote
to effect changes in a company's corporate
governance or to engage in major transactions.
Requiring a higher voting threshold could permit
management to entrench itself by blocking
amendments that are in shareholders' best
interests.
5 Report on Feasibility of Improving Animal Welfare Against For ShrHoldr
Standards
6 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
06/23/05 - S TOYS 'R' US, INC. *TOY* 892335100 05/20/05 46,669
1 Approve Merger Agreement For For Mgmt
06/24/05 - S SYMANTEC CORP. *SYMC* 871503108 05/12/05 153,400
1 Approve Merger Agreement For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For Against Mgmt
In this case, shareholders already have enough
information to make their vote decisions. Once
their votes have been cast, there is no
justification for spending more money to
continue pressing shareholders for more votes.
06/24/05 - S VERITAS SOFTWARE CORP. 923436109 05/12/05 91,483
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For Against Mgmt
In this case, shareholders already have enough
information to make their vote decisions. Once
their votes have been cast, there is no
justification for spending more money to
continue pressing shareholders for more votes.
06/29/05 - S ASHLAND INC. *ASH* 044204105 05/12/05 14,480
1 Approve Transfer of Interest in Joint Venture For For Mgmt
06/30/05 - A AT&T CORP. *T* 001957505 05/27/05 173,047
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For Against Mgmt
In this case, shareholders already have enough
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET EQUITY 500 INDEX PORTFOLIO - DVK1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
information to make their vote decisions. Once
their votes have been cast, there is no
justification for spending more money to
continue pressing shareholders for more votes.
3 Elect Directors For For Mgmt
4 Ratify Auditors For For Mgmt
5 Limit Awards to Executives Against Against ShrHoldr
6 Performance- Based/Indexed Options Against Against ShrHoldr
7 Report on Executive Compensation Against Against ShrHoldr
8 Redeem or Vote Poison Pill Against For ShrHoldr
SSGA supports proposals that asks the company to
submit it's poison pill to shareholder vote.
9 Review Executive Compensation Against Against ShrHoldr
10 Submit Severance Agreement (Change-in-Control) Against Against ShrHoldr
to Shareholder Vote
06/30/05 - A BED BATH & BEYOND INC. *BBBY* 075896100 05/05/05 65,214
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt ILO-based Code of Conduct Against Against ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
5 Declassify the Board of Directors Against For ShrHoldr
Classified boards serve to entrench management
and discourage bidders by preventing replacement
of the board in one year. In addition,
shareholders are prevented from removing board
members who are not acting in the best interest
of shareholders until their term is completed.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
07/01/04 - A VOEST ALPINE AG (FORMERLY VOEST-ALPINE A9101Y103 None 258
STAHL AG)
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
6 Ratify Auditors For For Mgmt
7 Elect Supervisory Board Members For For Mgmt
8 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
9 Amend 2001 Stock Option Plan For For Mgmt
10 Amend Articles Re: Supervisory Board Size For For Mgmt
07/07/04 - A 3I GROUP PLC G4708P104 None 4,939
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 8.9 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Baroness Hogg as Director For For Mgmt
5 Elect Philip Yea as Director For For Mgmt
6 Re-appoint Ernst and Young LLP as Auditors of the For For Mgmt
Company
7 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
8 Approve the Executive Directors Participation in For For Mgmt
the 3i Carry Plan
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 102,257,000
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 15,338,000
11 Authorise 61,353,706 Ordinary Shares for Market For For Mgmt
Purchase
07/07/04 - A BANK OF IRELAND GROUP G49374146 None 8,287
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends For For Mgmt
3a Elect David Dilger as a Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3b Elect George Magan as a Director For For Mgmt
3c Elect Sir Michael Hodgkinson as a Director For For Mgmt
3d Elect Declan McCourt as a Director For For Mgmt
3e Elect Terry Neill as a Director For For Mgmt
3f Reelect Laurence Crowley as a Director For For Mgmt
3g Reelect Maurice Keane as a Director For For Mgmt
3h Reelect Caroline Marland as a Director For For Mgmt
3i Reelect Raymond MacSharry as a Director For For Mgmt
3j Reelect Thomas Moran as a Director For For Mgmt
3k Reelect Mary Redmond as a Director For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
5 Approve Remuneration of EUR 1 Million for For For Mgmt
Non-Executive Directors
6 Authorize Repurchase 95,611,133 Ordinary Shares; For For Mgmt
1,876,090 Sterling Preference Shares; and 3,026,598
Euro Preference Shares
7 Authorize Reissuance of Repurchased Shares For For Mgmt
8 Authorize Board to Allot Up to EUR 30.9 Million in For For Mgmt
Equity Securities for Cash without Preemptive
Rights
9 Authorize Board to Allot Equity Securities For For Mgmt
Representing 15 Percent of the Issued Share
Capital, without Preemptive Rights, For Purposes
Other Than Cash
10 Approve 2004 Long Term Incentive Plan For For Mgmt
11 Approve 2004 Stock Option Plan For For Mgmt
12 Approve Director and Officer Liability Insurance For For Mgmt
07/07/04 - A MAN GROUP PLC (FORMERLY ED & G5790V107 None 2,268
F MAN GROUP PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 18.6 Pence Per Ordinary For For Mgmt
Share
4 Elect Jon Aisbitt as Director For For Mgmt
5 Elect Chris Chambers as Director For For Mgmt
6 Elect Jonathan Nicholls as Director For For Mgmt
7 Re-elect Alison Carnwath as Director For For Mgmt
8 Re-elect Harvey McGrath as Director For For Mgmt
9 Re-elect Glen Moreno as Director For For Mgmt
10 Re-appoint PricewaterhouseCoopers For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
LLP as Auditors of the Company
11 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
12 Approve Scrip Dividend For For Mgmt
13 Approve Capital Reorganisation Re: Cancellation of For For Mgmt
Ordinary Share Capital, Capital Increase and
Redenomination of Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Mgmt
Redenomination of Share Capital
15 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
15,515,190 Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for Market For For Mgmt
Purchase
18 Approve Increase in the Aggregate Remuneration of For For Mgmt
Non-Executive Directors from GBP 500,000
to GBP 1,000,000
07/08/04 - S CAPITAMALL TRUST (FORMERLY SINGMALL PROPERTY Y8012U105 None 6,000
TRUST)
1 Approve Acquisition of Plaza Singapura For For Mgmt
2 Approve Issuance of New Units For For Mgmt
3 Approve Supplementing the Trust Deed with the Issue For For Mgmt
Price Amendment
4 Approve Supplementing the Trust Deed with the For For Mgmt
Performance Fee Amendment
07/08/04 - A DCC PLC G2689P101 None 690
ORDINARY BUSINESS
1 Receive and Consider Financial Statements and For For Mgmt
Statutory Reports
2 Declare a Final Dividend of EUR 20.65 cents For For Mgmt
3a Reelect Tony Barry as a Director For For Mgmt
3b Reelect Jim Flavin as a Director For For Mgmt
3c Reelect Alex Spain as a Director For For Mgmt
4 Reelect Bernard Somers as a Director For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
SPECIAL BUSINESS
6 Authorize Issuance of Equity or Equity- For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Linked Securities with Preemptive Rights Up to the
Amount of EUR 7,352,400, Representing Approximately
One Third of the Issued Share Capital
7 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights Up to
Aggregate Nominal Amount of Five Percent of Issued
Share Capital
8 Authorize Repurchase of Up to 10 Percent of Issued For For Mgmt
Share Capital
9 Authorize Reissuance of Repurchased Shares For For Mgmt
10 Approve Stock Dividend Program For For Mgmt
07/08/04 - A EMAP PLC G30268109 None 2,499
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 15.9 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Gary Hughes as Director For For Mgmt
5 Re-elect David Rough as Director For For Mgmt
6 Elect Pierre Danon as Director For For Mgmt
7 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration
of Auditors
8 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 21,640,000
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,208,000
10 Authorise 25,663,988 Ordinary Shares for Market For For Mgmt
Purchase
11 Approve the Emap plc Performance Related Pay Plan For For Mgmt
07/08/04 - A FIRSTGROUP PLC (FRM.FIRSTBUS PLC) G34604101 None 3,346
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 7.9 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Moir Lockhead as Director For For Mgmt
5 Re-elect John Sievwright as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6 Elect Dean Finch as Director For For Mgmt
7 Elect David Leeder as Director For For Mgmt
8 Re-appoint Deloitte and Touche LLP as Auditors of For For Mgmt
the Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,715,855
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,007,378
12 Authorise 60 Million Ordinary Shares for Market For For Mgmt
Purchase
07/08/04 - A PHONAK HOLDING AG H62042124 None 21
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
0.20 per Share
4 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
07/09/04 - S DATACRAFT ASIA LTD Y1997C109 None 2,250
1 Approve Capital Reduction to be Effected by the For For Mgmt
Cancellation of an Amount of SGD 75.66 Million
Standing to the Company's Share Premium Account
07/09/04 - A GREAT PORTLAND ESTATES PLC G40712161 None 1,315
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 7 Pence Per Ordinary For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Toby Courtauld as Director For For Mgmt
5 Re-elect John Whiteley as Director For For Mgmt
6 Re-elect Anthony Graham as Director For For Mgmt
7 Elect Charles Irby as Director For For Mgmt
8 Re-appoint Deloitte and Touche LLP as Auditors and For For Mgmt
Authorise Board to Fix Remuneration of
Auditors
9 Authorise Issuance of Equity or Equity- For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Linked Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 33,815,070
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,077,337
11 Authorise 30,443,717 Shares for Market Purchase For For Mgmt
12 Amend Articles and Memorandum of Association Re: For For Mgmt
CREST and Tresury Share Legislation
07/09/04 - S GREAT PORTLAND ESTATES PLC G40712161 None 1,315
1 Approve Capital Reorganisation; Approve For For Mgmt
Cancellation of the Capital Shares, the Income
Shares and the Share Premium Account; Approve
Dividend of 50 Pence Per Income Share and Adopt New
Articles of Association
2 Authorise 24,371,221 New Ordinary Shares for Market For For Mgmt
Purchase
3 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,702,086
4 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,015,468
07/12/04 - A J SAINSBURY PLC G77732108 None 12,611
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 11.36 Pence Per Ordinary For For Mgmt
Share
4 Elect Justin King as Director For For Mgmt
5 Re-elect Jamie Dundas as Director For For Mgmt
6 Re-elect Lord Levene of Portsoken as Director For For Mgmt
7 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of Auditors
8 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 162,000,000
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for Market For For Mgmt
Purchase
07/12/04 - S J SAINSBURY PLC G77732108 None 12,611
1 Approve the B Share Scheme Through Increase in For For Mgmt
Authorised Share Capital from GBP 700,000,000 to
GBP 1,453,000,000 by the Creation of 2,100,000,000
B Shares and Approve Capital Reorganisation
2 Authorise 170,000,000 New Shares for Market For For Mgmt
Purchase
07/13/04 - A EMI GROUP PLC (FORMERLY THORN EMI) G3035P100 None 7,716
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 6 Pence Per Ordinary For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Martin Bandier as Director For For Mgmt
5 Re-elect Kathleen O'Donovan as Director For For Mgmt
6 Elect John Gildersleeve as Director For For Mgmt
7 Elect Sly Bailey as Director For For Mgmt
8 Re-appoint Ernst and Young LLP as Auditors of the For For Mgmt
Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,090,018
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for Market For For Mgmt
Purchase
13 Amend the EMI Group Savings-Related Share Option For For Mgmt
Scheme
14 Approve the EMI Group Share Incentive Plan For For Mgmt
15 Authorise EMI Group plc to Make EU Political For For Mgmt
Donations up to Aggregate
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Nominal Amount of GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU Political For For Mgmt
Donations up to Aggregate Nominal Amount of GBP
50,000 and Incur Political Expenditure up to GBP
50,000
17 Authorise EMI Records Ltd. to Make EU Political For For Mgmt
Donations up to Aggregate Nominal Amount of GBP
50,000 and Incur Political Expenditure up to GBP
50,000
18 Authorise EMI Music Publishing Ltd. to Make EU For For Mgmt
Political Donations up to Aggregate Nominal Amount
of GBP 50,000 and Incur Political Expenditure up to
GBP 50,000
19 Authorise Virgin Records Ltd. to Make EU Political For For Mgmt
Donations up to Aggregate Nominal Amount of GBP
50,000 and Incur Political Expenditure up to GBP
50,000
07/13/04 - A YELL GROUP PLC G9835W104 None 6,782
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 6 Pence Per Ordinary For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Elect John Condron as Director For For Mgmt
5 Elect John Davis as Director For For Mgmt
6 Elect Lyndon Lea as Director For For Mgmt
7 Elect Lord Powell of Baywater as Director For For Mgmt
8 Elect Robert Scott as Director For For Mgmt
9 Elect Charles Carey as Director For For Mgmt
10 Elect John Coghlan as Director For For Mgmt
11 Elect Joachim Eberhardt as Director For For Mgmt
12 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
13 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
14 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,323,812
15 Authorise the Company to Make EU Political For For Mgmt
Donations and Incur EU Political Expenditure up to
Aggregate
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Nominal Amount of GBP 100,000
16 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 348,921
17 Authorise 69,784,148 Ordinary Shares for Market For For Mgmt
Purchase
18 Amend Articles of Association Re: Removal of For For Mgmt
the Rights of Certain Shareholders to Appoint
Non-executive Directors, Treasury Share
Regulations 2003 and the Correction of
Typographical Errors and Cross References
07/14/04 - A BT GROUP PLC (FORMERLY BRITISH G16612106 None 73,435
TELECOMMUNICATIONS PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 5.3 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Sir Christopher Bland as Director For For Mgmt
5 Re-elect Andy Green as Director For For Mgmt
6 Re-elect Ian Livingston as Director For For Mgmt
7 Re-elect John Nelson as Director For For Mgmt
8 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of Auditors
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142 Million
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 22 Million
11 Authorise 859 Million Ordinary Shares for Market For For Mgmt
Purchase
12 Authorise the Company to Make EU Political For For Mgmt
Donations up to Aggregate Nominal Amount of GBP
100,000
07/14/04 - A ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC) G46981117 None 4,187
1 Accept Financial Statements and Statutory Reports For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Approve Final Dividend of 5.7 Pence Per Ordinary For For Mgmt
Share
3 Re-elect Nicholas Cosh as Director For For Mgmt
4 Elect Duncan Goldie-Morrison as Director For For Mgmt
5 Elect James McNulty as Director For For Mgmt
6 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of
Auditors
7 Approve Remuneration Report For For Mgmt
8 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,276,541
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,891,481
10 Authorise 57,829,625 Shares for Market Purchase For For Mgmt
11 Authorise the Company to Make EU Political For For Mgmt
Donations and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 100,000
12 Authorise Garban-Intercapital Management For For Mgmt
Services Ltd. to Make EU Political Donations and
to Incur EU Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
07/14/04 - A LAND SECURITIES GROUP PLC G5375M118 None 3,801
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 27.2 Pence Per For For Mgmt
Ordinary Share
3 Approve Remuneration Report For For Mgmt
4 Elect Bo Lerenius as Director For For Mgmt
5 Re-elect Peter Birch as Director For For Mgmt
6 Re-elect Sir Winfried Bischoff as Director For For Mgmt
7 Re-elect David Rough as Director For For Mgmt
8 Re-appoint PricewaterhouseCooper LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of
Auditors
9 Authorise 46,597,098 Ordinary Shares for For For Mgmt
Market Purchase
10 Approve Increase in the Aggregate Remuneration For For Mgmt
of Non-Executive Directors from GBP 300,000 to
GBP 500,000
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
07/14/04 - A LONDON STOCK EXCHANGE PLC G8502Z101 None 2,671
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 3.4 Pence Per Ordinary For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Gary Allen as Director For For Mgmt
5 Re-elect Jonathan Howell as Director For For Mgmt
6 Re-elect Peter Meinertzhagen as Director For For Mgmt
7 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of Auditors
8 Approve Special Dividend of 55 Pence Per Ordinary For For Mgmt
Share and Approve Share Consolidation
9 Approve the London Stock Exchange Long Term For For Mgmt
Incentive Plan
10 Approve the London Stock Exchange Share For For Mgmt
Incentive Plan
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,950,000
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 742,500
13 Authorise 25 Million Ordinary Shares of 5.833 For For Mgmt
Pence for Market Purchase or, if Resolution 8
Does Not Become Wholly Unconditional and Effective,
30 Million Ordinary Shares of 5 Pence Each
07/14/04 - A MARKS & SPENCER GROUP PLC G5824M107 None 19,313
(FORMERLY MARKS & SPENCER PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 7.1 Pence Per Ordinary For For Mgmt
Share
4 Elect Maurice Helfgott as Director For For Mgmt
5 Elect Mark McKeon as Director For For Mgmt
6 Elect Stuart Rose as Director For For Mgmt
7 Elect Charles Wilson as Director For For Mgmt
8 Re-elect Kevin Lomax as Director For For Mgmt
9 Re-elect Paul Myners as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10 Re-elect Brian Baldock as Director For For Mgmt
11 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of Auditors
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 188,790,912
13 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for Market For For Mgmt
Purchase
07/15/04 - A CSR LTD. Q30297115 07/13/04 7,488
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Ian Blackburne as Director For For Mgmt
07/15/04 - A SMRT CORPORATION LTD Y8077D105 None 2,000
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.032 Per Share For For Mgmt
3 Approve Directors' Fees of SGD 317,000 for the Year For For Mgmt
Ended March 31, 2004
4a Reelect Daniel Ee Hock Huat as Director For For Mgmt
4b Reelect Koh Kheng Siong as Director For For Mgmt
5 Reelect Margaret Lui-Chan Ann Soo as Director For For Mgmt
6 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
7a Approve Issuance of Shares without Preemptive For For Mgmt
Rights
7b Approve Issuance of Shares and Grant of Options For Against Mgmt
Pursuant to the SMRT Corporation Employee Share
Option Plan
It is to be noted that, while the plan does not
provide for discounted options, the ESOS makes
available 15 percent of the company's issued
capital, pursuant to the exercise of options.
Given that the availability of shares pursuant
to the scheme is excessive, shareholders are
asked to oppose this request.
8 Approve Mandate for Transactions with For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Related Parties
9 Other Business (Voting) For Against Mgmt
Details of other business items not disclosed.
07/15/04 - S SMRT CORPORATION LTD Y8077D105 None 2,000
1 Approve Restricted Share Plan For Against Mgmt
Potential dilution of 15 percent, which is
excessive for a company of this maturity.
2 Approve Performance Share Plan For Against Mgmt
Potential dilution of 15 percent, which is
excessive for a company of this maturity.
07/16/04 - A BRITISH LAND COMPANY PLC (THE) G15540118 None 3,928
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 10.07 Pence Per Ordinary For For Mgmt
Share
3 Re-elect Nicholas Ritblat as Director For For Mgmt
4 Re-elect Robert Bowden as Director For For Mgmt
5 Re-elect Sir Derek Higgs as Director For For Mgmt
6 Re-elect Lord Burns as Director For For Mgmt
7 Re-appoint Deloitte and Touche LLP as Auditors of For For Mgmt
the Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Approve Remuneration Report For For Mgmt
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,816,764
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,100,014
12 Authorise 48,800,116 Ordinary Shares for Market For For Mgmt
Purchase
13 Approve The British Land Company PLC For For Mgmt
Savings-Related Share Option Scheme
07/16/04 - A ELECTROCOMPONENTS PLC G29848101 None 3,378
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 12.6 Pence For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Per Ordinary Share
4 Re-elect Leslie Atkinson as Director For For Mgmt
5 Re-elect Richard Butler as Director For For Mgmt
6 Re-elect Ian Mason as Director For For Mgmt
7 Re-appoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
Board to Fix Remuneration of Auditors
8 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors from GBP 450,000 to GBP 600,000
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,569,923.90
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights Pursuant to
Any Share Schemes and Otherwise up to Aggregate
Nominal Amount of GBP 2,176,233.20
11 Authorise 43,524,665 Ordinary Shares for Market For For Mgmt
Purchase
07/16/04 - A INDUSTRIA DE DISENO TEXTIL (INDITEX) E6282J109 None 104
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, and Discharge Directors
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Resignation of Director; Reelect Management For For Mgmt
Board
4 Amend Articles 8, 10, 12, 14, 17, 18, 20, 24, 27, For For Mgmt
28, 30, 32, 34 Re: Increase and Reduction in
Capital, Preemptive Rights, Meeting Notice,
Attendance, Board of Directors, Board Meetings,
Audit Committee, Dividend, Nominating and
Remuneration Committee
5 Approve Amendments to General Meeting Guidelines For For Mgmt
6 Authorize Repurchase of Shares For For Mgmt
7 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
8 Information Re: Board Guidelines For For Mgmt
07/20/04 - A BRITISH AIRWAYS PLC G14980109 None 4,154
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Re-elect Michael Street as Director For For Mgmt
4 Re-elect Baroness O'Cathain as Director For For Mgmt
5 Elect Alison Reed as Director For For Mgmt
6 Re-appoint Ernst and Young LLP as Auditors of the For For Mgmt
Company
7 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
07/20/04 - A JOHNSON ELECTRIC HOLDINGS LTD. G5150J140 07/15/04 10,500
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Mgmt
Mar. 31, 2004
3a Reelect Peter Wang Kin Chung as Non-Executive For For Mgmt
Director
3b Reelect Peter Stuart Allenby Edwards as Independent For For Mgmt
Non-Executive Director
3c Reelect Patrick Blackwell Paul as Independent For For Mgmt
Non-Executive Director
3d Reelect Michael John Enright as Independent For For Mgmt
Non-Executive Director
4 Fix Directors' Remuneration For For Mgmt
5 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6 Fix Maximum Number of Directors at 15 and Authorize For For Mgmt
Board to Appoint Additional Directors Up to Such
Maximum Number
7 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
8 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
9 Authorize Reissuance of Repurchased Shares For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10 Amend Bylaws Re: Voting at General Meetings, For For Mgmt
Material Interest of Directors in Contracts Entered
into by the Company, Nomination of Directors
07/20/04 - A JOHNSON MATTHEY PLC G51604109 None 2,156
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 18.2 Pence Per Ordinary For For Mgmt
Share
4 Elect Pelham Hawker as Director For For Mgmt
5 Elect Larry Pentz as Director For For Mgmt
6 Re-elect Mike Dearden as Director For For Mgmt
7 Re-elect Charles Mackay as Director For For Mgmt
8 Re-elect John Sheldrick as Director For For Mgmt
9 Re-elect Ian Strachan as Director For For Mgmt
10 Re-appoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
Board to Fix Remuneration of Auditors
11 Authorise EU Political Donations up to Aggregate For For Mgmt
Nominal Amount of GBP 50,000 and to Incur EU
Political Expenditure of up to GBP 50,000
12 Amend the Johnson Matthey Long-Term Incentive Plan For For Mgmt
13 Amend the Johnson Matthey 2001 Share Option Scheme For For Mgmt
14 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 70,939,744
15 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 11,030,277
16 Authorise 22,061,026 Ordinary Shares for Market For For Mgmt
Purchase
07/20/04 - A PILKINGTON PLC G70956118 None 8,231
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 3.25 Pence Per Ordinary For For Mgmt
Share
4 Elect Christine Morin-Postel as Director For For Mgmt
5 Re-elect Stuart Chambers as Director For For Mgmt
6 Re-elect James Leng as Director For For Mgmt
7 Re-appoint PricewaterhouseCoopers For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
LLP as Auditors of the Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 31,867,236
10 Authorise 127,468,944 Ordinary Shares for Market For For Mgmt
Purchase
11 Amend The Pilkington Senior Executives' Share For For Mgmt
Option Scheme and The Pilkington Senior Executives'
No. 2 Share Option Scheme
07/20/04 - A RINKER GROUP LTD Q8142Y109 07/18/04 7,283
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Adopt Remuneration Report for the Financial Year For For Mgmt
Ended March 31, 2004
3a Elect John Morschel as Director For For Mgmt
3b Elect John Ingram as Director For For Mgmt
4 Approve Remuneration of Directors in the Amount of For For Mgmt
AUD 1.25 Million
07/20/04 - A SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE
PLC) G8401X108 None 1,537
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 4.2 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Ian Martin as Director For For Mgmt
5 Re-elect Peter Read as Director For For Mgmt
6 Elect Richard Adam as Director For For Mgmt
7 Elect Mike Pilkington as Director For For Mgmt
8 Elect Ian Adamson as Director For For Mgmt
9 Elect Mark Moran as Director For For Mgmt
10 Re-appoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
Board to Fix Remuneration of Auditors
11 Authorise 18,936,585 Ordinary Shares for Market For For Mgmt
Purchase
07/21/04 - A BPB PLC (FORMERLY BPB INDUSTRIES PLC) G12796101 None 3,882
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Approve Final Dividend of 9.45 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Bob Heard as Director For For Mgmt
5 Elect Directors For For Mgmt
6 Re-appoint Ernst and Young LLP as Auditors and For For Mgmt
Authorise Board to Fix Remuneration of Auditors
7 Approve BPB Performance Share Plan 2004 For For Mgmt
8 Amend BPB Executive Share Option Plan 2001 For For Mgmt
9 Authorise 49.5 Million Ordinary Shares for Market For For Mgmt
Purchase
10 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors from GBP 300,000 to GBP 400,000 and Amend
the Articles of Association in Respect of Treasury
Shares
07/21/04 - A FKI PLC G35280109 None 4,708
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 3 Pence Per Ordinary For For Mgmt
Share
4 Elect Charles Matthews as Director For For Mgmt
5 Elect Neil Bamford as Director For For Mgmt
6 Re-elect Sir Michael Hodgkinson as Director For For Mgmt
7 Re-elect Reg Gott as Director For For Mgmt
8 Re-appoint Ernst and Young LLP as Auditors of the For For Mgmt
Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,300,000
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,900,000
12 Authorise 29 Million Ordinary Shares for Market For For Mgmt
Purchase
13 Amend Articles of Association Re: Electronic Voting For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
07/21/04 - A GUS PLC (FORMERLY GREAT UNIVERSAL STORES) G4209W103 None 8,670
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 19 Pence Per Ordinary For For Mgmt
Share
4 Elect Andy Hornby as Director For For Mgmt
5 Re-elect Sir Victor Blank as Director For For Mgmt
6 Re-elect Sir Alan Rudge as Director For For Mgmt
7 Re-elect Alan Smart as Director For For Mgmt
8 Re-elect David Tyler as Director For For Mgmt
9 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Authorise 100 Million Ordinary Shares for Market For For Mgmt
Purchase
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 58,395,799
13 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 12,705,210
07/21/04 - A INVENSYS PLC (FORMELRY BTR SIEBE PLC) G49133104 None 65,649
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3a Re-elect Simon Robertson as Director For For Mgmt
3b Elect Ulf Henriksson as Director For For Mgmt
4 Re-appoint Ernst and Young LLP as Auditors of the For For Mgmt
Company
5 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
6 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 18,767,500
7 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,843,500
8 Authorise 568,714,383 Ordinary Shares for Market For For Mgmt
Purchase
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
07/21/04 - S MEGGITT PLC G59640105 None 2,502
1 Approve Acquisition of the Design and Manufacturing For For Mgmt
Divison of the Dunlop Standard Aerospace Group;
Increase in Authorised Capital from GBP 18,700,000
to GBP 32,000,000 and Issuance of Equity with
Pre-emptive Rights up to GBP 9,091,706
07/21/04 - A SINGAPORE POST LTD Y8120Z103 None 11,000
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.021 Per Share For For Mgmt
3 Reelect Lim Ho Kee as Director For For Mgmt
4 Reelect Janet Ang Guat Har as Director For For Mgmt
5 Reelect Ong Ah Heng as Director For For Mgmt
6 Approve Directors' Fees of SGD 342,012 for the Year For For Mgmt
Ended Mar. 31, 2004
7 Appoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
9 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Share Option Scheme
07/21/04 - S SINGAPORE POST LTD Y8120Z103 None 11,000
1 Authorize Share Repurchase Program For For Mgmt
07/22/04 - A BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC) G12517101 None 6,369
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 21 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Helene Ploix as Director For For Mgmt
5 Re-elect Martin Read as Director For For Mgmt
6 Elect Richard Baker as Director For For Mgmt
7 Elect Guy Dawson as Director For For Mgmt
8 Elect Tim Parker as Director For For Mgmt
9 Re-appoint KPMG Audit Plc as Auditors of the For For Mgmt
Company
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Authorise Issuance of Equity or Equity- For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Linked Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 64,000,000
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 9,600,000
13 Authorise 76,876,000 Ordinary Shares for Market For For Mgmt
Purchase
07/22/04 - A CABLE & WIRELESS PLC G17416127 None 19,144
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Charles Herlinger as Director For For Mgmt
4 Elect Lord Robertson as Director For For Mgmt
5 Re-elect Richard Lapthorne as Director For For Mgmt
6 Re-elect Graham Howe as Director For For Mgmt
7 Re-appoint KPMG Audit Plc as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Amend The Cable & Wireless Incentive Plan 2001 For For Mgmt
10 Amend The Cable & Wireless Deferred Short Term For For Mgmt
Incentive Plan
11 Authorise the Directors to Operate The Cable & For For Mgmt
Wireless Incentive Plan 2001
12 Authorise the Company to Make EU Political For For Mgmt
Donations up to Aggregate Nominal Amount of GBP
200,000 and to Incur Political Expenditure up to
GBP 200,000
13 Authorise 357 Million Ordinary Shares for Market For For Mgmt
Purchase
14 Amend Articles of Association Re: Dividends For For Mgmt
15 Approve Scrip Dividend For For Mgmt
16 Approve Final Dividend of 3.15 Pence Per Ordinary For For Mgmt
Share
07/22/04 - S CARTER HOLT HARVEY LTD. Q21397122 None 7,304
1 Approve Return of Capital to Shareholders For For Mgmt
07/22/04 - A DE LA RUE PLC G6448X107 None 1,472
1 Accept Financial Statements and Statutory Reports For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 9.8 Pence Per Ordinary For For Mgmt
Share
4 Elect Leo Quinn as Director For For Mgmt
5 Re-elect Philip Nolan as Director For For Mgmt
6 Re-elect Keith Hodgkinson as Director For For Mgmt
7 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,258,813
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,288,821
11 Authorise 27,447,553 Ordinary Shares for Market For For Mgmt
Purchase
07/23/04 - A SCOTTISH POWER PLC G79314129 None 15,922
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Vicky Bailey as Director For For Mgmt
4 Elect Philip Carroll as Director For For Mgmt
5 Elect Judi Johansen as Director For For Mgmt
6 Elect Simon Lowth as Director For For Mgmt
7 Elect Nancy Wilgenbusch as Director For For Mgmt
8 Re-elect Euan Baird as Director For For Mgmt
9 Re-elect Ian Russell as Director For For Mgmt
10 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of Auditors
11 Authorise the Company to Make EU Political For For Mgmt
Donations and Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 46,499,936
13 Authorise 185,999,745 Ordinary Shares for Market For For Mgmt
Purchase
14 Amend Articles of Association Re: CREST and the For For Mgmt
Special Share Provisions
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
07/26/04 - S EXEL PLC G3242Y100 None 2,910
1 Approve Acquisition of Tibbett & Britten Group plc For For Mgmt
07/26/04 - A NATIONAL GRID TRANSCO PLC (FORMERLY G6375K102 None 26,332
NATIONAL GRID GROUP PLC,
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 11.87 Pence Per Ordinary For For Mgmt
Share
3 Elect Mike Jesanis as Director For For Mgmt
4 Elect Maria Richter as Director For For Mgmt
5 Re-elect James Ross as Director For For Mgmt
6 Re-elect John Grant as Director For For Mgmt
7 Re-elect Edward Astle as Director For For Mgmt
8 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of Auditors
9 Approve Remuneration Report For For Mgmt
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 102,929,251
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for Market For For Mgmt
Purchase
13 Amend Articles of Association Re: Deletion of the For For Mgmt
Special Share Article
14 Approve the Cancellation of the Special Rights For For Mgmt
Non-voting Redeemable Preference Share
07/26/04 - S WATERFORD WEDGWOOD PLC G94697102 07/25/04 5,125
ORDINARY BUSINESS
1 Approve Sale of All-Clad U.S.A., Inc. For For Mgmt
2 Approve Increase in Authorized Capital For For Mgmt
3 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Authorized
but Unissued Share Capital
SPECIAL BUSINESS
4 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
07/27/04 - A BAA PLC G12924109 None 8,740
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 13.4 Pence Per Ordinary For For Mgmt
Share
4 Elect Tony Ball as Director For For Mgmt
5 Elect Robert Walker as Director For For Mgmt
6 Re-elect Mike Clasper as Director For For Mgmt
7 Re-elect Margaret Ewing as Director For For Mgmt
8 Re-elect Mike Toms as Director For For Mgmt
9 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 53,552,000
12 Cancel the Special Rights Redeemable Preference For For Mgmt
Share and Reduce Stated Capital from GBP
1,300,000,001 to GBP 1,300,000,000
13 Amend Articles of Association Re: Special Share For For Mgmt
14 Approve the BAA Performance Share Plan For For Mgmt
SHAREHOLDER PROPOSAL
15 Authorise the Company to Make EU Political Against Against Mgmt
Donations and Incur Political Expenditure up to
Aggregate Nominal Amount of GBP 1,250,000
07/27/04 - A SEVERN TRENT PLC G8056D142 None 2,762
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 29.27 Pence Per Ordinary For For Mgmt
Share
4 Re-elect John Banyard as Director For For Mgmt
5 Re-elect Brian Duckworth as Director For For Mgmt
6 Re-elect John McAdam as Director For For Mgmt
7 Re-elect Derek Osborn as Director For For Mgmt
8 Elect Martin Houston as Director For For Mgmt
9 Elect Colin Matthews as Director For For Mgmt
10 Elect John Smith as Director For For Mgmt
11 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of Auditors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,327,058
13 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 11,261,675
14 Authorise 34,511,587 Ordinary Shares for Market For For Mgmt
Purchase
15 Amend Articles of Association For For Mgmt
16 Authorise Severn Trent Plc to Make EU Political For For Mgmt
Donations and Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
17 Authorise Severn Trent Water Limited to Make EU For For Mgmt
Political Donations and Incur EU Political
Expenditure up to Aggregate Nominal Amount of GBP
50,000
18 Authorise Biffa Waste Services Limited to Make EU For For Mgmt
Political Donations and Incur EU Political
Expenditure up to Aggregate Nominal Amount of GBP
25,000
19 Authorise Biffa Treatment NV to Make EU Political For For Mgmt
Donations and Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 25,000
07/27/04 - A VODAFONE GROUP PLC G93882101 None 571,134
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Peter Bamford as Director For For Mgmt
4 Re-elect Julian Horn-Smith as Director For For Mgmt
5 Re-elect Sir David Scholey as Director For For Mgmt
6 Elect Luc Vandevelde as Director For For Mgmt
7 Approve Final Dividend of 1.0780 Pence Per Ordinary For For Mgmt
Share
8 Re-appoint Deloitte and Touche LLP as Auditors of For For Mgmt
the Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise the Company and Any Company Which is or For For Mgmt
Becomes a Subsidiary of the Company to Make EU
Political Donations or Incur EU Political
Expenditure up to Aggregate Nominal Amount of GBP
100,000
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 900 Million
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for Market For For Mgmt
Purchase
14 Authorise 660 Million Ordinary Shares for Market For For Mgmt
Purchase Pursuant to Contingent Purchase Contracts
07/28/04 - A ITO EN LTD. J25027103 04/30/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 21.5, Final JY
28.5, Special JY 0
2 Amend Articles to: Authorize Share Repurchases at For Against Mgmt
Board's Discretion
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Deep-Discount Stock Option Plan in Place of For For Mgmt
Retirement Bonuses for Directors and Statutory
Auditors
6 Approve Deep-Discount Stock Option Plan as Partial For For Mgmt
Replacement for Cash Compensation for Directors
7 Approve Retirement Bonus for Director For For Mgmt
07/29/04 - S KANEBO LTD. J29696127 06/19/04 3,000
1 Amend Articles to Authorize Issuance of Two Classes For For Mgmt
of Convertible Preferred Shares and One Class of
Convertible Subordinated Shares
2 Approve Issuance of Shares for Private Placements For For Mgmt
to Sumitomo Mitsui Bank and the Industrial
Revitalization Corporation of Japan
3 Appoint External Audit Firm For For Mgmt
07/29/04 - A MACQUARIE BANK LTD Q56993167 07/27/04 1,665
1 Accept Financial Statements and Statutory Reports None None Mgmt
2 Elect David S. Clarke as Director For Against Mgmt
Nominee is insider on the Compensation and
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Nomination committees.
3 Elect Mark R. G. Johnson as Director For For Mgmt
4 Elect John J. Allpass as Director For For Mgmt
5 Elect Catherine B. Livingstone as Director For For Mgmt
6 Approve Grant of Up to 165,600 Options to Allan E. For For Mgmt
Moss, Managing Director, Pursuant to the
Macquarie Bank Employee Share Option Plan
7 Approve Grant of Up to 20,900 Options to Mark For For Mgmt
R. G. Johnson, Executive Director, Pursuant
to the Macquarie Bank Employee Share Option Plan
8 Approve Grant of Up to 8,4000 Options to For For Mgmt
Laurie G. Cox, Executive Director, Pursuant to the
Macquarie Bank Employee Share Option Plan
9 Approve Grant of Up to 82,800 Options to For For Mgmt
David S. Clarke, Executive Chairman, Pursuant to
the macquarie Bank Employee Share Option Plan
10 Amend Articles Re: Corporations Act References, For For Mgmt
the Cancellation, Postponement and Change of Venue
of General Meetings, Retirement of Voting Directors
and the Rights and Responsibilities of Alternate
Voting Directors
07/29/04 - A SABMILLER PLC (FORMERLY G77395104 None 7,040
SOUTH AFRICAN BREWERIES LTD.)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Meyer Kahn as Director For For Mgmt
4 Re-elect John Manser as Director For For Mgmt
5 Re-elect Miles Morland as Director For For Mgmt
6 Re-elect Malcolm Wyman as Director For For Mgmt
7 Approve Final Dividend of 22.5 US Cents Per Share For For Mgmt
8 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise Issuance of Equity with Pre-emptive For For Mgmt
Rights up to Aggregate Nominal Amount of USD
6,919,217.20 to Satisfy the Conversion Rights of
the Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 15,007,992
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Mgmt
Market Purchase
14 Authorise the Directors to Use Shares Held in For For Mgmt
Treasury for the Purposes of or Pursuant to
Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting Convertible For For Mgmt
Shares for Purchase in Conjunction with Contingent
Purchase Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: Treasury Shares For For Mgmt
07/29/04 - A SCOTTISH & SOUTHERN ENERGY PLC G7885V109 None 7,539
(FRM.HYDRO ELECTRIC POWER PLC
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 26.4 Pence Per Ordinary For For Mgmt
Share
4 Elect Kevin Smith as Director For For Mgmt
5 Re-elect Henry Casley as Director For For Mgmt
6 Re-elect Ian Marchant as Director For For Mgmt
7 Re-elect Alistair Phillips-Davies as Director For For Mgmt
8 Re-appoint KPMG Audit Plc as Auditors of the For For Mgmt
Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,917,261
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 21,436,740
12 Authorise 85,746,962 Ordinary Shares for Market For For Mgmt
Purchase
13 Amend Articles of Association Re: Treasury Shares For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
14 Amend the Scottish and Southern Energy Employee For For Mgmt
Share Ownership Plan and the Scottish and
Southern Energy plc 2001 Sharesave Scheme
15 Amend Articles of Association Re: Special Share For For Mgmt
07/29/04 - A SINGAPORE AIRLINES LIMITED V80178110 None 4,394
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per Share For For Mgmt
3 Reelect Brian Pitman as Director For For Mgmt
4a Reelect Koh Boon Hwee as Director For For Mgmt
4b Reelect Davinder Singh s/o Amar Singh as Director For For Mgmt
5a Reelect Chia Pei-Yuan as Director For For Mgmt
5b Reelect Stephen Lee Ching Yen as Director For For Mgmt
6 Approve Directors' Fees of SGD 629,000 For For Mgmt
7 Reappoint Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
8a Approve Issuance of Shares without Preemptive For For Mgmt
Rights
8b Approve Issuance of ASA Shares at an Issue For For Mgmt
Price of SGD 0.50 Per Share
8c Authorize Share Repurchase Program For For Mgmt
8d Approve Issuance of Shares and Grant of Options For Against Mgmt
Pursuant to the Employee Share Option Scheme
8e Approve Mandate for Transactions with Related For For Mgmt
Parties
9 Other Business (Voting) For Against Mgmt
07/29/04 - A SINGAPORE TELECOMMUNICATIONS LTD. Y79985126 None 52,437
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.064 Per Share For For Mgmt
3 Reelect Paul Chan Kwai Wah as Director For For Mgmt
4 Reelect John Powell Morschel as Director For For Mgmt
5 Reelect Chumpol NaLamlieng as Director For For Mgmt
6 Reelect Jackson Peter Tai as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Reelect Graham John Bradley as Director For For Mgmt
8 Reelect Deepak Parekhas Director For For Mgmt
9 Approve Directors' Fees of SGD 1.05 Million for the For For Mgmt
Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
11 Approve Issuance of Shares without Preemptive Rights For For Mgmt
12 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Share Option Scheme 1999
13 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Performance Share Plan
07/29/04 - S SINGAPORE TELECOMMUNICATIONS LTD. Y79985126 None 52,437
1 Approve Participation by the Relevant Person in the For For Mgmt
Performance Share Plan
2 Authorize Share Repurchase Program For For Mgmt
3 Amend Articles of Association For For Mgmt
07/29/04 - S SINGAPORE TELECOMMUNICATIONS LTD. Y79985126 None 52,437
SPECIAL BUSINESS
1 Approve Reduction in Stated Capital and Share For For Mgmt
Premium Account
07/29/04 - A SUEDZUCKER AG D82781101 None 400
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.50 per Share
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Elect Erhard Landes to the Supervisory Board For For Mgmt
6 Ratify PwC Deutsche Revision AG as Auditors For For Mgmt
07/29/04 - A TATE & LYLE PLC G86838128 None 3,133
1 Accept Financial Statements and Statutory Reports For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 13.2 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Richard Delbridge as Director For For Mgmt
5 Re-elect Larry Pillard as Director For For Mgmt
6 Elect David Fish as Director For For Mgmt
7 Elect Evert Henkes as Director For For Mgmt
8 Re-appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise 48,300,520 Ordinary Shares for Market For For Mgmt
Purchase
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 40,250,433
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,037,565
13 Amend Articles of Association Re: Electronic For For Mgmt
Communication, CREST and Voting on a Poll
07/30/04 - A UNITED UTILITIES PLC G92806101 None 4,471
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 29.88 Pence Per Ordinary For For Mgmt
Share and 14.94 Pence Per A Share
3 Elect Charlie Cornish as Director For For Mgmt
4 Re-elect Sir Richard Evans as Director For For Mgmt
5 Re-elect Sir Peter Middleton as Director For For Mgmt
6 Re-elect Simon Batey as Director For For Mgmt
7 Approve Remuneration Report For For Mgmt
8 Re-appoint Deloitte and Touche LLP as Auditors of For For Mgmt
the Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 185,737,898
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 27,860,684
12 Authorise 55,721,369 Ordinary Shares for Market For For Mgmt
Purchase
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
13 Amend Articles of Association Re: Retirement by For For Mgmt
Rotation of Directors
14 Amend The United Utilities PLC Performance Share For For Mgmt
Plan
08/04/04 - S STATS CHIPPAC Y8161G105 None 750
1 Approve Merger Agreement Between ST Assembly Test For For Mgmt
Services Ltd. and ChipPAC Inc.
2 Approve New STATS ChipPAC Substitute Option Plans For For Mgmt
3 Approve Substitute Option Plan Grants For For Mgmt
4 Approve Supplemental Agreements with Respect to the For For Mgmt
ChipPAC Convertible Subordinated Notes
5 Appoint Robert Conn as Director For For Mgmt
6 Appoint Dennis McKenna as Director For For Mgmt
7 Appoint Douglas Norby as Director For For Mgmt
8 Appoint Chong Sup Park as Director For For Mgmt
9 Amend ST Assembly Test Services Share Option Plan For For Mgmt
1999
10 Approve New STATS ChipPAC Employee Share Purchase For For Mgmt
Plan 2004
11 Appoint PricewaterhouseCoopers, Singapore as For For Mgmt
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Change in Company Name to STATS ChipPAC Ltd. For For Mgmt
08/12/04 - A FISHER & PAYKEL HEALTHCARE CORP (FRMLY Q38992105 None 806
FISHER & PAYKEL)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Adrienne Clarke as Director For For Mgmt
2b Elect Nigel Evans as Director For For Mgmt
3 Approve PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Approve Remuneration of Directors in the Amount of For For Mgmt
NZ$ 600,000
5 Adopt New Constitution For For Mgmt
6 Approve Grant of Up to 55,000 Options to Michael For For Mgmt
Daniell, Managing Director and Chief
Executive Officer of the Company Under the Fisher &
Paykel Healthcare 2003 Share Option Plan
7 Approve Cancellation of Vested Options Issued Under For For Mgmt
Different Fisher & Paykel Option Plans
in Consideration for the
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Issue of Shares
08/16/04 - A FISHER & PAYKEL APPLIANCES Q3898H103 None 2,544
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Ralph Waters as Director For For Mgmt
2b Elect Norman Geary as Director For For Mgmt
2c Elect John Gilks as Director For For Mgmt
3 Authorize Board to Fix Remuneration of the Auditors For For Mgmt
4 Adopt New Constitution For For Mgmt
5 Approve Remuneration of Directors in the Amount of For For Mgmt
NZ$ 900,000
6 Approve Grant of up to 300,000 Options to John For For Mgmt
Bongard, Managing Director and CEO
7 Approve Cancellation of Options in Consideration For For Mgmt
for the Issue of Shares
08/25/04 - S ABN AMRO HOLDING NV N0030P459 08/18/04 13,845
1 Amend Articles to Reflect Changes in Capital: For For Mgmt
Cancel Outstanding Preference Shares and Issuance
of New Financing Preference Shares
2 Grant Board Authority to Issue Ordinary Shares, For For Mgmt
Convertible Preference Shares, and Financing
Preference Shares up to 20 Percent of Issued Share
Capital Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding N.V. For For Mgmt
Securities from Singapore Exchange
08/25/04 - A ORACLE CORP. JAPAN J6165M109 05/31/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 35, Final JY 90,
Special JY 0
2 Amend Articles to: Authorize Appointment of For Against Mgmt
Alternate Statutory Auditors - Authorize Share
Repurchases at Board's Discretion
Because allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest, it is recommended
that shareholders oppose the whole resolution.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5.1 Appoint Alternate Statutory Auditor For For Mgmt
5.2 Appoint Alternate Statutory Auditor For For Mgmt
6 Approve Executive Stock Option Plan For For Mgmt
08/26/04 - S ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY N07059160 None 8,234
HLDG)
1 Open Meeting None None Mgmt
2 Receive Announcement of Retirement of D.J. Dunn as None For Mgmt
President and CEO of the Company; Receive
Announcement of Intended Appointment of E. Meurice
as New President and CEO
3 Other Business (Non-Voting) None None Mgmt
4 Close Meeting None None Mgmt
08/26/04 - A TEXWINCA HOLDINGS LIMITED G8770Z106 08/18/04 1,200
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended Mar. 31, 2004
2 Approve Final Dividend For For Mgmt
3a1 Elect Poon Bun Chak as Director For For Mgmt
3a2 Elect Poon Kai Chak as Director For For Mgmt
3a3 Elect Poon Kei Chak as Director For For Mgmt
3a4 Elect Poon Kwan Chak as Director For For Mgmt
3a5 Elect Ting Kit Chung as Director For For Mgmt
3a6 Elect Au Son Yiu as Director For For Mgmt
3a7 Elect Cheng Shu Wing as Director For For Mgmt
3a8 Elect Wong Tze Kin, David as Director For For Mgmt
3b Authorize the Board to Fix Number of Directors For For Mgmt
3c Authorize Board to Appoint Additional Directors Up For For Mgmt
to the Determined Maximum Number of Members
3d Approve Remuneration of Directors For For Mgmt
4 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Amend Bylaws Re: Voting at General Meetings, For For Mgmt
Material Interest of Directors in Contracts
Entered into by the Company, Nomination of
Directors
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
directors would have total discretion on the
issuance of these shares. The authority would
lapse after one year or at the next meeting of
shareholders. Because the company has not
provided specific language and terms that there
will be (1) adequate restrictions on discounts
and (2) no authority to refresh the share
issuance amounts without prior shareholder
approval, it is recommended that shareholders
oppose this request.
8 Authorize Reissuance of Repurchased Shares For For Mgmt
08/27/04 - A BERKELEY GROUP HOLDINGS PLC(FORMERLY G10248105 None 0
BERKELEY GROUP PLC )
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Final Dividend of 16.5 Pence Per Ordinary For Not Voted Mgmt
Share
3 Re-elect Roger Lewis as Director For Not Voted Mgmt
4 Re-elect Rob Perrins as Director For Not Voted Mgmt
5 Re-elect Tony Palmer as Director For Not Voted Mgmt
6 Elect David Howell as Director For Not Voted Mgmt
7 Re-appoint PricewaterhouseCoopers LLP as Auditors For Not Voted Mgmt
and Authorise Board to Fix Remuneration of Auditors
8 Approve Remuneration Report For Not Voted Mgmt
9 Adopt New Articles of Association For Not Voted Mgmt
10 Authorise Issuance of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,410,147
11 Authorise Issuance of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,503,735
12 Authorise 12,029,883 Ordinary Shares for Market For Not Voted Mgmt
Purchase
13 Authorise the Company to Make EU Political For Not Voted Mgmt
Donations and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
08/27/04 - S INBEV(FRMLY INTERBREW) B5096U121 None 88
1.1 Receive Board's Special Report Re: Share Issuance None None Mgmt
in the Event of a Public Tender Offer or
Share Exchange Offer
1.2.A Renew Authorization to Issue Shares to Increase For Against Mgmt
Share Capital within the
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Framework of Authorized Capital up to EUR 495.8
Million for Period of Five Years
Due to potential excessive dilution of 48.2
percent without preemptive rights, a vote
against the proposal is recommended.
1.2.B Amend Articles to Reflect Changes in Capital (Item For Against Mgmt
1.2.A)
This resolution would update Interbrew's
articles of association to reflect the enlarged
share capital, as proposed under the previous
item. It is recommended that shareholders vote
against this proposal as well.
1.2.C Renew Authorization to Issue Shares in the Event of For Against Mgmt
a Public Tender Offer
This resolution would allow the company to
increase capital via equity issuances
without preemptive rights in the event of
an unsolicited public tender offer or share
exchange offer. As this could be used as an
antitakeover mechanism, it is recommended
that shareholders vote against this item.
1.2.D Amend Articles to Reflect Changes in Capital For Against Mgmt
(Item 1.2.C)
This type of amendment is routine, given the
context of the resolution to increase capital
for the rights issue proposed above in Item
1.2.C. It is recommended that shareholders
oppose this resolution as well.
2.1 Ratify Pierre-Jean Everaert as Independent For For Mgmt
Director in Accordance with the Requirements of
the Belgian Companies Code
2.2 Ratify Peter Harf as Independent Director in For For Mgmt
Accordance with the Requirements of the Belgian
Companies Code
2.3 Ratify Kees Storm as Independent Director in For For Mgmt
Accordance with the Requirements of the Belgian
Companies Code
3.1 Receive Board's Special Report Re: Increase of None None Mgmt
Capital Through Issuance of 142 Million New
Ordinary Shares to BRC S.A.R.L
3.2.A Approve Contribution in Kind by BRC of 100 For For Mgmt
Percent of Tinsel Investments to Interbrew
3.2.B Authorize Increase in Share Capital from EUR 334 For For Mgmt
Million to EUR 443
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Million as a Result of Contribution of Kind
3.2.C Authorize Allocation of the Remaining Value of For For Mgmt
the Contribution in Kind in the Amount of EUR
3.2 Billion to Issuance Premium of Interbrew
3.2.D Increase of Authorized Ordinary Share Capital from For For Mgmt
433 Million to 575 Million Shares
3.2.E Subject Closing of Contribution in Kind to the For For Mgmt
Satisfaction of Article 11 of the Contribution
and Subscription Agreement
3.2.F Subject Closing of Capital Increase to the For For Mgmt
Satisfaction of Article 11 of the Contribution
and Subscription Agreement and the Closing of
the Contribution in Kind
3.2.G Amend Articles 5 and 37 Re: Closing of the For For Mgmt
Capital Increase in Order to Reflect Increases
in Issued Capital
4.1 Change Company Name For For Mgmt
4.2 Amend Articles Re: Closing of Capital Increase For For Mgmt
5.1 Amend Articles Re: Closing of Share Capital For For Mgmt
Increase; Limit Capital Increase to 3 Percent of
Outstanding Capital
5.2 Amend Articles Re: Closing of Share Capital For For Mgmt
Increase
5.3 Amend Articles Re: Closing of Share Capital For For Mgmt
Increase; Approve Number of Directors; Approve
Representatives of the Board in the Absence of
Board Chairman
5.4 Amend Articles Re: Closing of Share Capital For For Mgmt
Increase; Procedure Surrounding Board Meetings
5.5 Amend Articles Re: Closing of Share Capital For For Mgmt
Increase; Board of Directors
5.6 Amend Articles Re: Closing of Share Capital For For Mgmt
Increase; Matters Under Exclusive Authority of
Shareholders' Meeting and Needing a Positive
Vote of 75 or 50 Percent of the Shares Present
6.1.A Acknowledge Resignation of Charles Adriaenssen None None Mgmt
as Director Subject to Closing of Capital Increase
6.1.B Acknowledge Resignation of Frederic de Mevius as None None Mgmt
Director Subject to Closing of Capital Increase
6.2.A Elect Jorge Paulo Lemann as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Subject to Closing of Capital Increase
6.2.B Elect Carlos Alberto da Veiga Sicupira as Director For For Mgmt
Subject to Closing of Capital Increase
6.2.C Elect Marcel Herrmann Telles as Director Subject to For For Mgmt
Closing of Capital Increase
6.2.D Elect Roberto Moses Thompson Motta as Director For For Mgmt
Subject to Closing of Capital Increase
7 Approve Remuneration of Directors in the Amount of For For Mgmt
EUR 67,000 for Ten Meetings Per Year, and EUR 1,500
Per Each Additional Meeting
8.1 Delegate to Two Directors the Acknowledging of the For For Mgmt
Satisfaction or Waiver of the Conditions Precedent
(Items 3.2. e and 3.2.f, Respectively)
8.2 Authorize Board to Manage Legal Notifications and For For Mgmt
Legal Records With Regards to Share Capital
Increase
8.3 Authorize Restatement of the Articles of For For Mgmt
Association and Filing of Required
Documents/Formalities at Trade Registry by Benoit
Loore
8.4 Authorize Implementation of Approved Resolutions For For Mgmt
and Filing of Required Documents/Formalities at
Trade Registry by Benoit Loore
08/27/04 - A NIPPON KAYAKU CO. LTD. J54236112 05/31/04 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5.5, Final JY 5.5,
Special JY 0
2 Amend Articles to: Authorize Share Repurchases at For For Mgmt
Board's Discretion
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For Against Mgmt
Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
affiliates, the first nominee for independent
auditor cannot be expected to fulfill the role
of independent monitor of the company's
activities on behalf of all shareholders.
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditors
As the payment of such bonuses to non-executives
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
is a highly inappropriate practice anywhere, not
just in Japan, there is no alternative but to
recommend opposing the whole item.
08/27/04 - A STAGECOACH GROUP PLC G8403M134 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 2 Pence Per Ordinary For Not Voted Mgmt
Share
4 Re-elect Graham Eccles as Director For Not Voted Mgmt
5 Re-elect Janet Morgan as Director For Not Voted Mgmt
6 Re-elect Robert Speirs as Director For Not Voted Mgmt
7 Re-elect Ewan Brown as Director For Not Voted Mgmt
8 Re-elect Ann Gloag as Director For Not Voted Mgmt
9 Re-appoint PricewaterhouseCoopers LLP as Auditors For Not Voted Mgmt
and Authorise Board to Fix Remuneration of Auditors
10 Approve Increase in Auth. Cap. to GBP For Not Voted Mgmt
259,200,000.02; Adopt New Articles of Association;
Issue Equity with Pre-emptive Rights up to GBP
250,000,000.02 and without Pre-emptive Rights up to
GBP 2,230,330 And GBP 334,549; Cancel the Share
Premium Account
11 Authorise Market Purchases up to 10 Percent of the For Not Voted Mgmt
Issued Share Capital
08/30/04 - A BELLSYSTEM 24 INC J0428S102 05/31/04 20
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 85, Final JY 5,
Special JY 110
2 Amend Articles to: Expand Business Lines - Reduce For Against Mgmt
Directors' Term in Office - Authorize Share
Repurchases at Board's Discretion
Because allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest, it is recommended
that shareholders oppose the whole resolution.
3 Elect Directors For Split Mgmt
3.1 Elect Director --- Against
Items 3.1-3.3. Items 3.1-3.3 Due to clear
mismanagement of the company or abuse of board
authority in a third-party placement that
massively diluted the ownership stakes of
existing shareholders, it is recommended that
shareholders
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
oppose the nomination of these three incumbent
inside directors.
3.2 Elect Director --- Against
3.3 Elect Director --- Against
3.4 Elect Director --- For
3.5 Elect Director --- For
3.6 Elect Director --- For
3.7 Elect Director --- For
4.1 Appoint Internal Statutory Auditor For Against Mgmt
Items 4.1-4.2. Given the realities of Japanese
business and the strong loyalties to companies
held by those with long-standing ties to those
companies and their affiliates, the nominees for
independent auditor cannot be expected to
fulfill the role of independent monitor of the
company's activities on behalf of all
shareholders.
4.2 Appoint Internal Statutory Auditor For Against Mgmt
5 Approve Executive Stock Option Plan For Against Mgmt
The initiative can be supported due to the size
of the requested authorization, the resulting
level of potential dilution under all plans and
other favorable terms of the plan. A vote in
favor of this proposal is recommended.
6 Approve Retirement Bonus for Director For For Mgmt
09/01/04 - S FRANCE TELECOM SA F4113C103 None 7,165
SPECIAL BUSINESS
1 Approve Merger by Absorption of Wholly Owned For For Mgmt
Subsidiary Wanadoo; Approve Accounting Treatment of
Merger
2 Authorize Assumption of 27.38 Million Non-Exercised For For Mgmt
Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without Liquidation For For Mgmt
4 Authorize Board to Issue Up to 100 Million Shares For For Mgmt
to Signatories of Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Against Mgmt
6 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
ORDINARY BUSINESS
7 Amend Terms of Share Repurchase of Up to Ten For For Mgmt
Percent of Issued Capital Submitted to Shareholder
Vote at April
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
9, 2004, Shareholder Meeting
8 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
09/01/04 - S GKN PLC (GUEST KEEN & NETFLD.) G39004232 None 0
1 Approve Sale of the Company's Interest in For Not Voted Mgmt
AgustaWestland and Related Property
09/06/04 - S HOPEWELL HOLDINGS LTD. Y37129148 08/26/04 4,000
1 Approve Conditional Agreements Relating to For For Mgmt
Amendments of the Sino-foreign Co-operative Joint
Venture Contract and Amendments of the Articles of
Association of Guangdong Guangzhou-Zhuhai West
Superhighway Co. Ltd. (West Route JV)
2 Approve Entry of West Route JV and Hopewell Highway For For Mgmt
Infrastructure Ltd. into an Agreement with
Guangdong Provincial Highway Construction Co. Ltd.
Relating to a Proposed Network of Dual Three Lane
Toll-Expressways Linking Guangzhou, Zhongshan and
Zhuhai
09/07/04 - S THOMSON (FORMERLY THOMSON MULTIMEDIA) F91823108 None 94
SPECIAL BUSINESS
1 Authorize Issuance of Subordinated Bonds in the For For Mgmt
Aggregate Value of $499.9 Million, Convertible Into
23.08 Million Shares, to SLP I TSA LLC, SLP II TSA
LLC, and SLP AFL TSA LLC
2 Approve Issuance of Warrants to Subscribe to Up to For Against Mgmt
15 Million Newly Issued Shares or to Purchase
Existing Shares to Beneficiaries to Be Determined
by the Board
The resolution would benefit largely registered
and employee shareholders of the company who can
prove their status as long-term shareholders, to
the detriment of other shareholders. In
addition, the issuance without preemptive rights
is at a discount to market value.
3 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Related Share Purchase Plan
ORDINARY BUSINESS
4 Appoint David Roux as Director, Subject to Approval For For Mgmt
of Item 1 Above
5 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
09/07/04 - S VEDIOR NV N9202Y107 None 1,377
MEETING FOR DEPOSITARY RECEIPT HOLDERS OF ORDINARY
SHARES VEDIOR N.V.
1 Open Meeting None None Mgmt
2 Receive Report on Best Practice Provision IV.2. None None Mgmt
'Depositary Receipts for Shares' of the Dutch
Corporate Governance Code
3 Close Meeting None None Mgmt
09/08/04 - A DIXONS GROUP PLC G27806101 None 15,633
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 5.66 Pence Per Ordinary For For Mgmt
Share
3 Elect Kevin O'Byrne as Director For For Mgmt
4 Re-elect Sir John Collins as Director For For Mgmt
5 Re-elect Count Emmanuel d'Andre as Director For For Mgmt
6 Re-appoint Deloitte and Touche LLP as Auditors of For For Mgmt
the Company
7 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
8 Approve Remuneration Report For For Mgmt
9 Amend Articles of Association Re: Electronic For For Mgmt
Communication and Treasury Shares
10 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors from GBP 500,000 to GBP 750,000
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,239,204
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for Market For For Mgmt
Purchase
14 Amend the Dixons Group plc Approved For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Employee Share Option Scheme 2000 and the Dixons
Group plc Unapproved Employee Share Option
Scheme 2000
15 Approve the Grant of Options to French Employees For For Mgmt
Under the Dixons Group Unapproved Employee Option
Scheme 2000
09/08/04 - S OCE NV (FORMERLY OCE VAN DER GRINTEN) 674627104 None 661
1 Open Meeting None None Mgmt
2 Approve Remuneration Policy for Board of Executive For For Mgmt
Directors
3 Amend Articles to Reflect Dutch Corporate For For Mgmt
Governance Code
4 Allow Questions None None Mgmt
09/09/04 - S BENETTON GROUP SPA T1966F139 09/04/04 22
SPECIAL BUSINESS
1 Amend Articles No. 3, 8, 9, 14, 16, and 19 For Against Mgmt
2 Approve Issuance of Maximum 5.0 Million Shares For For Mgmt
Pursuant to Share Option Scheme
09/09/04 - S ROYAL & SUN ALLIANCE INSURANCE GROUP G8566X133 None 27,983
(FORMERLY SUN ALLIANCE GROU
1 Approve the Disposal of the UK Life Operations of For For Mgmt
Royal & Sun Alliance Insurance Group to Resolution
Life Limited
09/10/04 - A GOODWILL GROUP J1756Q106 06/30/04 1
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 1500, Final JY 500,
Special JY 500
2 Amend Articles to: Authorize Share Repurchases at For Against Mgmt
Board's Discretion
Because allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest, it is recommended
that shareholders oppose this resolution.
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
09/10/04 - S TELECOM ITALIA MEDIA SPA (FORMERLY T92765121 09/05/04 12
SEAT-PAGINE GIALLE SPA)
SPECIAL BUSINESS
1 Approve Issuance of a Minimum of 474 Million to For For Mgmt
Maximum of 592 Million Ordinary and Minimum of 7.9
Million and Maximum of 9.9 Million Savings Shares
with Preemptive Rights
09/13/04 - A MARCONI CORPORATION PLC G5812N125 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Elect D McWilliams as Director For Not Voted Mgmt
4 Elect P Binning as Director For Not Voted Mgmt
5 Elect P Hickson as Director For Not Voted Mgmt
6 Re-appoint Deloitte and Touche LLP as Auditors of For Not Voted Mgmt
the Company
7 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
8 Authorise Issuance of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 16,668,000
9 Authorise Issuance of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,500,000
10 Authorise 20 Million Ordinary Shares for Market For Not Voted Mgmt
Purchase
11 Authorise the Company to Make EU Political For Not Voted Mgmt
Donations up to Aggregate Nominal Amount of GBP
50,000 and to Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
12 Authorise Marconi Communications Ltd. to Make EU For Not Voted Mgmt
Political Donations up to Aggregate Nominal Amount
of GBP 50,000 and to Incur EU Political Expenditure
up to Aggregate Nominal Amount of GBP 50,000
13 Authorise Albany Partnership Ltd. to Make EU For Not Voted Mgmt
Political Donations up to Aggregate Nominal
Amount of GBP 50,000 and to Incur EU Political
Expenditure up to Aggregate Nominal
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
Amount of GBP 50,000
14 Authorise Marconi Communications GmbH to Make EU For Not Voted Mgmt
Political Donations up to Aggregate Nominal Amount
of GBP 50,000 and to Incur EU Political Expenditure
up to Aggregate Nominal Amount of GBP 50,000
15 Authorise Marconi Montage and Inbetriebnahme GnbH For Not Voted Mgmt
to Make EU Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur EU
Political Expenditure up to Aggregate Nominal
Amount of GBP 50,000
16 Authorise Marconi Communications SpA to Make EU For Not Voted Mgmt
Political Donations up to Aggregate Nominal Amount
of GBP 50,000 and to Incur EU Political Expenditure
up to Aggregate Nominal Amount of GBP 50,000
17 Authorise Marconi Sud SpA to Make EU Political For Not Voted Mgmt
Donations up to Aggregate Nominal Amount of GBP
50,000 and to Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
18 Approve the Marconi Sharesave Plan For Not Voted Mgmt
09/14/04 - S BANCA ANTONVENETA SPA T1211K107 09/09/04 1,623
SPECIAL BUSINESS
1 Amend Articles To Reflect New Italian Company Law For Against Mgmt
Regulations
The amendments proposed aim at harmonizing the
company's bylaws to mandatory regulations
introduced by Italian legislators, while the
others aim at either simplifying procedures
adopted by the company or at improving the
overall formulation of the company's bylaw. As
some of these modifications would have the
effect of limiting shareholder rights, it is
recommended that shareholders oppose this item.
09/14/04 - S LUXOTTICA GROUP S.P.A. T6444Z110 09/09/04 971
ORDINARY BUSINESS
1 Fix Number of Directors on the Board at 12, Elect For For Mgmt
One Director Appointed on July 27, 2004; Elect
Three Additional Directors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
2 Approve Remuneration of Directors For For Mgmt
3 Adopt Rules Governing General Meetings For For Mgmt
SPECIAL BUSINESS
4 Amend Article No. 32 For For Mgmt
09/15/04 - AIR FRANCE - KLM (FORMERLY SOCIETE AIR F1768D113 None 951
A/S FRANCE)
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Treatment of Losses and Dividends of EUR For For Mgmt
0.075 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to Five Percent of For For Mgmt
Issued Share Capital
6 Ratify Cabinet Deloitte Touche Tohmatsu as Auditors For For Mgmt
7 Ratify B.E.A.S as Alternate Auditors For For Mgmt
8 Ratify Cooptation of Giancarlo Cimoli as a Director For For Mgmt
ELECT ONE OUT OF FIVE CANDIDATES
9a Elect Yannick Floc'h as Representative of Employee None Against Mgmt
Shareholders to the Board (Aeronautical
Technicians)
Under Item 9 shareholders are asked to elect two
representatives of employee shareholders among a
total of seven candidates to the board. Note
that the representative to be elected under Item
9 would represent aeronautical technicians.
French law stipulates that whenever the
company's or the group's employees control more
than three percent of the company's issued
capital through the company's savings-related
share purchase plan or otherwise, one or more
director must be elected to represent these
shareholders on the board. In light of lack of
information surrounding the employee nominees
and the lack of recommendation from management,
it is recommended that shareholders oppose these
items.
9b Elect Louis Jobard as Representative of Employee None Against Mgmt
Shareholders to the Board (Aeronautical
Technicians)
9c Elect Christian Paris as Representative of Employee None Against Mgmt
Shareholders to the Board (Aeronautical
Technicians)
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
9d Elect Geoffrey Bouvet as Representative of Employee None Against Mgmt
Shareholders to the Board (Aeronautical
Technicians)
9e Elect Claude Mazarguil as Representative of None Against Mgmt
Employee Shareholders to the Board (Aeronautical
Technicians)
ELECT ONE OUT OF TWO CANDIDATES
10a Elect Christian Magne as Representative of Employee None Against Mgmt
Shareholders to the Board (Other Employees)
Items 10a-10b. Similar to Item 9, shareholders
are asked to elect one out of two candidates as
representatives of employee shareholders to the
board. Note that the representative to be
elected under Item 10 would represent 'other
employees'. As no further information was
provided on the the employee director nominees,
it is recommended that shareholders oppose these
items as well.
10b Elect Isabelle Prieur as Representative of Employee None Against Mgmt
Shareholders to the Board (Other Employees)
SPECIAL BUSINESS
11 Approve Transfer of International and Domestic For For Mgmt
Flights, Cargo, and Technical Maintenance
Activities to Air France-Compagnie Aerienne in
Exchange of 126.67 Million Air France-Compagnie
Aerienne Shares
12 Approve Accounting Treatment of Transaction For For Mgmt
13 Confirm Completion of Transaction Pending Approval For For Mgmt
of Air France-Compagnie Aerienne's Shareholders
14 Amend Articles of Association To Reflect Transfer For For Mgmt
of Activities to Air France-Compagnie Aerieene,
Corporate Purpose, Company Name, Elections of
Employee Shareholder Representatives, Chairman,
Chief Executive Officer, and Censors
15 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
09/15/04 - A COLRUYT SA B26882165 None 150
1 Accept Directors' and Auditors' Reports; Approve For For Mgmt
Report of Business Council
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3.1.A Approve June 28, 2004, Directors' Report on For For Mgmt
Allocation of Dividends in the Form of S.A.
Dolmen Computer Applications Stock
3.1.B Approve Allocation of One Share of S.A. Dolmen For For Mgmt
Computer Applications Against Nine Coupons Held
3.2 Approve Dividends in the Amount of EUR 2 per For For Mgmt
Ordinary Share
4 Approve Allocation of Income For For Mgmt
5 Approve Profit Participation of Employees Through For For Mgmt
Allotment of Repurchased Shares of S.A.
Ets Fr. Colruyt
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8 Ratify Auditors For For Mgmt
9 Approve Remuneration of Auditors For For Mgmt
10 Reelect Jef Colruyt as Director For For Mgmt
11 Allow Questions None None Mgmt
09/15/04 - S THOMSON (FORMERLY THOMSON MULTIMEDIA) F91823108 None 94
SPECIAL BUSINESS
1 Authorize Issuance of Subordinated Bonds in the For For Mgmt
Aggregate Value of $499.9 Million, Convertible Into
23.08 Million Shares, to SLP I TSA LLC,
SLP II TSA LLC, and SLP AFL TSA LLC
2 Approve Issuance of Warrants to Subscribe to Up to For Against Mgmt
15 Million Newly Issued Shares or to Purchase
Existing Shares to Beneficiaries to Be Determined
by the Board
3 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
ORDINARY BUSINESS
4 Appoint David Roux as Director, Subject to Approval For For Mgmt
of Item 1 Above
5 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
09/16/04 - S BANCA ANTONVENETA SPA T1211K107 None 1,623
SPECIAL BUSINESS
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1 Amend Articles To Reflect New Italian Company For Against Mgmt
Law Regulations
09/16/04 - A COMPAGNIE FINANCIERE RICHEMONT SA H25662141 None 4,611
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Omission of For For Mgmt
Dividends
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Relect Johann Rupert, Jean-Paul Aeschimann, Franco For For Mgmt
Cologni, Leo Deschuyteneer, Douro, Yves-Andre
Istel, Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and Ernst
Verloop as Directors; Elect Richard Lepeu as
Director
5 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
09/16/04 - A KEYENCE CORP. J32491102 06/20/04 300
1 Approve Allocation of Income, Including the For Against Mgmt
Following Dividends: Interim JY 0, Final JY 5,
Special JY 0
Because Keyence's payout ratios have
consistently been among the lowest in Japan,
and the company has been unable or unwilling to
provide any specific information regarding its
plans for making use of the accumulated funds,
it is recommended that shareholders oppose this
resolution.
2 Appoint Alternate Internal Statutory Auditor For For Mgmt
09/16/04 - S TERNA - TRASMISSIONE ELETTRICITA T9471R100 09/10/04 6,951
1 Fix Number of Directors For For Mgmt
2 Elect Directors For For Mgmt
09/17/04 - S BERKELEY GROUP HOLDINGS PLC G10248105 None 925
(FORMERLY BERKELEY GROUP PLC)
1 Approve Scheme of Arrangement For For Mgmt
2 Approve The Berkeley Group Holdings plc For For Mgmt
2004(b) Long-Term Incentive Plan
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
09/17/04 - C BERKELEY GROUP HOLDINGS PLC G10248105 None 925
(FORMERLY BERKELEY GROUP PLC)
COURT MEETING
1 Approve Scheme of Arrangement, The Berkeley For For Mgmt
Group Holdings plc Reduction of Capital and
Related Matters
09/17/04 - C CENTRO PROPERTIES GROUP Q22273132 09/15/04 5,506
(FORMERLY CENTRO PROPERTIES LTD.)
COURT-ORDERED SCHEME MEETING
1 Approve Share Scheme Resolution For For Mgmt
09/17/04 - S CENTRO PROPERTIES GROUP Q22273132 09/15/04 10,802
(FORMERLY CENTRO PROPERTIES LTD.)
1 Amend Trust Deed-Trust Scheme For For Mgmt
2 Approve Acquisition of Units in the Trust by For For Mgmt
CPT Manager Ltd as Responsible Entity of the
Prime Retail Property Trust
3 Amend Articles Re: Insertion of New Rule 5.6 For For Mgmt
Immediately Following Rule 5.5
4 Change Company Name to Centro (CPL) Limited For For Mgmt
5 Approve Capital Return/Distribution Pursuant to For For Mgmt
Section 256C (1) of the Corporations Act
09/17/04 - A CENTRO PROPERTIES GROUP Q22273132 09/15/04 5,506
(FORMERLY CENTRO PROPERTIES LTD.)
ORDINARY BUSINESS
1 Elect Samuel Kavourakis as Director For For Mgmt
2 Elect Louis Peter Wilkinson as Director For For Mgmt
3 Elect Lawrence Albert Wilson as Director For For Mgmt
4 Elect David Douglas Heydon Graham as Director For For Mgmt
SPECIAL BUSINESS
1a Approve Increase Remuneration of Directors to For For Mgmt
AUD1.25 Million
1b Amend Articles Replacing Clause For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
15.3(a) Re: Each Non-Executive Director is Entitled
to Such Remuneration from the Company Provided that
the Total Amount Paid to All Directors Should Not
Exceed the Amount Fixed by the Company in a General
Meeting
09/17/04 - A JAMES HARDIE INDUSTRIES NV N4723D104 None 8,740
1 Elect J.D. Barr to Supervisory Board For For Mgmt
2 Authorize Barr to Participate in Supervisory Board For For Mgmt
Stock Purchase Plan
3 Authorize Repurchase of Up to Ten Percent of Issued For Against Mgmt
Share Capital
The maximum amount of shares that may be
purchased is 10 percent of total share capital.
This is a routine proposal in the Netherlands.
09/17/04 - A SINGAPORE EXCHANGE LTD. Y79946102 None 6,000
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For For Mgmt
3a Reelect Ho Tian Yee as Director For For Mgmt
3b Reelect Wong Ngit Liong as Director For For Mgmt
4a Reelect Lee Hsien Yang as Director For For Mgmt
4b Reelect Olivia Lum Ooi Lin as Director For For Mgmt
4c Reelect Robert Owen as Director For For Mgmt
5 Approve Directors' Fees of SGD 489,900 For For Mgmt
6 Declare Final Dividend of SGD 0.04 Per Share For For Mgmt
7 Declare Special Dividend of SGD 0.065 Per Share For For Mgmt
8 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
10 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Share Option Scheme
09/17/04 - S SINGAPORE EXCHANGE LTD. Y79946102 None 6,000
1 Authorize Share Repurchase Program For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
09/21/04 - S VA TECHNOLOGIE A8868F109 None 113
1 Approve Creation of EUR 27.8 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights
2 Confirm 2004 AGM Resolution to Ratify Auditors for For For Mgmt
Fiscal 2004
09/23/04 - A RYANAIR HOLDINGS PLC G7727C137 None 1,586
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Michael Horgan as Director For For Mgmt
2b Elect Kyran McLaughlin as Director For For Mgmt
2c Elect Paolo Pietrogrande as Director For For Mgmt
2d Elect T A Ryan as Director For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
SPECIAL BUSINESS
4 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights
5 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities for Cash without Preemptive Rights
09/27/04 - S DEUTSCHE OFFICE TRUST (FRMLY COMMERCIAL Q3179Z111 09/25/04 9,100
INVESTM
1 Adopt New Constitution For For Mgmt
2 Replace Responsible Entity For For Mgmt
3 Approve Stapling Proposal For For Mgmt
4 Approve Underwriting of the Distribution For For Mgmt
Reinvestment Plan by a Related Party of the
Responsible Entity
5 Approve Acquisition of Relevant Interests in the For For Mgmt
Company by Deutsche Bank up to 35 Percent
09/27/04 - S SEAT PAGINE GIALLE SPA T8380H104 09/22/04 1,722
ORDINARY BUSINESS
1 Elect One Director For For Mgmt
SPECIAL BUSINESS
1 Amend Articles To Reflect New Italian Company Law For Against Mgmt
Regulations
The amendments proposed aim at harmonizing the
company's bylaws to mandatory regulations
introduced by Italian legislators, while the
others aim at either simplifying procedures
adopted by the
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
company or at improving the overall formulation
of the company's bylaw. As some of these
modifications would have the effect of limiting
shareholder rights, it is recommended that
shareholders oppose this item.
09/28/04 - A AUSTRALIAN STOCK EXCHANGE LIMITED Q1080Z105 09/26/04 809
1 Receive Financial Statements and Statutory Reports None None Mgmt
for ASX
2 Receive Financial Statements and Statutory Reports None None Mgmt
for the National Guarantee Fund
3 Approve Award of Conditional Entitlements and the For For Mgmt
Subsequent Issue or Transfer of Shares to Anthony
D'Aloisio Under the Executive Share Plan for All
Purposes Under the Listing Rules Including Listing
Rule 10.14
4 Approve Award of Conditional Entitlements and the For For Mgmt
Subsequent Issue or Transfer of Shares to Anthony
D'Aloisio Under the Executive Share Plan for All
Purposes Under the Corporations Act Including
Section 208
5 Approve Remuneration of Directors in the Amount of None For Mgmt
A$ 2 Million
6 Elect Michael H. Shepherd as Director For For Mgmt
7 Elect James J. Kennedy as Director For For Mgmt
09/28/04 - A MISYS PLC G61572148 None 4,515
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 4.08 Pence Per Share For For Mgmt
4 Elect Ian Dyson as Director For For Mgmt
5 Re-elect Tony Alexander as Director For For Mgmt
6 Re-elect Howard Evans as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of Auditors
8 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,770,336
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Amount of GBP 279,340
10 Authorise Shares up to GBP 532,228 for Market For For Mgmt
Purchase
11 Authorise EU Political Donations up to Aggregate For For Mgmt
Nominal Amount of GBP 50,000 and EU
Political Expenditure up to Aggregate Nominal
Amount of GBP 50,000
12 Amend Employee' Share Plans Re: Dilution Limits For For Mgmt
13 Renew the Authority to Make Awards Under the 1998 For For Mgmt
LTIP and the 1998 Approved and Unapproved Share
Option Plans
14 Amend Employee' Share Plans Re: Cessation of For For Mgmt
Employment
15 Approve Misys 2004 Share Award Plan For For Mgmt
09/29/04 - A HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC) G45278101 None 3,349
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 4.5 Pence Per Ordinary For For Mgmt
Share
4 Elect Robin Miller as Director For For Mgmt
5 Re-elect David Kappler as Director For For Mgmt
6 Re-elect Neil Bright as Director For For Mgmt
7 Re-appoint Ernst and Young LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,139,855.33
10 Authorise the Company to Make EU Political For For Mgmt
Donations and to Incur EU Political Expenditure
up to Aggregate Nominal Amount of GBP 50,000
11 Authorise HMV Music Ltd. to Make EU Political For For Mgmt
Donations and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
12 Authorise Waterstone's Booksellers Ltd. to Make EU For For Mgmt
Political Donations and to Incur EU Political
Expenditure up to Aggregate Nominal Amount
of GBP 50,000
13 Authorise Issuance of Equity or Equity- For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Linked Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 202,302.28
14 Authorise 20,230,228 Ordinary Shares for Market For For Mgmt
Purchase
09/29/04 - S SOJITZ HOLDINGS CORP. (FORMERLY NISSHO J5790K108 08/11/04 200
IWAI-NICHIMEN HOLDINGS CORP.)
1 Amend Articles to: Increase Authorized Capital and For For Mgmt
Create Three New Classes of Preferred Shares
09/30/04 - S FRIENDS PROVIDENT PLC G6083W109 None 15,909
1 Approve the Company's Participation in the For For Mgmt
Transaction Comprising the Merger of ISIS Asset
Management and F & C Group (Holdings) Ltd.; and
Authorise Issuance of Equity with Preemptive Rights
up to GBP 15,700,000 Pursuant to Consideration
Share Agreement
09/30/04 - A IMMOFINANZ IMMOBILIEN ANLAGEN AG A27849149 None 2,390
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory For For Mgmt
Boards
4 Ratify Auditors For For Mgmt
5 Approve Cancellation of EUR 87 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Approve Cancellation of 2003 AGM Share Repurchase For For Mgmt
Program
8 Amend Articles For Against Mgmt
There was not enough information available to
make an informed voting decision.
09/30/04 - S KINGBOARD CHEMICAL HOLDINGS LTD G52562108 09/23/04 4,000
1 Approve Bonus Issue of Warrants For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/07/04 - S BOUYGUES SA F11487125 None 760
ORDINARY BUSINESS
1 Approve Special Dividends of EUR 5 per Share or For For Mgmt
Investment Certificate
2 Reserve Dividend Distribution to Shareholders or For For Mgmt
Holders of Investment Certifcates as of
Oct. 7, 2004, and Set Distribution Date to
Jan. 05, 2004
3 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
10/07/04 - S EDP-ENERGIAS DE PORTUGAL X67925119 None 15,268
(FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
1 Amend Articles 1 and 4 Re: Change Company Name to For For Mgmt
EDP Energias de Portugal SA and Authorization to
Increase Share Capital in EUR 1.5 Billion
2 Approve Repurchase of Shares For For Mgmt
3 Ratify Appointment of Antonio Afonso de Pinto For For Mgmt
Galvao Lucas and Luis Fernando Mira Amaral in Light
of Resignation of Antonio de Almeida, and Antonio
Jose Fernandes de Souza
10/07/04 - A INVESTA PROPERTY GROUP (FORMERLY WESTPAC Q4968M105 10/05/04 13,920
PROPERTY TRUST)
1 Elect John Arthur as Director For For Mgmt
2 Approve Issuance of 26.04 Million Stapled For For Mgmt
Securities at a Price of A$ 1.92 Per Security
10/07/04 - A TELECOM CORP. OF NEW ZEALAND Q89499109 None 33,271
1 Authorize Board to Fix Remuneration of the Auditors For For Mgmt
2 Elect Rod McGeoch as Director For For Mgmt
3 Elect Michael Tyler as Director For For Mgmt
4 Elect Wayne Boyd as Director For For Mgmt
5 Elect Rob McLeod as Director For For Mgmt
6 Amend Constitution Re: Incorporation of NZX Listing For For Mgmt
Rules by Reference and Provide for Changes to the
Companies Act 1993
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/11/04 - S FORTIS SA/NV B4399L102 None 10,456
THIS IS A MEETING FOR FORTIS [FORMERLY FORTIS NL).
HOLDERS OF FORTIS SA/NV SHARES ARE ENTITLED TO VOTE
AT THIS EGM AS WELL
1 Open Meeting None None Mgmt
2 Elect Jean-Paul Votron to Board of Directors For For Mgmt
3.1 Approve Remuneration Report For Against Mgmt
The company has not disclosed the scope of the
long-term incentive plans in terms of the number
of shares that could be used for these plans.
Neither has detailed information been provided
regarding the performance criteria attached to
the restricted stock plan.
3.2 Approve Stock Option Plan and Restricted Share Plan For Against Mgmt
for Executive Members of the Board
There was not enough information available to
make an informed voting decision.
4 Close Meeting None None Mgmt
10/11/04 - S GRAFTON GROUP PLC G4035Q189 None 1,848
ORDINARY BUSINESS
1 Approve Acquisition of Heiton Group plc by Grafton For For Mgmt
Group Holdings Limited
SPECIAL BUSINESS
2 Approve Acquisition of Shares in Heiton Group plc by For For Mgmt
Weeksbury Limited in Connection with Acquisition
10/13/04 - A EIRCOM GROUP PLC G3087T109 10/11/04 4,059
ORDINARY BUSINESS
1 Receive and Adopt Directors' Report, Financial For For Mgmt
Statements, and Independent Auditors' Report
2 Approve Director Remuneration Report For For Mgmt
3 Reelect A.J.F O'Reilly as Director For For Mgmt
4 Reelect C. Scanlon as Director For For Mgmt
5 Reelect P. Nolan as Director For For Mgmt
6 Reelect J. Conroy as Director For For Mgmt
7 Reelect P.E. Lynch as Director For For Mgmt
8 Reelect D.A. Roche as Director For For Mgmt
9 Reelect D.J.C Delephine as Director For For Mgmt
10 Reelect K.C. Melia as Director For For Mgmt
11 Reelect M.A. Pratt as Director For For Mgmt
12 Reelect P.J. O'Connor as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
13 Reelect D.F. McRedmond as Director For For Mgmt
14 Reelect C.G. Magee as Director For For Mgmt
15 Reelect I. Finan as Director For For Mgmt
16 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
17 Authorize Board to Fix Remuneration of Auditors For For Mgmt
SPECIAL BUSINESS
18 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to the
Aggregate Nominal Amount of EUR 24,763,388
19 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities for Cash without Preemptive Rights up to
Five Percent of the Issued Share Capital
20 Authorize Share Repurchase Program For For Mgmt
10/14/04 - A ANSELL LTD Q04020105 10/12/04 67
1 Accept Financial Statements and Statutory Reports None None Mgmt
2a Elect Michael J McConell as Director For For Mgmt
2b Elect Peter L Barnes as Director For For Mgmt
3 Renew Partial Takeover Provision For For Mgmt
4 Authorize Off-Market Share Repurchase Program For For Mgmt
5 Authorize On-Market Share Repurchase Program For For Mgmt
10/14/04 - A CSL LTD Q3018U109 10/12/04 1,623
1 Receive Financial Statements and Statutory Reports None None Mgmt
2a Elect John Akehurst as Director For For Mgmt
2b Elect Maurice A. Renshaw as Director For For Mgmt
2c Elect Elizabeth A. Alexander as Director For For Mgmt
2d Elect Antoni Cipa as Director For For Mgmt
3 Approve Remuneration of Directors in the Amount of For For Mgmt
A$ 1.5 Million
4 Amend Constitution Re: Retirement of Directors by For Against Mgmt
Rotation
This proposal would lead to directors offering
themselves for reelection less frequently than
is currently the case. As such, shareholder
support is not recommended.
5 Amend Constitution Re: Electronic Communications For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/14/04 - S EMPORIKI BANK (FORMERLY COMMERCIAL X14744100 None 470
BANK OF GREECE)
1 Approve Merger Through Absorption Of 'Emporiki For For Mgmt
Investment Bank', 'Emporiki Investment Fund',
'Emporiki Factoring' and 'Emporiki Venture Capital'
by Emporiki Bank of Greece; Presentation of
Financial Statements
2 Approve Merger Agreement With Subsidiary Companies For For Mgmt
3 Share Capital Increase Due to Merger; Decrease of For For Mgmt
Share Capital Due to Liquidation of Subsidiaries;
Increase of Share Capital Through Capitalization of
Reserves
4 Amend Articles to Reflect Changes in Capital; For For Mgmt
Codification of Articles
5 Approve Actions of Directors Taken to Date For For Mgmt
Re: Merger
6 Other Business (Non-Voting) None None Mgmt
10/15/04 - S COLRUYT SA B26882165 None 8
1.1 Approve Report of Board of Directors on Issuance of For For Mgmt
Shares Pursuant to Employee Stock Purchase Plan
1.2 Approve Report of Auditor on Issuance of Shares For For Mgmt
Pursuant to Employee Stock Purchase Plan in
Accordance with Article 596 of the Companies Act
1.3 Approve Issuance of 200,000 New Shares (See Agenda For For Mgmt
Item 1.1)
1.4 Approve Issue Price For For Mgmt
1.5 Approve Proposal to Waive Preemptive Subscription For For Mgmt
Rights in Accordance with Article 595 and Onwards
of the Companies Code, in Favor of Employees (See
Agenda Item 1.1)
1.6 Approve Issuance of Shares Pursuant to Employee For For Mgmt
Stock Purchase Plan (See Previous Items)
1.7 Approve Subscription Period For For Mgmt
1.8 Authorize Board of Directors to Ratify and Execute For For Mgmt
Approved Resolutions
2.1 Approve Report of Board of Directors on Repurchase For For Mgmt
of Own Shares by the Company and Subsidiaries
2.2 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
3.1 Authorize Board to Issue Shares in the Event of a For Against Mgmt
Public Tender Offer or Share
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Exchange Offer
Items 3.1-3.3.2. This item asks shareholders to
renew a three-year authority to issue company
shares in the case of "grave and imminent
danger" to the company -- which usually refers
to a public tender offer or share exchange offer
but may also refer to dangerous instability in
the trading price. This is a common antitakeover
measure. However, allowing the board to place
capital issues with "white knights" discourages
or thwarts offers for the company, ending a bid
shareholders might support. Shareholder support
is not warranted
3.2 Authorize Board to Repurchase Shares in the Event For Against Mgmt
of a Public Tender Offer or Share Exchange Offer
3.3.1 Authorize Board of Directors to Extend the Ability For Against Mgmt
to Dispose of Acquired Company Shares (See Item
3.2) With Three More Years Without Prior Approval
of General Meeting
3.3.2 Authorize Board of Directors to Extend the Ability For Against Mgmt
to Dispose of Acquired Company Shares (See Item
3.2) With Three More Years in Order to Prevent the
Company from Suffering Imminent and Serious
Prejudice
10/18/04 - A HOPEWELL HOLDINGS LTD. Y37129148 10/08/04 5,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended June 30, 2004
2 Approve Final Dividend For For Mgmt
3a1 Reelect Gordon Ying Sheung Wu as Director For For Mgmt
3a2 Reelect Thomas Jefferson Wu as Director For For Mgmt
3a3 Reelect Henry Hin Moh Lee as Director For For Mgmt
3a4 Reelect Robert Van Jin Nien as Director For For Mgmt
3a5 Reelect Carmelo Ka Sze Lee as Director For For Mgmt
3a6 Reelect Lee Yick Nam as Director For For Mgmt
3b Fix Directors' Remuneration For For Mgmt
4 Reappoint Deloitte Touche Tohmatsu as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
5c Authorize Reissuance of Repurchased Shares For For Mgmt
6 Adopt New Articles of Association For For Mgmt
10/19/04 - A AUSTRALIAN GAS LIGHT (AGL) Q09680101 10/17/04 3,497
1 Receive Financial Statements and Statutory Reports None None Mgmt
2a Elect R. G. Johnson as Director For For Mgmt
2b Elect C. J. Hewson as Director For For Mgmt
2c Elect M. G. Ould as Director For For Mgmt
3 Approve Grant of Up to 65,223 Shares to G. J. W. For For Mgmt
Martin, Managing Director, Pursuant to The
Australian Gas Light Company's Long-Term Incentive
Plan
10/19/04 - A BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD) Q1415L102 10/17/04 6,039
1 Receive Financial Statements and Statutory Reports None None Mgmt
2a Elect Ron McNeilly as Director For For Mgmt
2b Elect Diane Grady as Director For For Mgmt
3 Approve Grant of Share Rights to Kirby Adams, For For Mgmt
Managing Director and Chief Executive Officer,
Pursuant to the Long Term Incentive Plan
4 Amend Constitution Re: Maximum Term of 10 Years for Against Against ShrHoldr
Non-Executive Directors
5 Amend Constitution Re: Restriction on Retirement Against Against ShrHoldr
Benefits for Directors
6 Amend Constitution Re: Restriction on the Number of Against Against ShrHoldr
Directorships of Other Listed Companies Held by
Directors
7 Amend Constitution Re: Cap on Remuneration of Against Against ShrHoldr
Managing Director or an Executive Director
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8 Amend Constitution Re: Cap on Executive and Against Against ShrHoldr
Employee Remuneration
10/19/04 - A COCHLEAR LTD Q25953102 10/17/04 421
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Remuneration Report For For Mgmt
3 Elect Justus Veeneklaas as Director For For Mgmt
4 Approve Remuneration of Directors in the Amount of None For Mgmt
AUD 1,000,000
5 Approve Stock Option Plan Grants to Christopher For For Mgmt
Roberts of 46,681 Options and 3,010 Performance
Shares for FY 2004, and 117,642 Options and 7,586
Performance Shares for FY 2005, under the Cochlear
Executive Long Term Incentive Plan
6 Approve Stock Option Plan Grants to John Parker of For For Mgmt
42,149 Options and 2,718 Performance Shares under
the Cochlear Executive Long Term Incentive Plan
10/19/04 - A PERPETUAL TRUSTEES AUST Q9239H108 10/17/04 348
1 Elect Sandra McPhee as Director For For Mgmt
2 Elect Paul McClintock as Director For For Mgmt
3 Elect Linda Nicholls as Director For For Mgmt
4 Elect Robert Savage as Director For For Mgmt
5 Elect Warwick Kent as Director For For Mgmt
6 Approve Increase in the Remuneration of For For Mgmt
Non-Executive Directors to a Maximum Aggregate of
AUD1.75 Million
7 Approve Grant of Shares and Options to David For For Mgmt
Deverall, the Company's Managing Director Under the
Company's Executive Share Plan and Executive Option
Plan
8 Adopt New Constitution For For Mgmt
10/20/04 - S BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO E19790109 None 9,408
SANTANDER)
1 Issue 1.5 Billion Shares in Connection with For For Mgmt
Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock Option Plan For For Mgmt
of Abbey National plc
3 Authorize the Allocation of 100 Santander Shares to For For Mgmt
Each Abbey
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
National Employee as Part of
Compensation for Acquisition
4 Ratify Appointment of Management Board Member For For Mgmt
5 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10/20/04 - A DIAGEO PLC (FORMERLY GUINNESS PLC) G42089113 None 26,462
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 17 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Lord Hollick of Notting Hill as Director For For Mgmt
5 Re-elect Nick Rose as Director For For Mgmt
6 Re-elect Paul Walker as Director For For Mgmt
7 Elect Todd Stitzer as Director For For Mgmt
8 Elect Jon Symonds as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
Board to Fix Remuneration of Auditors
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 44,234,986
11 Amend Articles of Association Re: Treasury Shares For For Mgmt
12 Authorise 305,752,223 Shares for Market Purchase For For Mgmt
13 Amend Diageo Long Term Incentive Plan For For Mgmt
14 Amend Diageo Executive Share Option Plan For For Mgmt
15 Amend Discretionary Incentive Plan For For Mgmt
16 Amend Diageo 2001 Share Incentive Plan For For Mgmt
17 Amend Diageo UK Sharesave Scheme 2000 For For Mgmt
18 Amend Diageo 1999 Irish Sharesave Scheme For For Mgmt
19 Amend Diageo Long Term Incentive Plan For For Mgmt
10/20/04 - A ORIGIN ENERGY LIMITED Q71610101 10/18/04 5,097
1 Receive Financial Statements and Statutory Reports None None Mgmt
2a Elect J. Roland Williams as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2b Elect Trevor Bourne as Director For For Mgmt
3 Approve Grant of Up to One Million Options to Grant For For Mgmt
A. King, Managing Director
4 Approve Remuneration of Directors in the Amount of For For Mgmt
A$ 1.4 Million
10/20/04 - S VALORA HOLDING AG (FORMERLY MERKUR HOLDING) H53670198 None 34
1 Approve CHF 4.6 Million Reduction in Share Capital For For Mgmt
via Cancellation of Shares
2 Authorize Share Repurchase Program For For Mgmt
3 Transact Other Business (Non-Voting) None None Mgmt
10/21/04 - S BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO E19790109 None 9,408
SANTANDER)
1 Issue 1.5 Billion Shares in Connection with For For Mgmt
Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock Option Plan For For Mgmt
of Abbey National plc
3 Authorize the Allocation of 100 Santander Shares to For Against Mgmt
Each Abbey National Employee as Part of
Compensation for Acquisition
4 Ratify Appointment of Management Board Member For For Mgmt
5 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10/21/04 - A BORAL LIMITED Q16969109 10/19/04 4,984
1 Accept Financial Statements and Statutory Reports None None Mgmt
for the Year Ended June 30, 2004
2 Elect Ken Moss as Director For For Mgmt
3 Elect Mark Rayner as Director For For Mgmt
4 Elect Richard Longes as Director For For Mgmt
5 Approve Grant of Options and Offer of Rights to For For Mgmt
Shares to Rod Pearse, Chief Executive Officer and
Managing Director Under the Boral Senior Executive
Option Plan
6 Approval of Termination Payments Payable to Rod For For Mgmt
Pearse, Chief Executive Officer and Managing
Director of the Company, Under the New Executive
Service Contract
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Approve Grant of Options and Offers of Rights to For For Mgmt
Shares to Rod Pearse, Chief Executive Officer and
Managing Director of the Company, Under the New
Executive Service Contract
10/21/04 - S CENTRICA PLC G2018Z127 None 36,402
1 Approve Sub-Division of Ordinary Shares of 5 5/9 For For Mgmt
Pence Each into New Ordinary Shares of 50/81 of a
Penny Each; and Consolidation of All New Ordinary
Shares of 50/81 of a Penny Each into New Ordinary
Shares of 6 14/81 Pence Each
2 Authorise 349,705,272 Shares for Market Purchase For For Mgmt
10/21/04 - A WATERFORD WEDGWOOD PLC G94697102 10/19/04 5,125
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Reelect P.B. Cameron as Director For For Mgmt
2b Reelect G.P. Dempsey as Director For For Mgmt
2c Reelect P.J. Goulandris as Director For For Mgmt
2d Reelect P.R. O'Donoghue as Director For For Mgmt
2e Reelect Lady O'Reilly as Director For For Mgmt
2f Reelect D.W. Sculley as Director For For Mgmt
3 Elect P. D'Alton as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
SPECIAL BUSINESS
5 Authorize Share Repurchase Program For For Mgmt
10/22/04 - A BHP BILLITON LIMITED (FORMERLY BHP LTD.) Q1498M100 10/20/04 30,521
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Elect D.R. Argus as Director of BHP Billiton Ltd. For For Mgmt
4 Elect D.R. Argus as Director of BHP Billiton PLc. For For Mgmt
5 Elect D.A. Crawford as Director of BHP Billiton For For Mgmt
Ltd.
6 Elect D.A. Crawford as Director of BHP Billiton For For Mgmt
PLc.
7 Elect C.W. Goodyear as Director of For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
BHP Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP Billiton For For Mgmt
PLc.
9 Elect J.M. Schubert as Director of BHP Billiton For For Mgmt
Ltd.
10 Elect J.M. Schubert as Director of BHP Billiton For For Mgmt
PLc.
11 Approve KPMG Audit Plc as Auditors of BHP Billiton For For Mgmt
PLc. and Authorize Board to Fix Their Remuneration
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 265,926,499
13 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc Ordinary For For Mgmt
Shares for Market Purchase
15 Approve Remuneration Report For the Year Ended June For For Mgmt
30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton Plc Group For For Mgmt
Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP Billiton Plc Long For For Mgmt
Term Incentive Plan
18 Approve Grant of Deferred Shares and Options under For For Mgmt
the Amended BHP Billiton Ltd. Group Incentive
Scheme and Grant of Performance Shares under the
BHP Billiton Ltd. Long Term Incentive Plan to
Charles Goodyear
19 Approve Grant of Deferred Shares and Options under For For Mgmt
the Amended BHP Billiton Plc Group Incentive Scheme
and Grant of Performance Shares under the BHP
Billiton Plc Long Term Incentive Plan to Mike
Salamon
10/22/04 - S MARKS & SPENCER GROUP PLC (FORMERLY MARKS G5824M107 None 19,313
& SPENCER PLC)
1 Authorise 692,771,084 Ordinary Shares (GBP 2.3 For For Mgmt
billion) for Market Purchase Pursuant to the Tender
Offer
2 Authorise 158,743,463 Ordinary Shares for Market For For Mgmt
Purchase other than that Proposed in Resolution 1
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/22/04 - A WING TAI HOLDINGS V97973107 None 1,459
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare First and Final Dividend For For Mgmt
3 Approve Directors' Fees for the Year Ended June 30, For For Mgmt
2004
4 Reelect Ne Chen Duen as Director For For Mgmt
5 Reelect Loh Soo Eng as Director For For Mgmt
6 Reelect Lee Kim Wah as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
8 Reappoint Phua Bah Lee as Director For For Mgmt
9 Reappoint Lee Han Yang as Director For For Mgmt
10 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
11 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Executives' Share Option Scheme
12 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the 2001 Share Option Scheme
10/22/04 - S WING TAI HOLDINGS V97973107 None 1,459
1 Amend Articles of Association For For Mgmt
2 Authorize Share Repurchase Program For For Mgmt
10/25/04 - A FOSTER'S GROUP LTD (FORMERLY FOSTER'S Q3944W187 10/23/04 16,554
BREWING GROUP LTD)
1 Elect Mr. D A Crawford as Director For Against Mgmt
2 Elect Mr. B Healey as Director For Against Mgmt
3 Approve Increase in the Remuneration of Directors None For Mgmt
to the Amount of AUD1.20 Million
4 Approval of Foster's Employee Share Grant Plan, For For Mgmt
Foster's Employee Share Grant Replica Plan and
Issue of Shares Under the Share Grant Plan as an
Exception to ASL Listing Rule 7.1
5 Approve the Participation of Trevor L O'Hoy, For For Mgmt
President and Chief Executive Officer of the
Company in the Foster's Long Term Incentive Plan
10/25/04 - S TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA) T92778108 10/20/04 7,048
MEETING FOR SAVINGS SHAREHOLDERS
1 Approve Report Re: Utilization of None For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Savings Shares' Special Reserve
2.1.A Reelect Current Board Representative for Holders of None For Mgmt
Savings Shares, Carlo Pasteris
2.1.B Elect New Candidate Designated by Saving None Against Mgmt
Shareholders as Board Representative for Holders
of Savings Shares
2.2.A Fix Board Representative for Holders of Savings None For Mgmt
Shares' Term in Office to Three Years
2.2.B Fix Board Representative of Holders of Savings None Against Mgmt
Shares' Term in Office To the Newly Proposed Term
Presented by Saving Shareholders
2.3.A Fix Board Representative for Holders of Savings None For Mgmt
Shares' Remuneration at EUR 36,152
2.3.B Fix Board Representative for Holders of Savings None Against Mgmt
Shares' Remuneration To the Newly Proposed Amount
Presented by Saving Shareholders
10/25/04 - S TELECOM ITALIA SPA. (FORMERLY OLIVETTI SPA) T92778124 10/20/04 41,646
MEETING FOR SAVINGS SHAREHOLDERS
1 Approve Report Re: Utilization of Savings Shares' None For Mgmt
Special Reserve
2.1.A Reelect Current Board Representative for Holders of None For Mgmt
Savings Shares, Carlo Pasteris
2.1.B Elect New Candidate Designated by Saving None Against Mgmt
Shareholders as Board Representative for Holders
of Savings Shares
2.2.A Fix Board Representative for Holders of Savings None For Mgmt
Shares' Term in Office to Three Years
2.2.B Fix Board Representative of Holders of Savings None Against Mgmt
Shares' Term in Office To the Newly Proposed Term
Presented by Saving Shareholders
2.3.A Fix Board Representative for Holders of Savings None For Mgmt
Shares' Remuneration at EUR 36,152
2.3.B Fix Board Representative for Holders of Savings None Against Mgmt
Shares' Remuneration To the Newly Proposed Amount
Presented by Saving Shareholders
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/26/04 - S EMPORIKI BANK (FORMERLY COMMERCIAL X14744100 None 470
BANK OF GREECE)
1 Approve Merger Through Absorption Of 'Emporiki For For Mgmt
Investment Bank', 'Emporiki Investment Fund',
'Emporiki Factoring' and 'Emporiki Venture Capital'
by Emporiki Bank of Greece; Presentation of
Financial Statements
2 Approve Merger Agreement With Subsidiary Companies For For Mgmt
3 Share Capital Increase Due to Merger; Decrease of For For Mgmt
Share Capital Due to Liquidation of Subsidiaries;
Increase of Share Capital Through Capitalization of
Reserves
4 Amend Articles to Reflect Changes in Capital; For For Mgmt
Codification of Articles
5 Approve Actions of Directors Taken to Date Re: For For Mgmt
Merger
6 Other Business (Non-Voting) None None Mgmt
10/26/04 - A FUTURIS CORPORATION LTD. Q39718103 10/24/04 4,399
1 Accept Financial Statements and Statutory Reports None None Mgmt
for the Year Ended June 30, 2004
2 Elect Directors For For Mgmt
3 Approve Increase in the Maximum Aggregate Directors For For Mgmt
Remuneration to AUD1.30 Million
10/26/04 - C NEWS CORPORATION *NWS* Q67027112 10/24/04 547
COURT-ORDERED SHARE SCHEME MEETING OF ORDINARY
SHAREHOLDERS (OTHER THAN THE MURDOCH FAMILY AND
THEIR ASSOCIATES)
1. Approve Share Scheme For For Mgmt
10/26/04 - S NEWS CORPORATION *NWS* Q67027112 None 1,094
NOTICE OF MEETING OF ORDINARY SHAREHOLDERS AND
PREFERRED SHAREHOLDERS
1 Approve the Reduction of the Capital of the Company For For Mgmt
by the Cancellation of All of the Ordinary and
Preferred Shares in the Company which will Take
Effect on the Implementation of the Share Scheme
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/26/04 - S NEWS CORPORATION *NWS* Q67027138 None 44,048
NOTICE OF MEETING OF ORDINARY SHAREHOLDERS AND
PREFERRED SHAREHOLDERS
1 Approve the Reduction of the Capital of the Company For For Mgmt
by the Cancellation of All of the Ordinary and
Preferred Shares in the Company which will Take
Effect on the Implementation of the Share Scheme
10/26/04 - A PACIFIC BRANDS LTD Q7161J100 10/24/04 4,596
1 Receive Financial Statements and Statutory Reports None None Mgmt
2a Elect Maureen Plavsic as Director For For Mgmt
2b Elect Pat Handley as Director For For Mgmt
10/26/04 - A PAPERLINX LIMITED Q73258107 10/24/04 3,623
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.a Elect DE Meiklejohn as Director For For Mgmt
2.b Elect TP Park as Director For For Mgmt
2.c Elect NL Scheinkestel as Director For For Mgmt
3 Approve Stock Option Grants to TP Park and DG For For Mgmt
Abotomey
10/26/04 - A PUBLISHING AND BROADCASTING LTD. Q7788C108 10/24/04 1,045
1 Accept Financial Statements and Statutory Reports None None Mgmt
2a Elect Christopher Anderson as Director For For Mgmt
2b Elect Samuel Chisholm as Director For For Mgmt
2c Elect Rowen Craigie as Director For For Mgmt
2d Elect James Packer as Director For For Mgmt
2e Elect Kerry Packer as Director For Against Mgmt
It is recommended that shareholders vote against
the re-election of Kerry F B Packer, the
Executive Deputy Chairman of the Board and a
member of the Remuneration Committee
2f Approve the Giving of Financial Assistance by For For Mgmt
Burswood Limited and Its Subsidiaries
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/26/04 - A STOCKLAND CORPORATION LTD.(TRUST GROUP) Q8773B105 10/24/04 10,003
1 Accept Financial Statements and Statutory Reports None None Mgmt
2 Elect G.J. Bradley as Director For For Mgmt
3 Elect H.C. Thorburn as Director For For Mgmt
4 Elect N.F. Greiner as Director For For Mgmt
5 Approve Stockland Incentive Share Plan For For Mgmt
6 Adopt New Constitution For For Mgmt
7 Approve Grant of 160,000 Stapled Securities to For For Mgmt
Matthew Quinn, Managing Director Pursuant to
Stockland Incentive Share Plan
8 Approve Grant of 90,000 Stapled Securities to Hugh For For Mgmt
Thorburn, Finance Director Pursuant to Stockland
Incentive Share Plan
9 Ratify Past Issuance of 39 Million Stapled For For Mgmt
Securities on Feb. 27, 2004 at AUD 5.20 per Stapled
Security
10/27/04 - A NEWCREST MINING LTD. Q6651B114 10/25/04 2,511
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Ian A. Renard as Director For For Mgmt
2b Elect Ronald C. Milne as Director For For Mgmt
3 Approve Grant of Employee Performance Rights to For For Mgmt
Managing Director Palmer
4 Amend Constitution Re: Retirement of Directors For Against Mgmt
Shareholders are being asked to approve a series
of changes to the company's constitution to
enable directors to serve a full three-year
term. The company's constitution currently
provides that, at each annual general meeting,
one-third of the directors, or the number
nearest to but not less than one-third, must
retire from office and offer themselves for
reelection if they wish to do so. This results
in some directors offering themselves for
reelection only after two years after they were
last elected or reelected, while some may serve
their full three-year term. As this proposal
would lead to directors offering themselves for
reelection less frequently than is currently the
case, shareholder support is not warranted.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/27/04 - A SUNCORP-METWAY LIMITED Q8802S103 10/25/04 4,520
(FORMERLY METWAY LTD.)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect J.D. Story as Director For For Mgmt
2b Elect M.D.E. Kriewaldt as Director For For Mgmt
3 Approve Remuneration of Directors in the Amount of For For Mgmt
AUD 2,500,000
10/28/04 - A AMCOR LTD. Q03080100 10/26/04 7,382
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Chris Roberts as Director For For Mgmt
2b Elect Geoff Tomlinson as Director For For Mgmt
3 Amend Constitution RE: Sale of Unmarketable Parcels For For Mgmt
10/28/04 - A CLOSE BROTHERS GROUP PLC G22120102 None 1,076
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 18 Pence Per Share For For Mgmt
4a Elect D Paterson as Director For For Mgmt
4b Reelect D Pusinelli as Director For For Mgmt
4c Re-elect Sir David Scholey as Director For For Mgmt
4d Elect J Williams as Director For For Mgmt
5 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
6 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
7 Authorise 21,639,000 Shares for Market Purchase For For Mgmt
8 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 12,021,000
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,704,000
10 Approve Close Brothers Group plc 2004 Long-Term For For Mgmt
Incentive Plan
10/28/04 - S HAYS PLC G4361D109 None 16,161
1 Approve Demerger Of the DX Mail Business of Hays For For Mgmt
plc by Way of Dividend Specie; Approve
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Consolidation of DX Services plc's Share Capital;
Approve Proposals with Respect to Options and
Awards under the Hays Employee Share Scheme
2 Approve Reduction Of the Nominal Value of Each DX For For Mgmt
Services Share From 40 Pence to 5 Pence
3 Approve DX Services Restricted Share Plan For For Mgmt
4 Approve DX Services Longer Term Co-Investment Plan For For Mgmt
5 Approve Save-As-You-Earn Share Scheme For For Mgmt
10/28/04 - MEDIOBANCA SPA T10584117 10/22/04 2,710
A/S ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
as of June 30, 2004
2 Fix Number of Directors on the Board; Elect For For Mgmt
Directors
3 Approve Director Indemnification/Liability For For Mgmt
Provisions
SPECIAL BUSINESS
1 Amend Resolution Approved at EGM Held on June 25, For Against Mgmt
2004, Re: Capital Increase Through Issuance of 15
Million Ordinary Shares Pursuant to Share Option
Scheme; Amend Bylaws Accordingly
There was not enough information available to
make an informed voting decision.
10/28/04 - S SCMP GROUP LTD. G7867B105 10/20/04 6,533
(FRMRLY. SOUTH CHINA MORNING POST)
1 Approve Conditional Sale and Purchase Agreement For For Mgmt
Between SCMP Retailing (HK) Ltd. and The Dairy Farm
Company, Ltd.
10/28/04 - A SOUTHCORP LIMITED Q8595V107 10/26/04 5,016
(FORMERLY SOUTHCORP HOLDINGS LTD.)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Amend Constitution Re: Proxies For For Mgmt
3 Amend Constitution Re: Directors Retirement For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
The proposed change is a step back from the
modifications in the Corporations Act in which
a retirement age for directors was abolished.
Although these directors who are up for
retirement will still be elected to the board,
their special need to be annually reappointed
discriminates against their capabilities, which
are not age dependent.
4(a) Elect M.A. Jackson as Director For For Mgmt
4(b) Elect T.B. Finn as Director For For Mgmt
4(c) Elect A.G. Oatley as Director For For Mgmt
4(d) Elect R.I. Oatley as Director For For Mgmt
10/28/04 - A TELSTRA CORP. Q8975N105 10/26/04 864
1 Chairman and CEO Presentations None None Mgmt
2 Accept Financial Statements and Statutory Reports None None Mgmt
ELECT 6 OUT OF 7 CANDIDATES
3a Elect Charles Macek as Director For For Mgmt
3b Elect Leonard Cooper as Director Against Against ShrHoldr
3c Elect Paul Higgins as Director Against Against ShrHoldr
3d Elect Mervyn Vogt as Director Against Against ShrHoldr
3e Elect Megan Cornelius as Director Against Against ShrHoldr
3f Elect Ange Kenos as Director Against Against ShrHoldr
3g Elect Belinda Hutchinson as Director For For Mgmt
10/28/04 - A TOLL HOLDINGS LIMITED Q9104H100 10/26/04 1,758
1 Accept Financial Statements and Statutory Reports None None Mgmt
2 Elect Neil Chatfield as Director For For Mgmt
3 Elect Ross Dunning as Director For For Mgmt
4 Ratify Past Issuance of Two Million Ordinary For For Mgmt
Shares at AUD9.45 Per Share Last Mar. 18, 2004
5 Approve Amendments to Company's Constitution For For Mgmt
6 Approve Grant of Options to Paul Little Under the For For Mgmt
Senior Executive Option Plan
7 Approve Grant of Options to Mark Rowsthorn Under For For Mgmt
the Senior Executive Option Plan
8 Approve Grant of Options to Neil Chatfield Under For For Mgmt
the Senior Executive Option Plan
9 Approve Benefits Payable on Termination Under a New For For Mgmt
Executive Service Deed for Paul Little
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10/29/04 - A CREATIVE TECHNOLOGY LTD Y1775U107 None 600
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Reelect Tang Chun Choy as Director For For Mgmt
3 Approve Directors' Fees of SGD 120,000 for the Year For For Mgmt
Ended June 30, 2004
4 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Declare Dividend of $.25 Per Share for the Year For For Mgmt
Ending June 30, 2005
6 Declare Special Dividend of $0.25 Per Share for the For For Mgmt
Year Ending June 30, 2005
7 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
8 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Share Option Scheme
9 Authorize Share Repurchase Program For For Mgmt
10 Other Business (Voting) For Against Mgmt
10/29/04 - A JOHN FAIRFAX HOLDINGS LTD. Q50804105 10/27/04 6,761
1 Elect Joan Withers as Director For For Mgmt
2 Elect Dean Willis as Director For For Mgmt
3 Elect Julia King as Director For For Mgmt
4 Approve Aggregate Remuneration of Directors in the For For Mgmt
Amount of AUD 1,500,000
10/29/04 - A SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY Q8513Z115 10/27/04 3,502
CITY LTD)
1 Elect R.H. McGeoch as Director For For Mgmt
2 Elect E. Toime as Director For For Mgmt
3 Elect D.T. Spring as Director For For Mgmt
4 Elect R.A McLeod as Director For For Mgmt
5 Authorize Board to Fix Remuneration of the Auditor For For Mgmt
6 Adopt New Constitution For For Mgmt
11/02/04 - S ASCENDAS REAL ESTATE INVESTMENT TRUST Y0205X103 None 1,250
1 Approve Acquisition of Pte Lot A20639 Together with For For Mgmt
the Property Erected Thereon as well as the Plant
and Equipment Relating Thereto by A-REIT
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
from Ascendas Land (Singapore) Pte Ltd.
(Ascendas) for an Aggregate Consideration of SGD
50.9 Million
2 Approve Issuance of Infineon Consideration Units to For For Mgmt
Ascendas
3 Approve Acquisition of Lot 13100W Mukim 18 Together For For Mgmt
with the Property Erected Thereon as well as the
Plant and Equipment Relating Thereto by A-REIT from
Ascendas for an Aggregate Consideration of SGD 75.0
Million
4 Approve Issuance of Techpoint Consideration Units For For Mgmt
5 Approve Issue and Offer of Such Number of New Units For For Mgmt
in A-REIT as would be Required to Raise Up to SGD
400 Million in Gross Proceeds
6 Approve Placement of Up to Such Number of New Units For For Mgmt
under the Private Placement Tranche of the Equity
Fund Raising to MGM Singapore Pte Ltd. as would be
Required to Maintain its Unitholdings at Its
Pre-placement Level as at the Latest Practicable
Date
7 Amend Trust Deed with the Issue Price Supplement For For Mgmt
8 Amend Trust Deed with the Management Fee Supplement For For Mgmt
9 Approve Earlier Placement and Approve Issuance of For For Mgmt
Shares without Preemptive Rights
11/04/04 - A INDEPENDENT NEWSPAPERS LTD. Q48901104 11/02/04 917
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect John Murray Hunn and Humphry John Davy For For Mgmt
Rolleston as Directors
3 Authorize Board to Fix Remuneration of the Auditors For For Mgmt
11/04/04 - A MIRVAC GROUP Q62377108 11/02/04 5,367
1 Elect Dennis Broit as Director of Mirvac Ltd. For For Mgmt
2 Elect Geoffrey Levy as Director of Mirvac Ltd. For For Mgmt
3 Elect Paul Biancardi as Director of Mirvac Ltd. For For Mgmt
4 Ratify Past Issuance of 6,460,111 Fully Paid For For Mgmt
Ordinary Shares At AUD 4.2244
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Per Share on January 30 2004 to Underwriter Merrill
Lynch International Ltd.
5 Ratify Past Issuance of 4,325,048 Fully Paid For For Mgmt
Ordinary Shares At AUD 4.5886 Per Share on April
30 2004, to Underwriter JP Morgan Australia Ltd.
6 Approve Remuneration of Non-Executive Directors in For For Mgmt
the Amount of AUD 1 Million
7 Approve Employee Incentive Scheme For For Mgmt
8 Approve New Constitution For For Mgmt
11/05/04 - A COMMONWEALTH BANK OF AUSTRALIA Q26915100 11/03/04 10,414
1 Accept Financial Statements and Statutory Reports None None Mgmt
2a Elect R J Clairs as Director For For Mgmt
2b Elect B K Ward as Director For For Mgmt
3 Approve Increase in the Remuneration of For For Mgmt
Non-Executive Directors to AUD 3 Million
4 Approve the Grant of 250,000 Shares to DV Murray, For For Mgmt
the Chief Executive Officer Under the Bank's Equity
Reward Plan
5 Amend the Constitution of Commonwealth Bank of For For Mgmt
Australia
6 Amend Constitution Re: Require the Board to Appoint Against Against ShrHoldr
an Independent Expert to Conduct an Annual Review
on the Impact of Each Major Change Program on Each
Business Unit of the Bank
11/05/04 - S RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL N7518K100 10/29/04 22
EUROPE NV)
1 Open Meeting None None Mgmt
2 Approve Increase in Size of Supervisory Board from For For Mgmt
7 to 8 Directors Until Resignation of A. Timmermans
at 2005 AGM
3 Elect F. Cremers, R. ter Haar, and J. Westerburgen For For Mgmt
to Supervisory Board
4 Other Business (Non-Voting) None None Mgmt
5 Close Meeting None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11/08/04 - A WESFARMERS LTD. Q95870103 11/06/04 3,026
1a Elect C.B. Carter as Director For For Mgmt
1b Elect J.P. Graham as Director For For Mgmt
1c Elect D.C. White as Director For For Mgmt
1d Elect D.A. Robb as Director For For Mgmt
2 Approve Remuneration of Directors in the Amount of For For Mgmt
AUD 2,250,000
11/09/04 - A FLETCHER BUILDING LTD. (FRMRLY. FLETCHER Q3915B105 11/07/04 3,616
CHALLENGE BUILDING)
1 Elect Directors For For Mgmt
2 Authorize Board to Fix Remuneration of the Auditors For For Mgmt
3 Other Business (Non-Voting) None None Mgmt
11/09/04 - A MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS Q58572100 11/07/04 4,805
LIMITED)
1 Accept Financial Statements and Statutory Reports None None Mgmt
2 Elect I.D. Blackburne as Director For For Mgmt
3 Elect S.C.H. Kay as Director For For Mgmt
4 Approve Remuneration of Non-Executive Directors in For For Mgmt
the Amount of AUD 1.5 Million Per Annum
5 Amend Constitution Re: Reflect Changes to For For Mgmt
Corporations Act 2001 and ASX Listing Rules
11/10/04 - A COMPUTERSHARE LIMITED Q2721E105 11/08/04 3,431
1 Chairman's Address and the Presentation by the None None Mgmt
Chief Executive Officer
2 Accept Financial Statements and Statutory Reports None None Mgmt
for the Year Ended June 30, 2004
3a Elect A S Murdoch as Director For For Mgmt
3b Elect P D Defeo as Director For For Mgmt
3c Elect M Kerber as Director For For Mgmt
4 Adopt New Constitution For For Mgmt
5 Approve Increase in the Remuneration of None For Mgmt
Non-Executive Directors to AUD 1 Million
11/10/04 - A INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA Q49361100 11/08/04 13,346
INSURANCE GROUP
1 Elect Yasmin Allen as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Elect Brian Schwartz as Director For For Mgmt
11/10/04 - A TRANSURBAN GROUP Q9194A106 11/08/04 195
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Geoffrey Owen Cosgriff as Director For For Mgmt
2b Elect Jeremy Davis as Director For For Mgmt
3 Approve Renaming Company to 'Transburban Limited' For For Mgmt
11/11/04 - A BARRATT DEVELOPMENTS PLC G08288105 None 1,841
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 14.68 Pence Per Share For For Mgmt
3 Re-elect Colin Dearlove as Director For For Mgmt
4 Re-elect Alan Kilburn as Director For For Mgmt
5 Re-elect Michael Pescod as Director For For Mgmt
6 Elect Bob Davies as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of Auditors
8 Approve Remuneration Report For For Mgmt
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,996,666
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,200,167
11 Authorise 24,003,334 Shares for Market Purchase For For Mgmt
11/11/04 - A LEIGHTON HOLDINGS LTD. Q55190104 11/09/04 54
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect Directors For Split Mgmt
2.1 Elect H.P. Keitel as Director --- Against
Insiders D.P. Robinson, H.P. Keitel, and P.M.
Noe are inside directors sitting on key
committees.
2.2 Elect D.P. Robinson as Director --- Against
2.3 Elect P.M. Noe as Director --- Against
2.4 Elect T.C. Leppert as Director --- For
2.5 Elect R.D. Humphris as Director --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11/12/04 - A BRITISH SKY BROADCASTING GROUP PLC G15632105 None 10,785
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 3.25 Pence Per Share For For Mgmt
3 Elect Jeremy Darroch as Director For For Mgmt
4 Elect Nicholas Ferguson as Director For For Mgmt
5 Elect Andrew Higginson as Director For For Mgmt
6 Elect Lord Rothschild as Director For For Mgmt
7 Re-elect Jacques Nasser as Director For For Mgmt
8 Re-elect Gail Rebuck as Director For For Mgmt
9 Re-elect Arthur Siskind as Director For For Mgmt
10 Reappoint Deloitte & Touche LLP as Auditors and For For Mgmt
Authorise Board to Fix Remuneration of Auditors
11 Approve Remuneration Report For For Mgmt
12 Authorise EU Political Donations up to Aggregate For For Mgmt
Nominal Amount of GBP 100,000; and Authorise EU
Political Expenditure up to Aggregate Nominal
Amount of GBP 100,000
13 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 320,000,000
14 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market Purchase For For Mgmt
16 Approve Waiver on Tender-Bid Requirement For For Mgmt
17 Approve the Renewal of the British Sky Broadcasting For For Mgmt
Group Executive Share Option Plan
18 Approve the Renewal of the British Sky Broadcasting For For Mgmt
Group Sharesave Scheme
11/12/04 - A SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. G8219Z105 11/09/04 600
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended June 30, 2004
2 Approve Final Dividend For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3a Reelect Raymond Kwok Ping-luen as Director For For Mgmt
3b Reelect Patrick Chan Kai-lung as Director For For Mgmt
3c Reelect Eric Li Ka-cheung as Director For For Mgmt
3d Reelect Ng Leung-sing as Director For For Mgmt
3e Reelect Yang Xiang-dong as Director For For Mgmt
3f Authorize Board to Fix Directors' Remuneration For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Authorize Reissuance of Repurchased Shares For For Mgmt
8 Amend Bylaws Re: Voting at General Meetings, For For Mgmt
Nomination of Directors, Material Interest of
Directors in Contracts Entered into by the Company
11/12/04 - A WESTFIELD GROUP Q97062105 11/10/04 10,980
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect David Gonski as Director For For Mgmt
3 Elect Stephen Johns as Director For For Mgmt
4 Elect Steven Lowy as Director For For Mgmt
5 Elect Roy Furman as Director For For Mgmt
6 Elect John Studdy as Director For For Mgmt
7 Elect Gary Weiss as Director For For Mgmt
8 Elect Francis Vincent as Director For For Mgmt
9 Amend Articles RE: Increase Maximum Board Size from For For Mgmt
Twelve to Sixteen Directors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10 Approve Remuneration of Directors in the Amount of For For Mgmt
AUD 1.8 Million
11/15/04 - S EFG EUROBANK S.A. X1898P101 None 1,718
1 Approve Interim Dividend Distribution For 2004 For For Mgmt
2 Authorize Capitalization of Reserves for Bonus For For Mgmt
Issue; Amend Article Accordingly
3 Amend Decision of the Annual General Meeting on For Against Mgmt
April 4, 2004 Regarding the Stock Option Plan
Details of other business items not disclosed.
4 Approve List of Shareholders From Whom Company For For Mgmt
Repurchased Shares
11/15/04 - A ONESTEEL Q7134W113 11/13/04 4,451
1 Accept Financial Statements and Statutory Reports None None Mgmt
2a Elect E.J. Doyle as Director For For Mgmt
2b Elect D.E. Meiklejohn as Director For For Mgmt
11/16/04 - A BRAMBLES INDUSTRIES LTD. Q17481104 11/14/04 399
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Brambles Industries Ltd
2 Accept Financial Statements and Statutory Reports For For Mgmt
for Brambles Industries Plc
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration of Directors of Brambles For For Mgmt
Industries Ltd in the Amount of AUD 3,000,000
5 Approve Remuneration of Directors of Brambles For For Mgmt
Industries Plc in the Amount of GBP 1,200,000
6 Elect M.F. Ihlein as Director of Brambles For For Mgmt
Industries Ltd
7 Elect M.F. Ihlein as Director of Brambles For For Mgmt
Industries Plc
8 Elect S.P Johns as Director of Brambles Industries For For Mgmt
Ltd
9 Elect S.P Johns as Director of Brambles Industries For For Mgmt
Plc
10 Elect J. Nasser as Director of Brambles Industries For For Mgmt
Ltd
11 Elect J. Nasser as Director of Brambles Industries For For Mgmt
Plc
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
12 Elect M.D.I. Burrows as Director of Brambles For For Mgmt
Industries Ltd
13 Elect M.D.I. Burrows as Director of Brambles For For Mgmt
Industries Plc
14 Elect D.J. Turner as Director of Brambles For For Mgmt
Industries Ltd
15 Elect D.J. Turner as Director of Brambles For For Mgmt
Industries Plc
16 Appoint PricewaterhouseCoopers as Auditors of For For Mgmt
Brambles Industries Plc
17 Authorize Board to Fix Remuneration of Auditors For For Mgmt
18 Approve Issuance of 176,204,380 Shares with For For Mgmt
Preemptive Rights in Brambles Industries Plc
19 Approve Issuance of 36,189,700 Shares without For For Mgmt
Preemptive Rights in Brambles Industries Plc
20 Authorize Repurchase of Up to 10 Percent of Issued For For Mgmt
Share Capital Brambles Industries Plc
21 Approve Brambles Industries Ltd 2004 Performance For For Mgmt
Share Plan
22 Approve Brambles Industries Plc 2004 Performance For For Mgmt
Share Plan
23 Approve Further Stock Option Plans Based on the For For Mgmt
Brambles Industries Ltd 2004 Performance Share Plan
24 Approve Participation of M.F. Ihlein in Brambles For For Mgmt
Industries Ltd 2004 Performance Share Plan
25 Approve Participation of D.J. Turner in Brambles For For Mgmt
Industries Ltd 2004 Performance Share Plan
11/16/04 - A SMITHS GROUP PLC (FORMERLY SMITHS G82401103 None 4,960
INDUSTRIES PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 18.25 Pence Per Share For For Mgmt
4 Re-elect Sir Nigel Broomfield as Director For For Mgmt
5 Re-elect John Langston as Director For For Mgmt
6 Re-elect David Lillycrop as Director For For Mgmt
7 Re-elect Einar Lindh as Director For For Mgmt
8 Re-elect Alan Thomson as Director For For Mgmt
9 Elect Donald Brydon as Director For For Mgmt
10 Elect David Challen as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11 Elect Peter Jackson as Director For For Mgmt
12 Elect Lord Robertson of Port Ellen as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
14 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
15 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,811,832
16 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,021,774
17 Authorise 56,174,198 Shares for Market Purchase For For Mgmt
18 Authorise EU Political Donations up to Aggregate For For Mgmt
Nominal Amount of GBP 100,000
19 Approve Smiths Group Performance Share Plan For For Mgmt
20 Approve Smiths Group Co-Investment Plan For For Mgmt
11/16/04 - S VNU (NV VERENIGD BEZIT VNU) N93612104 11/09/04 2,036
1 Open Meeting None None Mgmt
2 Approve Sale of World Directories Group For For Mgmt
3 Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code
4 Amend Bonus Scheme for Management Board For For Mgmt
5 Elect R. Ruijter to Management Board For For Mgmt
6 Other Business (Non-Voting) None None Mgmt
7 Close Meeting None None Mgmt
11/17/04 - S BAYER AG D07112119 None 5,690
1 Approve Spin-Off of LANXESS Segment; Approve For For Mgmt
Acquisition of LANXESS AG
11/17/04 - A LEND LEASE CORPORATION LTD. Q55368114 11/15/04 282
1 Accept Financial Statements and Statutory Reports None For Mgmt
2a Elect D.A. Crawford as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2b Elect G.G. Edington as Director For For Mgmt
3 Amend Constitution Re: Reflect Changes to For For Mgmt
Corporations Act and ASX Listing Rules
4 Amend Constitution Re: Merger with General Property For For Mgmt
Trust
5 Approve Stapling Deed For For Mgmt
6 Approval of Off-Market Buy-Back For For Mgmt
7 Approve Non-Executive Directors' Retirement Benefit For For Mgmt
Plan
11/17/04 - C RMC GROUP PLC G76050106 None 2,404
COURT MEETING
1 Approve Scheme of Arrangement Re: Acquisition By For For Mgmt
Cemex UK of RMC
11/17/04 - S RMC GROUP PLC G76050106 None 2,404
1 Approve Scheme of Arrangement Re: Acquisition by For For Mgmt
Cemex UK of RMC
11/17/04 - A SINO LAND COMPANY Y80267126 11/11/04 2,564
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended June 30, 2004
2 Approve Final Dividend For For Mgmt
3a Reelect Ng Chee Siong as Director For For Mgmt
3b Reelect Paul Cheng Ming Fun as Director For For Mgmt
3c Reelect Allan Zeman as Director For For Mgmt
3d Authorize Board to Fix Directors' Remuneration For For Mgmt
4 Reappoint Deloitte Touche Tohmatsu as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
discounts and (2) no authority to refresh the
share issuance amounts without prior shareholder
approval, it is recommended that shareholders
oppose this request.
5c Authorize Reissuance of Repurchased Shares For For Mgmt
6 Adopt New Articles of Association For For Mgmt
11/18/04 - A COLES MYER LTD. Q26203101 11/16/04 441
1 Approve Presentations by Chairman and CEO None None Mgmt
2 Accept Financial Statements and Statutory Reports None None Mgmt
3a Elect Martyn K. Myer as Director For For Mgmt
3b Elect Patty E. Akopiantz as Director For For Mgmt
3c Elect Ange T. Kenos as Director Against Against ShrHoldr
4 Approve Senior Executive Performance Share Plan For For Mgmt
11/18/04 - A WOLSELEY PLC G97278108 None 5,079
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 16 Pence Per Share For For Mgmt
4 Elect Nigel Stein as Director For For Mgmt
5 Elect Andy Duff as Director For For Mgmt
6 Re-elect Charles Banks as Director For For Mgmt
7 Re-elect Chip Hornsby as Director For For Mgmt
8 Re-elect James Murray as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 50,000,000
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market Purchase For For Mgmt
14 Amend Wolseley plc 2002 Long-Term Incentive Scheme For For Mgmt
15 Authorise EU Political Donations up to Aggregate For For Mgmt
Nominal Amount of GBP 125,000
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
16 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors from GBP 500,000 to GBP 750,000
11/19/04 - S KINGBOARD CHEMICAL HOLDINGS LTD G52562140 None 4,000
1 Approve Acquisition of All Issued Shares and For For Mgmt
Cancellation of Outstanding Options of Elec & Eltek
International Hldgs. Ltd. (Elec & Eltek) by Ease
Ever Investments Ltd. and Acquisition of All Issued
Ordinary Shares of Elec & Eltek by Elitelink Hldgs.
Ltd.
11/22/04 - S KARSTADT QUELLE AG (FORMERLY KARSTADT AG) D38435109 None 19
1 Receive Report on Refinancing Plan None None Mgmt
2 Approve Creation of EUR 238.2 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights (7 New
Shares for Every 8 Shares Currently Held)
11/23/04 - A AUCKLAND INTL. AIRPORT LTD. Q06213104 11/21/04 2,438
1 Elect Wayne Boyd as Director For For Mgmt
2 Elect Joan Withers as Director For For Mgmt
3 Elect Keith Turner as Director For For Mgmt
4 Authorize Board to Fix Remuneration of the Auditors For For Mgmt
5 Approve Remuneration of Directors in the Amount of For For Mgmt
NZ$ 560,000
6 Adopt New Constitution For For Mgmt
11/23/04 - A BRAMBLES INDUSTRIES PLC G1307R101 None 5,606
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory Reports For For Mgmt
for Brambles Industries plc
3 Approve Remuneration Report For For Mgmt
4 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors of Brambles Industries Ltd. from GBP
AUS$2 Million to AUS$3 Million
5 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors of Brambles Industries plc from GBP
750,000 to
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
GBP 1.2 Million
6 Elect Michael Ihlein as Director of Brambles For For Mgmt
Industries Ltd.
7 Elect Michael Ihlein as Director of Brambles For For Mgmt
Industries plc
8 Elect Stephen Johns as Director of Brambles For For Mgmt
Industries Ltd.
9 Elect Stephen Johns as Director of Brambles For For Mgmt
Industries plc
10 Elect Jacques Nasser AO as Director of Brambles For For Mgmt
Industries Ltd.
11 Elect Jacques Nasser AO as Director of Brambles For For Mgmt
Industries plc
12 Re-elect Mark Burrows as Director of Brambles For For Mgmt
Industries Ltd.
13 Re-elect Mark Burrows as Director of Brambles For For Mgmt
Industries plc
14 Re-elect David Turner as Director of Brambles For For Mgmt
Industries Ltd.
15 Re-elect David Turner as Director of Brambles For For Mgmt
Industries plc
16 Ratify PricewaterhouseCoopers LLP as Auditors of For For Mgmt
Brambles Industries plc
17 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
18 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,810,219
19 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,809,485
20 Authorise 72,379,561 Shares for Brambles Industries For For Mgmt
plc Market Repurchase
21 Approve Brambles Industries Ltd. 2004 Performance For For Mgmt
Share Plan
22 Approve Brambles Industries plc 2004 Performance For For Mgmt
Share Plan
23 Authorise Board to Establish Further Plans Based on For For Mgmt
the Brambles Industries Ltd. and Brambles
Industries plc 2004 Performance Share Plans
24 Approve the Participation of Michael Ihlein in For For Mgmt
Brambles Ltd. Performance Share Plan
25 Approve the Participation of David Turner in For For Mgmt
Brambles Ltd. Performance Share Plan
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11/23/04 - A HANG LUNG PROPERTIES LTD Y30166105 11/05/04 7,200
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended June 30, 2004
2 Approve Final Dividend For For Mgmt
3a Reelect Ronald Arculli as Director For For Mgmt
3b Reelect P.W. Liu as Director For For Mgmt
3c Reelect Terry Ng as Director For For Mgmt
3d Authorize Board to Fix Directors' Remuneration For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5a Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
5c Authorize Reissuance of Repurchased Shares For For Mgmt
6 Amend Articles Re: Voting at General Meetings, For For Mgmt
Removal of Directors, Indemnification of Directors
or Officers of the Company
7 Other Business (Voting) For Against Mgmt
Details of other business items not disclosed.
11/23/04 - A HARVEY NORMAN HOLDINGS LTD. Q4525E117 11/21/04 4,185
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends as Specified by the Board For For Mgmt
3 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11/23/04 - A HAYS PLC G4361D109 None 16,161
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 2 Pence Per Share For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Bob Lawson as Director For For Mgmt
5 Re-elect Lesley Knox as Director For For Mgmt
6 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
7 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
8 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,785,981
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 867,897
10 Authorise 260,369,178 Ordinary Shares for Market For For Mgmt
Purchase
11/25/04 - A BHP BILLITON PLC (FORMERLY BILLITON PLC) G10877101 None 21,162
1 Accept Financial Statements and Statutory Reports For For Mgmt
for BHP Billiton Ltd.
2 Accept Financial Statements and Statutory Reports For For Mgmt
for BHP Billiton Plc
3 Re-elect Don Argus as Director of BHP Billiton Ltd. For For Mgmt
4 Re-elect Don Argus as Director of BHP Billiton Plc For For Mgmt
5 Re-elect David Crawford as Director of BHP Billiton For For Mgmt
Ltd.
6 Re-elect David Crawford as Director of BHP Billiton For For Mgmt
Plc
7 Re-elect Charles Goodyear as Director of BHP For For Mgmt
Billiton Ltd.
8 Re-elect Charles Goodyear as Director of BHP For For Mgmt
Billiton Plc
9 Re-elect John Schubert as Director of BHP Billiton For For Mgmt
Ltd.
10 Re-elect John Schubert as Director of BHP Billiton For For Mgmt
Plc.
11 Reappoint KPMG Audit Plc as Auditors of BHP For For Mgmt
Billiton Plc and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc Ordinary For For Mgmt
Shares for Market Purchase
15 Approve Remuneration Report For For Mgmt
16 Amend BHP Billiton Ltd. and BHP Billiton Plc Group For For Mgmt
Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP Billiton Plc Long For For Mgmt
Term Incentive Plan
18 Approve Grant of Deferred Shares and Options under For For Mgmt
the Amended BHP Billiton Ltd. Group Incentive
Scheme and Grant of Performance Shares under the
BHP Billiton Ltd. Long Term Incentive Plan to
Charles Goodyear
19 Approve Grant of Deferred Shares and Options under For For Mgmt
the Amended BHP Billiton Plc Group Incentive Scheme
and Grant of Performance Shares under the BHP
Billiton Plc Long Term Incentive Plan to Mike
Salamon
11/25/04 - A FAST RETAILING J1346E100 08/31/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 50, Final JY
65, Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
3.3 Appoint Internal Statutory Auditor For For Mgmt
11/25/04 - S INTERNATIONAL POWER PLC (FORMERLY NATIONAL G4890M109 None 13,336
POWER PLC)
1 Approve Acquisition of MEC International B.V. and For For Mgmt
Rapid Energy Limited
2 Approve Increase in Authorised Capital from GBP For For Mgmt
850,000,001.21 to GBP 1,133,00,001.21
3 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 245,000,000
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11/25/04 - S INTRACOM S.A. X3967R125 None 653
1 Approve Reduction in Share Capital Via Decrease in For For Mgmt
Par Value for Cash Payment to Shareholders;
Authorize Board to Determine Cash Payment Date and
Terms; Amend Article 5 Accordingly
2 Amend Corporate Purpose; Amend Article 3 For For Mgmt
Accordingly
11/25/04 - A SONIC HEALTHCARE LIMITED Q8563C107 11/23/04 1,855
1 Elect Philip Dubois as Director For For Mgmt
2 Elect Hugh Scotton as Director For For Mgmt
3 Approve Executive Incentive Plan for Colin For For Mgmt
Goldschmidt
4 Approve Executive Incentive Plan for Chris Wilks For For Mgmt
11/26/04 - A SAIZERIYA CO., LTD. J6640M104 08/31/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 10,
Special JY 0
2.1 Appoint Internal Statutory Auditor For For Mgmt
2.2 Appoint Internal Statutory Auditor For For Mgmt
2.3 Appoint Internal Statutory Auditor For For Mgmt
3 Approve Retirement Bonus for Director For For Mgmt
11/26/04 - A SHIMACHU CO. LTD. J72122104 08/31/04 100
1 Approve Allocation of Income, Including the For Against Mgmt
Following Dividends: Interim JY 7.15, Final JY
7.15, Special JY 0
Because Shimachu's dividend payout ratio has
been consistently low even by Japanese
standards, and the company's financial strength
would not be impaired by a higher dividend, it
is recommended that shareholders oppose this
income allocation proposal.
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
3.3 Appoint Internal Statutory Auditor For For Mgmt
3.4 Appoint Internal Statutory Auditor For For Mgmt
11/26/04 - A THE WAREHOUSE GROUP LTD Q90307101 11/24/04 1,152
1 Elect Graham Francis Evans as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Elect Joan Withers as Director For For Mgmt
3 Elect Robert Lanham Challinor as Director For For Mgmt
4 Elect Ian Tsicalas as Director For For Mgmt
5 Elect Ian Rognvald Morrice as Director For For Mgmt
6 Approve PricewaterhouseCoopers as Auditors For For Mgmt
7 Authorize Board to Fix the Remuneration of Auditors For For Mgmt
8 Approve Provision of Financial Assistance by the For For Mgmt
Company to the Warehouse Management Trustee Company
No. 2 Limited as Trustee of the Warehouse Group
Limited Executive Scheme, by Way of a Loan Up to a
Maximum Value of NZD5.10 Million in 2005
9 Approve the Warehouse Group Limited Executive Share For For Mgmt
Scheme
10 Approve the Acquisition of Securities Under the For For Mgmt
Scheme by Peter Glen Inger, a Director of the
Company
11 Approve the Acquisition of Securities Under the For For Mgmt
Scheme by Ian Rognvald Morrice, a Director of the
Company
12 Approve the Acquisition of Securities Under the For For Mgmt
Scheme by Ian Tsicalas, a Director of the Company
13 Approve the Issue by the Company to Selected For For Mgmt
Executives and Executive Directors of Rights to
Acquire Up to a Maximum of Two Million Shares Under
the Scheme in 2005
14 Approve the Issue of Securities Under the Scheme For For Mgmt
15 Adopt New Constitution For For Mgmt
11/26/04 - A WOOLWORTHS LTD. Q98418108 11/24/04 8,321
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Adrienne Elizabeth Clarke as Director For For Mgmt
2b Elect Diane Jennifer Grady as Director For For Mgmt
2c Elect John Frederick Astbury as Director For For Mgmt
3 Approve Long Term Incentive Plan For For Mgmt
4 Approve Grant of up to Two Million Options to Roger For For Mgmt
Campbell Corbett, Managing Director and CEO,
Pursuant to Woolworths Executive Option Plan
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11/29/04 - S EFG EUROBANK S.A. X1898P101 None 1,718
1 Approve Interim Dividend Distribution For 2004 For For Mgmt
2 Authorize Capitalization of Reserves for Bonus For For Mgmt
Issue; Amend Article Accordingly
3 Amend Decision of the Annual General Meeting on For Against Mgmt
April 4, 2004 Regarding the Stock Option
Plan
4 Approve List of Shareholders From Whom Company For For Mgmt
Repurchased Shares
11/29/04 - S NEXT PLC G6500M106 None 2,157
1 Authorise 6 Million Shares Representing 2.3 Percent For For Mgmt
of the Company's Issued Share Capital for
Off-Market Purchase Pursuant to a Programme
Agreement between the Company and Goldman Sachs
International
11/29/04 - A TABCORP HOLDINGS LTD Q8815D101 11/27/04 4,178
1 Accept Financial Statements and Statutory Reports None None Mgmt
2a Reelect M.B. Robinson as Director For For Mgmt
2b Reelect P.G. Satre as Director For For Mgmt
3a Elect J.D. Story as Director For For Mgmt
3b Elect L.J. Willett as Director For For Mgmt
4 Adopt New Constitution For For Mgmt
5 Approve Financial Assistance from TAB Ltd to For For Mgmt
Tabcorp Investments to Acquire Shares in TAB Ltd
6 Approve Financial Assistance from Jupiters Ltd to For For Mgmt
Tabcorp Investments to Acquire Shares in Jupiters
Ltd
11/30/04 - A MACQUARIE INFRASTRUCTURE Q5701N102 11/28/04 60,048
GROUP (INFRASTRUCTURE TRUST OF
AUSTRAL
AGENDA FOR MACQUARIE INFRASTRUCTURE
TRUST (I) UNITHOLDERS
1 Amend Constitution to Facilitate the Scheme of For For Mgmt
Arrangement
2 Amend Constitution Re: Options For For Mgmt
3 Share Stapling to Cease in Relation to Macquarie For For Mgmt
European Infrastructure Plc
AGENDA FOR MACQUARIE INFRASTRUCTURE
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
TRUST (II) UNITHOLDERS
1 Amend Constitution to Facilitate the Scheme of For For Mgmt
Arrangement
2 Amend Constitution Re: Options For For Mgmt
3 Share Stapling to Cease in Relation to Macquarie For For Mgmt
European Infrastructure Plc
AGENDA FOR HOLDERS OF CUFS OVER
ORDINARY SHARES OF 15 PENCE EACH IN
MACQUARIE EUROPEAN INFRASTRUCTURE
PLC
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect John Poulter as Director For For Mgmt
3 Approve PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Approve De-Stapling For For Mgmt
5 Approve Implementation of a Scheme of Arrangement For For Mgmt
6 Approve Capital Reduction For For Mgmt
7 Approve Conversion of Ordinary Shares of 10 Pence For For Mgmt
Each in the Present Capital of the Company Into One
Deferred Share of 10 Pence Each
8 Amend Articles of Association re: Deferred Shares For For Mgmt
AGENDA FOR HOLDERS OF CUFS OVER
ORDINARY SHARES OF 15 PENCE EACH IN
MACQUARIE EUROPEAN INFRASTRUCTURE
PLC
1 Approve Scheme of Arrangement For For Mgmt
12/02/04 - S BANCA MONTE DEI PASCHI DI T1188A116 11/26/04 5,307
SIENA SPA
ORDINARY BUSINESS
1 Authorize Share Repurchase Program To Service a For For Mgmt
Stock Grant in Favor of Company Employees
12/03/04 - A ESPRIT HOLDINGS G3122U129 11/29/04 11,244
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per Share for the For For Mgmt
Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per Share for For For Mgmt
the Year Ended June 30, 2004
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4a Reelect John Poon Cho Ming as Director For For Mgmt
4b Reelect Alexander Reid Hamilton as Director For For Mgmt
4c Reelect Simon Lai Sau Cheong as Director For For Mgmt
4d Reelect Jerome Squire Griffith as Director For For Mgmt
5 Reappoint PricewaterhouseCoopers as For For Mgmt
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
8 Authorize Reissuance of Repurchased Shares For For Mgmt
9 Amend Bylaws of the Company For For Mgmt
12/06/04 - A HENDERSON LAND DEVELOPMENT CO. LTD. Y31476107 11/30/04 10,600
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended June 30, 2004
2 Approve Final Dividend For For Mgmt
3a Reelect Gordon Kwong Che Keung as Director For For Mgmt
3b Reelect Alex Wu Shu Chih as Director For For Mgmt
3c Reelect Ko Ping Keung as Director For For Mgmt
3d Reelect Lee Shau Kee as Director For For Mgmt
3e Reelect Fung Lee Woon King as Director For For Mgmt
3f Reelect Lo Tak Shing as Director For For Mgmt
3g Reelect Po-shing Woo as Director For For Mgmt
3h Reelect Leung Hay Man as Director For For Mgmt
3i Reelect Li Ning as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3j Authorize Board to Fix Directors' Remuneration For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5a Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
5c Authorize Reissuance of Repurchased Shares For For Mgmt
5d Approve Increase in Authorized Capital from HK$4 For For Mgmt
Billion to HK$5.2 Billion by the Creation of 600
Million New Ordinary Shares of HK$2.0 Each
6 Amend Articles Re: Voting at General Meetings, For For Mgmt
Nomination of Directors, Material Interest of
Directors in Contracts Entered into by the Company
12/06/04 - A SINGAPORE PRESS HOLDINGS LTD. Y7990F106 None 14,085
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final and Special Dividends of SGD 0.10 Per For For Mgmt
Share and SGD 0.11 Per Share, Respectively
3a Reappoint Lim Chin Beng as Director For For Mgmt
3b Reappoint Lee Ek Tieng as Director For For Mgmt
4a Reelect Cheong Choong Kong as Director For For Mgmt
4b Reelect Yeo Ning Hong as Director For For Mgmt
4c Reelect Cham Tao Soon as Director For For Mgmt
4d Reelect Willie Cheng Jue Hiang as Director For For Mgmt
5 Approve Directors' Fees of SGD 787,500 For For Mgmt
6 Appoint Auditors and Authorize Board For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
to Fix Their Remuneration
7 Other Business (Voting) For Against Mgmt
Details of other business items not disclosed.
8a Approve Issuance of Shares without Preemptive For For Mgmt
Rights
8b Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Share Option Scheme
8c Authorize Share Repurchase Program For For Mgmt
12/07/04 - A NEW WORLD DEVELOPMENT CO. LTD. Y63084126 11/30/04 16,438
1 Accept Financial Statements and Statutory Reports For Against Mgmt
for the Year Ended June 30, 2004
In the auditors' report, the joint auditors
issued a qualified opinion due to fundamental
uncertainty and insufficient evidence concerning
the pending litigations between New World TMT
Ltd. (NWTMT), a 54-percent owned subsidiary of
the company, and PrediWave Corp. (PrediWave) and
certain associated companies (collectively the
PrediWave Companies). In addition to the pending
litigations, the joint auditors were unable to
obtain sufficient information concerning the
company's unlisted equity investment of
approximately HK$377 million ($48 million) in
Intellambda Systems Inc. (Intellambda) during
the year. Due to limited financial information,
the joint auditors cannot firmly establish the
carrying value of the company's investment in
Intellambda and whether adjustments to be made
would have a consequential impact on the Group's
net assets and loss for the year ended June 30,
2004. In view of the issues raised by the
company's joint auditors, it appears that the
financial statements may not clearly represent
the financial condition of the company. As such,
it is recommended that shareholders oppose this
item.
2 Approve Final Dividend For For Mgmt
3a Reelect Leung Chi-Kin, Stewart as Director For For Mgmt
3b Reelect Cheng Yue-Pui as Director For For Mgmt
3c Reelect Cheng Kar-Shing, Peter as Director For For Mgmt
3d Reelect Chow Kwai-Cheung as Director For For Mgmt
3e Reelect Ho Hau-Hay, Hamilton as Director For For Mgmt
3f Reelect Lee Luen-Wai, John as Director For For Mgmt
3g Reelect Liang Cheung-Biu, Thomas as For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Director
3h Authorize Board to Fix Directors' Remuneration For For Mgmt
4 Reappoint Joint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
7 Authorize Reissuance of Repurchased Shares For For Mgmt
8 Amend Articles Re: Voting at General Meetings, For For Mgmt
Nomination of Directors, Material Interest of
Directors in Contracts Entered into by the Company
12/07/04 - S UNIBAIL HOLDING(FRMLY UNIBAIL) F95094110 None 19
SPECIAL MEETING AGENDA
1 Approve Special Dividends of EUR 23 Per Share For For Mgmt
2 Confirm Payment of Dividends in Cash and Set For For Mgmt
Payment Date to Jan. 7, 2005
3 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
12/08/04 - S CENTRO PROPERTIES GROUP Q2226X103 12/06/04 276
(FORMERLY CENTRO PROPERTIES LTD.)
1 Ratify Past Issuance of 43.10 Million Stapled For For Mgmt
Securities at AUD4.64 Per Stapled Security on
Oct. 21, 2004
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
12/09/04 - S INTRACOM S.A. X3967R125 None 653
1 Approve Reduction in Share Capital Via Decrease in For For Mgmt
Par Value for Cash Payment to Shareholders;
Authorize Board to Determine Cash Payment Date and
Terms; Amend Article 5 Accordingly
2 Amend Corporate Purpose; Amend Article 3 For For Mgmt
Accordingly
12/09/04 - A SUN HUNG KAI PROPERTIES LTD. Y82594121 12/01/04 10,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended June 30, 2004
2 Approve Final Dividend For For Mgmt
3a1 Reelect Sze-yuen Chung as Director For For Mgmt
3a2 Reelect Fung Kwok-king, Victor as Director For For Mgmt
3a3 Reelect Po-shing Woo as Director For For Mgmt
3a4 Reelect Kwan Cheuk-yin, William as Director For For Mgmt
3a5 Reelect Dicky Peter Yip as Director For For Mgmt
3b Fix Directors' Remuneration For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
7 Authorize Reissuance of Repurchased Shares For For Mgmt
8 Adopt New Articles of Association For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
12/10/04 - S CORIO N.V. (FORMERLY VIB) N2273C104 None 362
1 Open Meeting None None Mgmt
2 Approve Indemnification of Supervisory Board For For Mgmt
Members
3 Approve Indemnification of Management Board Members For For Mgmt
4 Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Management Board
5 Amend Articles For For Mgmt
ELECT ONE OF TWO CANDIDATES
6.1A Reelect B. Vos to Supervisory Board For For Mgmt
6.1B Elect H. Porte to Supervisory Board Against Against Mgmt
ELECT ONE OF TWO CANDIDATES
6.2A Reelect W. Borgdorff to Supervisory Board For For Mgmt
6.2B Elect H. Hanekamp to Supervisory Board Against Against Mgmt
ELECT ONE OF TWO CANDIDATES
6.3A Elect J. Doets to Supervisory Board For For Mgmt
6.3B Elect H. Porte to Supervisory Board Against Against Mgmt
ELECT ONE OF TWO CANDIDATES
6.4A Elect D. Doijer to Supervisory Board For For Mgmt
6.4B Elect H. Hanekamp to Supervisory Board Against Against Mgmt
7 Other Business (Non-Voting) None None Mgmt
8 Close Meeting None None Mgmt
12/10/04 - S INTERCONTINENTAL HOTELS GROUP PLC G4803W103 None 5,956
1 Authorise that all Ordinary Shares of GBP 1 each be For For Mgmt
Sub-divided into New Ordinary Shares of 4 Pence
Each; Authorise all New Ordinary Shares of 4 Pence
Each be Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93,189,655 Shares for Market Purchase For For Mgmt
12/13/04 - S SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) F5548N101 None 2,785
SPECIAL BUSINESS
1 Approve Merger by Absorption of Aventis by Sanofi- For For Mgmt
Aventis; Authorize Issuance of 19.1 Million Shares
to Compensate Aventis Minority Shareholders
2 Approve Accounting Treatment of For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Absorption
3 Assume Obligations of 257,248 Outstanding Aventis For For Mgmt
Warrants; Authorize Issuance of Up to 301,984
Sanofi-Aventis Shares to Satisfy Conversion of
Aventis Warrants
4 Assume Obligations of 48.08 Million Outstanding For For Mgmt
Aventis Stock Options; Authorize Issuance of
Sanofi-Aventis Shares to Satisfy Conversion of
Aventis Stock Options
5 Set Dec. 31, 2004, as Effective Date of Merger and For For Mgmt
Related Capital Increase to Aventis Minority
Shareholders
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
8 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
12/14/04 - S AUTOSTRADE SPA (FORMERLY AUTOSTRADE T0708B109 12/09/04 1,788
CONCESSIONI E COSTRUZION
SPECIAL MEETING AGENDA
1 Elect One Director to the Board For For Mgmt
2 Complete Composition of Internal Statutory For For Mgmt
Auditors' Board
12/14/04 - S CHEUNG KONG INFRASTRUCTURE G2098R102 12/08/04 900
1 Approve Acquisition of 100 Ordinary Shares in For For Mgmt
Blackwater F Ltd. and the Shareholders' Agreement
Relating to Gas Network Ltd.
2 Approve Sale of the Entire Issued Capital of Alpha For For Mgmt
Central Profits Ltd.
3 Approve Sale of 99 Ordinary Shares in the Capital For For Mgmt
of Gas Network Ltd.
12/14/04 - S HONGKONG ELECTRIC HOLDINGS LTD. Y33549117 12/08/04 10,500
1 Approve Acquisition of the Entire Issued Capital of For For Mgmt
Alpha Central Profits Ltd. and Ancillary
Transactions
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
12/14/04 - S WATERFORD WEDGWOOD PLC G94697102 None 5,125
1 Approve Increase in Issued Share Capital up to For For Mgmt
57.63 Percent and Waive the Obligation Requiring
Concert Party to Make an Offer to all Shareholders
for the Balance of the Share Capital
2 Approve Increase in Authorized Capital from For For Mgmt
Eur 120,000,000 to EUR 210,000,000
3 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights
4 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to 5
Percent
12/15/04 - S AUTOSTRADE SPA (FORMERLY AUTOSTRADE T0708B109 None 1,788
CONCESSIONI E COSTRUZION
SPECIAL MEETING AGENDA
1 Elect One Director to the Board For For Mgmt
2 Complete Composition of Internal Statutory For For Mgmt
Auditors' Board
12/15/04 - A LION NATHAN LTD. Q5585K109 12/13/04 2,329
1 Receive Financial Statements and Statutory Reports None None Mgmt
2a Elect Naomichi Asano as Director For For Mgmt
2b Elect Andrew Maxwell Reeves as Director For For Mgmt
2c Elect Geoffrey Thomas Ricketts as Director For For Mgmt
2d Elect Gavin Ronald Walker as Director For For Mgmt
3 Approve Grant of Achievement Rights to Robert For For Mgmt
Andrew Murray Under the Company's Achievement
Rights Plan
4 Approve Grant of Achievement Rights to Andrew For For Mgmt
Maxwell Reeves Under the Company's Achievement
Rights Plan
12/15/04 - S NIDEC CORP. J52968104 10/31/04 400
1 Approve Share Exchange Acquisition of Nidec-Kyori For For Mgmt
Corp.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
12/15/04 - A ORICA LTD. (FORMERLY ICI AUSTRALIA) Q7160T109 12/13/04 2,134
1 Accept Financial Statements and Statutory Reports None None Mgmt
2 Elect Directors For For Mgmt
3.1 Renew Proportional Takeover Provision For For Mgmt
3.2 Amend Constitution For For Mgmt
4 Approve Release of Shares held by M. Broomhead For For Mgmt
Under the Senior Executive Share Loan Plan
12/15/04 - S UNIBAIL HOLDING(FRMLY UNIBAIL) F95094110 None 19
SPECIAL MEETING AGENDA
1 Approve Special Dividends of EUR 23 Per Share For For Mgmt
2 Confirm Payment of Dividends in Cash and Set For For Mgmt
Payment Date to Jan. 7, 2005
3 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
12/16/04 - A WESTPAC BANKING CORP. (WBC) Q97417101 12/14/04 28,914
1 Accept Financial Statements and Statutory Reports None None Mgmt
2a Elect Edward Alfred Evans as Director For For Mgmt
2b Elect Gordon McKellar Cairns as Director For For Mgmt
12/16/04 - ZODIAC SA F98947108 None 12
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.65 per Share
4 Approve Stock Dividend Program For For Mgmt
5 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
7 Reelect Melchior d'Aramon as Supervisory Board For For Mgmt
Member
SPECIAL BUSINESS
8 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Amount of EUR 5 Million
9 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5 Million
A potential increase of 46.47 percent of issued
capital without preemptive rights over a 26
month period exceeds reasonable limits for
general requests to issue capital without
preemptive rights.
10 Authorize Capitalization of Reserves of Up to EUR 5 For For Mgmt
Million for Bonus Issue or Increase in Par Value
11 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
12 Approve Stock Option Plan Grants For For Mgmt
13 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
14 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
12/17/04 - A AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY Q09504137 12/15/04 14,661
AUSTRALIA & NEW
1 Accept Financial Statements and Statutory Reports None None Mgmt
2a Elect J. K. Ellis as Director For For Mgmt
2b Elect M. A. Jackson as Director For For Mgmt
2c Elect G. J. Clark as Director For For Mgmt
2d Elect D. E. Meiklejohn as Director For For Mgmt
2e Elect J. P. Morschel as Director For For Mgmt
3 Approve Grant of 175,000 Performance Shares to John For For Mgmt
McFarlane, Managing Director and CEO
12/17/04 - A SHIP FINANCE INTERNATIONAL LTD *SFL* G81075106 11/05/04 66
MEETING FOR HOLDERS OF ADRS
1 TO RE-ELECT PAUL LEAND AS A DIRECTOR OF THE For For Mgmt
COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE For Against Mgmt
COMPANY.
Vote AGAINST executive director Tor Olav Troim
for failure to establish an Audit Committee.
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE For Against Mgmt
COMPANY.
Vote AGAINST executive director Kate Blankenship
for failure to establish an Audit Committee.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Ratify Auditors For For Mgmt
12/20/04 - S SAGEM S.A. F03381138 None 8
SPECIAL BUSINESS
1 Approve 5-for-1 Stock Split For For Mgmt
2 Amend Articles of Association and Insert Article 30 For Against Mgmt
Re: Corporate Purpose, Shareholding Disclosure,
Management Board Size, Management Board Members Age
Limit, Management Board Powers, Supervisory Board
Powers, Supervisory Board Members Shareownership
This item asks shareholders to approve a number
of amendment to the company's articles of
association in connection with the 2003 legal
changes and in prevision of the acquisition of
Snecma. The company is amending its corporate
purpose under Article 3 to insert Snecma's
activities. Given that some amendments are
proposed in connection with the acquisition of
Snecma, and since it is recommended that
shareholders oppose the transaction, opposition
to this item is recommended as well.
3 Issue Up to Maximum of 239.5 Million Sagem Shares For Against Mgmt
in Connection with an Acquisition of Snecma
This item would give the board the authority to
increase ' capital from EUR 35.5 million ($47.8
million) to EUR 83.4 million ($111.8 million) in
connection with the acquisition of Snecma. Given
the lack of information and the negative market
reaction, it is recommended that shareholders
oppose this item.
ORDINARY BUSINESS
4 Elect Mario Colaiacovo as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
Items 4-16. These items seek shareholder
approval to elect a new supervisory board
pending approval of the acquisition under Item 3
above. Given opposition to the acquisition
proposal in item 3, opposition to these new
post-acquisition nominees is recommended as
well.
5 Elect Francois de Combret as Supervisory Board For Against Mgmt
Member Pending Approval of Acquisition of Snecma
6 Elect Armand Dupuy as Supervisory For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Board Member Pending Approval of Acquisition of
Snecma
7 Elect Yves Guena as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
8 Elect Xavier Lagarde as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
9 Elect Anne Lauvergeon as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
10 Elect Michel Lucas as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
11 Elect Michel Toussan as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
12 Elect Bernard Vatier as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
13 Elect Jean-Marc Forneri as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
14 Elect Shemaya Levy as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
15 Elect Dominique Paris as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
16 Elect Jean Rannou as Supervisory Board Member For Against Mgmt
Pending Approval of Acquisition of Snecma
17 Confirm Appointment by French State of Five For Against Mgmt
Additional Supervisory Board Members
This item asks shareholders to confirm the
appointment by the French state of five
additional supervisory board members pursuant to
the merger proposed under Item 3 above.
18 Approve Increase in Remuneration of Supervisory For Against Mgmt
Board Members From EUR 400,000 to EUR 670,000
Pursuant to Increase in Board Size and Pending
Approval of Acquisition of Snecma
This item asks shareholders to approve an
increase in the remuneration of the supervisory
board pursuant to the increase in board size
resulting from the acquisition of Snecma (Item
3).
19 Confirm End of Term of Calan, Ramolino & Associes For For Mgmt
as Auditors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
20 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
12/21/04 - S ARISTOCRAT LEISURE LTD. Q0521T108 12/19/04 2,448
1 Approve Grant of 380,000 Performance Share Rights For For Mgmt
to Paul Onelie, Managing Director and CEO, Under
the Aristocrat's Long Term Performance Share Plan
12/22/04 - S KINGBOARD CHEMICAL HOLDINGS LTD G52562140 12/15/04 4,000
1 Approve Revised Shirai Supply Annual Caps For For Mgmt
12/22/04 - A TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS) Q8983K101 12/20/04 366
RESOLUTION 1 TO BE VOTED ON BY PREFERENCE
SHAREHOLDERS AND ORDINARY SHAREHOLDERS VOTING
SEPARATELY
1 Approve Return of Capital For For Mgmt
2a Elect Anthony (Ian) Tony Gibbs For For Mgmt
2b Elect Michael John Andrews as Director For Against Mgmt
Michael John Andrews is an inside director
sitting on the Remuneration Committee.
2c Elect Michael Carmody Walls as Director For For Mgmt
3 Approve PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Adopt New Constitution For For Mgmt
12/22/04 - A TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS) Q8983K127 12/20/04 48
RESOLUTION 1 TO BE VOTED ON BY PREFERENCE
SHAREHOLDERS AND ORDINARY SHAREHOLDERS VOTING
SEPARATELY
1 Approve Return of Capital For For Mgmt
2a Elect Anthony (Ian) Tony Gibbs For For Mgmt
2b Elect Michael John Andrews as Director For Against Mgmt
Michael John Andrews is an inside director
sitting on the Remuneration Committee.
2c Elect Michael Carmody Walls as For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Director
3 Approve PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Adopt New Constitution For For Mgmt
12/23/04 - S ARM HOLDINGS PLC G0483X122 None 7,769
1 Approve Acquisition of Artisan Components, Inc.; For For Mgmt
Increase Authorised Share Capital to GBP 1.1
Million; Authorise Consideration Shares; Increase
Number of Directors to 16 and Exclude Artisan Stock
Options from Dilution Limit in Existing ARM Share
Plans
2 Elect Mark Templeton as Director For For Mgmt
3 Elect Lucio Lanza as Director For For Mgmt
4 Amend Articles of Association Re: Number of For For Mgmt
Directors and other General Matters
12/23/04 - S SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) F5548N101 None 3,681
SPECIAL BUSINESS
1 Approve Merger by Absorption of Aventis by For For Mgmt
Sanofi-Aventis; Authorize Issuance of 19.1 Million
Shares to Compensate Aventis Minority Shareholders
2 Approve Accounting Treatment of Absorption For For Mgmt
3 Assume Obligations of 257,248 Outstanding Aventis For For Mgmt
Warrants; Authorize Issuance of Up to 301,984
Sanofi-Aventis Shares to Satisfy Conversion of
Aventis Warrants
4 Assume Obligations of 48.08 Million Outstanding For For Mgmt
Aventis Stock Options; Authorize Issuance of
Sanofi-Aventis Shares to Satisfy Conversion of
Aventis Stock Options
5 Set Dec. 31, 2004, as Effective Date of Merger and For For Mgmt
Related Capital Increase to Aventis Minority
Shareholders
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
01/03/05 - S TECHTRONIC INDUSTRIES Y8563B159 12/28/04 6,180
1 Approve Conditional Stock Purchase by Techtronic For For Mgmt
Industries Co. Ltd., Ryobi Technologies GmbH and
Techtronic Industries North America, Inc. from
Atlas Copco AB, Atlas Copco North America Inc. and
Atlas Copco Hldg. GmbH
01/10/05 - S WATERFORD WEDGWOOD PLC G94697102 01/09/05 5,125
1 Approve Acquisition of Royal Doulton For For Mgmt
01/12/05 - S SERCO GROUP PLC G80400107 None 3,519
1 Approve Acquisition of ITNET plc For For Mgmt
01/14/05 - A BELLWAY PLC G09744155 None 963
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 15.7 Pence Per Share For For Mgmt
3 Re-elect Howard Dawe as Director For For Mgmt
4 Re-elect Alistair Leitch as Director For For Mgmt
5 Re-elect Leo Finn as Director For For Mgmt
6 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
Board to Fix Remuneration of Auditors
7 Approve Remuneration Report For For Mgmt
8 Approve Bellway p.l.c. (2005) Employee Share Option For For Mgmt
Scheme
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 700,383
10 Authorise 11,206,135 Ordinary Shares and 20,000,000 For For Mgmt
9.5 Percent Cumulative Redeemable Preferance Shares
2014 for Market Purchase
01/14/05 - A THE BOC GROUP PLC G12068113 None 3,911
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend Policy For For Mgmt
3 Elect Guy Dawson as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Elect Anne Quinn as Director For For Mgmt
5 Elect Iain Napier as Director For For Mgmt
6 Re-elect Tony Issac as Director For For Mgmt
7 Re-elect Rob Margetts as Director For For Mgmt
8 Reelect Raj Rajagopal as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Approve Remuneration Report For For Mgmt
12 Approve The BOC Group UK Savings-Related Share For For Mgmt
Option Scheme 2005
13 Approve The BOC Group Share Matching Plan For For Mgmt
14 Amend The BOC Group Long-Term Incentive Plan For For Mgmt
15 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,580,720
16 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,235,319.25
17 Authorise 49,882,554 Shares for Market Purchase For For Mgmt
01/17/05 - S VA TECHNOLOGIE A8868F109 None 113
SHAREHOLDER PROPOSAL
1 Eliminate Control Share Acquisition Provision None For ShrHoldr
01/20/05 - A ENTERPRISE INNS PLC G3070Z146 None 5,566
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 8.4 Pence Per Share For For Mgmt
3 Re-elect Ted Tuppen as Director For For Mgmt
4 Re-elect David George as Director For For Mgmt
5 Re-elect Jo Stewart as Director For For Mgmt
6 Elect Susan Murray as Director For For Mgmt
7 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise Board to Fix Remuneration of Auditors
8 Approve Remuneration Report For For Mgmt
9 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors from GBP 200,000 to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or Equity- For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Linked Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus Plan For For Mgmt
12 Approve Enterprise Inns 2005 Long-Term Incentive For For Mgmt
Plan
13 Approve Enterprise Inns 2005 Employee Share Option For For Mgmt
Scheme
14 Approve Enterprise Inns 2005 Save as You Earn For For Mgmt
Scheme
15 Approve Enterprise Inns 2005 Share Incentive Plan For For Mgmt
16 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market Purchase For For Mgmt
01/20/05 - S PIRELLI & COMPANY T76434108 01/14/05 12
ORDINARY BUSINESS
1 Elect Two Directors and/or Reduce Total Number of For For Mgmt
Directors on the Board
SPECIAL BUSINESS
1 Authorize Rights Issuance of Up To 1.54 Billion New For For Mgmt
Ordinary Shares To Be Offered to Current Holders of
Ordinary and Saving Shares On the Basis of a 2:5
Ratio; Amend Article of Association Accordingly
01/21/05 - A THYSSENKRUPP AG (FORMERLY THYSSEN AG) D8398Q119 None 2,336
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.60 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2003/2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2003/2004
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Elect Supervisory Board Member For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
01/25/05 - A INFINEON TECHNOLOGIES AG D35415104 01/18/05 6,039
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Discharge of Management Board for Fiscal For For Mgmt
2003/2004
3 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2003/2004
4 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors
5 Elect Supervisory Board Member For For Mgmt
6 Approve Affiliation Agreements with a Subsidiary For For Mgmt
(IFTF)
7 Amend Articles Re: Shareholder Loyalty Initiatives; For For Mgmt
Designate Electronic Publications for Meeting
Announcements and Invitation to Shareholder
Meetings
01/25/05 - S MACQUARIE GOODMAN INDUSTRIAL TRUST(FORMERLY Q5701C106 01/23/05 12,475
GOODMAN HARDIE I
1 Amend Constitution For For Mgmt
2 Approve Merger For For Mgmt
01/25/05 - S TOWER LTD Q91555104 01/23/05 1,563
1 Approve Proposal Re: Transfer of All of TOWER's For For Mgmt
Shares in Australian Wealth Management(AWM), Share
Acquisition, Shares Cancellation, TOWER's
Appointment as Authorized Agent and Attorney,
Entrance of TOWER into a Transition Services
Agreement with AWM
2 Authorize Entry by AWM and TOWER Into an For For Mgmt
Underwriting Agreement with Guinness Peat Group
Plc (GPG) and the Allotment of AWM Shares to GPG
Pursuant to the Underwriting Agreement
01/26/05 - A MITCHELLS & BUTLERS PLC G61614114 None 4,013
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 6.65 Pence Per Share For For Mgmt
4a Re-elect Mike Bramley as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4b Re-elect Roger Carr as Director For For Mgmt
4c Re-elect Drummond Hall as Director For For Mgmt
5 Reappoint Ernst & Young LLP as Auditors of the For For Mgmt
Company
6 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
7 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,369,740
8 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,855,460
9 Authorise 52,389,740 Shares for Market Purchase For For Mgmt
10 Approve Amendments to the Short Term Deferred For For Mgmt
Incentive Plan
11 Authorise the Company and its Subsidiary, Mitchells For For Mgmt
& Butlers Retail Ltd., to each Make Donations to EU
Political Organisations up to GBP 50,000 and to
each Incur EU Political Expenditure up to GBP
50,000
01/26/05 - A PUNCH TAVERNS PLC G73003108 None 2,251
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise Board to Fix Remuneration of Auditors
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend of 6.1 Pence Per Share For For Mgmt
5 Authorise EU Political Donations up to Aggregate For For Mgmt
Nominal Amount of GBP 50,000 and EU Political
Expenditure up to Aggregate Nominal Amount of GBP
50,000
6 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,546
7 Elect Adrian Fawcett as Director For For Mgmt
8 Elect Jonathan Paveley as Director For For Mgmt
9 Elect Martin Glenn as Director For For Mgmt
10 Elect Ian Fraser as Director For For Mgmt
11 Re-elect Robert McDonald as Director For For Mgmt
12 Re-elect Phil Cox as Director For For Mgmt
13 Authorise Issuance of Equity or Equity- For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Linked Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,991
14 Authorise 25,039,523 Shares for Market Purchase For For Mgmt
01/27/05 - A FRASER AND NEAVE, LIMITED Y2642C122 None 1,082
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per Share For For Mgmt
3a Reappoint Michael Fam as Director For For Mgmt
3b Reappoint Lee Ek Tieng as Director For For Mgmt
3c Reappoint Stephen Lee as Director For For Mgmt
4 Approve Directors' Fees of SGD 547,000 for the Year For For Mgmt
Ended Sept. 30, 2005
5 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
7 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Fraser and Neave, Limited
Executives Share Option Scheme
8 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Fraser and Neave, Limited
Executives Share Option Scheme 1999
9 Other Business For For Mgmt
01/27/05 - A SIEMENS AG D69671218 01/21/05 449
1 Receive Supervisory Board Report None None Mgmt
2 Receive Financial Statements and Statutory Reports None None Mgmt
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.25 per Share
4 Approve Discharge of Management Board for Fiscal For For Mgmt
2003/2004
5 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2003/2004
6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors
7 Elect Heinrich v. Pierer to the Supervisory Board; For For Mgmt
Elect Michael Mirow as Alternate Supervisory Board
Memeber
8 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Shares
9 Approve Remuneration of Supervisory Board Members For For Mgmt
10 Amend Articles Re: Designate Electronic For For Mgmt
Publications for Meeting Announcements and
Invitation to Shareholder Meetings
01/28/05 - A DR. ING. F.C.F. PORSCHE AG D61577108 None 12
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
3.94 per Common Share and EUR 4 per Preference
Share
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Elect Ferdinand Oliver Porsche and Walther Zuegel For For Mgmt
to the Supervisory Board
6 Amend Corporate Purpose For For Mgmt
7 Ratify Ernst & Young AG as Auditors For For Mgmt
01/31/05 - S EDP-ENERGIAS DE PORTUGAL X67925119 None 18,365
(FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
1 Elect Auditor and Alternate Auditor For For Mgmt
2 Ratify Appointment of Board Members For For Mgmt
3 Elect Two New Board Members For For Mgmt
01/31/05 - A NATIONAL AUSTRALIA BANK (NAB) Q65336119 01/29/05 3,169
1 Chairman's Address, Presentation by the Managing None None Mgmt
Director and Chief Executive Officer, and an
Address by the Chairman of the Human Resources
Committee
2 Receive Financial Statements and Statutory Reports None None Mgmt
3 Elect Directors For For Mgmt
3.2a Elect Michael A. Chaney as Director For For Mgmt
3.2b Elect Robert G. Elstone as Director For For Mgmt
3.2c Elect Ahmed Fahour as Director For For Mgmt
3.2d Elect Daniel T. Gilbert as Director For For Mgmt
3.2e Elect Paul J. Rizzo as Director For For Mgmt
3.2f Elect Jillian S. Segal as Director For For Mgmt
3.2g Elect Michael J. Ullmer as Director For For Mgmt
3.2h Elect G. Malcolm Williamson as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Remove Geoffrey Tomlinson as a Director Against For ShrHoldr
BecauseTomlinson has been in the NAB board
through two major scandals which has cost the
bank more than A$4 billion ($3 billion) in
losses, and given certain problems with NAB's
corporate governance and risk management, this
shareholder proposal to remove a director
warrants shareholder support.
5 Approve Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
6 Approve Grant of Options, Performance Rights and For For Mgmt
Shares to John Stewart, Managing Director and Chief
Executive Officer
7 Authorize Share Repurchase Program For For Mgmt
01/31/05 - S TERNA - TRASMISSIONE ELETTRICITA T9471R100 01/26/05 12
SPECIAL MEETING AGENDA
1 Amend Articles To Reflect New Provisions Set Forth For For Mgmt
By Italian Government Re: Proprietary Structure And
Management Of The National Electricity Grid
02/01/05 - A DATACRAFT ASIA LTD Y1997C109 None 2,250
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Reelect Seet Ai Mee as Director For For Mgmt
3 Reelect William Bruce Grahame Padfield as Director For For Mgmt
4 Reelect Jeremy John Ord as Director For For Mgmt
5 Reelect Josua Malherbe as Director For For Mgmt
6 Reappoint Frank Yung-Cheng Yung as Director For For Mgmt
7 Approve Directors' Fees of SGD 375,000 for the Year For For Mgmt
Ended Sept. 30, 2005
8 Reappoint Deloitte & Touche as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
10 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Datacraft Asia Share Option Scheme
2003
11 Approve Issuance of Shares Pursuant For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
to the Datacraft Scrip Dividend Scheme
02/01/05 - A IMPERIAL TOBACCO GROUP PLC G4721W102 None 6,015
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 35 Pence Per Share For For Mgmt
4 Re-elect Anthony Alexander as Director For For Mgmt
5 Re-elect Derek Bonham as Director For For Mgmt
6 Re-elect Gareth Davis as Director For For Mgmt
7 Re-elect Robert Dyrbus as Director For For Mgmt
8 Elect Susan Murray as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11.1 Authorise the Company to Make EU Political For For Mgmt
Donations up to Aggregate Nominal Amount of GBP
25,000 and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.2 Authorise Imperial Tobacco Ltd. to Make EU For For Mgmt
Political Donations up to Aggregate Nominal Amount
of GBP 25,000 and Incur EU Political Expenditure
Not Exceeding GBP 25,000
11.3 Authorise Imperial Tobacco International Ltd. to For For Mgmt
Make EU Political Donations up to Aggregate Nominal
Amount of GBP 25,000 and Incur EU Political
Expenditure Not Exceeding GBP 25,000
11.4 Authorise Van Nelle Tabak Nederland B.V. to Make EU For For Mgmt
Political Donations up to Aggregate Nominal Amount
of GBP 25,000 and Incur EU Political Expenditure
Not Exceeding GBP 25,000
11.5 Authorise John Player & Sons Ltd. to Make EU For For Mgmt
Political Donations up to Aggregate Nominal Amount
of GBP 25,000 and Incur EU Political Expenditure
Not Exceeding GBP 25,000
11.6 Authorise Reemtsma Cigarettenfabriken GmbH to Make For For Mgmt
EU Political Donations up to Aggregate Nominal
Amount of GBP 25,000 and Incur EU Political
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Expenditure Not Exceeding GBP 25,000
11.7 Authorise Ets L. Lacroix Fils NV/SA to Make EU For For Mgmt
Political Donations up to Aggregate Nominal Amount
of GBP 25,000 and Incur EU Political Expenditure
Not Exceeding GBP 25,000
12 Approve Imperial Tobacco Group International For For Mgmt
Sharesave Plan
13 Amend Imperial Tobacco Group Share Matching Scheme For For Mgmt
14 Amend Imperial Tobacco Group Long Term Incentive For For Mgmt
Plan
15 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,300,000
16 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,645,000
17 Authorise 72,900,000 Shares for Market Purchase For For Mgmt
02/02/05 - S GETRONICS NV N3537K130 None 194
1 Open Meeting None None Mgmt
2 Receive Explanation of Intended Offer by Company None None Mgmt
for All Issued and Outstanding Ordinary Shares of
PinkRoccade N.V.
3 Approve Intended Offer for All Issued and For Against Mgmt
Outstanding Ordinary Shares of PinkRoccade N.V.
Items 3-5. As these items could result in an
issuance of shares representing up to 47.3
percent of share capital without preemptive
rights, it is recommended that shareholders vote
against items 3-5.
4 Approve Intended Rights Issue For Against Mgmt
5 Grant Board Authority to Issue Authorized Yet For Against Mgmt
Unissued Shares Restricting/Excluding Preemptive
Rights
6 Allow Questions None None Mgmt
7 Close Meeting None None Mgmt
02/03/05 - A PATRICK CORPORATION LTD. (FRMRLY. LANG Q7376V104 02/01/05 4,232
CORPORATION)
1 Accept Financial Statements and None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statutory Reports
2a Elect Edwin John Cloney as Director For For Mgmt
2b Elect Maurice James as Director For For Mgmt
02/07/05 - S ITV PLC G4984A110 None 254,254
EXTRAORDINARY GENERAL MEETING OF ORDINARY
SHAREHOLDERS COVERTIBLE SHAREHOLDERS CAN VOTE
ONLY ON RESOLUTION 1
1 Approve Scheme of Arrangement Re: Proposed For For Mgmt
Cancellation of Scheme Shares For the Purpose of
Reorganisation of Share Capital
2 Conditionally Upon the Approval of Any Variation For For Mgmt
of the Rights for Ordinary Shares and Convertible
Shares in Separate Class Meetings, the New Articles
of the Company be adopted to Replace Existing
Articles
02/07/05 - C ITV PLC G4984A110 None 36,322
COURT MEETING FOR SCHEME ORDINARY SHAREHOLDERS
1 Approve Scheme of Arrangement Re: Proposed For For Mgmt
Cancellation of Scheme Shares For the Purpose of
Reorganisation of Share Capital
02/08/05 - A SODEXHO ALLIANCE SA F84941123 None 12
ORDINARY BUSINESS
1 Approve Financial Statements, Consolidated For For Mgmt
Accounts, and Discharge Directors
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.70 per Share
3 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
4 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
5 Reelect Paul Jeanbart as Director For For Mgmt
6 Reelect Francois Perigot as Director For For Mgmt
7 Reelect Mark Tompkins as Director For For Mgmt
8 Elect Patricia Bellinger as Director For For Mgmt
9 Elect Robert Baconnier as Director For For Mgmt
10 Elect Peter Thompson as Director For For Mgmt
11 Ratify PricewaterhouseCoopers Audit as Auditor For For Mgmt
12 Ratify Patrick Frotiee as Alternate For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Auditor
13 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 450,000
14 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
02/09/05 - S PREMIER FARNELL PLC G33292106 None 3,169
1 Amend Articles of Association Re: Enable the For For Mgmt
Company to Terminate its Reporting Obligations
under the US Securities Exchange Act of 1934
02/10/05 - A GREENCORE GROUP PLC G40866124 02/08/05 1,349
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Reelect Gerlad M. Corbett as a Director For For Mgmt
3b Reelect Sean P. FitzPatrick as a Director For For Mgmt
3c Reelect David M. Simons as a Director For For Mgmt
3d Reelect David A. Sugden as a Director For For Mgmt
3e Reelect Edmond F. Sullivan as a Director For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
SPECIAL BUSINESS
5 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to the
Authorized but Unissued Share Capital
6 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities for Cash without Preemptive Rights
up to Five Percent of the Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent of Issued For For Mgmt
Share Capital
8 Fix Reissue Price For Treasury Shares For For Mgmt
9 Approve 2004 Scrip Dividend For For Mgmt
02/10/05 - A TOWER LTD Q91555104 02/08/05 1,563
1 Authorize Board to Fix Remuneration of the Auditors For For Mgmt
2 Elect Directors For For Mgmt
3 Ratify Over-Payment of Directors' Fees For For Mgmt
4 Amend Constitution Re: Incorporate by Reference For For Mgmt
Provision Among Others
5 Amend Constitution Re: Terms of Share Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Options or Other Similar Schemes
6 Amend Constitution Re: Voting Restrictions Against Against ShrHoldr
02/11/05 - S SBM OFFSHORE NV (FRMELY IHC CALAND NV) N44062128 02/04/05 266
1 Open Meeting None None Mgmt
2 Approve Sale of the Dutch Shipyards For For Mgmt
3 Amend Articles in Connection with Sale of the Dutch For For Mgmt
Shipyards
4 Adopt English as Language for Annual Report and For For Mgmt
Annual Accounts
5 Approve Placement of Minutes of Shareholders' For For Mgmt
Meeting on Company Website
6 Other Business (Non-Voting) None None Mgmt
7 Close Meeting None None Mgmt
02/14/05 - A COMPASS GROUP PLC G23296182 None 18,498
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 6.2 Pence Per Share For For Mgmt
4 Elect Steve Lucas as Director For For Mgmt
5 Elect Andrew Martin as Director For For Mgmt
6 Re-elect Peter Cawdron as Director For For Mgmt
7 Re-elect Alain Dupuis as Director For For Mgmt
8 Re-elect Val Gooding as Director For For Mgmt
9 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Approve Compass Group PLC Share Bonus Matching Plan For For Mgmt
12 Authorise EU Political Donations and Expenditure up For For Mgmt
to Aggregate Nominal Amount of GBP 125,000
13 Approve Reduction of the Authorised Share Capital For For Mgmt
of the Company from GBP 300,050,998 to GBP
300,001,000 By Cancelling Each Authorised but
Unissued Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Mgmt
15 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10.7 Million
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
16 Authorise 215,540,302 Shares for Market Purchase For For Mgmt
02/15/05 - A CONTACT ENERGY Q2818G104 02/13/05 2,416
1 Authorize the Board to Fix the Remuneration of For For Mgmt
Auditors
2 Elect Grant King as Director For For Mgmt
3 Elect Bruce Beeren as Director For For Mgmt
4 Elect Karen Moses as Director For For Mgmt
5 Elect Timothy Saunders as Director For For Mgmt
6 Adopt New Constitution For For Mgmt
7 Approve a Shareholder Proposal Relating to Against Against ShrHoldr
Political Donations
8 Approve a Shareholder Proposal Relating to the Against Against ShrHoldr
Disclosure of Donations, Sponsorships and
Similar Distributions in Contact's Annual Report
02/15/05 - S SEGA SAMMY HOLDINGS INC. J7028D104 12/31/04 652
1 Approve Reduction in Legal Reserves For For Mgmt
02/16/05 - A EPCOS AG D2491H100 02/11/05 424
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Omission of For For Mgmt
Dividends
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2003/2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2003/2004
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors
6a Elect Wolf-Dieter Bopst to the Supervisory Board For For Mgmt
6b Elect Juergen Heraeus to the Supervisory Board For For Mgmt
6c Elect Anton Kathrein to the Supervisory Board For For Mgmt
6d Elect Joachim Reinhart to the Supervisory Board For For Mgmt
6e Elect Klaus Ziegler to the Supervisory Board For For Mgmt
6f Elect Uwe-Ernst Bufe as an Alternate Member to the For For Mgmt
Supervisory Board
02/18/05 - A MATSUSHITA ELECTRIC WORKS LTD. J41207119 11/30/04 1,000
1 Approve Allocation of Income, Including For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Following Dividends: Interim JY 6.25, Final JY
7.5, Special JY 0
2 Amend Articles to: Expand Business Lines - Change For For Mgmt
Fiscal Year End
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
02/18/05 - S WESFARMERS LTD. Q95870103 02/16/05 3,028
1 Approve Reduction in Stated Capital For For Mgmt
2 Amend Constitution Re: Specified Relevant Period of For For Mgmt
Accepting Director Nominations
02/22/05 - S KONAMI CORP. (FORMERLY KONAMI CO. LTD.) J35996107 01/04/05 100
1 Approve Merger Agreement with Konami Computer For For Mgmt
Entertainment Studio, Konami Computer
Entertainment Tokyo, and Konami Computer
Entertainment Japan
02/22/05 - A Q.P. CORP. J64210123 11/30/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6, Final JY 6,
Special JY 1
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
02/24/05 - A YUE YUEN INDUSTRIAL G98803144 02/07/05 2,294
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended Sept. 30, 2004
2 Approve Final Dividend of HK$0.46 Per Share for the For For Mgmt
Year Ended Sept. 30, 2004
3a Reelect Edward Y. Ku as Director For For Mgmt
3b Reelect Chan Lu Min as Director For For Mgmt
3c Reelect John J. D. Sy as Director For For Mgmt
3d Reelect So Kwan Lok as Director For For Mgmt
3e Reelect Poon Yiu Kin, Samuel as Director For For Mgmt
3f Reelect Tsai Pei Chun, Patty as Director For For Mgmt
3g Authorize Board to Fix the Remuneration of For For Mgmt
Directors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
6 Adopt New Bylaws of the Company For For Mgmt
02/25/05 - S NICHIREI CORP. J49764145 12/30/04 1,000
1 Amend Articles to: Amend Business Lines For For Mgmt
2 Approve Transfer of Company's Refrigerated For For Mgmt
Warehousing Business Operations to Wholly-Owned
Subsidiary Nichirei Logistics Group Inc.
3 Approve Transfer of Company's Bioscience Business For For Mgmt
Operations to Wholly-Owned Subsidiary
Nichirei Biosciences Inc.
4 Approve Reorganization of Company's Food Processing For For Mgmt
Business Operations as Wholly-Owned Subsidiary
Nichirei Foods Co.
5 Approve Reorganization of Company's Marine and For For Mgmt
Livestock Business Operations as Wholly-Owned
Subsidiary Nichirei Fresh Co.
6 Approve Reorganization of Company's Shared Service For For Mgmt
Business Operations as Wholly-Owned Subsidiary
Nichirei Proserve Inc.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
02/26/05 - A BANCO BILBAO VIZCAYA ARGENTARIA E11805103 None 21,927
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, Allocation of Income and Distribution
of Dividend, and Discharge Directors
2 Fix Number of Directors; Reelect Directors For For Mgmt
3 Authorize Additional Issuance of Nonconvertible For For Mgmt
Bonds up to Aggregate Nominal Amount of EUR 50
Billion
4 Authorize Repurchase of Shares By Company and/or For For Mgmt
Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as Auditors For For Mgmt
6 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
02/26/05 - A CORPORACION MAPFRE SA E3449V117 None 944
1 Acccept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports; Allocate Income
2 Approve Dividends For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Election of Management Board For For Mgmt
5 Amend Article 17 of the Company's Bylaws For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve Increase in Capital For For Mgmt
8 Approve Auditors For For Mgmt
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10 Approve Minutes of Meeting For For Mgmt
02/28/05 - S COSMOTE MOBILE TELECOMUNICATIONS SA X9724G104 None 803
1 Approve Retained Earnings of Previous Fiscals Years For For Mgmt
at EUR 0.71 Per Share
2 Approve Interim Dividend Distribution For 2004 For For Mgmt
3 Amend Articles 20 and 5 Re: Board Meeting For For Mgmt
Invitation Deadline and Article Amendments
Following the Exercise of Stock Option Rights;
Codification of Articles
4 Authorize Board to Finalize Agreement with Hellenic For For Mgmt
Telecommunications Organization (OTE) In Regards to
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Printing, Enveloping and Delivery of Cosmote's
Bills to ELTA for Distribution
5 Authorize Board to Approve the Basic Terms of the For For Mgmt
Technical Support Agreement with Hellenic
Telecommunications Organization (OTE)
6 Other Business (Non-Voting) None None Mgmt
03/01/05 - S ALPHA BANK (FORMERLY ALPHA CREDIT BANK) X1687N119 None 1,004
1 Approve Draft Merger Agreement and Deed Contract For For Mgmt
For the Merger of the Company With 'Delta Singular
S.A.' by Absorption of the Latter; Grant
Authorization to Board to Sign Notary Papers
Regarding the Merger
2 Authorize Increase in Capital Due to Merger; Amend For For Mgmt
Article 5 Accordingly
3 Approve Actions, Statements and Announcements of For For Mgmt
the Board, Their Substitutes and Proxies As They
Relate to the Merger
03/03/05 - A CIBA SPECIALTY CHEMICALS AG H14405106 None 29
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CHF For For Mgmt
1.00 per Share
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Approve CHF 5,286,000 Reduction in Share Capital For For Mgmt
via Cancellation of Repurchased Shares
5 Approve CHF 138,129,234 Reduction in Share Capital For For Mgmt
via Lowering of Par Value from CHF 3.00 to CHF 1.00
per Share and Repayment of CHF 2.00 per Share to
Shareholders
6 Amend Articles Re: Reduction of Threshold for For For Mgmt
Submission of Shareholder Proposals from CHF
300,000 to CHF 100,000 to Reflect Reduction in
Share Capital under Item 5
7 Ratify Ernst & Young AG as Auditors For For Mgmt
03/03/05 - A SAGE GROUP PLC (THE) G7771K134 None 11,112
1 Accept Financial Statements and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statutory Reports
2 Approve Final Dividend of 1.719 Pence Per Share For For Mgmt
3 Re-elect Lindsay Bury as Director For For Mgmt
4 Elect David Clayton as Director For For Mgmt
5 Elect Tony Hobson as Director For For Mgmt
6 Elect Tamara Ingram as Director For For Mgmt
7 Reappoint PriceWaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of Auditors
8 Approve Remuneration Report For For Mgmt
9 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,272,671
10 Authorise Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of GBP 640,900
11 Authorise 128,180,153 Shares for Market Purchase For For Mgmt
12 Adopt New Articles of Association For For Mgmt
13 Amend The Sage Group 1999 Executive Share Option For For Mgmt
Scheme
14 Approve The Sage Group plc Performance Share Plan For For Mgmt
03/04/05 - S PUBLISHING AND BROADCASTING LTD. Q7788C108 03/02/05 1,045
1 Approve Acquisition by the Company of 50 Percent of For For Mgmt
Hoyts
03/09/05 - A ANTENA 3 DE TELEVISION SA, MADRID E05009142 None 175
1 Approve Individual and Consolidated Financial For For Mgmt
Statements for Fiscal Year Ended 12-31-04 and
Approve Discharge Directors
2 Approve Allocation of Income and Dividends For For Mgmt
3 Ratify Board Members Appointed by the Management For For Mgmt
Board
4 Approve Increase in Share Capital to 222.2 Million For For Mgmt
from 55.6 Million Shares by Reducing the Nominal
Value of Shares to EUR 0.75 from EUR 3 Per Share
5 Approve Creation of Foundations For For Mgmt
6 Authorize Repurchase of Shares to For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Service Incentive Compensation Scheme Approved at
the AGM Held on 5-12-04
7 Approve Auditors for Company and for Consolidated For For Mgmt
Group
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
03/10/05 - A NIPPON BUILDING FUND INC. J52088101 12/31/04 2
(FORMERLY OFFICE BUILDING FUND
OF JAPAN)
1 Amend Articles to: Limit Legal Liability of For For Mgmt
Executive Directors and Supervisory Directors;
Permit REIT to Purchase Shares of Real Estate
Management Companies
2 Elect 2 Executive Directors and 4 Supervisory For For Mgmt
Directors
03/10/05 - A OESTERREICHISCHE A5528H103 None 51
ELEKTRIZITAETSWIRTSCHAFTS-AG
(VERBUND)
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory For For Mgmt
Boards
4 Ratify Auditors For For Mgmt
5 Elect Supervisory Board Members For For Mgmt
03/14/05 - A MILLENNIUM BCP (FORMERLY X03188137 None 18,631
BANCO COMERCIAL PORTUGUES
S.A.)
1 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports for Year Ended
2004
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory For For Mgmt
Board
4 Amend Articles 31 and 34 of Bylaws For Against Mgmt
As this resolution would subtract from
shareholder rights in terms of election of
directors, it is recommended that shareholders
oppose this item.
5 Elect Management Board, Supervisory Board, and For For Mgmt
Board Committees for 2005-2007
6 Elect Superior Council Board For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Authorize Repurchase of Shares and Reissuance of For For Mgmt
Repurchased Shares
8 Authorize Repurchase and Reissuance of Bonds For For Mgmt
03/15/05 - S ALPHA BANK (FORMERLY ALPHA X1687N119 None 2,678
CREDIT BANK)
1 Approve Draft Merger Agreement and Deed Contract For For Mgmt
For the Merger of the Company With 'Delta Singular
S.A.' by Absorption of the Latter; Grant
Authorization to Board to Sign Notary Papers
Regarding the Merger
2 Authorize Increase in Capital Due to Merger; Amend For For Mgmt
Article 5 Accordingly
3 Approve Actions, Statements and Announcements of For For Mgmt
the Board, Their Substitutes and Proxies As They
Relate to the Merger
03/15/05 - A CINTRA CONCESIONES DE E3125D100 None 1,682
INFRAESTRUCTURAS DE TRANSPORTE
SA
1 Accept Individual Financial Statements and For For Mgmt
Statutory Reports for Fiscal Year Ended 2004
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports for Fiscal Year Ended 2004
3 Approve Allocation of Income for Fiscal Year Ended For For Mgmt
2004
4 Approve Discharge of Management Board During Fiscal For For Mgmt
Year 2004
5 Elect Members to the Board of Directors For For Mgmt
6 Approve Stock Option Plan for Executives and For Against Mgmt
Directors
There was not enough information available to
make an informed voting decision.
7 Authorize Share Repurchase Program For For Mgmt
8 Authorize Board to Approve Resolutions; Authorize For For Mgmt
Filing of Required Documents
03/16/05 - A DOUGLAS HOLDING AG D2290M102 None 256
1 Receive Financial Statements and Statutory Reports None None Mgmt
for Fiscal 2003/2004
2 Approve Allocation of Income and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2003/2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2003/2004
5 Authorize Repurchase of up to Ten Percent of Issued For For Mgmt
Share Capital; Authorize Cancellation or Reissuance
of Repurchased Shares without Preemptive Rights
6a Amend Articles Re: General Meeting (to Reflect For For Mgmt
Pending German Legislation)
6b Amend Articles Re: Registration for General For For Mgmt
Meetings (to Reflect Pending German Legislation)
6c Amend Articles Re: Chairmanship of General Meetings For For Mgmt
(to Reflect Pending German Legislation)
7 Amend Articles Re: Voting by Authorized For For Mgmt
Representative and via Electronic Means to Comply
with German Corporate Governance Code
8 Ratify Susat & Partner OHG as Auditors for Fiscal For For Mgmt
2004/2005
03/17/05 - A IBERDROLA S.A. E6164R104 None 6,532
1.1 Accept Individual and Consolidated Financial For For Mgmt
Statements
1.2 Accept Statutory Reports for Fiscal Year Ended For For Mgmt
December 31, 2004; Approve Discharge Directors
2 Approve Allocation of Income and Dividends for For For Mgmt
Fiscal Year Ended December 31, 2004
3 Authorize Issuance of Bonds/Debentures up to For For Mgmt
Aggregate Nominal Amount of EUR 5 Billion and
Promisory Notes in the Amount of EUR 3 Billion
4 Authorize Repurchase of Shares and Subsequent For For Mgmt
Capital Reduction; Modify Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares on For For Mgmt
Secondary Exchanges in Spain and Overseas
6 Approve Creation of Foundation For For Mgmt
7 Reelect Auditors for Fiscal Year 2005 For For Mgmt
8 Ratify Appointment of Director For For Mgmt
9 Elect Directors For For Mgmt
10 Authorize Board to Ratify and Execute For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Approved Resolutions
11 Elect Members to the Board of Directors For For Mgmt
03/17/05 - S INBEV(FRMLY INTERBREW) B5096U121 None 1,143
SPECIAL BUSINESS
1.1 Acknowledge Resignation of Bernard Hanon For For Mgmt
1 Elect Directors For For Mgmt
1.3 Acknowledge Independence of Mark Winkelman in For For Mgmt
Accordance with Independence Criteria Set Forth by
Belgian Companies Code
2 Amend Article of Association to Allow Non-Employees For For Mgmt
to Attend Board Meetings in an Advisory and
Non-Voting Capacity
3.1 Receive Report Regarding Acquisition of AmBev and None None Mgmt
Issuance of 49.5 Million Shares in Connection with
the Acquisition
3.2a Authorize Contribution in Kind by AmBev For For Mgmt
Shareholders
3.2b Approve Capital Increase of Up to EUR 38.1 Million For For Mgmt
in Connection with InBev Warrants Plan
3.2c Approve Accounting Transfer of EUR 1.3 Billion to For For Mgmt
the Issue Premium Account Pursuant to Contribution
in Kind
3.2d Issue 49.5 Million Shares in Connection with For For Mgmt
Acquisition of AmBev; Approve Terms of Issuance
3.2e Amend Articles to Reflect Changes in Capital For For Mgmt
4.1a Authorize Board of Directors to Fix Exchange Rate For For Mgmt
Regarding Acquisition of AmBev and Related
Formalities
4.1b Authorize Two Directors to Complete Formalities For For Mgmt
Regarding the Issuance of Shares Pursuant to AmBev
Acquisition
4.2 Authorize Benoit Loore and Jos Leysen to Amend For For Mgmt
Articles of Association Pursuant to Above
Resolutions; Authorize Filing of Required
Documents/Formalities at Trade Registry
4.3 Authorize Benoit Loore and Jos Leysen to Amend For For Mgmt
Records of the Company Held with the Register of
Legal Entities and Administration of Value Added
Tax
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
03/17/05 - A PROMOTORA DE INFORMACIONES E8183K102 None 675
(FRMELY GRUPO PRISA)
1 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports for Fiscal Year
Ended 2004; Approve Allocation of Income
2 Approve Discharge of Board of Directors for Fiscal For For Mgmt
Year Ended 2004
3 Approve Auditors For For Mgmt
4 Fix Number of and Elect Management Board For For Mgmt
5 Authorize Repurchase of Shares For For Mgmt
6 Approve Increase in Capital Without Preemptive For For Mgmt
Rights
7 Authorize Board to Issue Convertible Bonds For For Mgmt
8 Authorize Issuance of Convertible Bonds Without For For Mgmt
Preemptive Rights
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
03/18/05 - A GRUPO FERROVIAL S.A E5701R106 None 133
1 Receive Report Re: Amendments to Board Guidelines None None Mgmt
2 Accept Individual Financial Statements and For For Mgmt
Statutory Reports for Fiscal Year Ended
December 31, 2004
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports for Fiscal Year Ended
December 31, 2004
4 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.82 Per Share
5 Approve Discharge of Board of Directors For For Mgmt
6 Reelect Members to the Board of Directors For For Mgmt
7 Approve Stock Option Plan for Members of the For Against Mgmt
Executive Officer Including Executive Members on
the Management Board
There was not enough information available to
make an informed voting decision.
8 Authorize Share Repurchase and Subsequent For For Mgmt
Allocation of Repurchased Shares to Service Stock
Option Plan
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
03/18/05 - A LIBERTY INTERNATIONAL PLC G8995Y108 None 1,113
(FORMERLY TRANSATLANTIC HOLDI
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 14.1 Pence Per Share For For Mgmt
3 Elect Richard Cable as Director For For Mgmt
4 Elect Kay Chaldecott as Director For For Mgmt
5 Elect Sir Robert Finch as Director For For Mgmt
6 Elect Ian Henderson as Director For For Mgmt
7 Elect Lesley James as Director For For Mgmt
8 Elect Rob Rowley as Director For For Mgmt
9 Re-elect Michael Rapp as Director For For Mgmt
10 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
11 Approve Remuneration Report For For Mgmt
12 Authorise 32,168,829 Shares for Market Purchase For For Mgmt
13 Amend Articles Re: Treasury Shares For For Mgmt
03/18/05 - A MICRONAS SEMICONDUCTOR HOLDING AG H5439Q120 None 287
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Omission of For For Mgmt
Dividends
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Amend Articles Re: Establish a Staggered Board; For Against Mgmt
Establish Mandatory Retirement Policy for Board
Members
Due to the establishment of a classified board
and the establishment of a mandatory retirement
age, a vote against this item is recommended.
5 Elect Directors For For Mgmt
5.2 Ratify Ernst and Young as Auditors For For Mgmt
03/18/05 - S NUMICO N.V.(FORMERLY NUTRICIA N.V.) N56369239 03/15/05 766
1 Open Meeting None None Mgmt
2 Approve Acquisition of Mellin S.p.A. (Baby Food For For Mgmt
Business in Italy)
3.a Authorize Management Board to Issue 6,711,409 For For Mgmt
Shares in Connection with Acquisition of Mellin
S.p.A.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3.b Authorize Management Board to Exclude Preemptive For For Mgmt
Rights from Issuance Under Item 3.a
4 Other Business (Non-Voting) None None Mgmt
5 Close Meeting None None Mgmt
03/18/05 - A STMICROELECTRONICS N.V. N83574108 None 2,153
1 Open Meeting None None Mgmt
2 Receive Report of Management Board None None Mgmt
3 Receive Report of Supervisory Board None None Mgmt
4.a Approve Financial Statements and Statutory Reports For For Mgmt
4.b Approve Allocation of Income and Dividends of $0.12 For For Mgmt
Per Share
4.c Approve Discharge of Management Board For For Mgmt
4.d Approve Discharge of Supervisory Board For For Mgmt
5 Elect Carlo Bozotti as Sole Member of Management For For Mgmt
Board
6.a Elect Gerald Arbela to Supervisory Board For For Mgmt
6.b Elect Matteo del Fante to Supervisory Board For For Mgmt
6.c Elect Tom de Waard to Supervisory Board For For Mgmt
6.d Elect Didier Lombard to Supervisory Board For For Mgmt
6.e Elect Bruno Steve to Supervisory Board For For Mgmt
6.f Elect Antonio Turicchi to Supervisory Board For For Mgmt
6.g Elect Douglas Dunn to Supervisory Board For For Mgmt
6.h Elect Francis Gavois to Supervisory Board For For Mgmt
6.i Elect Robert White to Supervisory Board For For Mgmt
7 Ratify PricewaterhouseCoopers N.V. as Auditors For For Mgmt
8 Approve Remuneration Policy for Management Board For For Mgmt
9 Approve Remuneration of Supervisory Board For For Mgmt
10 Amend Stock Option Plan For For Mgmt
11 Approve Stock-Based Compensation for Supervisory For For Mgmt
Board
12 Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
13 Tribute to Parting CEO Pasquale Pistorio None None Mgmt
(Non-Voting)
14 Allow Questions None None Mgmt
15 Close Meeting None None Mgmt
03/19/05 - A TPI TELEFONICA PUBLICA E INFORMACION E9016X113 None 799
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, Approve Allocation of Income for Fiscal
Year 2004
2 Approve Dividends for Period 2004 For For Mgmt
3 Elect and Ratify Management Board For For Mgmt
4 Approve Auditors for Company and Consolidated Group For For Mgmt
5 Authorize Repurchase of Shares For For Mgmt
6 Approve Reduction in Capital Through Amortization For For Mgmt
of Shares
7 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
03/21/05 - S TELEVISION BROADCAST LTD. Y85830100 02/28/05 2,000
1 Approve Acquisition by Countless Entertainment For For Mgmt
(Taiwan) Co. Ltd., an Indirect Wholly Owned
Subsidiary of Television Broadcast Ltd., of 30
Percent of the Issued Capital of Liann Yee
Production Co. Ltd. for an Aggregate Consideration
of NTD 900 Million
2 Approve Extension of the Closing Period for the For For Mgmt
Company's Register of Members from 30 Days to 60
Days During the Calendar Year 2005
03/23/05 - A CHUGAI PHARMACEUTICAL CO. LTD. J06930101 12/31/04 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9, Final JY 9,
Special JY 0
2 Amend Articles to: Allow Company to Limit Legal For For Mgmt
Liability of Outside Directors
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonus for Statutory Auditor For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
03/23/05 - A SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING H7484G106 None 1
SA
1 Share Re-registration Consent For For Mgmt
03/23/05 - A SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING H7484G106 None 1
SA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
12.00 per Share and CHF 60.00 per Category A Bearer
Profit Sharing Certificate
4 Elect Tiberto Brandolini d'Adda and Pascal Lebard For For Mgmt
as Directors
5 Ratify Deloitte & Touch SA as Auditors For For Mgmt
6 Amend Prior Authorization to Issue CHF 10 Million For For Mgmt
Pool of Conditional Capital Without Preemptive
Rights
7 Approve Conversion of Category A Bearer Profit For For Mgmt
Sharing Certificates into Registered Shares
03/24/05 - A ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY N07059160 03/17/05 2,478
HLDG)
1 Open Meeting None None Mgmt
2.a Receive Report of Management Board None None Mgmt
2.b Receive Report of Supervisory Board None None Mgmt
2.c Evaluation of Performance of Auditor None None Mgmt
2.d Explanation of Reserves and Dividend Policy None None Mgmt
2.e Approve Financial Statements and Statutory Reports For For Mgmt
3 Discussion on Corporate Governance (Non-Voting) None None Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Approve Stock Option and Share Grants for For For Mgmt
Management Board
7 Discussion on Profile of Supervisory Board None None Mgmt
8.a Announce (i) Vacancies on Supervisory Board and None None Mgmt
(ii) Increase in Size of Supervisory Board from
Seven to Eight Members
8.b Announce Nomination of J. None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Westerburgen and O. Bilous for Supervisory Board
Membership Upon Recommendation of Supervisory Board
and of H. van den Burg Upon Recommendation of Works
Council
8.c Allow General Meeting to Make Recommendations for None None Mgmt
Election of Supervisory Board Members
8.d Elect J. Westerburgen, O. Bilous and H. van den For For Mgmt
Burg to Supervisory Board Subject to Item 8.c
9 Announce Vacancies on Supervisory Board for 2006 None None Mgmt
10 Approve Remuneration of Supervisory Board For For Mgmt
11 Amend Articles to Reflect Amendments to Book 2 of For For Mgmt
Dutch Civil Code
12 Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Shares up to 10% (20% in Connection with
Merger or Acquisition) of Issued Share Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
14 Other Business (Non-Voting) None None Mgmt
15 Close Meeting None None Mgmt
03/24/05 - A COCA-COLA WEST JAPAN CO. (FORM. KITA KYUSHU J0814U109 12/31/04 100
COCA-COLA)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 20, Final JY 20,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For Against Mgmt
This nominee for independent auditor cannot be
considered independent due to his extensive
tenure with the company or affiliated companies.
It is recommended that shareholders vote against
this candidate, as he cannot be expected to be
an independent monitor of the company's
activities.
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
As the payment of such bonuses to non-executives
is a highly inappropriate practice anywhere, not
just in Japan, there is no alternative but to
recommend opposing the whole item.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
03/24/05 - A STRAUMANN HOLDINGS AG H8300N119 None 68
1 Receive Financial Statements and Statutory None None Mgmt
Reports
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
2.00 per Share
4 Approve Discharge of Board of Directors For For Mgmt
5 Reelect Rudolf Maag, Sebastian Burckhardt, and For For Mgmt
Juerg Morant as Directors
6 Ratify PriceWaterhouseCoopers as Auditors For For Mgmt
7 Change Location of Registered Office/Headquarters For For Mgmt
from Waldenburg to Basel, Switzerland
8 Amend Articles Re: Submission of Shareholder For For Mgmt
Proposals and Voting Practices at Meetings
03/25/05 - A TONEN GENERAL SEKIYU K.K. J8657U110 12/31/04 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 18, Final JY 18,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Alternate Internal Statutory Auditor For Against Mgmt
Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
affiliates, the nominee for independent auditor
cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders.
03/25/05 - A TREND MICRO INC. J9298Q104 12/31/04 500
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 36,
Special JY 0
2 Amend Articles to: Clarify Director Authorities For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
4.4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
03/28/05 - A BRISA (AUTO-ESTRADA) X07448107 None 1,837
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Management and Supervisory For For Mgmt
Boards
5 Approve Report Re: General Plan of Management For For Mgmt
Incentives
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Amend General Plan of Management Incentives For Against Mgmt
There was not enough information available to
make an informed voting decision.
8 Elect Corporate Bodies for the 2005-2007 Term For For Mgmt
03/29/05 - S ALPHA BANK (FORMERLY ALPHA CREDIT BANK) X1687N119 None 2,678
1 Approve Draft Merger Agreement and Deed Contract For For Mgmt
For the Merger of the Company With 'Delta Singular
S.A.' by Absorption of the Latter; Grant
Authorization to Board to Sign Notary Papers
Regarding the Merger
2 Authorize Increase in Capital Due to Merger; Amend For For Mgmt
Article 5 Accordingly
3 Approve Actions, Statements and Announcements of For For Mgmt
the Board, Their Substitutes and Proxies As They
Relate to the Merger
03/29/05 - A YAMAHA MOTOR CO. LTD. J95776126 12/31/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 14,
Special JY 0
2 Amend Articles to: Reduce Directors' Term in Office For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
6 Approve Adjustment to Aggregate For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Compensation Ceilings for Directors and Statutory
Auditors
03/30/05 - A ASAHI BREWERIES LTD. J02100113 12/31/04 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.5, Final JY 7.5,
Special JY 0
2 Approve Executive Stock Option Plan For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonus for Statutory Auditor For For Mgmt
03/30/05 - A ASAHI GLASS CO. LTD. J02394120 12/31/04 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6, Final JY 6,
Special JY 0
2 Amend Articles to: Limit Legal Liability of For For Mgmt
Directors and Statutory Auditors
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For Against Mgmt
The initiative can be supported due to the size
of the requested authorization, the resulting
level of potential dilution under all plans and
other favorable terms of the plan. A vote in
favor of this proposal is recommended.
6 Approve Retirement Bonuses to Statutory Auditors For Against Mgmt
and Special Payments to Continuing Statutory
Auditors in Connection with Abolition of Retirement
Bonus System
As the payment of such bonuses to non-executives
is a highly inappropriate practice anywhere, not
just in Japan, there is no alternative but to
recommend opposing the whole item.
03/30/05 - A ASATSU-DK INC. J03014107 12/31/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9, Final JY 11,
Special JY 0
2 Amend Articles to Allow Non-Shareholders to Act as For For Mgmt
Proxies for Shareholders of the Company
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5 Approve Retirement Bonuses for Directors For For Mgmt
03/30/05 - A BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO X0346X153 None 536
SANTO E C)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Management and Supervisory For For Mgmt
Boards
5 Approve Affiliation Agreements with Subsidiaries For For Mgmt
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Ratify KPMG & Associados - Sociedade de Revisores For For Mgmt
Oficiais de Contas SA as Auditors
8 Elect Two Directors to the Board in Light of For For Mgmt
Vacancies
03/30/05 - A BRIDGESTONE CORP. J04578126 12/31/04 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 8, Final JY 6,
Special JY 5
2 Authorize Share Repurchase Program For For Mgmt
3 Amend Articles to: Decrease Authorized Capital from For For Mgmt
1.5 Billion to 1.47 Billion to Reflect Share
Repurchase
4 Elect Directors For For Mgmt
5 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
7 Approve Executive Stock Option Plan For For Mgmt
03/30/05 - A CANON INC. J05124144 12/31/04 400
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY 40,
Special JY 0
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
03/30/05 - A JERONIMO MARTINS X40338109 None 191
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
4 Approve Discharge of Management and Supervisory For For Mgmt
Boards
5 Amend Art. 26 of the Bylaws For For Mgmt
6 Approve the Regulation of the Defined Contribution For For Mgmt
Pension Plan of the Company's Executives
03/30/05 - A KIRIN BREWERY CO. 497350108 12/31/04 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6.5, Final JY 7,
Special JY 0
2 Elect Directors For For Mgmt
03/30/05 - A MABUCHI MOTOR CO. LTD. J39186101 12/31/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Interim Special
JY 39, Final JY 25, Final Special JY 26
2 Elect Directors For For Mgmt
03/30/05 - S OVERSEA-CHINESE BANKING CORP. LTD. Y64248126 None 5,365
1 Authorize Share Repurchase Program For For Mgmt
2 Amend Articles Re: Capitalisation of Profits or For For Mgmt
Reserves for the Payment of Non-Executive Director
Remuneration by Way of Ordinary Shares
3 Approve Issue of 14,000 Ordinary Shares to Michael For For Mgmt
Wong Pakshong, Datuk Fong Weng Phak, Tan Sri Dato
Nasruddin Bin Bahari, Tsao Yuan, David Wong Cheong
Fook, Wong Nang Jang and Patrick Yeoh Khwai Hoh as
Non-Executive Directors Remuneration
03/30/05 - A OVERSEA-CHINESE BANKING CORP. LTD. Y64248126 None 5,365
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December
31, 2004
2a1 Reelect Lee Seng Wee as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2a2 Reelect Michael Wong Pakshong as Director For For Mgmt
2b1 Reelect David Conner as Director For For Mgmt
2b2 Reelect Tsao Yuan as Director For For Mgmt
2b3 Reelect Wong Nang Jang as Director For For Mgmt
2c1 Reelect Giam Chin Toon as Director For For Mgmt
2c2 Reelect Neo Boon Siong as Director For For Mgmt
3 Declare Final Dividend of SGD 0.19 Per SGD 1.00 For For Mgmt
Ordinary Stock Unit, Less Singapore Income Tax
4 Approve Directors' Fees of SGD 661,000 for 2004 For For Mgmt
(2003: SGD 625,000)
5 Appoint Auditors and Fix Their Remuneration For For Mgmt
6a Approve Issuance of Shares without Preemptive For For Mgmt
Rights
6b Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the OCBC Executives Share Option Scheme
6c Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the OCBC Share Option Scheme
6d Approve Issuance of Shares and Grants Pursuant to For For Mgmt
the OCBC Employee Share Purchase Plan
6e Approve Conversion of Issued Ordinary Shares into For For Mgmt
Stock Units Transferable in Amounts and Multiples
of SGD 1.00 Each
6f Approve Issuance of Preference Shares and/or For For Mgmt
Non-Voting Shares in the Capital of the Bank
7 Other Business (Voting) For Against Mgmt
Details of other business items not disclosed.
03/30/05 - S OVERSEA-CHINESE BANKING CORP. LTD. Y64248126 None 5,365
1 Approve Subdivision of Each Ordinary Share of SGD For For Mgmt
1.0 Each in the Capital of the Bank into Two
Ordinary Shares of SGD 0.50 Each
03/30/05 - A PUMA AG RUDOLF DASSLER SPORT D62318148 None 83
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.00 per Share
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
5 Ratify PricewaterhouseCoopers GmbH as Auditors For For Mgmt
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Approve Stock Option Plan for Key Employees; For For Mgmt
Approve Creation of EUR 2.4 Million Pool of
Conditional Capital to Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board Members For For Mgmt
9 Amend Articles Re: Designate Electronic For For Mgmt
Publications for Meeting Announcements and
Invitation to Shareholder Meetings
03/30/05 - A RAKUTEN CO. J64264104 12/31/04 1
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
250, Special JY 0
2 Approve Reduction in Capital Reserves For Against Mgmt
Because the board has not disclosed sufficient
information regarding its capital strategy, it
is not in shareholders' interest to approve a
capital reduction which would give the board
discretion over an additional JY 10 billion
($95.7 million), which may be used for share
buybacks which do not appear necessary or
desirable at the present time.
3 Amend Articles to: Expand Business Lines - Amend For For Mgmt
Board Size
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Executive Stock Option Plan For For Mgmt
03/30/05 - A SAPPORO HOLDINGS LTD. J69413128 12/31/04 1,000
(FORMERLY SAPPORO BREWERIES)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 5,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonus for Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
03/30/05 - S SEMBCORP LOGISTICS LTD Y8144Q113 None 500
(FRM.SEMBAWANG MARITIME LTD.)
1 Approve Capital Reduction and Capital Distribution For For Mgmt
and Authorize Board to Do All Acts Necessary in
Implementing the Capital Reduction and Capital
Distribution
2 Amend SembCorp Logistics Executives Share Option For For Mgmt
Scheme and SembCorp Logistics Share Option Plan
3 Amend SembCorp Logistics Performance Share Plan and For For Mgmt
SembCorp Logistics Restricted Stock Plan
03/30/05 - A SHIMANO INC. J72262108 12/31/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 12.5, Final JY
12.5, Special JY 0
2 Authorize Share Repurchase Program For For Mgmt
3 Approve Reduction in Legal Reserves For For Mgmt
4 Amend Articles to: Decrease Authorized Capital to For For Mgmt
Reflect Share Repurchase and Cancellation - Limit
Outside Directors' Legal Liability
5 Elect Directors For For Mgmt
6 Approve Retirement Bonus for Director For For Mgmt
7 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
03/30/05 - A SHOWA DENKO K.K. J75046136 12/31/04 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 3,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonus for Director and Special For Against Mgmt
Payments to Continuing Directors and Statutory
Auditors in Connection with Abolition of Retirement
Bonus System
As the payment of such bonuses to non-executives
is a highly inappropriate practice anywhere, not
just in Japan, there is no alternative but to
recommend opposing the whole item.
4 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors and
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statutory Auditors
03/30/05 - A SHOWA SHELL SEKIYU K.K. J75390104 12/31/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 15, Final JY 15,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
affiliates, the nominee for independent auditor
cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders.
4 Appoint Alternate Internal Statutory Auditor For For Mgmt
03/30/05 - A SKYLARK CO. LTD. J75605105 12/31/04 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 10,
Special JY 0
2 Elect Director For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
5 Approve Special Payments to Continuing Directors For For Mgmt
and Statutory Auditor in Connection with Abolition
of Retirement Bonus System
03/30/05 - A TEIKOKU OIL CO. LTD. J82485103 12/31/04 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 4.5,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
As the payment of such bonuses to non-executives
is a highly inappropriate practice anywhere, not
just in Japan, there is no alternative but to
recommend opposing the whole item.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
03/30/05 - A YAMAZAKI BAKING CO. LTD. J96656103 12/31/04 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 12,
Special JY 0
03/31/05 - CAPITALIA SPA (FORMERLY BANCA DI ROMA) T2432A100 03/25/05 6,507
A/S ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
3 Approve Directors', Internal Auditors', and For For Mgmt
Managers' Indemnification/Liability Provisions
SPECIAL BUSINESS
4 Authorize Capital Increase in the Maximum Nominal For Against Mgmt
Amount of EUR 22 Million Through The Issuance of an
Equal Number of Ordinary Shares Pursuant To the
Conversion of Non-Transferrable Warrants on a 1:1
Ratio Granted to Company Employees
There was not enough information available to
make an informed voting decision.
5 Authorize Capital Increase Through Allocation of For Against Mgmt
Income in the Maximum Nominal Amount of EUR 10.0
Million Through the Issuance of a New Special
Category of Shares to Be Assigned to Company
Employees
There was not enough information available to
make an informed voting decision.
03/31/05 - S DATACRAFT ASIA LTD Y1997C109 None 500
1 Approve Reduction in Issued and Paid Up Capital by For For Mgmt
Approximately SGD 23.3 Million by Reducing the
Nominal Value of All Ordinary Shares from SGD 0.10
to SGD 0.05 Each
2 Approve Increase in Authorized Capital to SGD 60 For For Mgmt
Million Divided into 1.2 Billion Ordinary Shares By
the Creation of an Additional 600 Million Ordinary
Shares
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
03/31/05 - A EDP-ENERGIAS DE PORTUGAL X67925119 None 11,062
(FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Management and Supervisory For For Mgmt
Boards
5 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
6 Authorize Bond Repurchase Program and Reissuance of For For Mgmt
Repurchased Bonds
03/31/05 - FINECOGROUP SPA(FRMLY FINECO SPA T44945110 03/25/05 560
A/S (FORMERLY BIPOP-CARIRE SPA))
ORDINARY BUSINESS
1.a Approval of Financial Statements and Statutory For For Mgmt
Reports
1.b Fix Number of Directors on the Board; Elect For For Mgmt
Directors; Determine Directors' Term and
Remuneration
1.c Appoint Internal Statutory Auditors For For Mgmt
1.d Approve Remuneration of Internal Statutory Auditors For For Mgmt
2 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
SPECIAL BUSINESS
1 Amend Article 11 Re: Deliberation Quorums at For For Mgmt
Shareholder Meetings
2 Approve Capital Increase in the Maximum Amount of For For Mgmt
EUR 7.32 Million Through Issuance of Maximum 7.32
Million Shares Pursuant to Share Option Scheme;
Revoke and/or Partially Revoke Previously Approved
Capital Increase Resolutions
03/31/05 - A MERCK KGAA D5357W103 None 253
1 Receive Financial Statements and Statutory Reports None None Mgmt
for Fiscal Year 2004
2 Accept Financial Statements and Statutory Reports For For Mgmt
for Fiscal Year 2004
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.80 per Share and Bonus Dividend of EUR 0.20 per
Share
4 Approve Discharge of Personally Liable Partners for For For Mgmt
Fiscal Year 2004
5 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors for Fiscal Year 2005
7 Approve Affiliation Agreements with Subsidiaries For For Mgmt
8 Adopt New Articles of Association For For Mgmt
9 Approve Creation of EUR 64.3 Million Pool of For For Mgmt
Conditional Capital with Partial Exclusion of
Preemptive Rights
03/31/05 - A PHILIPS ELECTRONICS NV N6817P109 03/24/05 6,661
1 Open Meeting None None Mgmt
2.a Approve Financial Statements and Statutory Reports For For Mgmt
2.b Receive Explanation on Dividend and Reserve Policy None None Mgmt
(Non-Voting)
2.c Approve Dividend of EUR 0.40 ($0.52) Per Common For For Mgmt
Share
2.d Approve Discharge of Management Board For For Mgmt
2.e Approve Discharge of Supervisory Board For For Mgmt
3.a Discussion of Corporate Governance Structure None None Mgmt
(Non-Voting)
3.b Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For For Mgmt
5.a Reelect G. Kleisterlee as President and CEO and For For Mgmt
Member of Management Board
5.b Elect P. Sivignon to Management Board For For Mgmt
6.a Reelect L. Schweitzer to Supervisory Board For For Mgmt
6.b Elect N. Wong to Supervisory Board For For Mgmt
6.c Elect J. Schiro to Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Shares up to 10% (20% in Connection with
Merger or
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Acquisition) of Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
10 Other Business (Non-Voting) None None Mgmt
11 Close Meeting None None Mgmt
03/31/05 - S SINGAPORE TECHNOLOGIES ENGINEERING Y7996W103 None 1,750
1 Authorize Share Repurchase Program For For Mgmt
2 Approve Mandate for Transactions with Related For For Mgmt
Parties
03/31/05 - A SINGAPORE TECHNOLOGIES ENGINEERING Y7996W103 None 1,750
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare First and Final Dividend of SGD 0.040 Per For For Mgmt
Share and Special Dividend of SGD 0.0839 Per Share
3a Reelect Tan Pheng Hock as Director For For Mgmt
3b Reelect Philip Nalliah Pillai as Director For For Mgmt
3c Reelect Lucien Wong Yuen Kuai as Director For For Mgmt
3d Reelect Venkatachalam Krishnakumar as Director For For Mgmt
4 Approve Directors' Fees of SGD 406,750 for the Year For For Mgmt
Ended December 31, 2004 (2003: SGD 361,959)
5 Reappoint Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
6 Elect Lim Chin Beng as Director For For Mgmt
7 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
8 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Singapore Technologies Engineering
Share Option Plan, the Singapore Technologies
Engineering Performance Share Plan, and the
Singapore Technologies Engineering Restricted Stock
Plan
03/31/05 - A WERELDHAVE NV N95060120 None 100
1 Open Meeting None None Mgmt
2 Discuss Minutes of Previous Meeting None None Mgmt
3 Receive Report of Management Board None None Mgmt
4 Explanation of Reserves and Dividend None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Policy
5 Possibility to Pose Questions to Auditor None None Mgmt
6 Approve Financial Statements and Statutory Reports For For Mgmt
and Approve Dividend of EUR 4.50 per Ordinary Share
7 Approve Discharge of Management Board For For Mgmt
8 Approve Discharge of Supervisory Board For For Mgmt
9 Approve Remuneration Policy for Management Board; For For Mgmt
Approve Unchanged Remuneration for Supervisory
Board
ELECT ONE OF TWO CANDIDATES
10.1A Elect P. Essers to Supervisory Board For For Mgmt
10.1B Elect M. den Boogert to Supervisory Board Against Against Mgmt
ELECT ONE OF TWO CANDIDATES
10.2A Elect F. Arp to Supervisory Board For For Mgmt
10.2B Elect H. Oosters to Supervisory Board Against Against Mgmt
11 Ratify PricewaterhouseCoopers N.V. as Auditors For For Mgmt
12 Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code
13 Allow Questions None None Mgmt
14 Close Meeting None None Mgmt
04/01/05 - TERNA - TRASMISSIONE ELETTRICITA T9471R100 03/25/05 4,614
A/S
ORDINARY BUSINESS
1 Accept Financial Statements, Consolidated Accounts, For For Mgmt
and Statutory Reports
2 Approve Allocation of Income For For Mgmt
ELECT ONE OF TWO SLATES (ITEM 3.A OR ITEM 3.B)
3.a Appoint Internal Statutory Auditors - Majority None Against Mgmt
Shareholder Slate
By recommending a vote against Item 3.a and in
favor of Item 3.b, preference for the minority
slate is indicated.
3.b Appoint Internal Statutory Auditors - Minority None For Mgmt
Shareholder(s) Slate
4 Approve Remuneration of Primary Internal Statutory For For Mgmt
Auditors
SPECIAL BUSINESS
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1 Approve Capital Increase in the Maximum Amount of For For Mgmt
EUR 2.2 Million Through Issuance of Shares Pursuant
to Share Option Scheme in Favor of Company and
Group Employees
04/04/05 - A TELECOM ITALIA MEDIA SPA T92765121 03/30/05 4,793
(FORMERLY SEAT-PAGINE GIALLE SPA)
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect Board of Directors For For Mgmt
3 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
04/05/05 - A EFG EUROBANK S.A. X1898P101 None 938
1 Approve Financial Statements and Statutory Reports For For Mgmt
For Fiscal Year Ended December 31, 2004; Approve
Allocation of Income
2 Approve Stock Option Plan for Directors and For Against Mgmt
Employees
Based on the lack of information regarding the
issuance price of options, shareholders should
oppose this plan.
3 Approve Discharge Of Board and Auditors for Fiscal For For Mgmt
Year Ended December 31, 2004
4 Approve Auditors for Fiscal Year Ending For For Mgmt
Dec. 31, 2005 and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors For For Mgmt
6 Authorize Share Repurchase Program For For Mgmt
7 Authorize Board and Managers of the Company to For For Mgmt
Participate in Boards and Management of Similar
Companies
04/05/05 - TELECOM ITALIA MOBILE T9276A104 03/31/05 5,733
A/S
SPECIAL MEETING AGENDA
1 Approve Merger Agreement of the Company Into For For Mgmt
Telecom Italia Spa
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Fix Number of Directors on the Board; Elect For For Mgmt
Directors; Determine Directors' Term and
Remuneration
3 Appoint Internal Statutory Auditors; Approve For For Mgmt
Remuneration of Auditors
04/06/05 - S AUSTRALIAN GAS LIGHT (AGL) Q09680101 04/04/05 2,155
1 Approve the Company to Reduce Its Share Capital By For For Mgmt
Returning AUD0.50 Per Share to Shareholders
04/06/05 - A DAIMLERCHRYSLER AG D1668R123 04/01/05 12
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.50 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors for Fiscal 2005
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Elect Arnaud Lagardere to the Supervisory Board For For Mgmt
8 Approve Cancellation of Conditional Capital I and For For Mgmt
II; Amend Conditional Capital IV
9 Approve Issuance of Convertible Bonds and/or Bonds For For Mgmt
with Warrants Attached up to Aggregate Nominal
Amount of EUR 15 Billion with Preemptive Rights;
Approve Creation of EUR 300 Million Pool of
Conditional Capital to Guarantee Conversion Rights
10 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings
04/06/05 - A DSM NV N65297199 03/31/05 386
1 Open Meeting None None Mgmt
2.a Receive Report of Management Board None None Mgmt
2.b Receive Presentation on Corporate Governance None None Mgmt
(Non-Voting)
3.a Approve Financial Statements and Statutory Reports For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3.b Approve Dividends of EUR 1.75 Per Share (Whereof For For Mgmt
EUR 0.58 Interim Dividend Paid in Aug. 2004)
3.c Approve Discharge of Management Board For For Mgmt
3.d Approve Discharge of Supervisory Board For For Mgmt
4 Presentation of Reserve and Dividend Policy None None Mgmt
(Non-Voting)
5.a Approve Remuneration Policy for Management Board For For Mgmt
Members, Including Approval of Option Scheme
5.b Adjust Remuneration of Supervisory Board For For Mgmt
6.a Reelect Okko Muller to Supervisory Board For For Mgmt
6.b.1 Elect Claudio Sonder to Supervisory Board For For Mgmt
6.b.2 Elect Pierre Hochuli to Supervisory Board For For Mgmt
7 Elect Chris Goppelsroeder to Management Board For For Mgmt
8.a Grant Board Authority to Issue Authorized Yet For Against Mgmt
Unissued Shares up to 10% of Issued Share Capital
(20% in Connection with Merger or Acquisition) and
to Issue All Authorized Yet Unissued Preference
Shares
As preference shares could be issued to thwart a
hostile takeover, it is recommended that
shareholders oppose this resolution.
8.b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 8.a
9 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
10 Other Business (Non-Voting) None None Mgmt
11 Close Meeting None None Mgmt
04/06/05 - A PARKWAY HOLDINGS LTD. V71793109 None 4,063
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.045 Per Ordinary For For Mgmt
Share of SGD 0.25 Each Less Tax
3a Reelect Anil Thadani as Director For For Mgmt
3b Reelect Lim Cheok Peng as Director For For Mgmt
3c Reelect Chang See Hiang as Director For For Mgmt
4 Reelect Prathap C Reddy as Director For For Mgmt
5 Approve Directors' Fees of SGD For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
630,000 for 2004 (2003: SGD 550,000)
6 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
7a Approve Issuance of Shares without Preemptive For For Mgmt
Rights
7b Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Parkway Share Option Scheme 2001
7c Authorize Share Repurchase Program For For Mgmt
8 Other Business (Voting) For Against Mgmt
Details of other business items not disclosed.
04/06/05 - A SONAE SGPS X82198106 None 4,577
(FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Management and Supervisory For For Mgmt
Boards
5 Elect Directors to Governing Bodies and the For For Mgmt
Remuneration Committee
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Authorize Bond Repurchase Program and Reissuance of For For Mgmt
Repurchased Bonds
8 Approve Purchase and Holding of Own Shares by For For Mgmt
Affiliated Companies
9 Authorize Granting of Own Shares to Employees of For Against Mgmt
the Company or of Affiliated Companies
There was not enough information available to
make an informed voting decision.
04/07/05 - A BANK OF PIRAEUS S.A. X06397107 None 859
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Fiscal Year Ended Dec. 31, 2004
2 Approve Discharge of Board and Auditors for Fiscal For For Mgmt
Year Ended Dec. 31, 2004
3 Approve Remuneration of Directors and Executive For For Mgmt
Bank Officers
4 Preapprove Remuneration of Directors for 2005 For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5 Approve Principal and Substitute Auditors for For For Mgmt
Fiscal Year Ending Dec. 31, 2005
6 Ratify Election of Members of the Board in For For Mgmt
Replacement of Resinged Directors
7 Elect Directors; Designate Independent Board For For Mgmt
Members
8 Codification of Company's Articles of Association For For Mgmt
9 Approve Stock Option Plan At Exercise Price of For For Mgmt
EUR 15.44 Per Share
10 Authorize Share Repurchase Program For For Mgmt
11 Authorize Board and Managers of the Company to For For Mgmt
Participate in Boards and Management of Similar
Companies
12 Other Business (Non-Voting) None None Mgmt
04/07/05 - A CLARIANT H14843165 None 1,162
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Omission of For For Mgmt
Dividends
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Approve CHF 57.5 Million Reduction in Share Capital For For Mgmt
via Reduction of Par Value and Repayment of CHF
0.25 to Shareholders
5 Amend Articles to Remove 49-percent Threshold for For For Mgmt
Mandatory Takeover Bid
6 Elect Directors For For Mgmt
7 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
04/07/05 - KLEPIERRE F5396X102 None 105
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
4 Approve Accounting Transfers From Long-Term Capital For For Mgmt
Gains Account to Ordinary Reserve
5 Approve Allocation of Income and Dividends of EUR For For Mgmt
2.30 per Share
6 Elect Alain Papiasse as Supervisory For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Board Member
7 Elect Francois Demon as Supervisory Board Member For For Mgmt
8 Reelect Jerome Bedier as Supervisory Board Member For For Mgmt
9 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
10 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
12 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 60 Million
13 Authorize Board to Set Issue Price for Ten Percent For Against Mgmt
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights
According to French law, the discount on these
issuances could not be below 5 percent of the
average trading price over three days prior to
the issuance. Because this request would grant
the board excessive discretion, approval of this
request is not considered to be in shareholders'
best interest.
14 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to Ten Percent for For Against Mgmt
Future Exchange Offers
Based on the high level of dilution for general
capital issuances requests that do not recognize
preemptive rights, this resolution does not
merit shareholder approval.
16 Authorize Capitalization of Reserves of Up to For For Mgmt
EUR 60 Million for Bonus Issue or Increase in Par
Value
17 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
18 Authorize Restricted Stock Plan; Authorize Use of For For Mgmt
Up to Ten Percent of Issued Capital in Restricted
Stock Plan
19 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 70 Million
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
20 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/07/05 - TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA) T92778108 04/05/05 19,208
A/S
SPECIAL BUSINESS
1 Approve Acquisition of Telecom Italia Mobile Spa For For Mgmt
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Fix Number of Directors on the Board For For Mgmt
2.2 Approve Remuneration of Directors For For Mgmt
2 Fix Number of and Elect Directors For For Mgmt
04/07/05 - A TNT N.V.(FRMELY TPG AND TNT POST GROUP NV) N31143105 03/31/05 1,994
1 Open Meeting None None Mgmt
2 Receive Report of Management Board None None Mgmt
3 Discussion on Annual Report 2004 and Supervisory None None Mgmt
Board's Report
4 Discussion about Company's Corporate Governance None None Mgmt
Report
5a Approve Financial Statements and Statutory Reports For For Mgmt
5b Approve Total Dividend of EUR 0.57 Per Ordinary For For Mgmt
Share
5c Approve Discharge of Management Board For For Mgmt
5d Approve Discharge of Supervisory Board For For Mgmt
6 Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Management Board Members
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Reelect H.M. Koorstra to Management Board For For Mgmt
9a Announce Vacancies on Supervisory Board None None Mgmt
9b Opportunity to Recommend Persons for Appointment to None None Mgmt
Supervisory Board
9c Announcement by Supervisory Board of J.H.M. Hommen, None None Mgmt
G. Monnas, and S. Levy Nominated for Appointment
9d Elect J.H.M. Hommen, G. Monnas, and S. Levy to For For Mgmt
Supervisory Board
9e Announce Expected Vacancies on Supervisory Board in None None Mgmt
2006
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10a Grant Board Authority to Issue Ordinary Shares Up For Against Mgmt
to 10 Percent of Issued Share Capital (20 Percent
in Connection with Merger or Acquisition)
Protective preference shares may be issued to
thwart a hostile takeover.
10b Authorize Board to Restrict/Exclude Preemptive For For Mgmt
Rights from Issuance Under Item 10a
11 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
12 Approve Reduction of Share Capital via Cancellation For For Mgmt
of 20.7 Million Ordinary Shares
13 Amend Articles in Respect to Amendments to Book 2 For For Mgmt
of Dutch Civil Code in Connection with Adjustment
to Large Companies Regime Act; Change Company Name
to TNT N.V; Approve Technical Amendments
14 Allow Questions None None Mgmt
15 Close Meeting None None Mgmt
04/08/05 - A BANK OF EAST ASIA, LIMITED Y06942109 03/11/05 9,528
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Tan Man-kou as Director For For Mgmt
3b Reelect Li Fook-wo as Director For For Mgmt
3c Reelect Joseph Pang Yuk-wing as Director For For Mgmt
3d Reelect Thomas Kwok Ping-kwong as Director For For Mgmt
3e Reelect Richard Li Tzar-kai as Director For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Amend Articles Re: Voting at General Meetings, For For Mgmt
Nomination of Directors, Material Interest of
Directors in Contracts Entered into by the Company
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
shares. The authority would lapse after one year
or at the next meeting of shareholders. Because
the company has not provided specific language
and terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
7 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
8 Authorize Reissuance of Repurchased Shares For For Mgmt
04/08/05 - A QBE INSURANCE GROUP LTD. Q78063114 04/06/05 3,528
1 Receive Financial Statements and Statutory Reports For For Mgmt
2 Elect C. L. A. Irby as Director For For Mgmt
3 Approve Grant of a Maximum of 46,000 Conditional For For Mgmt
Rights and a Maximum of 122,000 Options to F. M.
O'Halloran, Chief Executive Officer
04/11/05 - A ABERTIS INFRAESTRUCTURAS (FRMELY ACESA E0003D111 None 329
INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, Allocation of Income and Dividends;
Approve Discharge Directors
2 Authorize Capitalization of Reserves of EUR 82.7 For For Mgmt
Million for a 1:20 Bonus Issue; Amend Article 5
Accordingly
3 Elect Management Board Members For For Mgmt
4 Approve Auditors for Invidual and Consolidated For For Mgmt
Group
5 Authorize Repurchase of Shares and Subsequent For For Mgmt
Cancellation
6 Authorize Issuance of Non-Covertible Bonds/Debt For For Mgmt
Instruments
7 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
04/11/05 - A GETRONICS NV N3537K130 None 2,340
1 Open Meeting None None Mgmt
2 Receive Report of Management Board None None Mgmt
3 Approve Financial Statements and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statutory Reports
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Discussion on Corporate Governance (Non-Voting) None None Mgmt
7 Amend Articles to Increase Authorized Capital and For For Mgmt
to Reflect Recommendations of Dutch Corporate
Governance Code
8 Approve Dividend Agreement between Company and For For Mgmt
Holders of Depository Receipts of Cumulative
Preference Shares
9 Approve Increase in Issuance of Claims to EUR 400 For Against Mgmt
Million
At the Feb. 2, 2005, EGM, shareholders already
approved a resolution that could increase the
ordinary share capital by as much as 47.3
percent. Based on the information available,
existing capital issuance authorizations should
suffice at the moment. Therefore, a vote against
this item is warranted.
10 Amend Articles Re: Revision of Divivend Percentage For For Mgmt
and Restructuring of Cumulative Preference Shares
11 Amend Articles Re: Reverse Stock Split For For Mgmt
12 Approve Allocation of Income and Dividends For For Mgmt
13 Elect S. Appleton, T.A.W.M. Janssen, A.J. Klompe For For Mgmt
and H. van Schaik to Management Board
14.a Elect R. Westerhof to Supervisory Board as of AGM For For Mgmt
14.b Elect B.P.F. Al to Supervisory Board Upon Closing For For Mgmt
of Acquisition of PinkRoccade NV
14.c Elect H. Bosma to Supervisory Board as of August 1, For For Mgmt
2005
14.d Elect D.J.H. Groen to Supervisory Board Upon For For Mgmt
Closing of Acquisition of PinkRoccade NV
14.e Elect C.G.G. Spaan to Supervisory Board Upon For For Mgmt
Closing of Acquisition of PinkRoccade NV
14.f Elect P. van der Woude to Supervisory Board Upon For For Mgmt
Closing of Acquisition of PinkRoccade NV
15.a Grant Board Authority to Issue Ordinary Shares to For Against Mgmt
Ensure Claim Issuance
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Amounts to EUR 400 Million
This item is connected to Item 9 of the agenda.
A vote against that item was recommended because
there are already existing capital issuance
authorizations in place. A vote against Item
15.a is therefore also warranted.
15.b Grant Board Authority to Issue Ordinary Shares Up For For Mgmt
to 10% of Issued Share Capital After Claim Issuance
15.c Grant Board Authority to Issue Convertible For For Mgmt
Cumulative Preference Shares to Holders of
Cumulative Preference Shares
15.d Allow Holders of Cumulative Preference Shares to For For Mgmt
Convert Such Shares into Ordinary Shares
15.e Authorize Board to Exclude Preemptive Rights in For Against Mgmt
Relation to Issuance of Ordinary Shares
Due to the vote recommendation against Item
15.a., a vote against this item must also be
recommended.
16 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
17 Ratify PricewaterhouseCoopers Accountants NV as For For Mgmt
Auditors
18 Allow Questions None None Mgmt
19 Close Meeting None None Mgmt
04/11/05 - A LONZA GROUP LTD. H50524133 None 186
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
1.30 per Share
4 Approve Discharge of Board and Senior Management For For Mgmt
5 Approve Creation of CHF 2.5 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
6 Reelect Peter Kalantzis, Bernard Mach, Richard For For Mgmt
Sykes, and Peter Wilden as Directors; Elect Rolf
Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For For Mgmt
04/12/05 - A HONG KONG EXCHANGE Y3506N105 04/06/05 4,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Approve Final Dividend For For Mgmt
3a Elect Bill C P Kwok as Director For For Mgmt
3b Elect Vincent K H Lee as Director For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6 Approve Remuneration of the Non-Executive Directors For For Mgmt
7 Approve Fixing the Terms of Office of Dannis J H For For Mgmt
Lee and David M Webb Until the Conclusion of the
Annual General Meeting in 2006 and John E
Strickland and Oscar S H Wong Until the Conclusion
of the Annual General Meeting in 2007
8 Amend Articles of Association Re: Special For For Mgmt
Resolutions, Election and Appointment of Directors
04/12/05 - A ROYAL KPN NV N4297B146 04/05/05 11,159
1 Open Meeting None None Mgmt
2 Receive Report of Management Board None None Mgmt
3a Approve Financial Statements and Statutory Reports For For Mgmt
3b Receive Explanation of Company's Reserves and None None Mgmt
Dividend Policy Announcements (Non-Voting)
3c Approve Allocation of Income and Total Dividends For For Mgmt
of EUR 0.35 Per Share
4a Approve Discharge of Management Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5a Receive Report on Corporate Governance None None Mgmt
5b Amend Articles to Reflect Amendments to Book 2 of For For Mgmt
Dutch Civil Code on Two-tiered Company Regime
6 Appoint PricewaterhouseCoopers Accountants N.V. as For For Mgmt
Auditors
7a Discussion on Profile of Supervisory Board None None Mgmt
7b Opportunity to Make Recommendations for Appointment None None Mgmt
of Two Members of Supervisory Board
7ci Elect A.H.J Risseeuw to Supervisory Board For For Mgmt
7cII Elect M.E van Lier Lels to Supervisory For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Board
7d Announcement on Vacancies Arising on Supervisory None None Mgmt
Board in 2006
7e Approve Remuneration of Supervisory Board For For Mgmt
8a Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
8b Grant Board Authority to Issue Shares Up to 10% of For Against Mgmt
Issued Share Capital (20% in Connection with
Merger or Acquisition) and All Authorized Yet
Unissued Class B Preferred Shares
This item contains antitakeover provisions. As
owners of the company, shareholders should be
given the opportunity to decide on the merits of
takeover offers.
8c Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 8b
8d Approve Ten Percent Reduction in Share Capital via For For Mgmt
Share Cancellation
9 Close Meeting None None Mgmt
04/12/05 - TELEVISION FRANCAISE 1 F91255103 None 29
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
4 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.65 per Share
5 Approve Accounting Transfers From Long-Term Capital For For Mgmt
Gains Account to Other Reserves
6 Receive Special Auditors' Report Regarding Stock For For Mgmt
Option Grants
7 Approve Chairman's and Auditor's Special Reports on For For Mgmt
Internal Board Procedures
8 Approve Report Regarding Past Share Purchases and For For Mgmt
Cancellations of Repurchased Shares
9 Reelect Patricia Barbizet as Director For For Mgmt
10 Reelect Martin Bouygues as Director For For Mgmt
11 Reelect Claude Cohen as Director For For Mgmt
12 Reelect Patrick Le Lay as Director For For Mgmt
13 Reelect Philippe Montagner as Director For For Mgmt
14 Reelect Etienne Mougeotte as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
15 Reelect Olivier Poupart Lafarge as Director For For Mgmt
16 Reelect Haim Saban as Director For For Mgmt
17 Elect Olivier Bouygues as Director to Replace For For Mgmt
Michel Derbesse
18 Ratify Cabinet Salustro-Reydel as Auditor For For Mgmt
19 Ratify Michel Savioz as Alternate Auditor For For Mgmt
20 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
21 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
22 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 120 Million
This item would allow the company to issue new
shares and various debt/equity instruments
(e.g., warrants, convertible bonds, bonds with
warrants, redeemable bonds, exchangeable bonds)
for a period of 26 months. Since this request
represents a potential increase greater than 100
percent, shareholders are asked to vote against
this item.
23 Authorize Capitalization of Reserves of Up to EUR 1 For For Mgmt
Billion for Bonus Issue or Increase in Par Value
24 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 120 Million
This item would allow the company to maintain an
authority to issue new shares and various
debt/equity instruments. Even though French
companies seek issuance authorities over a
26-month period, the amount proposed in this
item represents more than 20 percent of share
capital on an annual basis, which is excessive
for issuances without preemptive rights.
25 Authorize Board to Set Issue Price for Ten Percent For Against Mgmt
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights
According to French law, the discount on these
issuances could not be below 5 percent of the
average trading price over three days prior to
the issuance. Because this request would grant
the board excessive discretion, approval of this
request
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
is not considered to be in shareholders'
best interest.
26 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt
Issued Capital for Future Exchange Offers
Based on the high level of dilution for general
capital issuances requests and in keeping with
the vote recommendation in Item 24, a vote
against this proposal is recommended as well.
27 Authorize Capital Increase of Up to EUR 120 Million For Against Mgmt
for Future Exchange Offers
Based on the high level of dilution for general
capital issuances requests that do not recognize
preemptive rights and in keeping with the vote
recommendation in Item 24 regarding this
request, a vote against this proposal is
recommended as well.
28 Authorize Board to Increase Capital in the Event of For Against Mgmt
Demand Exceeding Amounts Proposed in Items 22
and 24
Due to the dilution concerns regarding this
issuance without preemptive rights, a total of
increase of 42 percent over issued capital, in
addition to the amounts requested in Items 22
and 24, a vote against this proposal is
recommended.
29 Authorize Issuance of Securities Convertible Into For For Mgmt
Debt
30 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share
Purchase Plan
31 Approve Capital Increase of Up to Ten Percent of For For Mgmt
Issued Capital for Use in Restricted Stock Plan
32 Approve Stock Option Plan Grants For For Mgmt
33 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/13/05 - A AXA ASIA PACIFIC HOLD. (FRMRL. NATL. Q12354108 04/11/05 3,487
MUTUAL HOLDINGS)
1 Receive Financial Statements and Statutory Reports None None Mgmt
2a Elect Paul Ashley Cooper as Director For For Mgmt
2b Elect Michael Butler as Director For For Mgmt
3 Approve Grant of Up to One Million Allocation For For Mgmt
Rights, of Up to One Million Ordinary Shares,
of 80,000 Performance Rights, and Up to 80,000
Ordinary Shares in AXA APH to A. L. Owen, CEO,
Under the Executive
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Performance Share Plan
04/13/05 - A CARNIVAL PLC (FORMERLY P & O PRINCESS G19081101 None 844
CRUISES PLC)
1 Re-elect Micky Arison as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
2 Re-elect Richard Capen Jr. as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
3 Re-elect Robert Dickinson as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
4 Re-elect Arnold Donald as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
5 Re-elect Pier Luigi Foschi as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
6 Re-elect Howard Frank as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
7 Elect Richard Glasier as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
8 Re-elect Baroness Hogg as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
9 Re-elect Kirk Lanterman as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
10 Re-elect Modesto Maidique as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
11 Re-elect John McNulty as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
12 Re-elect Sir John Parker as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
13 Re-elect Peter Ratcliffe as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
14 Re-elect Stuart Subotnick as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
15 Re-elect Uzi Zucker as Director of Carnival For For Mgmt
Corporation and as a Director of Carnival plc
16 Amend Carnival Corporation 2001 For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Outside Director Stock Plan
17 Approve Carnival plc 2005 Employee Share Plan For For Mgmt
18 Approve Carnival plc 2005 Employee Stock Purchase For For Mgmt
Plan
19 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
20 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
21 Accept Financial Statements and Statutory Reports For For Mgmt
22 Approve Remuneration Report For For Mgmt
23 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 22,715,147
24 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 17,614,229
25 Authorise 10,610,900 Shares for Market Purchase For For Mgmt
04/13/05 - A GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT B10414116 None 832
PUBLIC)
ANNUAL MEETING AGENDA
1 Receive Directors' Reports None None Mgmt
2 Receive Auditors' Reports None None Mgmt
3 Acknowledge Information Received by Commission None None Mgmt
4 Receive Consolidated Financial Statements and None None Mgmt
Statutory Reports (Non-Voting)
5 Approve Financial Statements, Allocation of Income For For Mgmt
and Dividends of EUR 1.64 per Share
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8.1 Approve Remuneration of Oren Shaffer For For Mgmt
8.2 Approve Remuneration of Theo Dilissen For For Mgmt
9 Transact Other Business None None Mgmt
04/13/05 - S GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT B10414116 None 832
PUBLIC)
SPECIAL MEETING AGENDA
1 Authorize Repurchase of Up to Ten For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Percent of Issued Share Capital
2 Amend Articles to Authorize Shareholders to Vote by For For Mgmt
Mail
3 Authorize Implementation of Approved Resolutions For For Mgmt
and Filing of Required Documents/Formalities at
Trade Registry
04/13/05 - A UMICORE(FRMLY UNION MINIERE S.A.) B95505119 None 7
ORDINARY BUSINESS
1 Receive Directors' Reports None None Mgmt
2 Receive Auditors' Reports None None Mgmt
3.1 Accept Financial Statements For For Mgmt
3.2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.65 per Share
4.1 Approve Discharge of Directors For For Mgmt
4.2 Approve Discharge of Auditors For For Mgmt
5.1 Confirm Appointment of Uwe-Ernst Bufe as Director For For Mgmt
5 Elect Directors For For Mgmt
5.6 Confirm End of Term of Directors Etienne Davignon, For For Mgmt
Philippe Delaunois, Etienne Denis, and Robert F.W.
van Oordt
5.7 Approve Remuneration of Director for Fiscal Year For For Mgmt
2005 in the Aggregate Amount of EUR 300,000
6 Ratify PricewaterhouseCoopers, Represented by Raf For For Mgmt
Vander as Auditor and Authorize Board to Fix
Remuneration of Auditor in the Amount of EUR
345,000
7 Receive Directors' Report Regarding Cancelled None None Mgmt
Umicore Options Granted to Employees of Umicore
French Subsidiaries
8 Receive Corporate Governance Report None None Mgmt
04/14/05 - A BANCA INTESA SPA (FORMERLY INTESABCI SPA) T17074104 04/08/05 1,148
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports; For For Mgmt
Accept Financial Statements and Statutory Reports
of the Subsidiary Intesa Sistemi e Servizi Spa
2 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
ELECT ONE OF TWO SLATES (ITEM 3.A OR ITEM 3.B)
3.a Appoint Board of Internal Statutory Auditors and None Against Mgmt
its Chairman for Three-Year Term 2005-2007 -
Majority Shareholder Slate
Shareholders are only able to vote one list. By
recommending a vote against Item 3.a and in
favor of Item 3.b, this indicates preference for
the minority slate, the ultimate effect of which
would be to guarantee the presence of an
independent member on the internal statutory
auditors board.
3.b Appoint Internal Statutory Auditors and its None For Mgmt
Chairman for the Three-Year Term 2005-2007 -
Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal Statutory Auditors None For Mgmt
04/14/05 - A BP PLC (FORM. BP AMOCO PLC) G12793181 None 109,664
1 Re-elect David Allen as Director For For Mgmt
2 Re-elect Lord Browne of Madingley as Director For For Mgmt
3 Re-elect John Bryan as Director For For Mgmt
4 Re-elect Antony Burgmans as Director For For Mgmt
5 Elect Iain Conn as Director For For Mgmt
6 Re-elect Erroll Davis, Jr. as Director For For Mgmt
7 Elect Douglas Flint as Director For For Mgmt
8 Re-elect Byron Grote as Director For For Mgmt
9 Re-elect Tony Hayward as Director For For Mgmt
10 Re-elect DeAnne Julius as Director For For Mgmt
11 Elect Sir Tom McKillop as Director For For Mgmt
12 Re-elect John Manzoni as Director For For Mgmt
13 Re-elect Walter Massey as Director For For Mgmt
14 Re-elect Michael Miles as Director For For Mgmt
15 Re-elect Sir Ian Prosser as Director For For Mgmt
16 Re-elect Michael Wilson as Director For For Mgmt
17 Re-elect Peter Sutherland as Director For For Mgmt
18 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their Remuneration
19 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,770 Million
20 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
for Market Purchase
22 Approve Remuneration Report For For Mgmt
23 Approve Share Incentive Plan For For Mgmt
24 Accept Financial Statements and Statutory Reports For For Mgmt
04/14/05 - A GEORGE WIMPEY PLC G96872109 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Final Dividend of 10.8 Pence Per Share For Not Voted Mgmt
3 Re-elect Peter Johnson as Director For Not Voted Mgmt
4 Re-elect Andrew Carr-Locke as Director For Not Voted Mgmt
5 Re-elect Christine Cross as Director For Not Voted Mgmt
6 Re-appoint Peter Redfern as Director For Not Voted Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors For Not Voted Mgmt
and Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,649,568
9 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,897,435
10 Authorise 39,179,481 Ordinary Shares for Market For Not Voted Mgmt
Purchase
11 Approve Remuneration Report For Not Voted Mgmt
04/14/05 - A NESTLE SA H57312466 None 2,060
MANAGEMENT PROPOSALS
1a Accept Financial Statements and Statutory Reports For For Mgmt
1b Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
8.00 per Share
SHAREHOLDER PROPOSALS SUBMITTED BY ETHOS GROUP
4a Amend Articles of Association to Separate Position Against Against ShrHoldr
of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Board Terms Against For ShrHoldr
from Five Years to Three Years; Approve Individual
Election of Board Members
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Though stock performance at Nestle is exemplary,
the company's nominating committee contains an
executive director. Because of the lack of fully
independent board committees, it is recommended
that shareholders vote in support of this
proposal to reduce director terms to three years
from five years.
4c Amend Articles of Association to Reduce Threshold Against Against ShrHoldr
for Submitting Shareholder Proposals From CHF 1
Million to CHF 100,000
MANAGEMENT PROPOSALS
5 Elect Guenter Blobel as Director For For Mgmt
6 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as For For Mgmt
Auditors
04/14/05 - A NORSKE SKOGINDUSTRIER ASA R80036115 None 27
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of NOK 6 For For Mgmt
Per Share
3 Approve Remuneration of Members of Corporate For For Mgmt
Assembly in the Amount of NOK 135,000 for Chairman
and NOK 5,200 Per Meeting For Other Members
4 Approve Remuneration of Auditors For For Mgmt
5 Amend Articles Re: Renumbering of Articles; For For Mgmt
Editorial Changes; Removal of Gender-Specific
Language
6 Reelect Ivar Korsbakken, Idar Kreutzer, Svein For For Mgmt
Aaser, Kirsten Ideboeen, and Ann Brautaset as
Members of Corporate Assembly; Elect Turid Svenneby
as New Member and Svein Haare as Deputy Member of
Corporate Assembly
7 Reelect Idar Kreutzer and Helge Evju as Members of For For Mgmt
Nominating Committee; Elect Gunn Waersted as New
Member of Nominating Committee
8 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
04/14/05 - A ORKLA A/S R67787102 None 12
1 Approve Financial Statements and Statutory Reports; For For Mgmt
Approve Allocation of Income and Ordinary Dividends
of NOK 4.50 per Share and Special Dividends of NOK
5 per Share
2 Amend Articles Re: Stipulate that For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
General Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with Chairman of
Corporate Assembly; Specify Tasks of Nominating
Committee
3 Approve NOK 25.1 Million Reduction in Share Capital For For Mgmt
via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
6 Reelect Arnkvaern, Grieg, Lie, Andresen, Aaser, and For For Mgmt
Kreutzer as Members of Corporate Assembly; Elect
Sletteberg as New Member of Corporate Assembly;
Elect Venold, Fossum, Hokholt, Roedsaether, Hoeegh,
and Johnson as Deputy Members of Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New Members of For For Mgmt
Nominating Committee
8 Approve Remuneration of Auditors For For Mgmt
04/14/05 - A RIO TINTO PLC (FORMERLY RTZ CORP. PLC) G75754104 None 5,420
1 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,350,000
2 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,900,000
3 Authorise 106,800,000 Ordinary Shares of Rio Tinto For For Mgmt
Plc for Market Purchase by Rio Tinto Plc, Rio Tinto
Ltd. and any Subsidiaries of Rio Tinto Ltd.
4 Authorise Buy-Backs of Rio Tinto Ltd. Ordinary For For Mgmt
Shares, Under Off-Market Buy-Back Tender Schemes,
by Rio Tinto Ltd.
5 Amend Articles of Association For For Mgmt
6 Amend DLC Merger Sharing Agreement For For Mgmt
7 Approve Rio Tinto Share Savings Plan for Employees For For Mgmt
in France
8 Elect Richard Goodmanson as Director For For Mgmt
9 Elect Ashton Calvert as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10 Elect Vivienne Cox as Director For For Mgmt
11 Re-elect Paul Skinner as Director For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
13 Approve Remuneration Report For For Mgmt
14 Accept Financial Statements and Statutory Reports For For Mgmt
04/14/05 - A RWE AG D6629K109 None 2,178
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.50 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
5 Ratify PwC Deutsche Revision AG as Auditors for For For Mgmt
Fiscal Year 2005
6 Elect Thomas Fischer and Dagmar Muehlenfeld to the For For Mgmt
Supervisory Board
7 Authorize Repurchase of up to Ten Percent of Issued For For Mgmt
Share Capital
8 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings
9 Amend Article Re: Chairmanship of General Meetings For For Mgmt
(to Reflect Pending German Legislation)
04/14/05 - A SCHERING AG D67334108 None 861
1 Receive Financial Statements and Statutory Reports None None Mgmt
for Fiscal Year 2004
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.00 per Dividend-Bearing Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
5 Ratify BDO Deutsche Warentreuhand AG as Auditors For For Mgmt
for Fiscal Year 2005
6 Amend Articles Re: Supervisory Board Remuneration For For Mgmt
Scheme
7 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in
German Law (Company Integrity and Modernization of
Shareholder Lawsuits
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Regulation)
8 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
9 Approve Control and Profit and Loss Transfer For For Mgmt
Agreement with a Subsidiary (Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss Transfer For For Mgmt
Agreements into Control and Profit and Loss
Transfer Agreements
04/14/05 - A TANDBERG ASA R88391108 None 36
1 Open Meeting; Prepare and Approve List of For For Mgmt
Shareholders
2 Elect Chairman of Meeting; Designate Inspector or For For Mgmt
Shareholder Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Mgmt
4 Receive Management Report None None Mgmt
5 Accept Financial Statements and Statutory Reports; For For Mgmt
Approve Allocation of Income and Dividends of NOK
0.55 per Share
6 Amend Articles Re: Establish Range for Size of For For Mgmt
Nominating Committee (2 to 4 Members); Set Term for
Nominating Committee Members (One Year)
7 Approve Remuneration of Directors; Approve For For Mgmt
Remuneration of Nomination Committee; Approve
Remuneration of Auditors
8 Reelect Jan Opsahl, Amund Skarholt, Grace Skaugen, For For Mgmt
Joergen Haslestad, and Andrew Miller as Directors;
Elect Halvor Loeken, Aage Korsvold, Jan Penne and
Jan Opsahl as Members of Nominating Committee
9 Approve Creation of NOK 13 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
04/14/05 - A WOLTERS KLUWER NV N9643A114 04/07/05 1,420
1 Open Meeting None None Mgmt
2a Receive Report of Management Board None None Mgmt
2b Receive Report of Supervisory Board None None Mgmt
2c Receive Explanation of Company's Reserves and None None Mgmt
Dividend Policy
2d Approve Financial Statements and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statutory Reports
2e Approve Dividend of EUR 0.55 Per Ordinary Share For For Mgmt
3a Approve Discharge of Management Board For For Mgmt
3b Approve Discharge of Supervisory Board For For Mgmt
4 Discussion on Company's Corporate Governance Report None None Mgmt
5 Amend Articles to Reflect Amendments to Book 2 of For For Mgmt
Dutch Civil Code on Two-tiered Company Regime
6a Reelect A.J. Frost to Supervisory Board For For Mgmt
6b Reelect P.N. Wakkie to Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8a Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Shares Up To 10% of Issued Capital To Be
Increased By 10% In Case of Merger or Acquisition
8b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 8a
9 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
10 Ratify KPMG as Auditors For For Mgmt
11 Other Business (Non-Voting) None None Mgmt
12 Close Meeting None None Mgmt
04/15/05 - A OCE NV (FORMERLY OCE VAN DER GRINTEN) 674627104 04/08/05 20
1 Open Meeting None None Mgmt
2 Receive Report of Supervisory Board None None Mgmt
3 Receive Report of Management Board None None Mgmt
4a Approve Financial Statements and Statutory Reports For For Mgmt
4b Approve Allocation of Income and Dividends of EUR For For Mgmt
0.43 Per Share
5a Approve Discharge of Management Board For For Mgmt
5b Approve Discharge of Supervisory Board For For Mgmt
6 Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Ordinary and Preference Shares up to 50
Percent of Issued Share Capital
7 Authorize Board to Limit or Exclude Preemptive For For Mgmt
Rights from Share Issuance Under Item 6
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
9 Reelect J. Brentjes and F. de Wit to Supervisory For For Mgmt
Board
10 Reelect S. Bergsma, J. Boll and L. Traas to Board For For Mgmt
of Stichting Administratiekantoor Preferente
Aandelen Oce
11 Announcements, Allow Questions, and Close Meeting None None Mgmt
(non-voting)
04/15/05 - A SULZER AG H83580128 None 4
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CHF For For Mgmt
9.00 per Share
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Reelect Leonardo Vannotti and Thor Hakstad as For For Mgmt
Directors
5 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
04/18/05 - S EFG EUROBANK S.A. X1898P101 None 938
1 Approve Stock Option Plan for Directors and For Against Mgmt
Employees of the Company and Company Subsidiaries
There was not enough information available to
make an informed voting decision
04/19/05 - A ALPHA BANK (FORMERLY ALPHA CREDIT BANK) X1687N119 None 1,004
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge Of Board and Auditors For For Mgmt
3 Approve Principal and Substitute Auditors for 2005 For For Mgmt
and Authorize Board to Fix Their Remuneration
4 Ratify Election of a Director in Replacement of For For Mgmt
Resigned Board Member
5 Elect Directors; Designate Independence of Members For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Authorize Share Repurchase Program For For Mgmt
8 Authorize Capitalization of Reserves for For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Bonus Issue; Amend Article Accordingly For For Mgmt
9 Approve Stock Option Plan For Against Mgmt
There was not enough information available to
make an informed voting decision.
10 Authorize Board and Managers of the Company to For For Mgmt
Participate in Boards and Management of Similar
Companies
04/19/05 - A EDISON SPA (FORMERLY T3552V114 04/14/05 3,937
MONTEDISON SPA)
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditors; Approve For For Mgmt
Remuneration of Auditors
4 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
04/19/05 - A SCHRODERS PLC G7860B102 None 593
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 13.5 Pence Per Ordinary For For Mgmt
and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Mgmt
4 Elect Andrew Beeson as Director For For Mgmt
5 Re-elect George Mallinckrodt as Director For For Mgmt
6 Re-elect Bruno Schroder as Director For For Mgmt
7 Re-elect Jonathan Asquith as Director For For Mgmt
8 Re-elect Michael Dobson as Director For For Mgmt
9 Re-elect Sir Peter Job as Director For For Mgmt
10 Re-elect Massimo Tosato as Director For For Mgmt
11 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
12 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
13 Authorise 14,750,000 Shares for Market Purchase For For Mgmt
04/19/05 - A TOMRA SYSTEMS R91733114 None 46
1 Open Meeting; Prepare and Approve List of For For Mgmt
Shareholders
2 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Approve Notice of Meeting and Agenda For For Mgmt
4 Receive Presentation about Status of Company None None Mgmt
5 Approve Financial Statements and Statutory Reports; For For Mgmt
Approve Allocation of Income and Dividends of NOK
1.80 Per Share
6 Amend Articles to Stipulate Range (2-4 Members) and For For Mgmt
Term (One Year) of Members of Nominating Committee;
Editorial Changes
7 Approve Remuneration of Directors in the Amount of For For Mgmt
NOK 450,000 (Chairman), NOK 250,000 (Non-Executive
Directors), NOK 150,000 (Executive Directors) and
NOK 20,000 Per Committee Assignment; Approve
Remuneration of NOK 522,000 for Auditors for 2004
8 Reelect Jan Opsahl (Chairman), Joergen Randers, For For Mgmt
Hanna de Mora, and Rune Bjerke as Directors; Elect
Members of Nominating Committee
9.1 Approve Creation of NOK 17.8 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
9.2 Approve Extension of Three Existing Employee For For Mgmt
Incentive Stock Option Plans
04/19/05 - A VNU (NV VERENIGD BEZIT VNU) N93612104 04/12/05 1,228
1 Open Meeting None None Mgmt
2 Receive Report of Executive Board None None Mgmt
3a Approve Financial Statements and Statutory Reports For For Mgmt
3b Approve Discharge of Executive Board For For Mgmt
3c Approve Discharge of Supervisory Board For For Mgmt
3d Approve English Language as Language for Annual For For Mgmt
Report and Financial Statements
4a Discussion about Company's Dividend and Reservation None None Mgmt
Policy
4b Approve Total Dividend of EUR 0.55 Per Share For For Mgmt
5 Authorize Repurchase of Up to Ten Percent of Common For For Mgmt
Shares, 7 Percent Preferred Shares, and Preferred B
Shares
6a Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Common and
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Percent Preferred Shares Up to 10 Percent of
Issued Share Capital (20 Percent in Connection with
Merger or Acquisition)
6b Grant Board Authority to Issue All Authorized Yet For Against Mgmt
Unissued Preferred Shares B
Because of potential excessive dilution of 247
percent in terms of number of preferred shares B
that could be issued, shareholders are
recommended to oppose the proposal.
6c Grant Board Authority to Issue All Authorized Yet For Against Mgmt
Unissued Preferred Shares A
Because the preferred shares A could be used as
an antitakeover device, shareholders are advised
to vote against the proposal.
6d Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance of Common Shares Under Item 6a
7 Reaappoint Ernst & Young Accountants as Auditors For For Mgmt
8 Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Executive Board Members
9 Elect A. van Rossum to Supervisory Board For For Mgmt
10 Approve Remuneration of Supervisory Board For For Mgmt
11 Other Business (Non-Voting) None None Mgmt
12 Close Meeting None None Mgmt
04/19/05 - A WASTE MANAGEMENT NZ Q9543E106 04/17/05 488
1 Receive Financial Statements and Statutory Reports For For Mgmt
2 Elect Graeme Bowkett as Director For For Mgmt
3 Elect Rodger Fisher as Director For For Mgmt
4 Approve Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Adopt New Constitution For For Mgmt
6 Approve Remuneration of Directors in the Amount of For For Mgmt
NZ$560,000
04/19/05 - A WOODSIDE PETROLEUM LTD. 980228100 04/17/05 2,241
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Elect Andrew Jamieson as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Approve the Woodside Petroleum Ltd Executive For For Mgmt
Incentive Plan
04/19/05 - A ZURICH FINANCIAL SERVICES AG H9870Y105 None 749
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Ommission of For For Mgmt
Dividends
3 Approve CHF 576 Million Reduction in Share Capital For For Mgmt
via Reduction of Par Value and Repayment of CHF
4.00 to Shareholders
4 Extend Authorization Term for Creation of CHF 39 For For Mgmt
Million Conditional Capital
5 Approve Discharge of Board and Senior Management For For Mgmt
6 Elect Directors For For Mgmt
6.2.1 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
6.2.2 Ratify OBT AG as Special Statutory Auditors For For Mgmt
04/20/05 - A ANGLO AMERICAN PLC (FORMERLY ANGLO AME. G03764100 None 7,267
CORP. OF S. AFRICA L
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 51 US Cents Per Share For For Mgmt
3 Elect R Medori as Director For For Mgmt
4 Elect R Alexander as Director For For Mgmt
5 Elect D Hathorn as Director For For Mgmt
6 Elect S Thompson as Director For For Mgmt
7 Re-elect R Godsell as Director For For Mgmt
8 Re-elect A Trahar as Director For For Mgmt
9 Re-elect K Van Miert as Director For For Mgmt
10 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
11 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
12 Approve Remuneration Report For For Mgmt
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 248,500,000
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 37,250,000
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
15 Authorise 149,000,000 Shares for Market Purchase For For Mgmt
04/20/05 - A ARNOLDO MONDADORI EDITORE T6901G126 04/15/05 565
ANNUAL MEETING AGENDA
1 Accept Financial Statements, Consolidated Accounts, For For Mgmt
and Statutory Reports
2 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
04/20/05 - A ARRIVA PLC (FORMERLY COWIE GROUP) G05161107 None 978
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 14.07 Pence Per Ordinary For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Elect Sir Richard Broadbent as Director For For Mgmt
5 Re-elect Steve Lonsdale as Director For For Mgmt
6 Re-elect Steve Clayton as Director For For Mgmt
7 Re-elect David Martin as Director For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to the
Authorised but Unissued Share Capital of the
Company at the Date of the Passing of this
Resolution
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 489,374
11 Authorise 29,362,485 Ordinary Shares for Market For For Mgmt
Purchase
04/20/05 - AXA (FORMERLY AXA-UAP) F06106102 None 556
A/S ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.61 per Share
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Approve Accounting Transfer from Special Long-Term For For Mgmt
Capital Gains Account to Ordinary Reserve
5 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
6 Confirm Resignation and Non-Reelection of Thierry For For Mgmt
Breton as Supervisory Board Member
7 Reelect Anthony Hamilton as Supervisory Board Member For For Mgmt
8 Reelect Henri Lachmann as Supervisory Board Member For For Mgmt
9 Reelect Michel Pebereau as Supervisory Board Member For For Mgmt
10 Ratify Appointment of Leo Apotheker as Supervisory For For Mgmt
Board Member
11 Elect Jacques de Chateauvieux as Supervisory Board For For Mgmt
Member
12 Elect Dominique Reiniche as Supervisory Board For For Mgmt
Member
13 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
15 Authorize Capitalization of Reserves of Up to EUR 1 For For Mgmt
Billion for Bonus Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 Billion
17 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue Price for For Against Mgmt
Ten Percent of Issued Capital Pursuant to Issue
Authority without Preemptive Rights
The discount would not be below 5 percent of
market value. It is believed that these types of
requests grant excessive powers to the board.
Shareholder support of this proposal is thus not
recommended.
19 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to EUR 1 Billion For For Mgmt
for Future Exchange
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Offers
21 Authorize Capital Increase of Up to Ten Percent of For For Mgmt
Issued Capital for Future Exchange Offers
22 Authorize Issuance of Equity Upon Conversion of a For For Mgmt
Subsidiary's Equity-Linked Securities
23 Approve Issuance of Securities Convertible into Debt For For Mgmt
24 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
25 Authorize Up to 0.5 Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For For Mgmt
27 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
28 Amend Articles of Association Re: Definition of For For Mgmt
Related-Party Transactions
29 Amend Articles Re: Stock Option and Restricted For For Mgmt
Stock Plans
30 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/20/05 - A BPI-BANCO PORTUGUES DE INVESTMENTO BPI X04608109 None 1,741
1 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory For For Mgmt
Boards
4 Elect Governing Bodies for the Period 2005-2007 For For Mgmt
5 Authorize Purchase and Sale of Own Shares For For Mgmt
04/20/05 - CARREFOUR S.A. F13923119 None 243
A/S
ANNUAL MEETING AGENDA
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Merger by Absorption of Paroma For For Mgmt
4 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.94 per Share
5 Ratify Jose-Luis Duran as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6 Adopt Two-Tiered Board Structure and Amend Articles For For Mgmt
Accordingly
7 Adopt New Articles of Association Pursuant to For For Mgmt
Legal Changes
8 Elect Luc Vandevelde as Supervisory Board Member For For Mgmt
9 Elect COMET BV as Supervisory Board Member For For Mgmt
10 Elect Carlos March as Supervisory Board Member For For Mgmt
11 Elect Jose-Luis Leal Maldonado as Supervisory Board For For Mgmt
Member
12 Elect Rene Abate as Supervisory Board Member For For Mgmt
13 Elect Rene Brillet as Supervisory Board Member For For Mgmt
14 Elect Amaury de Seze as Supervisory Board Member For For Mgmt
15 Elect Anne-Claire Taittinger Supervisory Board For For Mgmt
Member
16 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 610,000
17 Retroactively Confirm Name Change of Company For For Mgmt
Auditors to Deloitte & Associes
18 Authorize Repurchase of Up to Three Percent of For For Mgmt
Issued Share Capital
19 Approve Restricted Stock Grants to Employees and For For Mgmt
Officers
20 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
21 Transfer Authority to Grant Stock Options to For Against Mgmt
Management Board Pursuant to Adoption of Two-Tiered
Board Structure
In view of the lacking information with
respect to the total number of shares that
could be issued pursuant to this request, and
because options granted to management could
be issued at a discount of up to 20 percent,
a vote against this request is recommended.
04/20/05 - A GAS NATURAL SDG, S.A. E5499B123 None 201
1 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports; Approve
Allocation of Income and Discharge of Directors for
Fiscal Year Ended 12-31-04
2 Approve Transfer of Amortization Account to For For Mgmt
Voluntary Reserves
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Amend Articles of the Bylaws Re: Minimum For For Mgmt
Shareholding Requirement to Attend Meetings and
Proxy Voting
4 Modify Regulations of the General Meeting For For Mgmt
5 Fix Number of and Elect Directors For For Mgmt
6 Authorize Share Repurchase For For Mgmt
7 Reelect PricewaterhouseCoopers, S.L. as Auditors For For Mgmt
for Fiscal Year 2006
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
04/20/05 - A GRUPPO EDITORIALE L'ESPRESSO T52452124 04/15/05 34
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect One Director For For Mgmt
3 Revoke Previous Authorization of Share Repurchase For For Mgmt
Program; Authorize New Share Repurchase Program
04/20/05 - A HANSON PLC G4286E109 None 3,803
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 12.80 Pence Per Share For For Mgmt
4a Re-elect Graham Dransfield as Director For For Mgmt
4b Re-elect Jonathan Nicholls as Director For For Mgmt
4c Re-elect The Baroness Noakes as Director For For Mgmt
4d Elect Jim Leng as Director For For Mgmt
4e Elect Mike Welton as Director For For Mgmt
5 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their
Remuneration
6a Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,550,000
6b Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Shares for Market Purchase For For Mgmt
8 Amend Articles of Association Re: Companies (Audit, For For Mgmt
Investigations and Community Enterprise) Act 2004
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
04/20/05 - A HEINEKEN NV N39427211 04/13/05 881
1 Receive Report of Management Board None None Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Receive Explanation of Company's Reserves and None None Mgmt
Dividend Policy
4 Approve Allocation of Income and Dividends For For Mgmt
5 Approve Discharge of Executive Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code on Two-tiered Company Regime
8 Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Executive Board Members
9 Approve Long-Term Incentive Plan for Executive For For Mgmt
Board
10 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
11 Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Shares Up to Ten Percent
Restricting/Excluding Preemptive Rights
ELECT ONE OF TWO CANDIDATES
12.1A Reelect Maarten Das to Supervisory Board For For Mgmt
12.1B Elect Ruud Overgaauw to Supervisory Board Against Against Mgmt
ELECT ONE OF TWO CANDIDATES
12.2A Reelect Jan Michiel Hessels to Supervisory Board For For Mgmt
12.2B Elect Jos Buijs to Supervisory Board Against Against Mgmt
13 Approve Remuneration of Supervisory Board For For Mgmt
14 Discussion about Company's Corporate Governance None None Mgmt
Code
15 Approve English as Official Language of Annual For For Mgmt
Report
04/20/05 - A ROYAL BANK OF SCOTLAND GROUP PLC (THE) G76891111 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
3 Approve Final Dividend of 41.2 Pence Per Share For Not Voted Mgmt
4 Re-elect Jim Currie as Director For Not Voted Mgmt
5 Re-elect Sir Fred Goodwin as Director For Not Voted Mgmt
6 Re-elect Sir Steve Robson as Director For Not Voted Mgmt
7 Elect Archie Hunter as Director For Not Voted Mgmt
8 Elect Charles Koch as Director For Not Voted Mgmt
9 Elect Joe MacHale as Director For Not Voted Mgmt
10 Reappoint Deloitte & Touche LLP as Auditors of the For Not Voted Mgmt
Company
11 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
12 Approve Increase in Authorised Share Capital; For Not Voted Mgmt
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,579,936
13 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market Purchase For Not Voted Mgmt
15 Approve 71 M Category II Non-Cumulative US$ Pref. For Not Voted Mgmt
Shares; Allot the Newly Created and 179.5 M
Unissued Category II Non-Cumulative US$ Pref.
Shares, the 64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued Non-Cumulative GBP
Pref. Shares
16 Approve Citizens Financial Group, Inc. Long Term For Not Voted Mgmt
Incentive Plan
04/20/05 - A STOREBRAND ASA (FORMERLY UNI STOREBRAND) R85746106 None 1,058
1 Open Meeting None None Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
5 Receive Management Report None None Mgmt
6 Receive and Approve Financial Statements and For For Mgmt
Statutory Reports; Approve Allocation of Income and
Dividends of NOK 7 Per Share
7 Approve NOK 88.5 Million Reduction in Share Capital For For Mgmt
via Share Cancellation
8 Authorize Repurchase of Up to Ten For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Percent of Issued Share Capital
9 Elect Eli Saetersmoen, Johan Andresen, Rune Selmar, For For Mgmt
Vibeke Madsen, Merete Valderhaug, and Roar Engeland
as Members and Terje Venold, Lars Tronsgaard,
Marius Steen, and Anders Berggren as Deputy Members
of Corporate Assembly
10 Elect Rune Selmar, Dag Opedal, and Johan Andresen For For Mgmt
as Members of Nominating Committee
11 Elect Harald Moen and Carl Graff-Wang as Members For For Mgmt
and Jon Ansteinsson as Deputy Member of Control
Committee
12 Approve Remuneration of Auditors; Receive Report of For For Mgmt
Board Regarding Composition of Audit Fees and Fees
for Other Services
13 Close Meeting None None Mgmt
04/21/05 - A AEGON NV N0089J123 04/14/05 7,001
1 Open Meeting None None Mgmt
2a Discussion of Annual Report None None Mgmt
2b Approve Financial Statements and Statutory Reports For For Mgmt
2c Discussion about Company's Reserves and Dividend None None Mgmt
Policy
2d Approve Total Dividend of EUR 0.42 For For Mgmt
2e Approve Discharge of Executive Board For For Mgmt
2f Approve Discharge of Supervisory Board For For Mgmt
3 Ratify Ernst & Young as Auditors For For Mgmt
4 Discussion about Company's Corporate Governance None None Mgmt
5a Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code on Two-tiered Company Regime
5b Authorize J.B.M. Streppel and E. Lagendijk to For For Mgmt
Execute Amendment to Articles of Incorporation
6 Approve Remuneration of Supervisory Board For For Mgmt
7a Reelect D.J. Shephard to Executive Board For For Mgmt
7b Reelect J.B.M. Streppel to Executive Board For For Mgmt
8a Elect S. Levy to Supervisory Board For For Mgmt
8b Reelect D.G. Eustace to Supervisory For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Board
8c Reelect W.F.C. Stevens to Supervisory Board For For Mgmt
8d Announce Vacancies on Supervisory Board in 2006 None None Mgmt
9a Grant Board Authority to Issue Authorized Yet For Against Mgmt
Unissued Common Shares Up to 10 Percent of Issued
Share Capital (20 Percent in Connection with
Acquisition)
Because the authorization would allow for the
issuance of preferred shares that could be used
as an antitakeover device, shareholders are
advised to vote against this proposal.
9b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 9a
9c Authorize Board to Issue Common Shares Up to 1 For For Mgmt
Percent of Issued Share Capital for Incentive Plans
9d Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
10 Other Business (Non-Voting) None None Mgmt
11 Close Meeting None None Mgmt
04/21/05 - A AKZO-NOBEL NV N01803100 04/14/05 951
1 Open Meeting None None Mgmt
2 Receive Report of Management Board None None Mgmt
3a Approve Financial Statements and Statutory Reports For For Mgmt
3b Receive Explanation of Company's Reserves and None None Mgmt
Dividend Policy
3c Adoption of Dividend Proposal For For Mgmt
4a Approve Discharge of Management Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5 Fix Number of Members of Management Board at 4 For For Mgmt
6 Elect M.A. van den Bergh and Reelect A.E. Cohen to For For Mgmt
Supervisory Board
7 Discussion of Corporate Governance None None Mgmt
8a Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Management Board Members
8b Approve Performance Related Share Plan for For For Mgmt
Executives
8c Approve Revised Performance Related Option Plan for For For Mgmt
Executives
9 Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Governance Code and Amendments to Book 2
of Dutch Civil Code on Two-tiered Company Regime
10a Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Common and/or Preferred Shares Up to 10
Percent of Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 10a
11 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
12 Other Business (Non-Voting) None None Mgmt
04/21/05 - A DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY R1812S105 None 211
DEN NORSKE BANK AS))
1 Relect Andersen, Froestrup, Johannson, Larre, For For Mgmt
Leroey, Mohn, Roarsen, and Schilbred as Members of
Supervisory Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect 20 Deputy
Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, Kristin For For Mgmt
Normann, and Thorstein Oeverland as Members of
Control Committee; Elect Svein Brustad and Anita
Roarsen as Deputy Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred as For For Mgmt
Members of Nominating Committee
4 Approve Financial Statements and Statutory Reports; For For Mgmt
Approve Allocation of Income and Dividends of
NOK 2.55 Per Share
5 Approve Remuneration of Auditors in the Amount of For For Mgmt
NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
7 Amend Articles Re: Editorial Changes; Establish For For Mgmt
Term of Board of Directors (One Year)
8 Establish Work Description for Nominating Committee For For Mgmt
9 Receive Company Report on Corporate Governance None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/21/05 - A FLUGHAFEN WIEN AG A2048U102 None 3
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory For For Mgmt
Boards
4 Approve Remuneration of Supervisory Board Members For For Mgmt
5 Ratify Auditors For For Mgmt
04/21/05 - A HANG SENG BANK Y30327103 03/16/05 3,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect John C C Chan as Director For For Mgmt
2b Elect Y T Cheng as Director For For Mgmt
2c Elect Vincent H S Lo as Director For For Mgmt
2d Elect Marvin K T Cheung as Director For For Mgmt
2e Elect Joseph C Y Poon as Director For For Mgmt
3 Fix Remuneration of Directors and Members of Audit For For Mgmt
Committee
4 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Amend Articles of Association For For Mgmt
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
04/21/05 - A KUONI REISEN HOLDING AG H47075108 None 2
1 Share Re-registration Consent For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/21/05 - A KUONI REISEN HOLDING AG H47075108 None 2
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Receive Auditor's Report None None Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4.1 Approve Allocation of Income and Omission of For For Mgmt
Dividends
4.2 Approve CHF 112 Million Reduction in Share Capital For For Mgmt
via Repayment in Par Value to Shareholders
5 Approve Discharge of Board and Senior Management For For Mgmt
6 Amend Articles Re: Submission of Shareholder For For Mgmt
Proposals
7 Elect Directors For For Mgmt
7.3 Ratify KPMG Fides Peat as Auditors For For Mgmt
04/21/05 - A PERSIMMON PLC G70202109 None 1,414
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 27.5 Pence Per Ordinary For For Mgmt
Share
3 Re-elect Duncan Davidson as Director For For Mgmt
4 Re-elect Michael Killoran as Director For For Mgmt
5 Re-elect John Millar as Director For For Mgmt
6 Re-elect Sir Chips Keswick as Director For For Mgmt
7 Re-elect Hamish Melville as Director For For Mgmt
8 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
9 Approve Remuneration Report For For Mgmt
10 Authorise 28,911,176 Ordinary Shares for Market For For Mgmt
Purchase
11 Amend Articles of Association Re: Electronic For For Mgmt
Communications, CREST and Indemnification of
Directors and Auditors
04/21/05 - A REUTERS GROUP PLC (FORMERLY G7540P109 None 7,108
REUTERS HOLDINGS PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 6.15 Pence Per Share For For Mgmt
4 Elect Kenneth Olisa as Director For For Mgmt
5 Elect Lawton Fitt as Director For For Mgmt
6 Elect Penelope Hughes as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Re-elect Thomas Glocer as Director For For Mgmt
8 Re-elect David Grigson as Director For For Mgmt
9 Re-elect Devin Wenig as Director For For Mgmt
10 Re-elect Niall FitzGerald as Director For For Mgmt
11 Re-elect Ian Strachan as Director For Against Mgmt
Nominee is an affiliated outside director on the
remuneration committee. (Affiliated by virtue of
consulting salary)
12 Re-elect Richard Olver as Director For For Mgmt
13 Re-elect Edward Kozel as Director For For Mgmt
14 Re-elect Charles Sinclair as Director For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
16 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
17 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 108,000,000
18 Approve Renewal of Directors' Authority to Grant For For Mgmt
Options Under the Reuters Group PLC International
SAYE Share Option Plan 1997
19 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 17,000,000
20 Authorise 143,540,000 Shares for Market Purchase For For Mgmt
04/21/05 - A RODAMCO EUROPE N.V. N7518K100 04/14/05 231
(FM.RODAMCO CONTINENTAL EUROPE NV)
1 Open Meeting None None Mgmt
2 Receive Report of Management Board None None Mgmt
3 Approve Financial Statements and Statutory Reports For For Mgmt
4a Discussion on Company's Reserves and Dividend None None Mgmt
Policy
4b Approve Dividend For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Reelect R.F.W. Oordt to Supervisory Board For For Mgmt
8 Other Business (Non-Voting) None None Mgmt
9 Close Meeting None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/21/05 - A SEMBCORP MARINE LTD Y8231K102 None 3,000
(FRM.JURONG SHIPYARD LTD.)
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December 31,
2004
2 Declare Final Dividend of SGD 0.01 Per Share and For For Mgmt
Special Dividend of SGD 0.05 Per Share
3 Reelect Kiyotaka Matsuzawa as Director For For Mgmt
4 Reelect Haruo Kubota as Director For For Mgmt
5 Reelect Lua Cheng Eng as Director For For Mgmt
6 Approve Directors' Fees of SGD 337,000 for the Year For For Mgmt
Ended December 31, 2004 (2003: SGD 332,332)
7 Reappoint Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
8 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
9 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the SembCorp Marine Share Option Plan,
SembCorp Marine Performance Share Plan and SembCorp
Marine Restricted Stock Plan
04/21/05 - S SEMBCORP MARINE LTD Y8231K102 None 3,000
(FRM.JURONG SHIPYARD LTD.)
1 Approve Renewal of Mandate for Transactions with For For Mgmt
Related Parties
2 Amend SembCorp Marine Executives' Share Option For Against Mgmt
Scheme, SembCorp Marine Share Option Plan, SembCorp
Marine Performance Share Plan, and SembCorp Marine
Restricted Stock Plan
There was not enough information available to
make an informed voting decision.
04/21/05 - A SYNTHES INC 87162M409 03/22/05 12
1 Approve the Report on the Business Year 2004 For For Mgmt
2 Elect Directors For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend Certificate to Establish Restrictions on For Against Mgmt
Stock Issuance
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Since the company is incorporated in Delaware
but is not listed on a US exchange, and after
the elimination of this restriction from the
certificate, the company would be able to issue
any number of shares without shareholder
approval. We do not believe that this is in the
shareholders' best interest.
04/21/05 - A UBS AG H8920M855 None 12
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CHF For For Mgmt
3.00 per Share
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Elect Directors For For Mgmt
4.3 Ratify Ernst & Young Ltd. as Auditors For For Mgmt
5.1 Approve CHF 31.9 Million Reduction in Share Capital For For Mgmt
via Cancellation of Repurchased Shares
5.2 Authorize Repurchase of Issued Share Capital For For Mgmt
04/21/05 - A VOLKSWAGEN AG (VW) D94523145 None 59
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.05 per Common Share and EUR 1.11 per Preference
Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
5 Amend Articles Re: Designate Electronic For For Mgmt
Publications for Meeting Announcements and
Invitation to Shareholder Meetings; Use of
Electronic Means at Supervisory Board Meetings;
Use of Paper Deeds
6 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings; Time Designation at
Shareholder Meetings
7 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as Auditors for For For Mgmt
Fiscal Year 2005
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
04/22/05 - A ALLGREEN PROPERTIES LTD Y00398100 None 2,000
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December
31, 2004
2 Declare First and Final Dividend of SGD 0.06 Per For For Mgmt
Share
3 Approve Directors' Fees of SGD 238,000 for the Year For For Mgmt
Ended December 31, 2004 (2003: SGD 302,000)
4 Elect Goh Soo Siah as Director For For Mgmt
5 Elect Teo Joo Kim as Director For For Mgmt
6 Elect Wan Fook Kong as Director For For Mgmt
7 Reappoint Foo Kon Tan Grant Thornton as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
9 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Allgreen Share Option Scheme
04/22/05 - A ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC) G0182K124 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 12.25 Pence Per Share For Not Voted Mgmt
4 Elect Ian Meakins as Director For Not Voted Mgmt
5 Re-elect Stefano Pessina as Director For Not Voted Mgmt
6 Re-elect Steve Duncan as Director For Not Voted Mgmt
7 Re-elect Neil Cross as Director For Not Voted Mgmt
8 Re-elect Paolo Scaroni as Director For Not Voted Mgmt
9 Reappoint Deloitte & Touche LLP as Auditors and For Not Voted Mgmt
Authorise the Board to Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For Not Voted Mgmt
11 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,473,153.10
12 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For Not Voted Mgmt
14 Amend Articles of Association Re: Electronic For Not Voted Mgmt
Communications,
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
Uncertificated Securities Regulations 2001 and
Companies (Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP 150,000 For Not Voted Mgmt
and EU Political Expenditure up to GBP 150,000
04/22/05 - BANCO POPOLARE DI VERONA E NOVARA SCRL T1866D101 04/15/05 85
A/S (FRMLY BANCA POPOLARE
ORDINARY BUSINESS
1 Accept Financial Statements, Statutory Reports, and For For Mgmt
Allocation of Income
2 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
3 Approve Remuneration of Directors for Attendance to For For Mgmt
Board Meetings in Fiscal Year 2005
4 Elect Directors for the Three-Year Term 2005-2007 For For Mgmt
5 Appoint Board of Internal Statutory Auditors and For For Mgmt
its Chairman for the Three-Year Term 2005-2007;
Approve Remuneration of Auditors
6 Elect Primary and Alternate Censors For the For For Mgmt
Three-Year Term 2005-2007
SPECIAL BUSINESS
1 Amend Articles of Association; Insert One New For Against Mgmt
Article in the Company's Bylaws
Although the company states that it is proposing
these amendments in accordance with changes to
company law, it is impossible to evaluate the
effects of the modifications proposed to current
shareholders rights due to lack of disclosure on
behalf of the company. Shareholders are thus
advised to vote against this resolution.
04/22/05 - FRANCE TELECOM SA F4113C103 None 7,584
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Dividends of EUR 0.48 per Share
4 Approve Accounting Transfers From Long-Term Capital For For Mgmt
Gains Account to Ordinary Reserve
5 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
6 Elect Didier Lombard as Director For For Mgmt
7 Reelect Didier Lombard as Director For For Mgmt
8 Reelect Marcel Roulet as Director For For Mgmt
9 Reelect Stephane Richard as Director For For Mgmt
10 Reelect Arnaud Lagardere as Director For For Mgmt
11 Reelect Henri Martre as Director For For Mgmt
12 Reelect Bernard Dufau as Director For For Mgmt
13 Reelect Jean Simonin as Director For For Mgmt
ELECT ONE OUT OF THREE CANDIDATES
14 Elect Jean-Yves Bassuel as Representative of None Against Mgmt
Employee Shareholders to the Board
There was not enough information available to
make an informed voting decision.
15 Elect Bernard Gingreau as Representative of None Against Mgmt
Employee Shareholders to the Board
There was not enough information available to
make an informed voting decision.
16 Elect Stephane Tierce as Representative of Employee None Against Mgmt
Shareholders to the Board
There was not enough information available to
make an informed voting decision.
17 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 500,000
18 Confirm Name Change of Auditor to Deloitte & For For Mgmt
Associes
19 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
20 Cancel Outstanding Authority to Issue For For Mgmt
Bonds/Debentures
SPECIAL BUSINESS
21 Amend Articles to Reflect August 2003 and June 2004 For Against Mgmt
Regulations
There was not enough information available to
make an informed voting decision.
22 Amend Articles to Reflect the Privatization of the For For Mgmt
Company
23 Amend Articles to Set Retirement Age of Chairman, For Against Mgmt
CEO, and Other Executive Directors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
As this proposal would limit tenure of
directors, it is recommended that shareholders
oppose this item.
24 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
25 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for Ten Percent For Against Mgmt
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights
Shareholder support of this proposal is thus not
recommended.types of requests grant excessive
powers to the board. Shareholder support of this
proposal is thus not recommended.
27 Authorize Board to Increase Capital in the Event of For Against Mgmt
Demand Exceeding Amounts Proposed in Items 24 and
25
The resolution specifies that the additional
capital increases to result from the issuance
request under this item be limited to an
additional 6.1 percent for both issuances with
and without preemptive rights, or a total of
46.1 percent. As the additional potential
capital increases are deemed excessive,
shareholder support is not warranted.
28 Authorize Capital Increase of Up to EUR 4 Billion For For Mgmt
for Future Exchange Offers
29 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt
Issued Capital for Future Acquisitions
When taken in conjunction with Items 25, 27, and
28, this request could result in a potential
capital increase of 50 percent over issued
capital that does not respect preemptive rights.
Based on the high level of dilution for these
requests, it is recommended that shareholders
oppose this proposal.
30 Authorize Issuance of Equity Upon Conversion of a For For Mgmt
Subsidiary's Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR 400 Million For For Mgmt
to Participants of Orange S.A. Stock Option Plan in
Connection with France Telecom Liquidity Agreement
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
32 Approve Restricted Stock Plan for Orange S.A. For For Mgmt
Option Holders
33 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 8 Billion
34 Approve Issuance of Securities Convertible into For For Mgmt
Debt
35 Authorize Capitalization of Reserves of Up to EUR 2 For For Mgmt
Billion for Bonus Issue or Increase in Par Value
36 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
37 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
38 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/22/05 - GROUPE DANONE F12033134 None 1,227
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.35 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Mgmt
6 Reelect Michel David-Weill as Director For For Mgmt
7 Reelect Jacques Nahmias as Director For For Mgmt
8 Reelect Jacques Vincent as Director For For Mgmt
9 Reelect Hirokatsu Hirano as Director For For Mgmt
10 Reelect Jean Laurent as Director For For Mgmt
11 Elect Bernard Hours as Director For For Mgmt
12 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
13 Authorize Issuance of Bonds/Debentures in the For For Mgmt
Aggregate Value of EUR 2 Billion
SPECIAL BUSINESS
14 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
15 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 33 Million
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
16 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Proposed in Items 14 and
15
17 Authorize Capital Increase of Up to EUR 33 Million For For Mgmt
for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten Percent of For For Mgmt
Issued Capital for Future Exchange Offers
19 Authorize Issuance of Securities Convertible Into For For Mgmt
Debt
20 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
33 Million for Bonus Issue or Increase in Par Value
21 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
22 Approve Stock Option Plan Grants For For Mgmt
23 Authorize Issuance of Up to 0.4 Percent of Issued For For Mgmt
Capital For Restricted Stock Plan
24 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
25 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/22/05 - A ITALCEMENTI SPA T5976T104 04/15/05 344
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
3 Approve Integration to the Remuneration of External For For Mgmt
Auditors for Fiscal Year 2004
4 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
04/22/05 - A ORIENT OVERSEAS INTERNATIONAL LTD. G67749120 04/18/05 300
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Authorize Capitalization of Reserves for Bonus For For Mgmt
Issue
4a1 Reelect Chee Chen Tung as Director For For Mgmt
4a2 Reelect Nicholas David Sims as For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Director
4a3 Reelect Simon Murray as Director For For Mgmt
4b Approve Remuneration of Directors For For Mgmt
5 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
6a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6c Authorize Reissuance of Repurchased Shares For For Mgmt
7 Amend Bylaw Re: Retirement by Rotation of Directors For For Mgmt
04/22/05 - A SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG Y8144Q113 None 500
MARITIME LTD.)
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December 31,
2004
2 Declare Final Dividend For For Mgmt
3 Reelect Koh Soo Keong as Director For For Mgmt
4 Reelect Wee Chow Hou as Director For For Mgmt
5 Reelect Richard E. Hale as Director For Against Mgmt
The presence of executives on key board
committees may compromise the independence of
such committees, potentially leading to
conflicts of interest. Given that Hale, an
inside director, is a member of the board's
Executive Resource and Nominating committees, a
vote against his reelection as a nonexecutive
director is recommended.
6 Reelect Hon Chia Chun, Noel as Director For For Mgmt
7 Approve Directors' Fees of SGD For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
479,750 for the Year Ended December 31, 2004 (2003:
SGD 284,000)
8 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
9 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
10 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the SembCorp Logistics Share Option
Plan, SembCorp Logistics Performance Share Plan and
SembCorp Logistics Restricted Stock Plan
11 Approve Mandate for Transactions with Related For For Mgmt
Parties
04/22/05 - A UNITED OVERSEAS LAND LTD. V95768103 None 582
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December 31,
2004
2 Declare Final Dividend of SGD 0.06 Per Share For For Mgmt
3 Approve Directors' Fees of SGD 230,000 for 2004 For For Mgmt
(2003: SGD 251,000)
4a Reelect Wee Cho Yaw as Director For For Mgmt
4b Reelect Lim Kee Ming as Director For For Mgmt
4c Reelect Alan Choe Fook Cheong as Director For For Mgmt
5 Reelect Wong Yuen Weng Ernest as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
7a Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the UOL 2000 Share Option Scheme
7b Approve Issuance of Shares without Preemptive For For Mgmt
Rights
8 Other Business (Voting) For For Mgmt
04/22/05 - S WHITBREAD PLC G9606P114 None 1,569
1 Approve Sale of Marriott Hotel Business For For Mgmt
2 Approve Sub-Division of Each 50 Pence Share into For For Mgmt
Shares of 8 1/3 Pence Each (Intermediate Shares);
and Approve Consolidation of the Intermediate
Shares of 8 1/3 Pence into New Ordinary Shares of
58 1/3 Pence
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/25/05 - A ARM HOLDINGS PLC G0483X122 None 6,929
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 0.42 Pence Per Share For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Jeremy Scudamore as Director For For Mgmt
5 Elect Philip Rowley as Director For For Mgmt
6 Elect Simon Segars as Director For For Mgmt
7 Re-elect Sir Robin Saxby as Director For For Mgmt
8 Re-elect Mike Muller as Director For For Mgmt
9 Re-elect Tudor Brown as Director For For Mgmt
10 Re-elect Doug Dunn as Director For For Mgmt
11 Re-elect John Scarisbrick as Director For For Mgmt
12 Re-elect Tim Score as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
14 Authorise 136,800,000 Shares for Market Purchase For For Mgmt
04/25/05 - A ASM PACIFIC TECHNOLOGY LTD. G0535Q117 04/15/05 300
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of HK$1.05 Per Share For For Mgmt
3a Reelect Arthur H. Del Prado as Executive Director For For Mgmt
3b Reelect Eric Tang Koon Hung as Indepedent For For Mgmt
Non-Executive Director
3c Reelect Robert Lee Shiu Hung as Independent For For Mgmt
Non-Executive Director
3d Authorize Board to Fix the Remuneration of For For Mgmt
Directors
4 Reappoint Deloitte Touche Tohmatsu as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
04/25/05 - A EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF X14744100 None 290
GREECE)
1 Receive Individual and Consolidated Statutory None None Mgmt
Reports
2 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports
3 Approve Discharge Of Board and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Auditors
4 Approve Remuneration of Directors for 2004 and For For Mgmt
Preapprove Directors' Remuneration for 2005
5 Approve Remuneration of Directors Who Are Members For For Mgmt
of the Company's Internal Control Committee
6 Ratify Auditors for 2005 For For Mgmt
7 Authorize Board and Managers of the Company to For For Mgmt
Participate in Boards and Management of Similar
Companies
8 Elect Directors in Replacement of Resigned Members For For Mgmt
of the Board
9 Authorize Increase in Capital Via Capitalization of For For Mgmt
Reserves for Bonus Issue; Approve Reduction in
Share Capital to Offset Losses
10 Amend Article 5 to Reflect Changes in Capital For For Mgmt
11 Other Business (Non-Voting) None None Mgmt
04/26/05 - A AGFA GEVAERT NV B0302M104 04/19/05 26
ORDINARY BUSINESS
1 Receive Directors' and Auditors' Reports None None Mgmt
2 Accept Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.60 per Share
4 Receive Consolidated Financial Statements and None None Mgmt
Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and Auditors For For Mgmt
6 Elect Chaffart, Olivie, Oosterlink, Van Miert and For For Mgmt
Verhoeven as Directors
7 Receive Information Regarding the Remuneration None None Mgmt
of Directors
8 Receive Statement on the Belgian Code on Corporate None None Mgmt
Governance Compliance (Non-Voting)
9 Others (Non-Voting) None None Mgmt
04/26/05 - A ASSOCIATED BRITISH PORTS HOLDINGS PLC G05628105 None 1,494
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 9 Pence Per For For Mgmt
Ordinary Share
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Re-elect Bo Lerenius as Director For For Mgmt
5 Re-elect Chris Clark as Director For For Mgmt
6 Re-elect Andrew Simon as Director For For Mgmt
7 Re-elect Aubrey Adams as Director For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,909,643
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,886,446
12 Authorise 31,000,000 Ordinary Shares for Market For For Mgmt
Purchase
04/26/05 - A AVIVA PLC (FORMERLY CGNU PLC) G0683Q109 None 11,679
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 16 Pence Per Share For For Mgmt
3 Elect Richard Goeltz as Director For For Mgmt
4 Elect Andrew Moss as Director For For Mgmt
5 Elect Lord Sharman of Redlynch as Director For For Mgmt
6 Elect Russell Walls as Director For For Mgmt
7 Re-elect Guillermo de la Dehesa as Director For For Mgmt
8 Re-elect Wim Dik as Director For For Mgmt
9 Re-elect Derek Stevens as Director For For Mgmt
10 Re-elect Andre Villeneuve as Director For For Mgmt
11 Re-elect George Paul as Director For For Mgmt
12 Re-elect Elizabeth Vallance as Director For For Mgmt
13 Reappoint Ernst & Young LLP as Auditors of the For For Mgmt
Company
14 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
15 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 179,000,000
16 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 28,000,000
17 Approve Remuneration Report For For Mgmt
18 Approve Aviva Annual Bonus Matching For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Plan 2005
19 Approve Aviva Long-Term Incentive Plan 2005 For For Mgmt
20 Approve Aviva Executive Share Option Plan 2005 For For Mgmt
21 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors to GBP 1,500,000
22 Approve Inc. in Auth. Cap. from GBP 950,000,000 For For Mgmt
to GBP 1,450,000,000 and EUR 700,000,000;
Auth. Issue of Equity without Pre-emptive
Rights up to the New Pref. Shares; and
Amend Articles of Association
23 Authorise 228,000,000 Ordinary Shares for For For Mgmt
Market Purchase
24 Authorise 100,000,000 8 3/4 Percent Preference For For Mgmt
Shares for Market Purchase
25 Authorise 100,000,000 8 3/8 Percent Preference For For Mgmt
Shares for Market Purchase
04/26/05 - A DAVIS SERVICE GROUP PLC (THE) G26796105 None 957
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 11.25 Pence Per Share For For Mgmt
4 Re-elect Christopher Kemball as Director For For Mgmt
5 Re-elect Paul Smeeth as Director For For Mgmt
6 Elect Philip Rogerson as Director For For Mgmt
7 Elect Per Utnegaard as Director For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine
Their Remuneration
9 Amend Articles of Association Re: Directors' Fees For For Mgmt
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,897,000
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,534,000
12 Authorise 20,276,000 Ordinary Shares for For For Mgmt
Market Purchase
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/26/05 - A DEUTSCHE TELEKOM AG D2035M136 04/19/05 14,298
1 Receive Financial Statements and Statutory Reports None None Mgmt
for Fiscal Year 2004
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.62 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal Year 2004
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal Year 2004
5 Ratify PwC Deutsche Revision AG as Auditors for For For Mgmt
Fiscal Year 2005
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Elect Volker Halsch to the Supervisory Board For For Mgmt
8 Elect Wolfgang Reitzle to the Supervisory Board For For Mgmt
9 Authorize Issuance of Convertible Bonds without For For Mgmt
Preemptive Rights up to Sum of EUR 5 Billion;
Approve Creation of EUR 600 Million Pool of
Conditional Capital without Preemptive Rights to
Guarantee Conversion Rights
10 Approve Affiliation Agreement with Subsidiary For For Mgmt
(MagyarCom Holding GmbH)
11 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DeTeFleetServices GmbH)
12 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DFMG Holding GmbH)
13 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DeTe Immobilien, Deutsche Telekom Immobilien
und Service GmbH)
14 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DeTeAssukuranz-Deutsche Telekom Assekuranz-
Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with Subsidiary For For Mgmt
(T-Punkt Vertriebsgesellschaft mbH)
16 Approve Affiliation Agreement with Subsidiary For For Mgmt
(Deutsche Telekom Training GmbH)
17 Approve Affiliation Agreement with Subsidiary For For Mgmt
(T-Systems International GmbH)
18 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DeTeMedien, Deutsche Telekom Medien GmbH)
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
19 Approve Affiliation Agreement with Subsidiary For For Mgmt
(Carmen Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with Subsidiary For For Mgmt
(Norma Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with Subsidiary For For Mgmt
(Traviata Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer Agreement with For For Mgmt
Subsidiary (MagyarCom Holding GmbH)
23 Amend Articles Re: Time Designation at Shareholder For For Mgmt
Meetings due to Proposed Changes in German Law
(Company Integrity and Modernization of Shareholder
Lawsuits Regulation)
04/26/05 - A EURONAV NV, ANTWERPEN B38564108 None 5
ORDINARY BUSINESS
1 Receive Directors' and Auditors' Reports None None Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4.1 Approve Discharge of Directors For For Mgmt
4.2 Approve Discharge of Auditors For For Mgmt
5 Elect Peter Livanos and Nicolas Kairis as Directors For For Mgmt
6 Approve Renumeration of Directors For For Mgmt
7 Approve Remuneration of Auditors For For Mgmt
8 Receive Update on Compliance with Belgium Corporate None None Mgmt
Governance Code
9 Transact Other Business None None Mgmt
04/26/05 - S EURONAV NV, ANTWERPEN B38564108 None 5
SPECIAL BUSINESS
1 Receive Directors' Report on Use of None None Mgmt
Authorized Capital
2 Authorize Capital Increase in the Maximum Amount For Against Mgmt
of $21 Million
There was not enough information available to
make an informed voting decision.
3 Amend Articles to Reflect Above Issue Authority and For Against Mgmt
Changes in Capital
There was not enough information available to
make an informed voting decision.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/26/05 - A GEBERIT AG H2942E108 None 3
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CHF For For Mgmt
22 per Share
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Elect Directors For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
04/26/05 - A GROUPE BRUXELLES LAMBERT B4746J115 None 28
ORDINARY BUSINESS
1 Receive Directors' and Auditors' Reports None None Mgmt
2 Accept Financial Statements For For Mgmt
3 Approve Discharge of Directors For For Mgmt
4 Approve Discharge of Auditors For For Mgmt
5 Reelect Albert Frere, Paul Desmarais, Gerald Frere, For For Mgmt
Paul Desmarais Jr. and Gilles Samyn as Directors
6 Discuss Corporate Governance None None Mgmt
7 Authorize Repurchase of Up to 13.8 Million Shares For For Mgmt
8 Transact Other Business None None Mgmt
04/26/05 - A HAGEMEYER NV N38537234 None 1,835
1 Open Meeting None None Mgmt
2 Receive Annual Report None None Mgmt
3 Discussion about Company's Corporate Governance None None Mgmt
Structure
4 Approve Financial Statements and Statutory Reports For For Mgmt
5 Approve Reserve and Dividend Policy For For Mgmt
6 Approve Omission of Dividend For For Mgmt
7 Approve Discharge of Management Board For For Mgmt
8 Approve Discharge of Supervisory Board For For Mgmt
9 Ratify Deloitte Accountants as Auditors For For Mgmt
10 Elect A. Baan and R. van Gelder to Supervisory For For Mgmt
Board
11a Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Management Board Members
11b Approve Share/Option Plan for Board of Management For For Mgmt
12 Authorize Repurchase of Up to Ten For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Percent of Issued Share Capital
13a Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Shares Up to 5 Percent of Issued Share
Capital
13b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 13a
14 Approve Remuneration of Supervisory Board For For Mgmt
15 Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code on Two-tiered Company Regime
16 Other Business (Non-Voting) None None Mgmt
17 Close Meeting None None Mgmt
04/26/05 - A INBEV(FRMLY INTERBREW) B5096U121 None 121
ORDINARY BUSINESS
1 Receive Directors' Reports None None Mgmt
2 Receive Auditors' Reports None None Mgmt
3 Communicate Consolidated Financial Statements for None None Mgmt
Fiscal Year Ended Dec. 31, 2005
4 Accept Financial Statements, Allocation of Income For For Mgmt
and Dividends of EUR 0.29 per Share
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7a Reelect Kees Storm as Director For For Mgmt
7b Reelect Peter Harf as Director For For Mgmt
7c Reelect Allan Chapin as Director For For Mgmt
7d Reelect Arnoud de Pret Roose de Calesberg as For For Mgmt
Director
8 Discuss Corporate Governance Statement and New None None Mgmt
Excutive Remuneration Policy
9 Transact Other Business None None Mgmt
04/26/05 - S INBEV(FRMLY INTERBREW) B5096U121 None 121
SPECIAL MEETING AGENDA
1.1 Receive Directors' Report Re: Use and Purpose of None None Mgmt
Authorized Capital
1.2 Renew Authorization to Increase Share Capital; For For Mgmt
Amend Articles Accordingly
2.1 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
2.2 Authorize Board to Repurchase Shares in the Event For Against Mgmt
of a Public Tender Offer or Share Exchange Offer
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Since the authorization could be used to thwart
a hostile takeover, a vote against the item is
recommended.
3 Authorize Benoit Loore and Jos Leysen to Implement For For Mgmt
Approved Resolutions and to File Required
Documents/Formalities at Commercial Court of
Brussels
4.1 Receive Directors' Report Re: Issuance of Warrants None None Mgmt
4.2 Receive Directors' and Auditors' Reports None None Mgmt
Re: Cancelation of Preemptive Rights
4.3 Cancel Preemptive Rights in Favor of Employees For For Mgmt
4.4 Authorize Issuance of 3.5 Million Warrants Without For For Mgmt
Preemptive Rights
4.5 Authorize Capital Increase to Satisfy the For For Mgmt
Conversion of Warrants
5.1 Grant Compensation and Nominating Committee Power For For Mgmt
to Determine Recipients of Warrants
5.2 Authorize Implementation of Approved Resolutions For For Mgmt
and Filing of Required Documents/Formalities at
Trade Registry
04/26/05 - A ING GROEP NV N4578E413 04/19/05 9,837
1 Open Meeting None None Mgmt
2a Receive Reports of Executive and Supervisory Boards None None Mgmt
2b Discussion on Profit Retention and Distribution None None Mgmt
Policy
3a Approve Financial Statements and Statutory Reports For For Mgmt
3b Approve Allocation of Income and Total Dividends of For For Mgmt
EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5a Discuss and Approve Implementation of Dutch For For Mgmt
Corporate Governance Code by Company
5b Discuss Executive Board Profile None None Mgmt
5c Discuss Supervisory Board Profile None None Mgmt
6a Reelect Luella Gross Goldberg to Supervisory Board For For Mgmt
6b Reelect Godfried van der Lugt to Supervisory Board For For Mgmt
6c Elect Jan Hommen to Supervisory Board For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6d Elect Christine Lagarde to Supervisory Board For For Mgmt
7 Approve Stock Option and Incentive Stock Grants for For For Mgmt
Members of Executive Board
8a Grant Board Authority to Issue 220 Million Ordinary For For Mgmt
Shares Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in Connection
with Merger)
8b Grant Board Authority to Issue 10 Million For For Mgmt
Preference B Shares in Connection with Conversion
of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
10 Other Business (Non-Voting) None None Mgmt
04/26/05 - A KERRY PROPERTIES G52440107 04/21/05 3
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Reelect Director For For Mgmt
4 Approve Remuneration of Directors For For Mgmt
5 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6c Authorize Reissuance of Repurchased Shares For For Mgmt
7 Amend Bylaws Re: Voting by Poll, Retirement of For For Mgmt
Directors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/26/05 - L'OREAL F58149133 None 972
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.82 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Reelect Francoise Bettencourt Meyers as Director For For Mgmt
6 Reelect Peter Brabeck-Lemathe as Director For For Mgmt
7 Reelect Jean-Pierre Meyers as Director For For Mgmt
8 Elect Werner Bauer as Director For For Mgmt
9 Elect Louis Schweitzer as Director For For Mgmt
10 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
12 Authorize Issuance of Equity with Preemptive For For Mgmt
Rights; Authorize Capitalization of Reserves of Up
for Bonus Issue or Increase in Par Value
13 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
14 Approve Restricted Stock Plan For For Mgmt
15 Amend Articles to Reduce Share Blocking Start Date For For Mgmt
from Five Days to Three Days Prior to the
Shareholder Meeting
16 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/26/05 - MEDIOLANUM SPA T66932111 04/21/05 60
A/S
ORDINARY BUSINESS
1 Accept Financial Statements, Consolidated Accounts, For For Mgmt
and Statutory Reports
2 Fix Number of Directors on the Board; Elect For For Mgmt
Directors and Board Chairman; Determine Directors'
Term and Remuneration
3 Appoint Board of Internal Statutory For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Auditors and its Chairman; Approve Remuneration of
Auditors
4 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
5 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
SPECIAL BUSINESS
1 Revoke Partially Implemented Resolution Adoted on For For Mgmt
April 12, 2001, Authorizing an Issuance of a
Maximum of 3 Million Shares Pursuant to Share
Option Scheme in Favor of Group Employees
2 Revoke Partially Implemented Resolution Adoted on For For Mgmt
April 12, 2001, Authorizing an Issuance of a
Maximum of 1.5 Million Shares Pursuant to Share
Option Scheme in Favor of Non-Executive Directors
3 Approve Share Plan In Favor of Group Employees and For For Mgmt
Non-Executive Directors
4 Approve Separate Issuances Respectively in the For For Mgmt
Amounts of 4 Million, 4 Million, and 1.5 Million
Shares Pursuant to Share Option Schemes in Favor of
Employees, Collaborators, and Non-Executive
Directors
04/26/05 - A NEPTUNE ORIENT LINES V67005120 None 2,000
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December 31,
2004
2 Approve Non-Executive Directors' Fees of SGD For For Mgmt
913,768 (2003: SGD 1.3 Million)
3 Declare Final Dividend of SGD 0.1469 Per Share and For For Mgmt
Special Dividend of SGD 0.2169 Per Share
4 Reelect Friedbert Malt as Director For For Mgmt
5 Reelect James Connal Scotland Rankin as Director For For Mgmt
6 Reelect Christopher Lau Loke Sam as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Preemptive Rights
9 Authorize Share Repurchase Program For For Mgmt
10 Approve Mandate for Transactions with Related For For Mgmt
Parties
04/26/05 - A OVERSEAS UNION ENTERPRISE LTD. V70197104 None 69
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December
31, 2004
2 Declare Final Dividend of SGD 0.06 Per Share and For For Mgmt
Special Dividend of SGD 0.04 Per Share
3 Approve Directors' Fees of SGD 380,000 for 2004 For For Mgmt
(2003: SGD 435,000)
4a Reelect Wee Cho Yaw as Director For For Mgmt
4b Reelect Lim Boon Kheng as Director For For Mgmt
5a Reelect Wong Hung Khim as Director For For Mgmt
5b Reelect Kho Piac-Suat as Director For For Mgmt
6 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
7 Other Business (Voting) For Against Mgmt
Details of other business items not disclosed.
8 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
04/26/05 - A SEMBCORP INDUSTRIES LIMITED Y79711100 None 5,000
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December 31,
2004
2 Declare Final Dividend of SGD 0.05 Per Share Less For For Mgmt
Income Tax
3 Reelect Peter Seah Lim Huat as Director For Against Mgmt
Nominee is insider on key board committee.
4 Reelect Lua Cheng Eng as Director For For Mgmt
5 Reelect Colin Au Fook Yew as Director For For Mgmt
6 Reelect Evert Henkes as Director For For Mgmt
7 Approve Directors' Fees of SGD 635,166 for the Year For For Mgmt
Ended December 31, 2004 (2003: SGD 675,321)
8 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
9 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
10 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the SembCorp
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Industries Share Option Plan, SembCorp Industries
Performance Share Plan and SembCorp Industries
Restricted Stock Plan
04/26/05 - S SEMBCORP INDUSTRIES LIMITED Y79711100 None 5,000
1 Approve Mandate for Transactions with Related For For Mgmt
Parties
2 Approve Capital Reduction and Cash Distribution to For For Mgmt
Shareholders
3 Amend SembCorp Industries Executives' Share Option For For Mgmt
Scheme, SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share Plan, and
SembCorp Industries Restricted Stock Plan
04/26/05 - A SWISSCOM AG H8398N104 None 10
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve CHF 4.7 Million Reduction in Share Capital For For Mgmt
via Cancellation of Shares
4 Approve Discharge of Board and Senior Management For For Mgmt
5 Elect Directors For For Mgmt
6 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as For For Mgmt
Auditors
04/26/05 - A SYNGENTA AG H84140112 None 553
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Omission of For For Mgmt
Dividends
4 Approve CHF 51.4 Million Reduction in Share Capital For For Mgmt
via Cancellation of Repurchased Shares
5 Approve CHF 287.1 Million Reduction in Share For For Mgmt
Capital via Repayment of CHF 2.70 Nominal Value
to Shareholders
6 Elect Directors For For Mgmt
7 Ratify Ernst & Young AG as Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ----- --------- -------- -------- ---------
04/26/05 - A TAYLOR WOODROW PLC G86954107 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Final Dividend of 8.1 Pence Per Ordinary For Not Voted Mgmt
Share
3 Approve Remuneration Report For Not Voted Mgmt
4 Re-elect Iain Napier as Director For Not Voted Mgmt
5 Re-elect Peter Johnson as Director For Not Voted Mgmt
6 Re-elect Andrew Dougal as Director For Not Voted Mgmt
7 Reappoint Deloitte & Touche LLP as Auditors of the For Not Voted Mgmt
Company
8 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
9 Amend Taylor Woodrow 2004 Performance Share Plan For Not Voted Mgmt
10 Authorise 58,555,012 Ordinary Shares as the Fixed For Not Voted Mgmt
Limit of Shares Available under the Taylor Woodrow
Employee Stock Purchase Plan
11 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,333,883
12 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,341,154
13 Authorise 58,729,236 Ordinary Shares for Market For Not Voted Mgmt
Purchase
14 Amend Articles of Association Re: Alternate For Not Voted Mgmt
Directors
04/26/05 - A UNAXIS HOLDING AG (FORMERLY H89380101 None 62
OERLIKON-BUEHRLE HOLDING) AG
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Omission of For For Mgmt
Dividends
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1.a Reelect Peter Kuepfer as Director For For Mgmt
4.1.b Elect Directors For For Mgmt
4.2 Ratify KPMG Fides Peat as Auditors For For Mgmt
5 Approve CHF 198 Million Reduction in Share Capital For For Mgmt
and Repayment of CHF 14 Par Value per Share
to Shareholders
6 Amend Articles Re: Adjust Threshold and Reduce Lead For For Mgmt
Time for Submitting Shareholder Proposals
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Amend Articles Re: Remove Opt-Out from Mandatory For For Mgmt
Takeover Bid Provisions (Effective Opt-In)
04/27/05 - A AGGREKO PLC G0116S102 None 1,214
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 3.57 Pence Per Share For For Mgmt
4 Re-elect Philip Rogerson as Director For For Mgmt
5 Re-elect Nigel Northridge as Director For For Mgmt
6 Re-elect Derek Shepherd as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,680,000
9 Authorise 26,800,000 Shares for Market Purchase For For Mgmt
04/27/05 - A ALLIED IRISH BANKS PLC G02072117 None 4,461
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare the Final Dividend of EUR 0.39 For For Mgmt
3A Elect Michael Buckley as a Director For For Mgmt
3B Elect Adrian Burke as a Director For For Mgmt
3C Elect Kieran Crowley as a Director For For Mgmt
3D Elect Colm Doherty as a Director For For Mgmt
3E Elect Padraic M. Fallon as a Director For For Mgmt
3F Elect Dermot Gleeson as a Director For For Mgmt
3G Elect Don Godson as a Director For For Mgmt
3H Elect Derek Higgs as a Director For For Mgmt
3I Elect Gary Kennedy as a Director For For Mgmt
3J Elect John B. McGuckian as a Director For For Mgmt
3K Elect Aidan McKeon as a Director For For Mgmt
3L Elect Jim O'Leary as a Director For For Mgmt
3M Elect Michael J. Sullivan as a Director For For Mgmt
3N Elect Robert G. Wilmers as a Director For For Mgmt
3O Elect Jennifer Winter as a Director For For Mgmt
4 Authorize Board to Fix Remuneration of KPMG For For Mgmt
Auditors
5 Authorize Share Repurchase of 90 Million Shares, For For Mgmt
Representing 10 Percent of the Share Capital
6 Set the Price Range for the Off-Market Reissue of For For Mgmt
Treasury Shares
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Renew the Directors' Authority to Allot Shares For For Mgmt
Representing 5 Percent of the Share Capital
8 Approve 2005 Performance Share Plan For For Mgmt
9 Remove KPMG as Auditors Against Against ShrHoldr
10 Appoint Niall Murphy, a Shareholder Nominee, as a Against Against ShrHoldr
Director
04/27/05 - A ALUMINA LTD (FORMERLY WMC LIMITED) Q0269M109 04/25/05 5,778
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Elect Ronald J. McNeilly as Director For For Mgmt
3 Elect Mark R. Rayner as Director For For Mgmt
4 Renew Partial Takeover Provision For For Mgmt
04/27/05 - A AUTOGRILL SPA T8347V105 04/22/05 27
ANNUAL MEETING AGENDA
1 Accept Financial Statements, Consolidated Accounts, For For Mgmt
and Statutory Reports
2 Fix Number of Directors on the Board; Elect For For Mgmt
Directors; Determine Directors' Term and
Remuneration
3 Authorize Up to 2.0 Million Shares Repurchase For For Mgmt
Program and Reissuance of Repurchased Shares
04/27/05 - A BANCA FIDEURAM SPA T1127K100 04/22/05 1,388
ANNUAL MEETING AGENDA
1 Approve Financial Statements, Statutory Reports, For For Mgmt
and Allocation of Income
2 Elect One Director For For Mgmt
3 Appoint Internal Statutory Auditors; Approve For For Mgmt
Remuneration of Auditors
4 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
04/27/05 - A CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. X13765106 None 1,076
CIMPOR)
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statements and Statutory Reports
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Management and Supervisory For For Mgmt
Boards
5 Ratify Nomination of One Director For For Mgmt
6 Elect Corporate Bodies for the 2005-2008 Term For For Mgmt
7 Elect Members to the Remuneration Committee for the For For Mgmt
2005-2008 Term
8 Authorize Issuance of Own Shares to Employees and For Against Mgmt
Members of the Governing Bodies of the Company and
of Affiliated Companies
There was not enough information to make an
informed voting decision.
9 Authorize Issuances of Own Shares to Service Stock For Against Mgmt
Option Plan
There was not enough information to make an
informed voting decision.
10 Authorize Repurchase and Reissuance of Own Shares For For Mgmt
11 Approve Relationship with Subsidiary, Cimpor Tec For For Mgmt
12 Approve Elimination of Sections 5 through 8, 10, None Against ShrHoldr
and 12b of Art. 7 and Eliminate Art. 8 of the
Bylaws Re: Shareholder Voting Rights and Tender
Offers
The new proposed share ownership disclosure
guideline is excessive and shareholder support
is not warranted.
13 Approve Amendments to Sections 5, 7, and 12b of None Against ShrHoldr
Art. 7 and Amend Sections 1 through 4 of Art. 8 of
the Bylaws Re: Shareholder Voting Rights and Tender
Offers
As this proposal seeks to increase the limit of
voting rights and the threshold for disclosure
pursuant to an increase in share ownership, this
is not a supportable request.
04/27/05 - A CITY DEVELOPMENTS LTD. V23130111 None 2,487
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December 31,
2004
2 Declare First and Final Dividend For For Mgmt
3 Approve Directors' Fees of SGD 220,000 for the Year For For Mgmt
Ended December
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
31, 2004 and Audit Committee Fees of SGD 42,500 Per
Quarter for the Period from July 1, 2005 to June
30, 2006
4a Reelect Foo See Juan as Director For For Mgmt
4b Reelect Han Vo-Ta as Director For For Mgmt
5a Reelect Ong Pang Boon as Director For For Mgmt
5b Reelect Chee Keng Soon as Director For For Mgmt
5c Reelect Tang See Chim as Director For For Mgmt
6 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
7 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
8 Authorize Share Repurchase Program For For Mgmt
9 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the City Developments Share Option
Scheme 2001
10 Approve Mandate for Transactions with Related For For Mgmt
Parties
04/27/05 - A CORIO N.V. (FORMERLY VIB) N2273C104 04/21/05 218
1 Open Meeting None None Mgmt
2 Receive Report of Management Board None None Mgmt
3 Approve Financial Statements and Statutory Reports For For Mgmt
4 Discussion on Company's Corporate Governance None None Mgmt
Structure
5 Receive Explanation on Company's Reserves and None None Mgmt
Dividend Policy
6 Approve Dividend of EUR 2.39 Per Share For For Mgmt
7 Approve Discharge of Management Board For For Mgmt
8 Approve Discharge of Supervisory Board For For Mgmt
9 Discussion on Supervisory Board Profile None None Mgmt
10 Reelect KPMG Accountants N.V. as Auditors For For Mgmt
11 Other Business (Non-Voting) None None Mgmt
12 Close Meeting None None Mgmt
04/27/05 - A E.ON AG (FORMERLY VEBA AG) D24909109 None 2,964
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
2.35 per Share
3 Approve Discharge of Management For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Board for Fiscal Year 2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
5 Approve Creation of EUR 540 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Approve Affiliation Agreements with Subsidiaries For For Mgmt
8 Amend Articles Re: Changes to the Remuneration of For For Mgmt
the Supervisory Board Members
9 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in
German Law (Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as Auditors For For Mgmt
04/27/05 - A GIVAUDAN SA H3238Q102 None 2
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and an Ordinary For For Mgmt
Dividend of CHF 9.80 per Share and an Extraordinary
Dividend of CHF 6.50 per Share
4 Approve CHF 4 Million Reduction in Share Capital For For Mgmt
via Cancellation of Repurchased Shares
5 Elect Directors For For Mgmt
6 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
04/27/05 - A HBOS PLC G4364D106 None 20,027
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 22.15 Pence Per Ordinary For For Mgmt
Share
4 Elect Mark Tucker as Director None None Mgmt
5 Re-elect Dennis Stevenson as Director For For Mgmt
6 Re-elect Charles Dunstone as Director For For Mgmt
7 Re-elect Colin Matthew as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ----- --------- -------- -------- ---------
8 Re-elect Anthony Hobson as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 49,080,217
11 Authorise 392,565,936 Ordinary Shares for Market For For Mgmt
Purchase
12 Approve EU Political Donations up to GBP 100,000 For For Mgmt
and EU Political Expenditure up to GBP 100,000
13 Approve Increase in Authorised Capital to GBP For For Mgmt
4,685,000,000, EUR 3,000,000,000 and USD
4,500,000,000 by the Creation of Preference Shares
04/27/05 - A LEGAL & GENERAL GROUP PLC G54404127 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Final Dividend of 3.45 Pence Per Ordinary For Not Voted Mgmt
Share
3 Re-elect Tim Breedon as Director For Not Voted Mgmt
4 Re-elect Frances Heaton as Director For Not Voted Mgmt
5 Re-elect Rob Margetts as Director For Not Voted Mgmt
6 Elect Henry Staunton as Director For Not Voted Mgmt
7 Re-elect Sir David Walker as Director For Not Voted Mgmt
8 Reappoint PricewaterhouseCoopers LLP as Auditors of For Not Voted Mgmt
the Company
9 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
10 Approve Remuneration Report For Not Voted Mgmt
11 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
12 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for Market For Not Voted Mgmt
Purchase
14 Adopt New Articles of Association For Not Voted Mgmt
04/27/05 - A MEDIASET SPA T6688Q107 04/22/05 2,751
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
3 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
4 Appoint Board of Internal Statutory Auditors and For For Mgmt
its Chairman; Approve Remuneration of Auditors
04/27/05 - A METROVACESA. S.A, (FRM. INMOB.METROP. VASCO E7409N148 None 57
CENTRAL)
1 Approve Individual and Consolidated Financial For For Mgmt
Statements for Fiscal Year Ended 12-31-04,
Allocation of Income; Approve Discharge Directors
2 Appoint New Member to the Board For For Mgmt
3 Approve Auditors For For Mgmt
4 Amend Articles Re: Board Management For For Mgmt
5 Authorize Repurchase of Shares For For Mgmt
6 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
7 Authorize EUR 5.3 Million Capital Increase Through For For Mgmt
Issuance of 3.5 Million New Shares for a 1:20 Bonus
Issue
8 Present Report Re: Board Guidelines For For Mgmt
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10 Allow Questions For For Mgmt
11 Approve Minutes of Meeting For For Mgmt
04/27/05 - A NH HOTELS SA (FRM.CORPORACION FINANCIERA E7650R103 None 98
REUNIDA)
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, Allocation of Income, and Discharge
Directors for Fiscal Year 2004
2 Approve Dividend For For Mgmt
3 Elect Directors For For Mgmt
4 Authorize Share Repurchase Program For For Mgmt
5 Approve Auditors For For Mgmt
6 Amend Articles 11, 12, 13, and 14 of the Bylaws For For Mgmt
7 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ----- --------- -------- -------- ---------
04/27/05 - A PIRELLI & COMPANY T76434108 04/22/05 11,951
ANNUAL MEETING AGENDA - ORDINARY BUSINESS
1 Approve Financial Statements, Statutory Reports, For For Mgmt
and Allocation of Income
BOARD OF DIRECTORS ELECTIONS - NUMBER (ITEM 2.1);
ALTERNATIVE SLATES (EITHER ITEM 2.2.A OR ITEM.
2.2.B); TERM (ITEM 2.3); REMUNERATION (ITEM 2.4)
2.1 Fix Number of Directors None For Mgmt
2.2.A Elect Directors - Majority Slate None Against Mgmt
2.2.B Elect Directors - Minority Slate None For Mgmt
2.3 Set Directors' Term in Office None For Mgmt
2.4 Determine Directors' Remuneration None For Mgmt
OTHER ORDINARY BUSINESS ITEMS
3 Approve Remuneration of Members of the Controlling For For Mgmt
Board Constituted According to the June 8, 2001,
Law n.231
4 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
5 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares; Cancel previously Approved
Resolution
04/27/05 - A RANK GROUP PLC (THE) G7377H105 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 9.8 Pence Per Share For Not Voted Mgmt
4 Elect Richard Greenhalgh as Director For Not Voted Mgmt
5 Elect Brendan O'Neill as Director For Not Voted Mgmt
6 Elect David Boden as Director For Not Voted Mgmt
7 Re-elect Oliver Stocken as Director For Not Voted Mgmt
8 Re-elect Mike Smith as Director For Not Voted Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors of For Not Voted Mgmt
the Company
10 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
11 Approve Rank Group 2005 Share Savings Scheme For Not Voted Mgmt
12 Approve Rank Group 2005 Long-Term Incentive Plan For Not Voted Mgmt
13 Approve Increase in Remuneration of For Not Voted Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ----- --------- -------- -------- ---------
Non-Executive Directors to GBP 500,000
14 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,600,000
15 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,120,000
16 Authorise 93,610,000 Shares for Market Purchase For Not Voted Mgmt
17 Approve Scrip Dividend Program For Not Voted Mgmt
04/27/05 - A REED ELSEVIER PLC(FORMERLY REED G74570105 None 0
INTERNATIONAL PLC)
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 9.6 Pence Per Share For Not Voted Mgmt
4 Reappoint Deloitte & Touche LLP as Auditors of the For Not Voted Mgmt
Company
5 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
6 Elect Jan Hommen as Director For Not Voted Mgmt
7 Elect Erik Engstrom as Director For Not Voted Mgmt
8 Re-elect Mark Armour as Director For Not Voted Mgmt
9 Re-elect Sir Crispin Davis as Director For Not Voted Mgmt
10 Re-elect Andrew Prozes as Director For Not Voted Mgmt
11 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,700,000
12 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for Market For Not Voted Mgmt
Purchase
04/27/05 - S REED ELSEVIER PLC(FORMERLY REED G74570105 None 6,590
INTERNATIONAL PLC)
1 Elect Strauss Zelnick as Director For For Mgmt
04/27/05 - A SEKISUI HOUSE LTD. J70746136 01/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9,
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Appoint Internal Statutory Auditor For For Mgmt
04/27/05 - A SNAM RETE GAS T8578L107 04/22/05 4,029
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Authorize Reissuance of Treasury Shares to Service For For Mgmt
Stock Option Plans
5 Authorize Reissuance of Treasury Shares to Service For For Mgmt
Stock Option Grants
04/27/05 - A STATS CHIPPAC Y8162B113 None 1,250
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2a Reelect Lim Ming Seong as Director For For Mgmt
2b Reelect Tan Lay Koon as Director For For Mgmt
2c Reelect Tay Siew Choon as Director For For Mgmt
3 Reelect Charles Richard Wofford as Director For Against Mgmt
Nominee is executive on board committee.
4 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Directors' Fees of $500,067 for the For For Mgmt
Financial Year Ended Dec 31, 2004
6a Approve Issuance of Shares without Preemptive For For Mgmt
Rights
6b Approve Issuance of Securities and Shares Pursuant For For Mgmt
to the Issuance of Shares without Preemptive Rights
6c Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the STATS ChipPAC Ltd Substitute Share
Purchase and Option Plan and the STATS ChipPAC Ltd
Substitute Equity Incentive Plan
6d Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the STATS ChipPAC Ltd Share Option Plan
6e Approve Issuance of Shares and Grant of Purchase For For Mgmt
Rights Pursuant to the STATS ChipPAC Ltd Employee
Share
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Purchase Plan 2004
04/27/05 - A UNITED OVERSEAS BANK V96194127 None 6,251
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December 31,
2004
2 Declare Final Dividend of SGD 0.40 Per Share For For Mgmt
3 Approve Directors' Fees SGD 600,000 for 2004 (2003: For For Mgmt
SGD 618,750)
4 Reappoint Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Reelect Wong Meng Meng as Director For For Mgmt
6 Reelect Tan Kok Quan as Director For For Mgmt
7 Reelect Ngiam Tong Dow as Director For For Mgmt
8 Reelect Wee Cho Yaw as Director For For Mgmt
9 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the UOB 1999 Share Option Scheme
10 Approve Issuance of Shares without Preemptive Rights For For Mgmt
04/27/05 - S UNITED OVERSEAS BANK V96194127 None 6,251
1 Authorize Share Repurchase Program For For Mgmt
04/27/05 - A VALORA HOLDING AG (FORMERLY MERKUR HOLDING) H53670198 None 1
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Omission of For For Mgmt
Dividends
4 Elect Directors For For Mgmt
4.3 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
5 Approve CHF 2.7 Million Reduction in Share Capital For For Mgmt
Via Cancellation of Repurchased Shares
6 Approve CHF 29.7 Million Reduction in Share Capital For For Mgmt
via Repayment of CHF 9 to Shareholders
7 Amend Articles Re: Reduce Threshold for Submitting For For Mgmt
Shareholder Proposals
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
04/28/05 - A ABN AMRO HOLDING NV N0030P459 04/21/05 9,169
1 Receive Report of Management Board None None Mgmt
2a Approve Financial Statements and Statutory Reports For For Mgmt
2b Presentation on Dividend and Reserve Policy; For For Mgmt
Approve Dividend
2c Approve Discharge of Management Board For For Mgmt
2d Approve Discharge of Supervisory Board For For Mgmt
3 Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Management Board Members
4a Elect Robert van den Bergh to Supervisory Board For For Mgmt
4b Elect Anthony Ruys to Supervisory Board For For Mgmt
5a Discussion about Company's Corporate Governance None None Mgmt
Structure
5b Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code on Two-tiered Company Regime
6 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
7a Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Ordinary Shares, Convertible Preference
Shares, and Preference Financing Shares Up to 20
Percent of Issued Capital
7b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 7a
8 Other Business (Non-Voting) None None Mgmt
04/28/05 - A ALLEANZA ASSICURAZIONI SPA T02772134 04/22/05 12
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect Directors For For Mgmt
3 Appoint Board of Internal Statutory Auditors and For For Mgmt
its Chairman; Approve Remuneration of Auditors
04/28/05 - A AMVESCAP PLC G4917N106 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 5 Pence Per For Not Voted Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
Ordinary Share
4 Re-elect Rex Adams as Director For Not Voted Mgmt
5 Re-elect Sir John Banham as Director For Not Voted Mgmt
6 Re-elect Charles Brady as Director For Not Voted Mgmt
7 Re-elect Denis Kessler as Director For Not Voted Mgmt
8 Elect Edward Lawrence as Director For Not Voted Mgmt
9 Re-elect Bevis Longstreth as Director For Not Voted Mgmt
10 Elect John Rogers as Director For Not Voted Mgmt
11 Reappoint Ernst & Young LLP as Auditors and For Not Voted Mgmt
Authorise the Board to Determine Their Remuneration
12 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 59,750,000
13 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,125,000
14 Authorise 81,076,000 Ordinary Shares for Market For Not Voted Mgmt
Purchase
15 Amend Articles of Association Re: Division of For Not Voted Mgmt
Responsibilities Between Chairman and Chief
Executive
16 Amend Articles of Association Re: Indemnification For Not Voted Mgmt
of Directors
04/28/05 - ASSICURAZIONI GENERALI SPA T05040109 04/22/05 4,429
A/S
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Appoint Internal Statutory Auditors and its For For Mgmt
Chairman; Approve Remuneration of Auditors
SPECIAL BUSINESS
3 Approve Issuance of Shares Pursuant to Share Option For Against Mgmt
Scheme in Favor of Chairman and co-CEOs; Approve
Issuance of Shares Pursuant to Share Option Scheme
in Favor of Company Employees
There was not enough information available to
make an informed voting decision.
4 Amend Article 20.1 of the Bylaws Re: Power to Issue For Against Mgmt
Non-Convertible Bonds
Although the company is proposing this amendment
in accordance with changes to company law, it is
not, in fact, required by the law. The proposed
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
amendment aims at adopting a modification that
cannot be supported since it would remove an
important oversight mechanism from shareholders.
Shareholders are thus advised to vote against
this resolution.
04/28/05 - A ASTRAZENECA PLC (FORMERLY ZENECA PLC) G0593M107 None 8,487
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm First Interim Dividend of USD 0.295 Per For For Mgmt
Share and Confirm as Final Dividend the Second
Interim Dividend of USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt
4 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
5a Re-elect Louis Schweitzer as Director For For Mgmt
5b Re-elect Hakan Mogren as Director For For Mgmt
5c Re-elect Sir Tom McKillop as Director For For Mgmt
5d Re-elect Jonathan Symonds as Director For For Mgmt
5e Elect John Patterson as Director For For Mgmt
5f Elect David Brennan as Director For For Mgmt
5g Re-elect Sir Peter Bonfield as Director For For Mgmt
5h Re-elect John Buchanan as Director For For Mgmt
5i Re-elect Jane Henney as Director For For Mgmt
5j Re-elect Michele Hooper as Director For For Mgmt
5k Re-elect Joe Jimenez as Director For For Mgmt
5l Re-elect Erna Moller as Director For For Mgmt
5m Re-elect Dame Bridget Ogilvie as Director For For Mgmt
5n Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Approve AstraZeneca Performance Share Plan For For Mgmt
8 Approve EU Political Donations and EU Political For For Mgmt
Expenditure up to USD 150,000
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 136,488,521
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued Share For For Mgmt
Capital for Market Purchase
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/28/05 - A BARCLAYS PLC G08036124 None 33,053
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Sir Andrew Likierman as Director For For Mgmt
4 Re-elect Richard Clifford as Director For For Mgmt
5 Re-elect Matthew Barrett as Director For For Mgmt
6 Re-elect John Varley as Director For For Mgmt
7 Re-elect David Arculus as Director For For Mgmt
8 Re-elect Sir Nigel Rudd as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Approve Barclays PLC Performance Share Plan For For Mgmt
12 Authorise the Directors to Establish Supplements or For For Mgmt
Appendices to the Performance Share Plan
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 538,163,237
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 80,724,485
15 Authorise 968,600,000 Ordinary Shares for Market For For Mgmt
Purchase
04/28/05 - A BASF AG D06216101 None 1,899
1 Receive Financial Statements and Statutory Reports None None Mgmt
for Fiscal Year 2004
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.70 per Share
3 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
4 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
5 Ratify Deloitte & Touche GmbH as Auditors for For For Mgmt
Fiscal Year 2005
6 Authorize Repurchase of up to Ten Percent of Issued For For Mgmt
Share Capital
7 Authorize Use of Financial Derivatives when For For Mgmt
Repurchasing Shares
8 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
due to Proposed Changes in German Law (Company
Integrity and Modernization of Shareholder Lawsuits
Regulation)
04/28/05 - A BBA GROUP PLC G08932116 None 2,005
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 7.95 Pence Per Ordinary For For Mgmt
Share
3 Re-elect John Roques as Director For For Mgmt
4 Re-elect David Rough as Director For For Mgmt
5 Re-elect Bruce Van Allen as Director For For Mgmt
6 Elect Michael Harper as Director For For Mgmt
7 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,595,902
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,645,030
11 Authorise 67,695,205 Ordinary Shares for Market For For Mgmt
Purchase
12 Authorise 8,394,508 Preferred Shares for Market For For Mgmt
Purchase
13 Approve Remuneration Report For For Mgmt
04/28/05 - BOUYGUES SA F11487125 None 88
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.75 per Share
4 Approve Accounting Transfer from Special Long-Term For For Mgmt
Capital Gains Account to Other Reserve
5 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
6 Reelect Michel Rouger as Director For For Mgmt
7 Elect Thierry Jourdaine as Representative of For For Mgmt
Employee
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Shareholders to the Board
8 Elect Jean-Michel Gras as Representative of For For Mgmt
Employee Shareholders to the Board
9 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital and Investment Certificates
SPECIAL BUSINESS
10 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
11 Authorize Capitalization of Reserves of Up to EUR 4 For For Mgmt
Billion for Bonus Issue or Increase in Par Value
12 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million
Even though this capital increase would respect
the global limit set under Item 10, a potential
increase of 45.1 percent over issued share
capital without preemptive rights is considered
to be excessive. Therefore, it is recommended
that shareholders vote against this proposal.
13 Authorize Board to Increase Capital in the Event of For Against Mgmt
Demand Exceeding Amounts Proposed in Items 10 and
12
While the amount requested under this item would
meet the limit set for issuances with preemptive
rights under Item 10, it exceeds the potential
capital increase for issuances that do not
respect preemptive rights under Item 12. Given
that the issuance request in Item 12 is
considered to be excessive, shareholders are
recommended to vote against this request as
well.
14 Authorize Board to Set Issue Price for Ten Percent For Against Mgmt
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights
The company would be authorized to issue shares
without preemptive rights at a discount of up to
20 percent to market value. It is believed that
these types of requests grant excessive powers
to the board. Shareholder support of this
proposal is thus not recommended.
15 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt
Issued Capital for Future Acquisitions
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
While a 10-percent increase over issued capital
is deemed to be acceptable for issuances without
preemptive rights, based on the high level of
dilution for general capital issuances requests
that do not recognize preemptive rights (45.1
percent), shareholders are advised to vote
against this resolution.
16 Authorize Capital Increase for Future Exchange For Against Mgmt
Offers
Based on the high level of dilution for general
capital issuances requests that do not recognize
preemptive rights, shareholders are encouraged
to oppose this resolution.
17 Approve Capital Increase Reserved for Employees For Against Mgmt
Participating in Savings-Related Share Purchase
Plan
Currently, the company's employees control 12
percent of issued capital in terms of the
company's share purchase plans. Approval of this
plan could increase employee participation to
approximately 22 percent. The potential dilution
exceeds recommended guidelines for
savings-related share purchase plans.
18 Authorize Issuance of Equity Upon Conversion of a For Against Mgmt
Subsidiary's Equity-Linked Securities
While the number of shares issued upon the
conversion or exercise of any of these
securities would respect the global limit set
under Item 10, the company's 45.1 percent cap on
capital increases is deemed excessive for
capital increases that do not respect preemptive
rights. Therefore, it is recommended that
shareholders oppose this proposal.
19 Authorize Use of Up to Ten Percent of Issued For Against Mgmt
Capital in Restricted Stock Plan
However, in light of the absence of information
regarding the key terms of the plan, most
importantly performance criteria, a vote against
this proposal is recommended.
20 Approve Stock Option Plan Grants For Against Mgmt
There was not enough information available to
make an informed voting decision.
21 Authorize Issuance of Securities Convertible Into For Against Mgmt
Debt
While French companies typically do not use the
entire pool of debt security issuances
authorized by
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
such a proposal, the potential amount of
increase is excessive. If the debt level reaches
such a height, shareholders could potentially be
left with nothing in the case of a liquidation.
Therefore, it is recommended that shareholders
oppose this item.
22 Approve Reduction in Share Capital Up to Ten For For Mgmt
Percent via Cancellation of Repurchased Shares
23 Amend Articles of Association Regarding Share For For Mgmt
Issuances
24 Authorize Issuance of Investment Certificates and For Against Mgmt
Preference Shares Without Voting Rights
There was not enough information available to
make an informed voting decision.
25 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/28/05 - A BRITISH AMERICAN TOBACCO PLC G1510J102 None 8,170
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 29.2 Pence Per Ordinary For For Mgmt
Share
4 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
5 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
6a Re-elect Kenneth Clarke as Director For For Mgmt
6b Re-elect Paul Rayner as Director For For Mgmt
6c Re-elect Thys Visser as Director For For Mgmt
7a Re-elect Piet Beyers as Director For For Mgmt
7b Re-elect Robert Lerwill as Director For For Mgmt
7c Re-elect Sir Nicholas Scheele as Director For For Mgmt
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 178,421,446
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 26,763,216
10 Authorise 214.1 Million Ordinary Shares for Market For For Mgmt
Purchase
11 Approve EU Political Donations up to GBP 1,000,000 For For Mgmt
and Incur EU Political Expenditure up to GBP
1,000,000
12 Amend British American Tobacco Long- For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
Term Incentive Plan
04/28/05 - BULGARI SPA T23079113 04/22/05 629
A/S
ORDINARY BUSINESS
1 Approve Financial Statements, Statutory Reports, For For Mgmt
and Allocation of Income
2 Authorize Share Repurchase Program and Reissuance For Against Mgmt
of Repurchased Shares, Possibly Through Financial
Derivaties (i.e. Call and Put Options)
There was not enough information available to
make an informed voting decision.
3 Appoint Internal Statutory Auditors for Three-Year For For Mgmt
Term, 2005-2007; Approve Remuneration of Auditors
4 Receive Annual Report Concerning the Company's For For Mgmt
Corporate Governance Practices
SPECIAL BUSINESS
1 Approve Issuance of Up To a Maximum of 1.8 Million For Against Mgmt
Shares in Favor of the CEO, Francesco Trapani
There was not enough information available to
make an informed voting decision.
04/28/05 - A CAPITA GROUP PLC G1846J107 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 3.6 Pence Per Ordinary For Not Voted Mgmt
Share
4 Re-elect Paul Pindar as Director For Not Voted Mgmt
5 Re-elect Paddy Doyle as Director For Not Voted Mgmt
6 Elect Martina King as Director For Not Voted Mgmt
7 Reappoint Ernst & Young LLP as Auditors of the For Not Voted Mgmt
Company
8 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
9 Authorise the Establishment of the 2005 Deferred For Not Voted Mgmt
Annual Bonus Plan
10 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,379,478
11 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
Rights up to Aggregate Nominal Amount of GBP
670,837
12 Authorise 66,355,727 Ordinary Shares for Market For Not Voted Mgmt
Purchase
04/28/05 - A CHARTERED SEMICONDUCTOR MANUFACTURING LTD Y1297M104 None 1,351
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December 31,
2004
2a1 Reelect Chia Song Hwee as Director For For Mgmt
2a2 Reelect Tsugio Makimoto as Director For For Mgmt
3a Reelect Charles E. Thompson as Director For For Mgmt
3b Reelect Robert E. La Blanc as Director For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Directors' Fees of $459,334 for the Year For For Mgmt
Ended December 31, 2004 (2003: $427,125)
6 Approve Increase in Authorized Share Capital from For For Mgmt
SGD 800 Million Divided into 3.08 Billion Ordinary
Shares of SGD 0.26 Each to SGD 1.2 Billion Divided
into 4.62 Billion Ordinary Shares of SGD 0.26 Each
7a Approve Issuance of Shares without Preemptive For For Mgmt
Rights
7b Approve Creation and Issuance of Securities For For Mgmt
Pursuant to the Issuance of Shares without
Preemptive Rights
7c Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Company's Share Option Plan 1999
7d Approve Issuance of Shares and Grant of Purchase For For Mgmt
Rights Pursuant to the Company's Employee Share
Purchase Plan 2004
7e Approve Issuance of Shares and Grant of Purchase For For Mgmt
Rights Pursuant to the Share Purchase Plan 2004 for
Employees of Silicon Manufacturing Partners Pte Ltd
04/28/05 - A CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Y1660Q104 04/18/05 8,100
1 Accept Financial Statements and Statutory Reports For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
2a Approve Final Dividend of HK$0.73 Per Share For For Mgmt
2b Approve Special Final Dividend of HK$0.15 Per Share For For Mgmt
3a Reelect Andrew Clifford Winawer Brandler as For For Mgmt
Director
3b Reelect Michael David Kadoorie as Director For For Mgmt
3c Reelect Chung Sze Yuen as Director For For Mgmt
3d Reelect John Andrew Harry Leigh as Director For For Mgmt
3e Reelect Kan Man Lok Paul as Director For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Term of Appointment for Non-Executive For For Mgmt
Directors
6 Amend Articles Re: Editing Change For For Mgmt
7 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
8 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
9 Authorize Reissuance of Repurchased Shares For For Mgmt
04/28/05 - A EXEL PLC G3242Y100 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 20.7 Pence Per Ordinary For Not Voted Mgmt
Share
4 Elect John Pattullo as Director For Not Voted Mgmt
5 Re-elect John Coghlan as Director For Not Voted Mgmt
6 Re-elect Jean-Claude Guez as Director For Not Voted Mgmt
7 Re-elect Nigel Rich as Director For Not Voted Mgmt
8 Reappoint Ernst & Young LLP as For Not Voted Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
Auditors and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,752,000
10 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,145,000
11 Authorise 29,849,000 Ordinary Shares for Market For Not Voted Mgmt
Purchase
12 Approve Exel Long-Term Incentive Plan 2005 For Not Voted Mgmt
13 Approve Exel Share Matching Plan 2005 For Not Voted Mgmt
04/28/05 - A HAW PAR CORPORATION V42666103 None 746
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Second and Final Dividend of SGD 0.11 Per For For Mgmt
Share
3 Reappoint Lim Kee Ming as Director For For Mgmt
4 Reappoint Wee Cho Yaw as Director For For Mgmt
5 Reappoint Lee Suan Yew as Director For For Mgmt
6 Reelect Sat Pal Khattar as Director For For Mgmt
7 Reelect Wee Ee Lim as Director For For Mgmt
8 Reelect Han Ah Kuan as Director For For Mgmt
9 Approve Directors' Fees of SGD 227,000 for the Year For For Mgmt
Ended Dec. 31, 2004 (2003: SGD 202,000)
10 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
11 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Haw Par Corporation Group 2002
Share Option Scheme
12 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
04/28/05 - A JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE Y43703100 None 566
& CARRIAGE LTD)
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended December 31,
2004
2 Declare Final Dividend of $0.08 Per Share For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
In this case, the company has failed to comply
with the minimum standard of 30 percent for the
past four years. Given that no adequate
justification was provided for the retention of
capital, shareholders should oppose this
dividend request.
3 Approve Directors' Fees of SGD 576,000 for the Year For For Mgmt
Ending December 31, 2005 (2004: SGD 576,000)
4a Reelect Anthony John Liddell Nightingale as For Against Mgmt
Director
The presence of executives on key board
committees may compromise the independence of
such committees, potentially leading to
conflicts of interest. In view of this concern,
a vote opposing the reelection of Nightingale
and Chiang is recommended.
4b Reelect Adam Phillip Charles Keswick as Director For For Mgmt
4c Reelect Neville Barry Venter as Director For For Mgmt
5a Reelect Datuk Azlan Zainol as Director For For Mgmt
5b Reelect Cheah Kim Teck as Director For For Mgmt
6a Reelect Alan Yeo Chee Yeow as Director For For Mgmt
6b Reelect Boon Yoon Chiang as Director For Against Mgmt
See Item 4a.
6c Authorize Owen Phillimore Howell-Price to Continue For For Mgmt
to Act as an Alternate Director to Anthony John
Liddell Nightingale
7 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Other Business (Voting) For Against Mgmt
Details of other business items not disclosed.
9a Approve Issuance of Shares without Preemptive For For Mgmt
Rights
9b Authorize Share Repurchase Program For For Mgmt
9c Approve Mandate for Transactions with Related For For Mgmt
Parties
9d Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the CCL Executives Share Option Scheme
2000
9e Approve Allotment and Issuance of Shares Pursuant For For Mgmt
to the Jardine Cycle & Carriage Limited Scrip
Dividend Scheme
04/28/05 - S KANEBO LTD. J29696127 03/09/05 300
1 Approve Revised Financial Statements For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
and Handling of Net Loss for Fiscal Year 1999-2000
2 Approve Revised Financial Statements and Handling For For Mgmt
of Net Loss for Fiscal Year 2000-2001
3 Approve Revised Financial Statements and Handling For For Mgmt
of Net Loss for Fiscal Year 2001-2002
4 Approve Revised Financial Statements and Handling For For Mgmt
of Net Loss for Fiscal Year 2002-2003
5 Approve Revised Financial Statements and Handling For For Mgmt
of Net Loss for Fiscal Year 2003-2004
04/28/05 - A KBC GROUPE (FRM. KBC BANK AND INSURANCE B5337G162 None 852
HOLDING COMPANY)
ORDINARY BUSINESS
1 Discuss Consolidated Financial Statements Received None None Mgmt
by Almanij SA Board
2 Discuss Auditor Reports on Almanij SA Consolidated None None Mgmt
and Non-Consolidated Financial Statements
3 Accept Almanij SA Consolidated Financial Statements None None Mgmt
4 Accept Almanij SA Financial Statements For For Mgmt
5 Discuss Consolidated Financial Statements Received None None Mgmt
by KBC Bancassurance Holding SA Board
6 Discuss Auditor Reports on KBC Bancassurance None None Mgmt
Holding SA Consolidated and Non-Consolidated
Financial Statements
7 Receive KBC Bancassurance Holding SA. Consolidated None None Mgmt
Financial Statements
8 Accept KBC Bancassurance Holding SA Financial For For Mgmt
Statements
9 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.84 per Share
10 Approve Discharge of Almanaji SA Directors For For Mgmt
11 Approve Discharge of KBC Bancassurance Holding SA For For Mgmt
Directors
12 Approve Discharge of Almanaji SA Auditors For For Mgmt
13 Approve Discharge of KBC Bancassurance Holding SA For For Mgmt
Auditors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
14 Reelect Luc Philips as Director For For Mgmt
15 Approve Renumeration of Auditors of EUR 60,000 For For Mgmt
16 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
17 Discuss Corporate Governance None None Mgmt
18 Transact Other Business None None Mgmt
04/28/05 - A MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT D55535104 04/21/05 956
AG
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
2.00 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
6 Approve Issuance of Convertible Bonds and/or Bonds For For Mgmt
with Warrants Attached up to Aggregate Nominal
Amount of EUR 3 Billion with Preemptive Rights;
Approve Creation of EUR 100 Million Pool of
Conditional Capital to Guarantee Conversion Rights
7 Amend Articles Re: Supervisory Board Remuneration For For Mgmt
04/28/05 - A NOBEL BIOCARE HOLDING AG H5783Q106 None 6
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CHF For For Mgmt
2.65 per Share
3 Approve Standard Accounting Transfers For For Mgmt
4 Approve Discharge of Board and Senior Management For For Mgmt
5 Elect Directors For For Mgmt
5.3 Ratify KPMG Fides Peat as Auditors For For Mgmt
6.1 Change Location of Registered Office to Kloten, For For Mgmt
Switzerland
6.2 Amend Articles Re: Submission of Shareholder For For Mgmt
Proposals
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/28/05 - A PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E X70127109 None 636
MULTIMEDIA SGPS
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Fiscal Year Ended Dec. 31, 2004
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports for Fiscal Year Ended Dec. 31,
2004
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Management and Supervisory For For Mgmt
Boards
5 Elect Chairman of the Meeting For For Mgmt
6 Ratify Appointment of Director to Management Board For For Mgmt
7 Authorize Repurchase of Shares For For Mgmt
8 Amend Articles 4, 7 and 12 For For Mgmt
9 Authorize Share Buy Back Program and Reduction in For For Mgmt
Capital of Up to EUR 7.8 Million
10 Approve Bond Repurchase and Reissuance For For Mgmt
04/28/05 - A REED ELSEVIER NV (FORMERLY ELSEVIER NV) N73430105 04/21/05 184
1 Open Meeting None None Mgmt
2 Receive Report of Executive Board None None Mgmt
3 Approve Financial Statements and Statutory Reports For For Mgmt
4 Discussion about Company's Corporate Governance None None Mgmt
Structure
5 Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Executive Board Members
6a Receive Explanation of Company's Reserves and None None Mgmt
Dividend Policy
6b Approve Allocation of Income and Total Dividend of For For Mgmt
EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Mgmt
8b Approve Discharge of Supervisory Board For For Mgmt
9 Ratify Deloitte Accountants B.V. as Auditors For For Mgmt
10a Elect Jan Hommen to Supervisory Board For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10b Elect Strauss Zelnick to Supervisory Board For For Mgmt
11a Elect Erik Engstrom to Executive Board For For Mgmt
11b Reelect Mark Armour to Executive Board For For Mgmt
11c Reelect Sir Crispin Davis to Executive Board For For Mgmt
11d Reelect Andrew Prozes to Executive Board For For Mgmt
12 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
13a Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Shares Up to 10 Percent of Issued Share
Capital
13b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 13a
14 Other Business (Non-Voting) None None Mgmt
15 Close Meeting None None Mgmt
04/28/05 - A RIETER HOLDING AG H68745209 None 21
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CHF For For Mgmt
10 per Share
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Elect Directors For For Mgmt
4.2 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
04/28/05 - A SANPAOLO IMI SPA T8249V104 04/22/05 5,061
ANNUAL MEETING AGENDA
1 Approve Financial Statements, Statutory Reports, For For Mgmt
and Allocation of Income
2 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
APPOINT INTERNAL STATUTORY AUDITORS FOR A
THREE-YEAR TERM - ELECT ONE OF THREE SLATES (ITEMS
3.1, OR 3.2, OR 3.3
3.1 Appoint Internal Statutory Auditors - Slate Number None Against Mgmt
1 Submitted By Compagnia di San Paolo
3.2 Appoint Internal Statutory Auditors - Slate Number None Against Mgmt
2 Submitted By IFIL
3.3 Appoint Internal Statutory Auditors - Slate Number None For Mgmt
3 Submitted By a Group of Institutional Investors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Approve Remuneration of Internal Statutory Auditors For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
04/28/05 - A SCOTTISH & NEWCASTLE PLC G79269117 None 4,135
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 13.75 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Neville Bain as Director For For Mgmt
5 Re-elect Sir Ian Robinson as Director For For Mgmt
6 Re-elect Henrik Therman as Director For For Mgmt
7 Reappoint Ernst & Young LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,000,000
10 Subject to the Passing of Resolution 9, Authorise For For Mgmt
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 8,900,000
11 Authorise 89,000,000 Ordinary Shares for Market For For Mgmt
Purchase
04/28/05 - SEAT PAGINE GIALLE SPA T8380H104 04/22/05 5,550
A/S
ORDINARY BUSINESS
1 Elect One Member to the Board of Directors and/or For For Mgmt
Elect Board of Internal Statutory Auditors; Set
Directors and/or Auditors Remuneration
2 Accept Financial Statements and Statutory Reports For For Mgmt
SPECIAL BUSINESS
1 Allocation of Funds in 'Re-Evaluation Reserve' to For For Mgmt
Cover Losses Relative to Fiscal Year 2004
04/28/05 - S UMICORE(FRMLY UNION MINIERE S.A.) B95505119 None 14
SPECIAL BUSINESS
1.1 Discuss Relevant Documents Regarding Spin-Off and None None Mgmt
Creation of
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Cumerio
1.2 Receive Information Regarding Financial Situation None None Mgmt
of Umicore Prior to Spin-Off Proposal
1.3 Approve Spin-Off of Umicore Copper NV/SA For For Mgmt
1.4 Approve Transfer of Umicore Copper NV/SA Assets and For For Mgmt
Liabilities to Cumerio
1.5 Approve Articles of Association of Cumerio, Fix For For Mgmt
Issued Capital at EUR 181.1 Million, Approve
Composition of Board of Directors, and Approve
Other Formalities With Respect to Incorporation of
Cumerio
1.6 Acknowledge Legal Consequences of Spin-Off for For For Mgmt
Umicore
1.7 Amend Articles to Reflect Changes in Capital For For Mgmt
Pursuant to Spin-Off
2.1 Approve Capitalization of Issue Premium For For Mgmt
2.2 Amend Articles to Reflect Changes in Capital For For Mgmt
Pursuant to Capitalization of Issue Premium
3.1 Amend Articles of Association to Reduce Director For For Mgmt
Term Limit to No More Than Four Years, Down From
Six Years Previously
3.2 Amend Articles of Association to Authorize the Use For For Mgmt
of Conference Calling and Video Conferencing at
Board Meetings
3.3 Amend Articles of Association to Set Date of Annual For For Mgmt
Shareholder Meeting On the Last Wednesday in April
at 17:00
3.4 Amend Articles of Association Regarding the For For Mgmt
Participation at Shareholder Meetings
4 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
5 Authorize Implementation of Approved Resolutions For For Mgmt
and Filing of Required Documents/Formalities at
Trade Registry
04/28/05 - UNIBAIL HOLDING(FRMLY UNIBAIL) F95094110 None 12
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statements and Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
3.75 per Share
4 Approve Accounting Transfers From Long-Term Capital For For Mgmt
Gains Account to Ordinary Reserve
5 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
6 Reelect Leon Bressler as Director For For Mgmt
7 Reelect Jacques Dermagne as Director For For Mgmt
8 Ratify and Reelect Jean Louis Solal as Director For For Mgmt
9 Elect Yves Lyon-Caen as Director For For Mgmt
10 Ratify Ernst & Young Audit as Auditor For For Mgmt
11 Ratify BDO Marque & Gendrot Audit as Auditor For For Mgmt
12 Ratify Barbier, Frinault & Autres as Alternate For For Mgmt
Auditor
13 Ratify Mazars & Guerard as Alternate Auditor For For Mgmt
14 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
15 Authorize Capitalization of Reserves for Bonus For For Mgmt
Issue or Increase in Par Value
SPECIAL BUSINESS
16 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares Up to Ten Percent of Issued
Capital
17 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights of up to 25
Percent of Issued Capital
19 Authorize Capital Increase of Up to Ten Percent of For For Mgmt
Issued Capital for Future Exchange Offers
20 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
21 Authorize Up to One Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
22 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/28/05 - A VENTURE CORPORATION LTD Y9360Y103 None 1,000
(FRMLY VENTURE MANUFACTURING)
1 Adopt Financial Statements and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per Share and For For Mgmt
Bonus Tax Exempt Dividend of SGD 0.25 Per Share for
the Year Ended Dec 31, 2004
3 Reelect Wong Ngit Liong as Director For Against Mgmt
Nominee is executive on board committee.
4 Reelect Koh Lee Boon as Director For For Mgmt
5 Reelect Cecil Vivian Richard Wong as Director For For Mgmt
6 Approve Directors' Fees of SGD 127,000 for the Year For For Mgmt
Ended Dec 31, 2004 (2003: S$86,000
7 Reappoint Deloitte & Touche as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
9 Approve Issuance of Shares and Grant of Options For Against Mgmt
Pursuant to the Venture Manufacturing (Singapore)
Ltd Executives Share Option Scheme 1993
Excessive potential dilution of 25 percent.
10 Approve Issuance of Shares and Grant of Options For Against Mgmt
Pursuant to the Share Option Scheme Venture
Corporation Executives Share Option Scheme 2004
Excessive potential dilution of 25 percent.
04/28/05 - VINCI (FORMERLY SOCIETE GENERALE F5879X108 None 11
A/S D'ENTREPRISES)
ORDINARY BUSINESS
1 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Financial Statements and Discharge For For Mgmt
Directors
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.2 per Share
4 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
5 Reelect Patrick Faure as Director For For Mgmt
6 Reelect Bernard Huvelin as Director For For Mgmt
7 Confirm Name Change of Auditor to Deloitte & For For Mgmt
Associes
8 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
9 Approve Reduction in Share Capital via For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
11 Authorize Issuance of Convertible Bonds with For For Mgmt
Preemptive Rights
12 Authorize Issuance of Convertible Bonds without For For Mgmt
Preemptive Rights
13 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Proposed in Issuance
Authorities
14 Authorize Capital Increase of Up to Ten Percent for For For Mgmt
Future Acquisitions
15 Approve Stock Option Plan Grants For Against Mgmt
Excessive potential dilution of 24.7 percent.
16 Approve Capital Increase Reserved for Employees For Against Mgmt
Participating in Savings-Related Share Purchase
Plan
Currently, the company's employees control about
9 percent of issued capital. Approval of this
plan could increase employee participation to
approximately 19 percent. The potential dilution
exceeds recommended guidelines for
savings-related share purchase plans.
17 Approve Capital Increase Reserved for Employees of For Against Mgmt
Vinci International Subsidiaries Participating in
Savings-Related Share Purchase Plan
Excessive potential dilution of 24.7 percent.
18 Authorize up to Ten Percent of Issued Capital for For Against Mgmt
Use in Restricted Stock Plan
Excessive potential dilution of 24.7 percent.
19 Approve 2-for-1 Stock Split and Reduce Par Value For For Mgmt
from EUR 10 to EUR 5; Amend Articles 6 and 11
Accordingly
20 Authorize Issuance of Securities Convertible into For For Mgmt
Debt
21 Amend Article 11 to Reduce Board Term From Six to For For Mgmt
Four Years
22 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/28/05 - VIVENDI UNIVERSAL SA (FORMERLY VIVENDI) F7063C114 None 262
A/S
ORDINARY BUSINESS
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
4 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.60 per Share
SPECIAL BUSINESS
5 Adopt Two-Tiered Board Structure For For Mgmt
6 Adopt New Articles of Association For For Mgmt
7 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
8 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Million
9 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Proposed in Issuance
Authority Above
10 Authorize Capitalization of Reserves of Up to For For Mgmt
EUR 500 Million for Bonus Issue or Increase in Par
Value
11 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
12 Approve Stock Option Plan Grants For For Mgmt
13 Authorize Up to 0.5 Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
ORDINARY BUSINESS
15 Elect Jean-Rene Fourtou as Supervisory Board Member For For Mgmt
16 Elect Claude Bebear as Supervisory Board Member For For Mgmt
17 Elect Gerard Bremond as Supervisory Board Member For For Mgmt
18 Elect Fernando Falco as Supervisory Board Member For For Mgmt
19 Elect Paul Fribourg as Supervisory Board Member For For Mgmt
20 Elect Gabriel Hawawini as Supervisory Board Member For For Mgmt
21 Elect Henri Lachmann as Supervisory Board Member For For Mgmt
22 Elect Pierre Rodocanachi as Supervisory Board For For Mgmt
Member
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
23 Elect Karel Van Miert as Supervisory Board Member For For Mgmt
24 Elect Sarah Frank as Supervisory Board Member For For Mgmt
25 Elect Patrick Kron as Supervisory Board Member For For Mgmt
26 Elect Andrzej Olechowski as Supervisory Board For For Mgmt
Member
27 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 1.2 Million
28 Ratify Salustro-Reydel as Auditor For For Mgmt
29 Ratify Jean-Claude Reydel as Alternate Auditor to For For Mgmt
Replace Hubert Luneau
30 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
31 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
32-6A Amend Articles of Association Re: Voting Right For Against Mgmt
Limitations
See Item 6.
04/29/05 - A ARCELOR S.A. L0218T101 None 123
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Accept Financial Statements For For Mgmt
3 Accept Consolidated Financial Statements For For Mgmt
4 Approve Allocation of Income, Directors' Fees, and For For Mgmt
Dividend
5 Approve Discharge of Directors For For Mgmt
6 Elect Directors For For Mgmt
7 Authorize Repurchase of Company's Shares For For Mgmt
04/29/05 - A AUTOSTRADE SPA (FORMERLY AUTOSTRADE T0708B109 04/22/05 1,302
CONCESSIONI E COSTRUZION
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/29/05 - A BANCA MONTE DEI PASCHI DI SIENA SPA T1188A116 04/22/05 2,546
ANNUAL MEETING AGENDA
1 Accept Financial Statements, Consolidated Accounts, For For Mgmt
and Statutory Reports
2 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
3 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
04/29/05 - BANCHE POPOLARI UNITE SCARL T1681V104 04/22/05 1,536
A/S
ORDINARY BUSINESS
1 Elect Directors For For Mgmt
2 Approve Remuneration of Directors for Attendance in For For Mgmt
Board Meetings
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
SPECIAL BUSINESS
1 Amend Articles of Association, Partially to Reflect For For Mgmt
New Italian Company Law Regulations
04/29/05 - A BAYER AG D07112119 None 286
1 Receive Financial Statements and Statutory Reports; For For Mgmt
Allocation of Income and Dividends of EUR 0.55 per
Share
2 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
3 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
4 Elect Klaus Kleinfeld and Ekkehard Schulz to the For For Mgmt
Supervisory Board; Elect Jochen Appell and
Hans-Dirk Krekeler as Alternate Members to the
Supervisory Board
5 Amend Articles Re: Supervisory Board Remuneration For For Mgmt
6 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in
German Law (Company Integrity and
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Modernization of Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as Auditors for For For Mgmt
Fiscal Year 2005
04/29/05 - A CAPITALAND LIMITED Y10923103 None 1,250
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD 0.05 Per For For Mgmt
Share and Special Dividend of SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 Million for the For For Mgmt
Year Ended December 31, 2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For Against Mgmt
The presence of insiders on key board committees
may compromise the independence of such
committees, potentially leading to conflicts of
interest. In view of this concern, a vote
opposing the reelection of Liew Mun Leong is
recommended.
4b Reelect Richard Edward Hale as Director For For Mgmt
4c Reelect Peter Seah Lim Huat as Director For For Mgmt
5a Reelect Richard Hu Tsu Tau as Director For For Mgmt
5b Reelect Hsuan Owyang as Director For For Mgmt
5c Reelect Lim Chin Beng as Director For For Mgmt
6 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
7 Other Business (Voting) For Against Mgmt
Details of other business items not disclosed.
8a Approve Issuance of Shares without Preemptive For For Mgmt
Rights
8b Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the CapitaLand Share Option Plan, the
CapitaLand Performance Share Plan and the
CapitaLand Restricted Stock Plan
04/29/05 - A CELESIO AG (FORMERLY GEHE AG) D1497R104 None 179
1 Receive Financial Statements and Statutory Reports None None Mgmt
for Fiscal 2004
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.20 per Share for Fiscal 2004
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Ratify PwC Deutsche Revision AG as Auditors For For Mgmt
04/29/05 - A COFINIMMO B25654136 None 2
1 Receive Directors' Report None None Mgmt
2 Receive Auditors' Report None None Mgmt
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 7.30 per Share
4 Receive Consolidated Financial Statements and None None Mgmt
Statutory Reports (Non-Voting)
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7 Receive Directors' Report of Belgian Office None None Mgmt
Properties
8 Accept Financial Statements of Belgian Office For For Mgmt
Properties
9 Approve Discharge of Directors of Belgian Office For For Mgmt
Properties
10 Approve Discharge of Auditors for Belgian Office For For Mgmt
Properties
11 Reelect Robert Franssen, Jean Edouard Carbonnelle, For For Mgmt
Serge Fautre, Jean Franken, Alain Siaens, and
Bernard Snoy as Directors
12 Approve Remuneration of Directors For For Mgmt
13 Ratify SCRL Deloitte and Partners as Auditors For For Mgmt
14 Receive Corporate Governance Report None None Mgmt
15 Transact Other Business None None Mgmt
04/29/05 - A COMFORTDELGRO CORP LTD Y1690R106 None 9,000
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.03007 Per Share For For Mgmt
Less Income Tax
3 Approve Directors' Fees of SGD 433,500 for the Year For For Mgmt
Ended December 31, 2004 (2003: SGD 377,891)
4 Reelect Wang Kai Yuen as Director For For Mgmt
5 Reelect Oo Soon Hee as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6 Reelect Ong Ah Heng as Director For For Mgmt
7 Reappoint Deloitte & Touche as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
9 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the ComfortDelGro Employees Share
Option Scheme
04/29/05 - A CREDIT SUISSE GROUP (FORMERLY CS HOLDING) H3698D419 None 5,907
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
1.50 per Share
4 Authorize Repurchase of up to Ten Percent of Issued For For Mgmt
Share Capital
5 Elect Directors For For Mgmt
5.2 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as For For Mgmt
Auditors
5.3 Ratify BDO Visura as Special Auditors For For Mgmt
6 Extend Authorization Term for Creation of CHF 22.7 For For Mgmt
Million Conditional Capital
04/29/05 - S DBS GROUP HOLDINGS LTD. Y20246107 None 6,000
(FORMERLY DEVELOPMENT BANK OF SINGAPORE)
1 Authorize Share Repurchase Program For For Mgmt
04/29/05 - A DBS GROUP HOLDINGS LTD. Y20246107 None 6,000
(FORMERLY DEVELOPMENT BANK OF SINGAPORE)
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per Ordinary For For Mgmt
Share
2b Declare Final Dividend of SGD 0.12 Per Non-Voting For For Mgmt
Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per Non-Voting For For Mgmt
Redeemable Convertible Preference Share
3 Approve Directors' Fees of SGD For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
976,689 for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Mgmt
5a2 Reelect CY Leung as Director For For Mgmt
5a3 Reelect Peter Ong as Director For For Mgmt
5a4 Reelect John Ross as Director For For Mgmt
5b1 Reelect Ang Kong Hua as Director For For Mgmt
5b2 Reelect Goh Geok Ling as Director For For Mgmt
5b3 Reelect Wong Ngit Liong as Director For For Mgmt
6a Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the DBSH Share Option Plan
6b Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the DBSH Performance Share Plan
6c Approve Issuance of Shares without Preemptive For For Mgmt
Rights
04/29/05 - A GIORDANO INTERNATIONAL LIMITED G6901M101 04/25/05 6,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Special Dividend For For Mgmt
4a Reelect Au Man Chu, Milton as Director For For Mgmt
4b Reelect Fung Wing Cheong, Charles as Director For For Mgmt
4c Reelect Kwong Ki Chi as Director For For Mgmt
5 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
7 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8 Authorize Reissuance of Repurchased Shares For For Mgmt
04/29/05 - A KEPPEL CORPORATION LTD V53838112 None 589
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per Share For For Mgmt
3 Reelect Tony Chew Leong-Chee as Director For Against Mgmt
The presence of executives on key board
committees may compromise the independence of
such committees, potentially leading to
conflicts of interest. In view of this concern,
a vote opposing the reelection of Tony Chew
Leong-Chee, Oon Kum Loon, and Tow Heng Tan is
recommended.
4 Reelect Lim Chee Onn as Director For For Mgmt
5 Reelect Teo Soon Hoe as Director For For Mgmt
6 Reelect Oon Kum Loon as Director For Against Mgmt
See Item 3.
7 Reelect Tow Heng Tan as Director For Against Mgmt
See Item 3.
8 Approve Directors' Fees of SGD 467,000 for the Year For For Mgmt
Ended Dec. 31, 2004
9 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
10 Authorize Share Repurchase Program For For Mgmt
11 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
12 Approve Mandate for Transactions with Related For For Mgmt
Parties
13 Amend Articles of Association For For Mgmt
04/29/05 - S KEPPEL CORPORATION LTD V53838112 None 589
SPECIAL BUSINESS
1 Approve Reduction of the Sum Standing to the Credit For For Mgmt
of the Share Premium Account by Up to SGD 159.0
Million and that the Reduction be Returned to
Shareholders on the Basis of SGD 0.20 in Cash for
Each Issued Ordinary Share in the Capital of the
Company
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/29/05 - A KEPPEL LAND LTD. V87778102 None 500
(FORMERLY STRAITS STEAMSHIP LAND)
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare First and Final Dividend For For Mgmt
3 Reelect Heng Chiang Meng as Director For For Mgmt
4 Reelect Lim Chee Onn as Director For For Mgmt
5 Reelect Lim Ho Kee as Director For For Mgmt
6 Reelect Tsui Kai Chong as Director For For Mgmt
7 Approve Directors' Fees of SGD 573,000 for the Year For For Mgmt
Ended Dec. 31, 2004 (2003: SGD 236,268)
8 Reappoint Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
9 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
10 Approve Mandate for Transactions with Related For For Mgmt
Parties
11 Authorize Share Repurchase Program For For Mgmt
12 Amend Articles of Association For For Mgmt
04/29/05 - A PEARSON PLC G69651100 None 3,992
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 15.7 Pence Per Ordinary For For Mgmt
Share
3 Re-elect Marjorie Scardino as Director For For Mgmt
4 Re-elect Rona Fairhead as Director For For Mgmt
5 Re-elect Patrick Cescau as Director For For Mgmt
6 Re-elect Reuben Mark as Director For For Mgmt
7 Re-elect Vernon Sankey as Director For For Mgmt
8 Re-elect Susan Fuhrman as Director For For Mgmt
9 Approve Remuneration Report For For Mgmt
10 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
11 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 66,955,000
13 Approve Increase in Authorised Capital from For For Mgmt
GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
for Market Purchase
04/29/05 - A PORTUGAL TELECOM, SGPS, S.A. X6769Q104 None 4,108
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Management and Supervisory For For Mgmt
Boards
5 Authorize Repurchase of Shares and Reissuance For For Mgmt
of Repurchased Shares Acquisition in Connection
with the Share Buy Back Program
6 Amend Art. 13 in Accordance with Corporate For For Mgmt
Governance Recommendations
7 Approve EUR 116.6 Million Reduction in Share For For Mgmt
Capital via Cancellation of 116.6 Million Shares
8 Authorize Issuance of Convertible Bonds without For For Mgmt
Preemptive Rights
9 Eliminate Preemptive Rights in Connection with For For Mgmt
Proposed Issuance of Convertible Bonds
10 Authorize Issuance of Bonds and Other Securities For For Mgmt
11 Approve Bond Repurchase and Reissuance For For Mgmt
04/29/05 - RAS (RIUNIONE ADRIATICA DI SICURTA) T79470109 04/22/05 1,370
A/S
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Fix Number of Directors on the Board; Elect For For Mgmt
Directors; Determine Directors' Term and
Remuneration
3 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
SPECIAL BUSINESS
1 Amend Articles 7, 31, and 32 of the Bylaws For For Mgmt
2 Authorize Board to Issue Shares Without For Against Mgmt
Preemptive Rights; Authorize Board to Issue
Bonds
There was not enough information available to
make
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
an informed voting decision.
04/29/05 - RENAULT F77098105 None 68
A/S
ORDINARY BUSINESS
1 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.80 per Share
4 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
5 Reelect Dominique de la Garanderie as Director For For Mgmt
6 Reelect Itaru Koeda as Director For For Mgmt
7 Reelect Louis Schweitzer as Director For For Mgmt
8 Approve Discharge of Pierre Alanche For For Mgmt
9 Acknowledge Auditor Report Re: Renumeration of For For Mgmt
Equity Loans
10 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
11 Authorize Issuance of Bonds/Debentures in the For For Mgmt
Aggregate Value of EUR 4 Billion
SPECIAL BUSINESS
12 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares in Item 10 and to Amend
Article of Association Accordingly
13 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR 300 Million For For Mgmt
for Future Exchange Offers or Acquisitions
16 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 500 Million
17 Authorize Capitalization of Reserves of Up to EUR 1 For For Mgmt
Billion for Bonus Issue or Increase in Par Value
18 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share
Purchase Plan
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
19 Amend Articles of Association to Increase For For Mgmt
Shareholding Disclosure Threshold to Two Percent
20 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/29/05 - A RIO TINTO LTD. (FORMERLY CRA LTD.) Q81437107 04/27/05 11
1 Approve Off-Market Tender Buy-Backs of Ordinary For For Mgmt
Shares and Tinto Holdings Australia Pty Limited
Matching Buy-Backs
2 Approve Amendments to Rule 7(a)(iii) of the For For Mgmt
Company's Constitution and Article 33(A)(iii)of
Rio Tinto plc's Articles of Association to
Facilitate Share Buy-Backs
3 Amend the DLC Merger Sharing Agreement to For For Mgmt
Facilitate Share Buy-Backs
4 Authorize Share Buy-Back Program For For Mgmt
5 Elect Richard Goodmanson as Director For For Mgmt
6 Elect Ashton Calvert as Director For For Mgmt
7 Elect Vivienne Cox as Director For For Mgmt
8 Elect Paul Skinner as Director For For Mgmt
9 Approve Remuneration Report For For Mgmt
10 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
11 Accept Financial Statements and Statutory Reports For For Mgmt
04/29/05 - A SERCO GROUP PLC G80400107 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 1.82 Pence Per Ordinary For Not Voted Mgmt
Share
4 Re-elect Christopher Hyman as Director For Not Voted Mgmt
5 Re-elect Andrew Jenner as Director For Not Voted Mgmt
6 Re-elect DeAnne Julius as Director For Not Voted Mgmt
7 Reappoint Deloitte & Touche LLP as Auditors of For Not Voted Mgmt
the Company
8 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
9 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,057,883
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ----- --------- -------- -------- ---------
10 Authorise the Company to Grant EU Political For Not Voted Mgmt
Donations up to Aggregate Nominal Amount of GBP
50,000
11 Authorise Serco Ltd. to Grant EU Political For Not Voted Mgmt
Donations up to Aggregate Nominal Amount of GBP
50,000
12 Authorise ITNET UK Ltd. to Grant EU Political For Not Voted Mgmt
Donations up to Aggregate Nominal Amount of GBP
30,000
13 Authorise The French Thornton Partnership Ltd. to For Not Voted Mgmt
Grant EU Political Donations up to Aggregate
Nominal Amount of GBP 30,000
14 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 463,315
15 Authorise 46,331,570 Ordinary Shares for Market For Not Voted Mgmt
Purchase
16 Amend Serco Group plc 1998 Executive Option Plan For Not Voted Mgmt
17 Approve Serco Group plc 2005 Savings-Related Share For Not Voted Mgmt
Option Scheme
18 Approve Serco Group 2005 Executive Option Plan For Not Voted Mgmt
19 Approve Serco Group 2005 Long-Term Incentive Scheme For Not Voted Mgmt
04/29/05 - A SINGAPORE LAND LTD. V80978113 None 1,000
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per Share For For Mgmt
3 Approve Directors' Fees of SGD 294,500 for the Year For For Mgmt
Ended Dec 31, 2004 (SGD 294,500)
4a Reelect Hwang Soo Jin as Director For Against Mgmt
The presence of executives on key board
committees may compromise the independence of
such committees, potentially leading to
conflicts of interest. In view of this concern,
a vote opposing the reelection of Jin, Romulo,
Hai, Yaw, and Teik is recommended.
4b Reelect Roberto R. Romulo as Director For Against Mgmt
See Item 4a.
4c Reelect Alvin Yeo Khirn Hai as Director For Against Mgmt
See Item 4a.
5 Reelect Antonio L. Go as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6a Reelect Wee Cho Yaw as Director For Against Mgmt
See Item 4a.
6b Reelect John Gokongwei Jr. as Director For For Mgmt
6c Reelect Tan Boon Teik as Director For Against Mgmt
See Item 4a.
6d Reelect Gabriel C. Singson as Alternate Director to For For Mgmt
Perry L. Pe
7 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
9 Other Business (Voting) For Against Mgmt
Details of other business items not disclosed.
04/29/05 - TECHNIP (FORMERLY TECHNIP-COFLEXIP) F90676101 None 5
A/S
SPECIAL BUSINESS
1 Approve 4-for-1 Stock Split; Amend Articles For For Mgmt
Accordingly
2 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million; Set Global
Limit for Capital Increase to Result from All
Issuance Requests at EUR 75 Million
3 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 37.5 Million
This item would allow the company to maintain an
authority to issue new shares and various
debt/equity instruments. Even though French
companies seek issuance authorities over a
26-month period, the amount proposed in this
item represents more than 20 percent of share
capital on an annual basis, which is excessive
for issuances without preemptive rights.
4 Authorize Board to Set Issue Price for Capital For Against Mgmt
Increase of Up to Ten Percent Without Preemptive
Rights
Shareholders are asked to authorize the board to
issue up to 10 percent of issued capital without
preemptive rights at a price to be determined by
the board of directors. The discount would not
be below 10 percent of market value. As this
request grants excessive powers to the board,
shareholders are
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
recommended to oppose this item.
5 Authorize Board to Increase Capital in the Event of For Against Mgmt
Demand Exceeding Amounts Proposed in Issuance
Authority Above
Due to the dilution concerns regarding this
issuance without preemptive rights, a total of
increase of 63.2 percent over issued capital, or
12.2 percent in addition to the amounts
requested in Items 2 and 3, a vote against this
proposal is recommended.
6 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
7 Authorize Capital Increase of Up to Ten Percent For Against Mgmt
of Issued Capital for Future Exchange Offers
Based on the total potential level of dilution
for general capital issuances requests that do
not recognize preemptive rights (61 percent)
requested under Items 2 and 7, shareholders are
recommended to vote against this resolution.
8 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
75 Million for Bonus Issue or Increase in Par Value
9 Authorize Up to Three Percent of Issued Capital for For Against Mgmt
Use in Restricted Stock Plan
The initiative can be supported due to the size
of the requested authorization, the resulting
level of potential dilution under all plans and
other favorable terms of the plan. A vote in
favor of this proposal is recommended.
10 Approve Stock Option Plan Grants For For Mgmt
11 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
ORDINARY BUSINESS
12 Approve Financial Statements and Statutory Reports For For Mgmt
13 Approve Allocation of Income and Dividends of EUR For For Mgmt
3.30 per Share
14 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
15 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
16 Approve Discharge of Directors For For Mgmt
17 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
18 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
04/29/05 - A VEDIOR NV N9202Y107 04/26/05 831
1 Open Meeting None None Mgmt
2a Receive Report of Management Board None None Mgmt
2b Receive Report of 'Stichting Administratiekantoor None None Mgmt
van gewone aandelen Vedior'
2c Approve Financial Statements and Statutory Reports For For Mgmt
2d Approve Dividend of EUR 0.20 per Ordinary Share For For Mgmt
3a Approve Discharge of Management Board For For Mgmt
3b Approve Discharge of Supervisory Board For For Mgmt
4 Discussion about Company's Corporate Governance None None Mgmt
5 Grant Board Authority to Issue Authorized Yet For Against Mgmt
Unissued Ordinary Shares Up to 10 Percent
Restricting/Excluding Preemptive Rights (25 Percent
in Connection with Merger of Acquisition)
Excessive dilution of 25 percent without
preemptive rights.
6 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
7 Reelect D. Sinninghe Damste to Supervisory Board For For Mgmt
8 Approve Remuneration of Supervisory Board For For Mgmt
9a Approve Cancellation of Class of Preference For For Mgmt
Shares A
9b Approve Cancellation of Class of Preference For For Mgmt
Shares B
10 Amend Articles to Delete Reference to Preference For For Mgmt
Shares A and Holders of These Shares
11 Other Business (Non-Voting) None None Mgmt
12 Close Meeting None None Mgmt
04/30/05 - A BANCA ANTONVENETA SPA T1211K107 04/22/05 1,087
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements of the For For Mgmt
Banca Antonveneta Group, or 'Gruppo Bancario Banca
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Antoniana Popolare Veneta'
FIX NUMBER OF DIRECTORS ON THE BOARD (ITEM 3.1);
ELECT DIRECTORS (ITEMS 3.2, 3.3, AND 3.4);
DETERMINE DIRECTORS' TERM AND REMUNERATION (ITEMS
3.5 AND 3.6)
3.1 Fix Number of Directors For For Mgmt
NOMINEES SUBMITTED BY BANCA POPOLARE DI LODI SCARL
3.2.a Elect Antonio Aiello as Director None Against Mgmt
3.2.b Elect Giovanni Benevento as Director None Against Mgmt
3.2.c Elect Alfredo Bianchini as Independent Director None Against Mgmt
3.2.d Elect Mario Bonsembiante as Independent Director None Against Mgmt
3.2.e Elect Tommaso Cartone as Independent Director None Against Mgmt
3.2.f Elect Romeo Chiarotto as Director None Against Mgmt
3.2.g Elect Giampiero Fiorani as Director None Against Mgmt
3.2.h Elect Arturo Lattanti as Director None Against Mgmt
3.2.i Elect Gianfranco Macchini as Director None Against Mgmt
3.2.j Elect Giustina Mistrello Destro as Director None Against Mgmt
3.2.k Elect Mario Moretti Polegato as Director None Against Mgmt
3.2.l Elect Vendemiano Sartor as Director None Against Mgmt
3.2.m Elect Paolo Sinigaglia as director None Against Mgmt
3.2.n Elect Zeno Soave as Director None Against Mgmt
3.2.o Elect Alberto Varetti as Director None Against Mgmt
NOMINEES SUBMITTED BY MAGISTE INTERNATIONAL SA
3.3.a Elect Stefano Ricucci as Director None Against Mgmt
3.3.b Elect Fabio Cerchiai as Independent Director None Against Mgmt
3.3.c Elect Ubaldo Livolsi as Director None Against Mgmt
3.3.d Elect Michele Sinibaldi as Director None Against Mgmt
3.3.e Elect Vincenzo Damiani as Director None Against Mgmt
3.3.f Elect Guglielmo Fransoni as Director None Against Mgmt
3.3.g Elect Luigi Gargiulo as Director None Against Mgmt
3.3.h Elect Luca Pompei as Director None Against Mgmt
3.3.i Elect Stefano Baruzzi as Director None Against Mgmt
3.3.j Elect Marco Cioni as Independent Director None Against Mgmt
3.3.k Elect Marsilio Ferrata as Independent Director None Against Mgmt
NOMINEES SUBMITTED BY ABN AMRO BANK NV
3.4.a Elect Nicolo' Azzollini as Independent Director None For Mgmt
3.4.b Elect Enrico Tomaso Cucchiani as Director None For Mgmt
3.4.c Elect Paolo Cuccia as Director None For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3.4.d Elect Jan Maarten De Jong as Director None For Mgmt
3.4.e Elect Joroen Drost as Director None For Mgmt
3.4.f Elect Augusto Fantozzi as Independent Director None For Mgmt
3.4.g Elect Guidalberto Guidi as Director None For Mgmt
3.4.h Elect Leopoldo Mazzarolli as Independent Director None For Mgmt
3.4.i Elect Piero Luigi Montani as Director None For Mgmt
3.4.j Elect Gilberto Muraro as Independent Director None For Mgmt
3.4.k Elect Maurice Oostendorp as Director None For Mgmt
3.4.l Elect Antonio Scala as Director None For Mgmt
3.4.m Elect Francesco Spinelli as Director None For Mgmt
3.4.n Elect Giuseppe Stefanel as Director None For Mgmt
3.4.o Elect Giuliano Tabacchi as Director None For Mgmt
3.5 Set Directors' Term of Office For For Mgmt
3.6 Approve Remuneration of Directors For For Mgmt
APPOINT INTERNAL STATUTORY AUDITORS - ELECT ONE OF
THREE SLATES
4.1 Appoint Internal Statutory Auditors - Slate None Against Mgmt
Submitted by Banca Popolare di Lodi Scarl
Based on these considerations, and in line with
our support of the ABN Amro directors' nominees,
shareholders are advised to support the election
of the slate submitted by ABN Amro, i.e., a vote
in favor of Item 4.3 and against Items 4.1 and
4.2. Lastly, shareholders are advised to vote in
favor of Item 4.4, as auditors' remuneration is
normally noncontroversial in Italy.
4.2 Appoint Internal Statutory Auditors - Slate None Against Mgmt
Submitted by Magiste International SA
4.3 Appoint Internal Statutory Auditors - Slate None For Mgmt
Submitted by ABN Amro Bank NV
4.4 Approve Remuneration of Internal Statutory Auditors For For Mgmt
04/30/05 - TISCALI SPA T93541117 04/22/05 411
A/S
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Fix Number of Directors on the Board; Elect For For Mgmt
Directors; Determine Directors' Term and
Remuneration
3 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
SPECIAL BUSINESS
1 Amend Articles Re: Meeting Announcements and For Against Mgmt
General Shareholder Meetings
Since allowing companies to convene general
meetings simply by publishing meeting
announcements in an Italian newspaper would make
it more difficult for foreign investors to be
promptly informed of the meeting, shareholders
are advised to vote against this entire
resolution.
2 Approve Issuance of Up to 3.5 Million Shares for a For For Mgmt
Private Placement in Favor of Neue Medien Ulm
Holding GmbH
04/30/05 - UNICREDITO ITALIANO SPA (FORM T95132105 04/22/05 5,423
A/S .CREDITO ITALIANO)
ORDINARY BUSINESS
1 Accept Financial Statements, Consolidated Accounts, For For Mgmt
and Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Fix Number of Directors on the Board; Elect For For Mgmt
Directors for a Three-Year Term 2005-2007
4 Approve Directors' and Executive Commitee Members' For For Mgmt
Annual Remuneration
5 Approve Adherence of the Company to the European For Against Mgmt
Economic Interest Grouping (EEIG) named 'Global
Development' (or 'Sviluppo Globale')
There was not enough information available to
make an informed voting decision.
6 Approve Company's Adoption of Costs Relative to the For For Mgmt
Remuneration of the Saving Shareholders'
Representative
SPECIAL BUSINESS
1 Approve Acquisition of Banca dell'Umbria 1462 Spa For For Mgmt
and of Cassa di Risparmio Carpi Spa; Amend Bylaws
Accordingly
05/02/05 - A SCHIBSTED ASA R75677105 None 200
1 Elect Chairman of Meeting For For Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Accept Financial Statements and Statutory Reports For For Mgmt
5 Approve Allocation of Income and Dividends of NOK For For Mgmt
3.25 Per Share
6 Approve Remuneration of Auditors in the Amount of For For Mgmt
NOK 708,000
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
8 Receive Report of Nominating Committee None None Mgmt
9 Approve Amendment of Articles to Declassify Board For For Mgmt
of Directors
10 Reelect Grete Faremo, Monica Caneman, and Alexandra For For Mgmt
Gjoerv as Directors; Elect Christian Ringnes as New
Director; Elect Karl-Christian Agerup and John Rein
as Deputy Members
11 Approve Remuneration of Directors in Amount of NOK For For Mgmt
550,000 for Chairman, NOK 150,000 for
Domestic-Residing Board Members, and NOK 225,000
for International-Residing Board Members;
Approve Remuneration of Deputy Members of Board and
Compensation Committee
12 Elect Rune Selmar as Deputy Member of Nominating For For Mgmt
Committee
13 Approve Remuneration of Nominating Committee in the For For Mgmt
Amount of NOK 50,000 for Chairman, and NOK 30,000
for Other Members
05/03/05 - ACCOR F00189120 None 82
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
4 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.30 per Share
5 Reelect Renau d'Elissagaray as Supervisory Board For For Mgmt
Member
6 Reelect Franck Riboud as Supervisory Board Member For For Mgmt
7 Elect Paul Dubrule as Supervisory Board Member For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8 Elect Thomas J. Barrack as Supervisory Board Member For For Mgmt
9 Elect Sebastien Bazin as Supervisory Board Member For For Mgmt
10 Elect Dominique Marcel as Supervisory Board Member For For Mgmt
11 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 305,000
12 Authorize Repurchase of Up to 19 Million Shares For For Mgmt
SPECIAL BUSINESS
13 Authorize Issuance of 116,279 Convertible Bonds to For For Mgmt
ColLife SARL
14 Authorize Issuance of 128,205 Convertible Bonds to For For Mgmt
ColLife SARL
15 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
16 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million
17 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten Percent of For For Mgmt
Issued Capital for Future Acquisitions
19 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Proposed in Items 16 and
17
20 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
200 Million for Bonus Issue or Increase in Par
Value
21 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 300 Million
22 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
23 Authorize Up to Eight Percent of Issued Capital for For For Mgmt
Restricted Stock Plan
24 Amend Articles of Association to Reflect Recent For For Mgmt
Legal Changes
25 Amend Articles to Reduce Board Terms From Six to For For Mgmt
Four Years
26 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/03/05 - A ARISTOCRAT LEISURE LTD. Q0521T108 05/01/05 1,046
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect A. W. Steelman as Director For For Mgmt
3 Approve Grant of 68,343 Share Rights Pursuant to For For Mgmt
the Company's Long Term Performance Share Plan
4 Approve Long Term Performance Option Plan For For Mgmt
5 Adopt New Constitution For For Mgmt
6 Approve Reduction in Stated Capital For For Mgmt
05/03/05 - A DEPFA BANK PLC G27230104 None 1,852
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Reelect Gerhard Bruckermann as Director For For Mgmt
3b Reelect Richrad Brantner as Director For For Mgmt
3c Reelect Frances Ruaneas Director For For Mgmt
3d Reelect Hans Tietmeyer as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
05/03/05 - A HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE H36940130 None 41
GLARUS)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
1.25 per Share
4 Elect Directors For For Mgmt
4.2 Ratify Ernst & Young Ltd. as Auditors For For Mgmt
05/03/05 - IMERYS (FORMERLY IMETAL) F49644101 None 27
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
4 Approve Accounting Transfer from Long-Term Capital For For Mgmt
Gains Accounts to Other Reserve
5 Approve Allocation of Income and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Dividends of EUR 1.5 per Share
6 Confirm Appointment of Deloitte & Associes as For For Mgmt
Auditor
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
8 Change Location of Headquarters For For Mgmt
ORDINARY BUSINESS
9 Adopt Unitary Board Structure For For Mgmt
10 Adopt New Articles of Association to Reflect For For Mgmt
Unitary Board Structure
11 Elect Jacques Drijard as Director For For Mgmt
12 Elect Patrick Kron as Director For For Mgmt
13 Elect Jocelyn Lefebvre as Director For Against Mgmt
See Item 11.
14 Elect Eric Le Moyne de Serigny as Director For For Mgmt
15 Elect Paul Desmarais, Jr. as Director For For Mgmt
16 Elect Yves-Rene Nanot as Director For For Mgmt
17 Elect Gregoire Olivier as Director For For Mgmt
18 Elect Robert Peugeot as Director For For Mgmt
19 Reelect Thierry de Rudder as Director For For Mgmt
20 Reelect Aimery Langlois-Meurinne as Director For For Mgmt
21 Reelect Gerard Buffiere as Director For For Mgmt
22 Reelect Aldo Cardoso as Director For For Mgmt
23 Reelect Maximilien de Limburg as Director For For Mgmt
24 Reelect Jacques Veyrat as Director For For Mgmt
25 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 800,000
26 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
27 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 60 Million
28 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 90 Million
29 Authorize Board to Set Issue Price for Capital For Against Mgmt
Increase of Up to Ten Percent Without Preemptive
Rights
The company would be authorized to issue shares
without preemptive rights at an unspecified
discount. It is believed that these types of
requests grant excessive powers to the board and
CEO. Therefore, shareholder support of this
proposal is not recommended.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
30 Authorize Capital Increase of Up to 10 Percent of For For Mgmt
Issued Capital for Future Acquisitions
31 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
32 Authorize EUR 5.5 Million for Use in Restricted For For Mgmt
Stock Plan
33 Approve Stock Option Plan Grants For For Mgmt
34 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
35 Transfer Outstanding Authorities from Supervisory For For Mgmt
Board to Board of Directors, Subject to Approval of
Items 9 and 10
36 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/03/05 - A NATIONAL EXPRESS GROUP PLC G6374M109 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 20.65 Pence Per Ordinary For Not Voted Mgmt
Share
4 Elect Sir Andrew Foster as Director For Not Voted Mgmt
5 Elect Tim Score as Director For Not Voted Mgmt
6 Re-elect Barry Gibson as Director For Not Voted Mgmt
7 Re-elect Sue Lyons as Director For Not Voted Mgmt
8 Reappoint Ernst & Young LLP as Auditors of the For Not Voted Mgmt
Company
9 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
10 Authorise 13,800,000 Ordinary Shares for Market For Not Voted Mgmt
Purchase
11 Authorise the Company to Make EU Political For Not Voted Mgmt
Donations and Incur EU Political Expenditure up to
GBP 100,000
12 Approve The National Express Group plc Long-Term For Not Voted Mgmt
Incentive Plan
05/03/05 - A NORSK HYDRO ASA R61115102 None 39
1 Approve Financial Statements, Allocation of Income For For Mgmt
and Dividends of NOK 20 Per Share
2 Receive Information Regarding Guidelines for None None Mgmt
Remuneration of Executive Management
3 Approve Remuneration of Auditor For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Reelect Westye Hoeegh and Reier Soeberg as Members For For Mgmt
of Nominating Committee
SHAREHOLDER PROPOSALS
5 Shareholder Proposal: Increase Allocation of Funds Against Against ShrHoldr
for Research & Development from 0.5 Percent to 2
Percent of Company's Turnover
05/03/05 - VALEO *VALEO* F96221126 None 20
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
4 Approve Allocation of Income and Dividends For For Mgmt
5 Approve Accounting Transfer from Special Long-Term For For Mgmt
Capital Gains Account to Other Reserve
6 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
7 Reelect Pierre-Alain De Smedt to Replace Noel For For Mgmt
Goutard as Director
SPECIAL BUSINESS
8 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 76.22 Million
9 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 76.22 Million
10 Authorize Capital Increase of Up to Ten Percent of For For Mgmt
Issued Capital for Future Exchange Offers
11 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
76.22 Million for Bonus Issue or Increase in Par
Value
12 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Proposed in Issuance
Authority Above
13 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
14 Approve Stock Option Plan Grants For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
15 Authorize up to Ten Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
17 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Treasury Shares
18 Amend Articles RE: Transfer of Shares Pursuant to For Against Mgmt
Changes in French Financial Legislation
As a lower level disclosure requirement would
cause a greater burden to shareholders and to
the company, shareholders are asked to oppose
this item.
19 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/04/05 - A ADIDAS-SALOMON AG D0066B102 None 165
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.30 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
5 Approve Creation of EUR 41 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights
6 Approve Creation of EUR 4 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
7 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
8 Ratify KPMG Deutsche Treuhand-Gesellschaft as For For Mgmt
Auditors for Fiscal Year 2005
05/04/05 - A ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) D03080112 None 919
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.75 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5 Elect Igor Landau, Dennis Snower, Franz Fehrenbach, For For Mgmt
and Franz Humer as Members of the Supervisory
Board; Elect Albrecht Schaefer and Juergen Than as
Alternate Members of the Supervisory Board
6 Amend Articles Re: Supervisory Board Remuneration For For Mgmt
7 Authorize Repurchase of up to Five Percent of For For Mgmt
Issued Share Capital for Trading Purposes
8 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
9 Authorize Issuance of Investment Certificates up to For For Mgmt
Aggregate Nominal Value of EUR 25 Million
05/04/05 - A BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC) G06940103 None 16,382
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 5.8 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Sir Peter Mason as Director For For Mgmt
5 Re-elect Mark Ronald as Director For For Mgmt
6 Re-elect Michael Turner as Director For For Mgmt
7 Elect Richard Olver as Director For For Mgmt
8 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Approve Increase in Authorised Capital from GBP For For Mgmt
165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,989,518 if Resolution 10
is Not Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU Political For For Mgmt
Donations and Incur EU Political Expenditure up to
GBP 100,000
13 Authorise BAE Systems (Defence Systems) Ltd. to For For Mgmt
Make EU Political Donations and Incur EU Political
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Expenditure up to GBP 100,000
14 Authorise BAE Systems Electronics Ltd. to Make EU For For Mgmt
Political Donations and Incur EU Political
Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make EU For For Mgmt
Political Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. to Make EU For For Mgmt
Political Donations and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Land Systems (Bridging) Ltd. For For Mgmt
to Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems (Munitions and For For Mgmt
Ordnance) Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems (Weapons and For For Mgmt
Vehicles) Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to Make EU For For Mgmt
Political Donations and Incur EU Political
Expenditure up to GBP 100,000
21 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for Market For For Mgmt
Purchase
23 Amend Articles of Association Re: Indemnification For For Mgmt
of Directors
05/04/05 - A BARCO NV B0833F107 04/25/05 3
ORDINARY BUSINESS
1 Receive Directors' and Auditors' Reports None None Mgmt
2 Accept Financial Statements For For Mgmt
3 Receive Consolidated Financial Statements None None Mgmt
(Non-Voting)
4 Approve Discharge of Directors For For Mgmt
5 Approve Discharge of Auditors For For Mgmt
6a Acknowledge Resignation of Baron For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Hugo Vandamme
6b Reduce Board from 10 to 9 Members For For Mgmt
6c Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 1.87 Million
7 Discuss Corporate Governance None None Mgmt
05/04/05 - A BG GROUP PLC (FRM. BG PLC) G1245Z108 None 18,257
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 2.08 Pence Per Ordinary For For Mgmt
Share
4 Elect Baroness Hogg as Director For For Mgmt
5 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
6 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
7 Approve EU Political Donations up to GBP 25,000 and For For Mgmt
EU Political Expenditure up to GBP 25,000
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 123,368,432
9 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors to GBP 1,000,000
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for Market For For Mgmt
Purchase
12 Amend Articles of Association Re: Indemnities and For For Mgmt
Defence Funding
13 Amend Articles of Association Re: Treasury Shares For For Mgmt
and CREST
05/04/05 - A CRH PLC G25508105 05/02/05 2,736
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Dividend For For Mgmt
3a Elect T.W. Hill as Director For For Mgmt
3b Elect D.M. Kennedy as Director For For Mgmt
3c Elect K. McGowan as Director For For Mgmt
3d Elect A. O'Brien as Director For For Mgmt
3e Elect J.L. Wittstock as Director For For Mgmt
3f Elect N. Hartery as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3g Elect J.M.C. O'Connor as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
6 Authorize Share Repurchase Program of 10% of For For Mgmt
Outstanding Ordinary Share Capital
7 Authorize Reissuance of Repurchased Shares For For Mgmt
8 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to the
Aggregate Nominal Value of EUR 9,056,000
05/04/05 - A HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER D31709104 None 339
ZEMENT AG)
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.55 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Ratify Ernst & Young AG as Auditors for Fiscal 2005 For For Mgmt
6 Amend Articles Re: Remuneration of Supervisory For For Mgmt
Board Members
05/04/05 - A HONG KONG AND CHINA GAS CO. LTD. Y33370100 04/19/05 17,183
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Lee Ka Kit as Director For For Mgmt
3b Reelect Leung Hay Man as Director For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Each Director of HK$130,000 For For Mgmt
Per Annum and an Additional Fee for the Chairman of
HK$130,000 Per Annum
6a Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6c Authorize Reissuance of Repurchased Shares For For Mgmt
6d Amend Articles Re: Retirement of Directors For For Mgmt
05/04/05 - MOBISTAR SA B60667100 04/26/05 150
A/S
ORDINARY BUSINESS
1 Receive Directors' Reports None None Mgmt
2 Receive Auditors' Reports None None Mgmt
3 Approve Allocation of Income and Dividends of EUR 2 For For Mgmt
per Share
4 Approve Discharge of Directors and Auditors For For Mgmt
5 Elect Brigitte Bourgoin-Castagnet, Jan Steyaert, For For Mgmt
Sanjiv Ahuja, Bernard Ghillebaert, Tim Lowry, Aldo
Cardoso, Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and Eric
Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and Approve For For Mgmt
Renumeration EUR 225,000
7 Amend Article Re: Convening of Shareholder Meetings For For Mgmt
8 Amend Article Regarding Audit Committee Functions For For Mgmt
9 Amend Article Regarding Compensation and Nomination For For Mgmt
Committee Functions
10 Amend Article Regarding Notification to For For Mgmt
Shareholders, Warrantholders, and Bondholders
11 Amend Articles to Remove Article 48 For For Mgmt
12 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
13 Authorize Johan Van den Cruijce to For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
Implement Changes of Articles; and Filing of
Required Documents/Formalities at Trade Registry
14 Approve Merger by Absorption of Mobistar Affiliate For For Mgmt
SA
15 Approve Mobistar 2005 Discounted Employee Stock For Against Mgmt
Purchase Plan
There was not enough information available to
make an informed voting decision.
16 Receive Information on Corporate Governance None None Mgmt
05/04/05 - A ROLLS-ROYCE GROUP PLC (FORMERLY ROLLS-ROYCE G7630U109 None 8,124
PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Simon Robertson as Director For For Mgmt
4 Re-elect Iain Conn as Director For For Mgmt
5 Re-elect Sir John Taylor as Director For For Mgmt
6 Re-elect Amy Bondurant as Director For For Mgmt
7 Re-elect John Cheffins as Director For For Mgmt
8 Re-elect James Guyette as Director For For Mgmt
9 Re-elect Andrew Shilston as Director For For Mgmt
10 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
11 Authorise Issue of B Shares with Pre-emptive Rights For For Mgmt
up to Aggregate Nominal Amount of GBP 200,000,000
12 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors to GBP 850,000
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 117,133,532
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 17,570,029
15 Authorise 173,313,853 Ordinary Shares for Market For For Mgmt
Purchase
05/05/05 - A CATTLES PLC (FORMERLY CATTLE G19684102 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
2 Approve Final Dividend of 9.45 Pence Per Ordinary For Not Voted Mgmt
Share
3a Elect Frank Dee as Director For Not Voted Mgmt
3b Re-elect David Haxby as Director For Not Voted Mgmt
3c Re-elect Sean Mahon as Director For Not Voted Mgmt
3d Re-elect Ian Cummine as Director For Not Voted Mgmt
3e Re-elect Barrie Cottingham as Director For Not Voted Mgmt
4 Reappoint PricewaterhouseCoopers LLP as Auditors of For Not Voted Mgmt
the Company
5 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
6 Approve Remuneration Report For Not Voted Mgmt
7 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,957,286
8 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,643,592
9 Authorise 32,871,858 Ordinary Shares for Market For Not Voted Mgmt
Purchase
10 Approve Increase in Remuneration of Directors from For Not Voted Mgmt
GBP 250,000 to GBP 500,000
11 Amend Articles of Association Re: Disclosure of For Not Voted Mgmt
Interests, Directors' Remuneration Report;
Additional Powers of the Chairman; and
Non-Executive Directors' Remuneration
12 Approve Cattles Long-Term Incentive Plan 2005 For Not Voted Mgmt
13 Approve Cattles Executive Share Option Plan 2005 For Not Voted Mgmt
05/05/05 - A GKN PLC (GUEST KEEN & NETFLD.) G39004232 None 3,381
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 8 Pence Per Share For For Mgmt
3 Re-elect Richard Clowes as Director For For Mgmt
4 Elect John Sheldrick as Director For For Mgmt
5 Re-elect Nigel Stein as Director For For Mgmt
6 Re-elect Sir Peter Williams as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Approve Remuneration Report For For Mgmt
10 Authorise 72,234,688 Shares for Market For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
Purchase
11 Amend Articles of Association Re: Directors' For For Mgmt
Indemnities
05/05/05 - A HAMMERSON PLC G4273Q107 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 12.47 Pence Per Ordinary For Not Voted Mgmt
Share
4 Re-elect John Richards as Director For Not Voted Mgmt
5 Re-elect John Barton as Director For Not Voted Mgmt
6 Re-elect John Clare as Director For Not Voted Mgmt
7 Re-elect Simon Meliss as Director For Not Voted Mgmt
8 Re-elect Graham Pimlott as Director For Not Voted Mgmt
9 Reappoint Deloitte & Touche LLP as Auditors of the For Not Voted Mgmt
Company
10 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
11 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,298,898
12 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,465,657
13 Authorise 41,310,636 Ordinary Shares for Market For Not Voted Mgmt
Purchase
14 Extend the Duration of the 1995 Approved and For Not Voted Mgmt
Unapproved Executive Share Option Schemes
15 Approve Share Incentive Plan For Not Voted Mgmt
16 Approve Increase in Remuneration of Non-Executive For Not Voted Mgmt
Directors to GBP 750,000
05/05/05 - A HUTCHISON TELECOMMUNICATIONSINTL LTD G46714104 None 5,877
1 Accept Financial Statements and Statutory Reports For For Mgmt
(Voting)
2 Elect Directors For For Mgmt
2.10 Fix Remuneration of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
4.1 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
4.2 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
4.3 Authorize Reissuance of Repurchased Shares For For Mgmt
5 Amend Articles of Association Re: Retirement by For For Mgmt
Rotation
05/05/05 - A LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) G5542W106 None 28,876
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3a Elect Sir Julian Horn-Smith as Director For For Mgmt
3b Elect Truett Tate as Director For For Mgmt
4a Re-elect Gavin Gemmell as Director For For Mgmt
4b Re-elect Michael Fairey as Director For For Mgmt
4c Re-elect DeAnne Julius as Director For For Mgmt
5 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
6 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
7 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 332,373,048, USD 40,000,000,
EUR 40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 70,942,899
9 Authorise 567,000,000 Shares for Market Purchase For For Mgmt
05/05/05 - A PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION G72899100 None 12,212
PLC)
1 Accept Financial Statements and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statutory Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect Clark Manning as Director For For Mgmt
4 Re-elect Roberto Mendoza as Director For For Mgmt
5 Re-elect Mark Wood as Director For For Mgmt
6 Elect James Ross as Director For For Mgmt
7 Elect Michael Garett as Director For For Mgmt
8 Elect Keki Dadiseth as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
10 Approve Final Dividend of 10.65 Pence Per Ordinary For For Mgmt
Share
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,220,000
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,900,000
13 Authorise 237,000,000 Ordinary Shares for Market For For Mgmt
Purchase
14 Amend Articles of Association Re: Adoption of For For Mgmt
International Accounting Standards; Treasury Shares
05/05/05 - A RECKITT BENCKISER PLC (FORMERLY RECKITT & G7420A107 None 3,141
COLMAN PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 18 Pence Per Share For For Mgmt
4 Re-elect Adrian Bellamy as Director For For Mgmt
5 Re-elect George Greener as Director For For Mgmt
6 Elect Graham Mackay as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,438,000
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
Purchase
11 Approve Reckitt Benckiser 2005 Savings-Related For For Mgmt
Share Option Plan
12 Approve Reckitt Benckiser 2005 Global Stock Profit For For Mgmt
Plan
13 Approve Reckitt Benckiser 2005 USA Savings-Related For For Mgmt
Share Option Plan
14 Amend Reckitt Benckiser Senior Executive Share For For Mgmt
Ownership Policy Plan
05/05/05 - A REXAM PLC (FORMERLY BOWATER) G1274K113 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 10.09 Pence Per Share For Not Voted Mgmt
4 Elect Bill Barker as Director For Not Voted Mgmt
5 Re-elect Rolf Borjesson as Director For Not Voted Mgmt
6 Reappoint PricewaterhouseCoopers LLP as Auditors For Not Voted Mgmt
and Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 140,800,000
8 Authorise Issue of Equity or Equity-Linked For Not Voted Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 17,700,000
9 Authorise 55,000,000 Shares for Market Purchase For Not Voted Mgmt
05/05/05 - A SMITH & NEPHEW PLC G82343164 None 4,655
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 3.2 Pence Per Share For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect John Buchanan as Director For For Mgmt
5 Re-elect Brian Larcombe as Director For For Mgmt
6 Re-elect Pamela Kirby as Director For For Mgmt
7 Reappoint Ernst & Young LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,717,742
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for Market For For Mgmt
Purchase
05/05/05 - A TRINITY MIRROR PLC (FORMERLY TRINITY PLC) G90637102 None 1,606
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 14.3 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Paul Vickers as Director For For Mgmt
5 Re-elect Gary Hoffman as Director For For Mgmt
6 Reappoint Deloitte & Touche LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their Remuneration
7 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,889,769
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,483,613
9 Authorise 29,672,275 Ordinary Shares for Market For For Mgmt
Purchase
10 Amend Articles of Association Re: Treasury Shares For For Mgmt
05/05/05 - A UNION FENOSA E93171119 None 82
1 Approve Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports for Fiscal Year
2004, and Discharge Directors
2 Approve Allocation of Income for Fiscal Year 2004 For For Mgmt
3 Approve Auditors For For Mgmt
4 Amend Articles 29, 32, 33, 51, and 52 Re: For For Mgmt
Representation at Shareholder Meetings, Right to
Request Information, List of Attendees, and Board
Meetings
5 Amend Articles 7, 8, 13, 16, and 32 of the AGM For For Mgmt
Guidelines
6 Elect Directors For For Mgmt
7 Authorize Share Repurchase Program For For Mgmt
8 Approve Listing and Delisting of Shares For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
in Secondary Markets
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10 Approve Minutes of Meeting For For Mgmt
05/06/05 - A INTERTEK GROUP PLC G4911B108 None 785
(FORMERLY INTERTEK TESTING SERVICES PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 7 Pence Per Share For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Raymond Kong as Director For For Mgmt
5 Re-elect Vanni Treves as Director For For Mgmt
6 Re-elect Richard Nelson as Director For For Mgmt
7 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Approve Intertek Deferred Bonus Plan For For Mgmt
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 515,926.02
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 77,388.90
12 Authorise 15,477,780 Shares for Market Purchase For For Mgmt
05/09/05 - A CENTRICA PLC G2018Z143 None 19,312
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 6.1 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Patricia Mann as Director For For Mgmt
5 Elect Mary Francis as Director For For Mgmt
6 Elect Paul Rayner as Director For For Mgmt
7 Elect Jake Ulrich as Director For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Approve EU Political Organisation Donations up to For For Mgmt
GBP 125,000 and Incur EU Political Expenditure up
to GBP 125,000
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,564,579
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for Market For For Mgmt
Purchase
14 Amend Memorandum and Articles of Association Re: For For Mgmt
The Indemnification of Directors
15 Amend Articles of Association Re: Treausry Shares, For For Mgmt
Retirement of Directors, Voting by Poll and
Borrowing Powers
05/09/05 - A GRAFTON GROUP PLC G4035Q189 05/07/05 1,127
ORDINARY BUSINESS
1 Receive and Consider Financial Statements For For Mgmt
2a Reelect Anthony Collins as Director For For Mgmt
2b Reelect Gillian Bowler as Director For For Mgmt
2c Reelect Richard W. Jewson as Director For For Mgmt
2d Reelect Fergus Malone as Director For For Mgmt
2e Reelect Leo Martin as Director For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
SPECIAL BUSINESS
4 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to the
Authorized but Unissued Share Capital
5 Authorize Board to Allot Equity Securities for Cash For For Mgmt
without Preemptive Rights up to an Aggregate
Nominal Amount of 5 Percent of Issued and
Outstanding Ordinary Share Capital
6 Authorize Repurchase of Up to 10 Percent of Issued For For Mgmt
Share Capital
7 Authorize Reissuance of Repurchased Shares For For Mgmt
8 Authorize and Renew Contingent Purchase Contract For For Mgmt
Relating to 'A' Ordinary Shares
9 Amend 1999 Grafton Group Share Scheme For Against Mgmt
There was not enough information available to
make
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
an informed voting decision.
10 Approve Remuneration of Directors For For Mgmt
05/09/05 - SOCIETE GENERALE F43638141 None 157
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
3.3 per Share
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
4 Approve Special Auditors' Report Regarding Absence For For Mgmt
Related-Party Transactions
5 Reelect Jean Azema as Director For For Mgmt
6 Reelect Elisabeth Lulin as Director For For Mgmt
7 Reelect Patrick Ricard as Director For For Mgmt
8 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
9 Reduce Range of Board Size from 15 to 13 Board For For Mgmt
Members; Reduce Number of Representatives of
Employee Shareholders From 3 to 2, and Allow Use of
Electronic Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding Disclosure For For Mgmt
Threshold from 0.5 Percent to 1.5 Percent
11 Authorize Up to One Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten Percent Of For For Mgmt
Issued Capital for Future Acquisitions
SHAREHOLDER PROPOSAL
A Shareholder Proposal: Amend Articles of Association Against For ShrHoldr
to Remove Voting Right Limitation of 15 Percent
13 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/09/05 - A SWISS REINSURANCE (SCHWEIZERISCHE H84046137 None 112
RUECKVERSICHERUNGS)
1 Accept Financial Statements and Statutory Reports For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
1.60 per Share
4 Elect Directors For For Mgmt
4.2 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
05/10/05 - A BOEHLER-UDDEHOLM AG A1071G105 None 39
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory For For Mgmt
Boards
4 Approve Remuneration of Supervisory Board Members For For Mgmt
5 Ratify Auditors For For Mgmt
6a Approve Creation of EUR 18.2 Million Pool of For Against Mgmt
Conditional Capital without Preemptive Rights
Since the issuance request would result in the
potentially excessive dilution of 22.8 percent,
a vote is recommended against the resolution and
the resulting amendments to the articles.
6b Amend Articles to Reflect Changes in Capital For Against Mgmt
See Item 6a.
05/10/05 - A CMB (COMPAGNIE MARITIME BELGE) B2878R129 None 84
ORDINARY BUSINESS
1 Receive Directors' and Auditors' Reports None None Mgmt
2 Accept Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends in the For For Mgmt
Aggregate Amount of EUR 126 million
4 Approve Discharge of Directors For For Mgmt
5 Approve Discharge of Auditors For For Mgmt
6a Reelect Etienne Davignon as Director For For Mgmt
6b Reelect Jean Peterbroeck as Director For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Approve Remuneration of Auditors For For Mgmt
9 Receive Information on Corporate Governance None None Mgmt
10 Transact Other Business None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/10/05 - A HYSAN DEVELOPMENT CO. LTD. Y38203124 05/05/05 2,507
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend with Scrip Alternative For For Mgmt
3a Reelect Fa-kuang Hu as Director For For Mgmt
3b Reelect Geoffrey Meou-tsen Yeh as Director For For Mgmt
3c Reelect Pauline Wah Ling Yu Wong as Director For For Mgmt
3d Reelect Per Jorgensen as Director For For Mgmt
3e Reelect Deanna Ruth Tak Yung Rudgard as Director For For Mgmt
3f Reelect Anthony Hsien Pin Lee as Director For For Mgmt
4 Approve Annual Directors' Fees and Additional Fees For For Mgmt
Payable to Directors Serving on Board Committees
5 Reappoint Deloitte Touche Tohmatsu as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
7 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
8 Authorize Reissuance of Repurchased Shares For For Mgmt
9 Approve New Share Option Scheme For Against Mgmt
This plan allows for 10 percent of the issued
capital to be outstanding from time to time.
Such a revolving limit allows the board to
continually grant more options as old options
are exercised. With short or even no vesting
periods, the potential dilution to shareholders
under a ten-year plan is high. Additionally, the
number of shares issued under this plan, along
with shares issued pursuant to the
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
company's other schemes, can reach up to an
excessive 30 percent of the company's issued
share capital from time to time.
10 Amend Articles Re: Voting at Meetings and For For Mgmt
Retirement by Rotation of Directors
05/10/05 - A KUDELSKI SA H46697142 None 166
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CHF For For Mgmt
0.20 per Bearer Share and CHF 0.02 per
Registered Share
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Reelect Andre Kudelski, Claude Smadja, Norbert For For Mgmt
Bucher, Laurent Dassault, Patrick Foetisch, Stefan
Kudelski, Pierre Lescure and Gerard Limat as
Directors
5 Ratify PricewaterhouseCooopers as Auditors For For Mgmt
6 Amend Pool of Conditional Capital without For For Mgmt
Preemptive Rights
7 Transact Other Business (Non-Voting) None None Mgmt
05/10/05 - LAGARDERE S.C.A. F5485U100 None 34
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Accounting Transfer from Special Long-Term For For Mgmt
Capital Gains Account to Other Reserves Account
4 Approve Allocation of Income and Dividends of EUR 3 For For Mgmt
per Share
5 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
7 Ratify SCP Barbier Frinault & Autres as Auditor and For For Mgmt
Alain Grosmann as Alternate Auditor
8 Confirm End of Term of Alain Ghez as Auditor and For For Mgmt
Charles-Eric Ravisse Alternate Auditor
SPECIAL BUSINESS
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
9 Authorize Issuance of Securities Convertible into For For Mgmt
Debt of Up to 2.5 Billion
10 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300 Million
12 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Proposed in Items 10 and
11
13 Authorize Capital Increase of Up to EUR 300 Million For For Mgmt
for Future Exchange Offers/Acquisitions
14 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
300 Million for Bonus Issue or Increase in Par
Value
15 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
16 Authorize Issuance of Up to One Percent of Issued For For Mgmt
Capital for Restricted Stock Plan
17 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 300 Million
18 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
19 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/10/05 - A RANDSTAD HOLDING NV N7291Y137 None 231
1 Open Meeting None None Mgmt
2 Receive Report of Executive Board None None Mgmt
3a Approve Financial Statements and Statutory Reports For For Mgmt
3b Receive Explanation on Company's Reserves and None None Mgmt
Dividend Policy
3c Approve Dividend For For Mgmt
4a Approve Discharge of Executive Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5 Reelect J.C.M. Hovers to Supervisory Board For For Mgmt
6 Reelect A.H.J. Risseeuw as Director of 'Stichting For For Mgmt
Administratiekantoor Preferente Aandelen Randstad
Holding'
7 Discussion on Corporate Governance None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8a Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Executive Board Members
8b Approve Performance-Related Remuneration of For Against Mgmt
Executive Board in Shares and Share Options
There was not enough information available to
make an informed voting decision.
9 Approve Remuneration of Supervisory Board For For Mgmt
10 Amend Articles For For Mgmt
11 Ratify Auditors For For Mgmt
12 Close Meeting None None Mgmt
05/10/05 - A SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.) E6038H118 None 144
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, and Statutory Reports for Fiscal
Year Ended 12-31-04; Approve Discharge Directors
2 Approve Allocation of Income; Approve Increase of For For Mgmt
Voluntary Reserves Charged to Merger Revaluation
Account (Law 76/1980), Finance Ministry Reserves
Account (Order of 6/25/58), and Contingency
Investment Account
3 Fix Number of and Elect Directors For For Mgmt
4 Authorize Repurchase of Shares By Company and For For Mgmt
Subsidiaries
5 Approve EUR 8.3 Million Capital Increase Via For For Mgmt
Issuance of 8.3 Million Shares at EUR 1 Charged to
Merger Revaluation Reserves; Amend Article 5; and
Approve Listing of New Shares in Madrid, Barcelona,
Bilbao, and Valencia Stock Exchanges, and Euronext
Lisbon
6 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/10/05 - THOMSON (FORMERLY THOMSON MULTIMEDIA) F91823108 None 118
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Dividends of EUR 0.285 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Reelect Christian Blanc as Director For For Mgmt
6 Reelect Marcel Roulet as Director For For Mgmt
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
8 Cancel Outstanding Authority Granted September 2000 For For Mgmt
to Issue Bonds/Debentures
9 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
SPECIAL BUSINESS
10 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 250 Million;
Approve Global Limit of EUR 300 Million
12 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250 Million
While a potential increase of 24.41 percent
of issued capital without preemptive rights
falls within the limit of recommended
guidelines for general requests to issue
capital without preemptive rights, we do not
support general issuance authorities that
provide for share issuances without
preemptive rights at a discount to market
value. Therefore, shareholder vote against
this resolution is recommended.
13 Authorize Capitalization of Reserves of Up to For For Mgmt
EUR 250 Million Million for Bonus Issue or Increase
in Par Value
14 Authorize Board to Increase Capital in the Event of For Against Mgmt
Demand Exceeding Amounts Proposed in Issuance
Authority Above
The amount requested under this item would
meet the limit set for issuances with
preemptive rights and without preemptive
rights. However considering the opposition to
Item 12 above, which allows for issuances
without preemptive rights at a discount to
market value, shareholders are recommended to
oppose this request as well.
15 Approve Capital Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
16 Approve Stock Option Plan Grants For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
17 Authorize Up to 1.5 Percent of Issued Capital For For For Mgmt
Use in Restricted Stock Plan
05/10/05 - A UNILEVER N.V. N8981F156 05/03/05 2,743
1 Consideration of Annual Report and Report of None None Mgmt
Remuneration Committee
2 Approve Financial Statements and Statutory Reports; For For Mgmt
Approve Distribution of EUR 27.9 Million for
Dividends on Preference Shares and EUR 1,041.8
Million for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Against Mgmt
This item of discharge concerns a tacit vote
of confidence in the company's management and
policies in 2004, the year in which the
company decided on the conversion rather than
repurchase of the preference shares. The
wording of the December 2004 ruling indicated
that the management policies surrounding the
issuance or conversion of the preference
shares may not be fair, and an inquiry has
been launched to investigate this. Approving
discharge at this AGM could make it more
difficult for shareholders to pursue legal
action against the board if the outcome of
this case would indicate that the board of
Unilever N.V. could be held accountable. If
it turns out the latter would not be the
case, then discharge in this respect could be
granted at next year's AGM or an EGM. As a
precautionary measure pending the final
ruling of the court on the actions of
management, a vote against these items is
recommended.
4 Approve Discharge of Non-Executive Directors For Against Mgmt
See Item 3.
5 Discussion about Company's Corporate Governance For For Mgmt
Structure; Amend Articles Re: Group Chief
Executive; Remove Reference to NLG 0.10 Cumulative
Preference Shares to Reflect Their Cancellation
(Item 9); Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For For Mgmt
6b Relect C.J. van der Graaf as Executive Director For For Mgmt
6c Relect R.H.P. Markham as Executive For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Director For For Mgmt
6d Elect R.D. Kugler as Executive Director For For Mgmt
7a Relect A. Burgmans as Non-Executive Director For For Mgmt
7b Relect Rt Hon The Lord of Brittan of Spennithorne For For Mgmt
QC DL as Non-Executive Director
7c Relect Rt Hon The Baroness Chalker of Wallasey as For For Mgmt
Non-Executive Director
7d Relect B. Collomb as Non-Executive Director For For Mgmt
7e Relect W. Dik as Non-Executive Director For For Mgmt
7f Relect O. Fanjul as Non-Executive Director For For Mgmt
7g Relect H. Kopper as Non-Executive Director For For Mgmt
7h Relect Lord Simon of Highbury CBE as Non-Executive For For Mgmt
Director
7i Relect J. van der Veer as Non-Executive Director For For Mgmt
8 Approve Global Performance Share Plan 2005; Amend For For Mgmt
Performance Criteria for Annual Bonus for Executive
Directors; Set Annual Bonus for Group Chief
Executive at Maximum of 150% of Base Salary from
2005 Onwards
9 Discuss Policy Concerning NLG 0.10 Cumulative For Against Mgmt
Preference Shares; Approve EUR 9.6 Million
Reduction in Share Capital via Cancellation of NLG
0.10 Cumulative Preference Shares
Since the company's policies regarding these
preference shares and the conversion thereof are
still being investigated by the Enterprise
Chamber of the Amsterdam Court of Appeal, it is
not fit to vote for the finalization of this
conversion at this point in time.
10 Ratify PricewaterhouseCoopers N.V, Rotterdam, as For For Mgmt
Auditors
11 Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Shares Restricting/Excluding Preemptive
Rights Up to 10 Percent of Issued Share Capital (20
Percent in Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
13 Allow Questions None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/10/05 - S UNILEVER N.V. N8981F156 05/03/05 2,743
MEETING FOR HOLDERS OF CERTIFICATES
1 Open Meeting None None Mgmt
2 Approve Transfer of Administration of Shares from For For Mgmt
Nedamtrust to a New Foundation, Stichting
Administratiekantoor Unilever N.V.
3 Allow Questions None None Mgmt
4 Close Meeting None None Mgmt
05/11/05 - S BEKAERT S.A. B09800135 None 73
SPECIAL BUSINESS
1 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital and Amend Article 12 Accordingly
2 Amend Articles Re: Editorial Changes For For Mgmt
3 Authorize Merger by Absorption Immobilien For For Mgmt
Munkendoorn and Imaware; Authorize Board to Fulfill
Publication Formalities Relating to Merger
4 Amend Articles to Allow the Board to Replace For For Mgmt
Interim Provisions Regarding Share Repurchases
05/11/05 - A BEKAERT S.A. B09800135 None 73
ORDINARY BUSINESS
1 Receive Directors'Report None None Mgmt
2 Receive Auditors' Report None None Mgmt
3 Approve Financial Statements, Allocation of Income For For Mgmt
and Dividends of EUR 1.50 per Share
4a Approve Discharge of Directors For For Mgmt
4b Approve Discharge of Auditors For For Mgmt
5 Reappoint Gary Allen and Baron Georges Jacobs as For For Mgmt
Directors
6 Approve Remuneration of Directors and Auditors For For Mgmt
7 Receive Consolidated Financial Statements and None None Mgmt
Statutory Reports (Non-Voting)
8 Receive Information on Corporate Governance None None Mgmt
9 Transact Other Business None None Mgmt
05/11/05 - A CATHAY PACIFIC AIRWAYS Y11757104 05/05/05 5,000
1 Approve Final Dividends For For Mgmt
2a Reelect Martin CUBBON as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2b Reelect James Wyndham John HUGHES-HALLETT as For For Mgmt
Director
2c Reelect YUEN Lik Hang Raymond as Director For For Mgmt
3 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6 Authorize Reissuance of Repurchased Shares For For Mgmt
05/11/05 - A DEXIA B3357R218 None 164
ANNUAL MEETING AGENDA
1 Accept Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.62 per Share
3 Approve Discharge of Directors For For Mgmt
4 Approve Discharge of Auditors For For Mgmt
5 Reelect Elio Di Rupo as Director For For Mgmt
6 Reelect Francis Vermeiren as Director For For Mgmt
7 Elect Director to Replace Thierry Breton Who For For Mgmt
Resigned
8 Ratify Gilles Benoist, Anne-Marie Idrac, Denis For For Mgmt
Kessler, Andre Levy-Lang, Roberto Mazzotta, Gaston
Schwerter, Anne-Claire Taittinger, and Sir Brian
Unwin as Independent Directors in Accordance with
the Requirements of the Belgian Companies Code
9 Ratify PricewaterhouseCoopers, represented by For For Mgmt
Robert Pierce, as Auditors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10 Approve Remuneration of Auditors in the Amount of For For Mgmt
EUR 200,000
11 Approve Employee Stock Purchase Plan for Employees For For Mgmt
of U.S. Subsidiaries
05/11/05 - S DEXIA B3357R218 None 164
SPECIAL BUSINESS
1 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
2 Approve Cancellation of Repurchased Shares; Amend For For Mgmt
Articles Accordingly
3 Authorize Issuance of Up to One Million Warrants to For For Mgmt
Participants in Company's 2005 Employee
Shareholding Plan
4 Authorize Implementation of Approved Resolutions For For Mgmt
and Filing of Required Documents/Formalities at
Trade Registry
05/11/05 - A EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE F17114103 None 111
N.V.
1 Elect Bischoff, Lagardere, Enders, Forgeard, Gut, For Against Mgmt
Ring, Ucelay, Gallois, Grube, David, and Rogowski
to Board of Directors
Because the current and proposed board structure
and composition are not in the best interest of
the minority shareholders, shareholders are
recommended to vote against this item.
2 Approve Board Report Including Chapter on Corporate For Against Mgmt
Governance, Dividend Policy, and Remuneration
Policy
As the company deviates from the best practice
provisions of the Dutch Corporate Governance
Code with regards to the composition of the
board, the term of directors, and antitakeover
structures and because the stock options for
executives do not carry sufficiently challenging
performance criteria, shareholders are advised
to vote against this proposal.
3 Approve Financial Statements and Statutory Reports For For Mgmt
4 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.50 Per Share; Approve Payment Date of June 8,
2005
5 Approve Discharge of Board of Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6 Ratify Ernst & Young Accountants as Auditors For For Mgmt
7 Amend Articles to Reflect Amendments to Book 2 of For For Mgmt
Dutch Civil Code on Two-tiered Company Regime
8 Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Shares Up to 1 Percent of Authorized Share
Capital for Stock Option Plans and Employee Share
Ownership Plans
9 Approve Reduction in Share Capital via Cancellation For For Mgmt
of 1.3 Million Shares
10 Authorize Repurchase of Up to Five Percent of For For Mgmt
Issued Share Capital
05/11/05 - A ERSTE BANK DER OESTER SPARK A19494102 None 604
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3a Approve Discharge of Management Board For For Mgmt
3b Approve Discharge of Supervisory Board For For Mgmt
4 Approve Remuneration of Supervisory Board Members For For Mgmt
5 Elect Supervisory Board Members For For Mgmt
6 Ratify Auditors For For Mgmt
7 Authorize Repurchase of Issued Share Capital for For For Mgmt
Trading Purposes
8 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
9 Approve Stock Option Plan for Key Employees For Against Mgmt
There was not enough information available to
make an informed voting decision.
10 Adopt New Articles of Association For For Mgmt
05/11/05 - L'AIR LIQUIDE F01764103 None 393
A/S ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
3.50 per Share
4 Authorize Repurchase of Up to Ten For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Percent of Issued Share Capital
5 Reelect Alain Joly as Supervisory Board Member For For Mgmt
6 Reelect Lindsay Owen-Jones as Supervisory Board For For Mgmt
Member
7 Reelect Thierry Desmarest as Supervisory Board For For Mgmt
Member
8 Elect Thierry Peugeot as Supervisory Board Member For For Mgmt
9 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
SPECIAL BUSINESS
10 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
11 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/11/05 - A NUMICO N.V.(FORMERLY NUTRICIA N.V.) N56369239 05/06/05 795
1 Open Meeting None None Mgmt
2 Receive Report of Supervisory Board and Executive None None Mgmt
Board
3a Approve Financial Statements and Statutory Reports For For Mgmt
3b Approve Discharge of Executive Board For For Mgmt
3c Approve Discharge of Supervisory Board For For Mgmt
4 Receive Explanation of Company's Reserves and None None Mgmt
Dividend Policy
5 Ratify PricewaterhouseCoopers Accountants N.V. as For For Mgmt
Auditors
6 Receive Explanation of Corporate Governance None None Mgmt
Statement
7 Approve Remuneration of Supervisory Board For For Mgmt
8a Reelect Chris Britton to Executive Board For For Mgmt
8b Reelect Rudy Mareel to Executive Board For For Mgmt
8c Reelect Niraj Mehra to Executive Board For For Mgmt
9a Elect Steven Schuit to Supervisory Board For For Mgmt
9b Elect Marco Fossati to Supervisory Board For For Mgmt
10a Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Shares Up to Ten Percent of Issued Share
Capital (20 Percent in Connection with Merger or
Acquisition)
10b Authorize Board to Exclude Preemptive For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Rights from Issuance Under Item 10a
11 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
12 Other Business (Non-Voting) None None Mgmt
13 Close Meeting None None Mgmt
05/11/05 - SAGEM S.A. F03381138 None 717
A/S
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Approve Accounting Transfer from Long-Term Capital For For Mgmt
Gains Accounts to Other Reserve
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Approve Transfer of Assets to SAGEM Communication For For Mgmt
6 Approve Transfer of Assets to SAGEM Defense For For Mgmt
Securite
7 Approve Transfer of Assets to Safran Informatique For For Mgmt
8 Approve Acquisition of Snecma and Issuance of 51.7 For For Mgmt
Million Shares
9 Approve Dissolution of Snecma without Liquidation For For Mgmt
10 Amend Articles to Reflect Changes in Capital For For Mgmt
11 Change Company Name to Safran For For Mgmt
12 Change Location of Registered Office/Headquarters For For Mgmt
13 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.10 per Share
14 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
15 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
16 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
100 Million for Bonus Issue or Increase in Par
Value
17 Approve Stock Option Plan Grants to Subscribe Newly For Against Mgmt
Issued Shares
Excessive potential dilution of 33 percent.
18 Approve Stock Option Plan Grants to Purchase For Against Mgmt
Existing Shares
See Item 17.
19 Approve Restricted Stock Plan For Against Mgmt
Given the excessive dilution under existing
plans,
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
support for this item is not recommended.
20 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 110 Million
21 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/11/05 - A SMEDVIG AS R80454102 None 100
1 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Remuneration of Directors For For Mgmt
5 Approve Remuneration of Auditors For For Mgmt
6 Reelect Peter Smedvig and Siri Hatlen as Directors For For Mgmt
7 Approve Stock Option Plan for Key Employees; For For Mgmt
Approve Creation of NOK 10 Million Pool of
Conditional Capital to Guarantee Conversion Rights
8 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
9 Approve NOK 5.5 Million Reduction in Share Capital For For Mgmt
via Share Cancellation
10 Amend Corporate Purpose For For Mgmt
05/11/05 - A STATOIL ASA R8412T102 None 178
1 Open Meeting None None Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Elect Chairman of Meeting For For Mgmt
4 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Mgmt
6 Approve Financial Statements, Allocation of Income, For For Mgmt
Ordinary Dividends of NOK 3.20, and Special
Dividends of NOK 2.10 Per Share
7 Approve Remuneration of Auditors For For Mgmt
8 Authorize Repurchase of Issued Shares Up to NOK 10 For Against Mgmt
Million Nominal Value for Employee Share Investment
Plan
As the proposed plan would offer free matching
shares resulting in discounts of 33.3 percent,
without any performance criteria attached, a
vote against the proposal must be recommended.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/11/05 - A TUI AG (FRMLYPREUSSAG AG) D8484K109 None 543
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.77 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Ratify PwC Deutsche Revision AG as Auditors For For Mgmt
6 Approve Conversion of Bearer Shares into Registered For For Mgmt
Shares
7 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
05/11/05 - A UNILEVER PLC G92087124 None 14,326
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 12.82 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Patrick Cescau as Director For For Mgmt
5 Re-elect Kees Van Der Graaf as Director For For Mgmt
6 Re-elect Rudy Markham as Director For For Mgmt
7 Elect Ralph Kugler as Director For For Mgmt
8 Elect Anthony Burgmans as Director For For Mgmt
9 Re-elect Lord Brittan as Director For For Mgmt
10 Re-elect Baroness Chalker as Director For For Mgmt
11 Re-elect Bertrand Collomb as Director For For Mgmt
12 Re-elect Wim Dik as Director For For Mgmt
13 Re-elect Oscar Fanjul as Director For For Mgmt
14 Re-elect Hilmar Kopper as Director For For Mgmt
15 Re-elect Lord Simon as Director For For Mgmt
16 Re-elect Jeroen Van Der Veer as Director For For Mgmt
17 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
18 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
19 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,450,000
20 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for Market For For Mgmt
Purchase
22 Amend Articles of Association Re: Delegation to For For Mgmt
Chief Executive
23 Amend Articles of Association Re: Indemnification For For Mgmt
of Directors
24 Approve Unilever Global Performance Share Plan 2005 For For Mgmt
25 Approve Unilever PLC 2005 ShareSave Plan For For Mgmt
05/12/05 - A ABB LTD. H0010V101 None 722
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Approve Allocation of Income and Omission of For For Mgmt
Dividends
5 Elect Directors For For Mgmt
6 Ratify Ernst & Young AG as Auditors; Ratify OBT AG For For Mgmt
as Special Auditors
05/12/05 - A ACCIONA SA (FORMERLY GRUPO ACCIONA SA E0008Z109 None 127
(FORMERLY CUBIERTAS Y
1 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports for Fiscal Year
2004
2 Accept Statutory Reports; Approve Discharge of For For Mgmt
Directors
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.99
4 Authorize Repurchase of Shares By Company and For For Mgmt
Subsidiaries
5 Elect Management Board For For Mgmt
6 Reelect Auditors for Company and Consolidated Group For For Mgmt
7 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/12/05 - A AEON CREDIT SERVICE LTD. J0021H107 02/20/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 30, Final JY 40,
Special JY 0
2 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3.1 Appoint Internal Statutory Auditor For Against Mgmt
Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
affiliates, one of the nominees for independent
auditor (Candidate 1) cannot be expected to
fulfill the role of independent monitor of the
company's activities on behalf of all
shareholders.
3.2 Appoint Internal Statutory Auditor For For Mgmt
05/12/05 - A AUTOROUTES DU SUD DE LA FRANCE F05334101 None 177
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.04 per Share
3 Acknowledge Dividend Distributions for Past Three For For Mgmt
Fiscal Years
4 Approve Accounting Transfer from Special Long-Term For For Mgmt
Capital Gains Account to Other Reserves Account
5 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
6 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
8 Cancel Outstanding Debt Issuance Authorities For For Mgmt
9 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 240,000
10 Reelect Societe Vinci as Director For For Mgmt
11 Reelect Hubert du Mesnil as Director For For Mgmt
12 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
SPECIAL BUSINESS
13 Authorize Up to One Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
14 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
15 Change Corporate Purpose For For Mgmt
16 Amend Articles Regarding Total Issued Capital For For Mgmt
17 Amend Article 6 Regarding Capital Increases For For Mgmt
18 Amend Article 9 Regarding Form of Shares For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Given the absence of information as to how this
amendment could affect shareholders' rights, a
vote against this proposal is recommended.
19 Amend Article 11 Regarding Transfer of Shares For For Mgmt
20 Amend Article 16 Regarding Organization and For For Mgmt
Responsibilities of the Board
21 Amend Article 17 Regarding Powers of the Board For For Mgmt
22 Amend Article 20 Regarding Related Party For For Mgmt
Transactions
23 Amend Article 24 Regarding Shareholder Meetings For For Mgmt
24 Amend Article 26 Regarding Meeting Agenda For For Mgmt
25 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/12/05 - A BALFOUR BEATTY PLC (FORMERLY BICC PLC) G3224V108 None 1,991
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 3.75 Pence Per Share For For Mgmt
4 Re-elect Jim Cohen as Director For For Mgmt
5 Re-elect Richard Delbridge as Director For For Mgmt
6 Re-elect Anthony Rabin as Director For For Mgmt
7 Re-elect Alistair Wivell as Director For For Mgmt
8 Reappoint Deloitte & Touche LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their Remuneration
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,662,113
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,599,316
11 Authorise 42,397,267 Ordinary Shares and 20,204,566 For For Mgmt
Convertible Preference Shares for Market Purchase
12 Approve EU Political Donations and Expenditure up For For Mgmt
to GBP 25,000 Per Annum
13 Amend Articles of Association Re: Treasury Shares For For Mgmt
and Borrowing Powers
14 Amend Memorandum and Articles of For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Association Re: Indemnification of Directors and
Re-election of Directors
05/12/05 - A BAYERISCHE HYPO- UND VEREINSBANK AG D08064103 None 3,376
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
3 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
4a Elect Max Dietrich Kley to the Supervisory Board For For Mgmt
4b Elect Gerhard Randa to the Supervisory Board For For Mgmt
4c Elect Diether Muenich as Alternate Member to the For For Mgmt
Supervisory Board
5 Authorize Repurchase of up to Five Percent of For For Mgmt
Issued Share Capital for Trading Purposes
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Pending Changes in
German Law (Law on Company Integrity and
Modernization of Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at Shareholder For For Mgmt
Meetings due to Proposed Changes in German Law
(Company Integrity and Modernization of Shareholder
Lawsuits Regulation)
9 Amend Corporate Purpose For For Mgmt
10 Approve Affiliation Agreements with Subsidiaries For For Mgmt
11 Approve Affiliation Agreements with Subsidiaries For For Mgmt
12 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors
05/12/05 - CAP GEMINI SA F13587120 None 88
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Regarding Related-Party Transactions
4 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.40 per Share
5 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
6 Appoint Daniel Bernard as Director For For Mgmt
7 Appoint Thierry de Montbrial as Director For For Mgmt
8 Appoint Marcel Roulet as Censor For For Mgmt
SPECIAL BUSINESS
9 Authorize Share Repurchase Program and Cancellation For For Mgmt
of Repurchased Shares
10 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
1.5 Billion for Bonus Issue or Increase in Par
Value
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million
12 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300 Million
While the potential increase of 28.6 percent of
issued capital without preemptive rights is
acceptable for general requests to issue capital
without preemptive rights, it is not recommended
that shareholders support share issuances at a
discount to market value.
13 Authorize Board to Increase Capital in the Event of For Against Mgmt
Demand Exceeding Amounts Proposed in Items
11 and 12
Even though the potential capital increases from
all issuance are deemed acceptable, given that
shares under Item 12 could be issued at a
discount to market value, it is not recommended
that shareholders support this request.
14 Authorize Capital Increase for Future Exchange For For Mgmt
Offers and Acquisitions
15 Approve Stock Option Plan Grants For For Mgmt
16 Authorize Up to 2 Million Shares for Use in For For Mgmt
Restricted Stock Plan
17 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share
Purchase Plan
18 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 450 Million
19 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/12/05 - A CHEUNG KONG INFRASTRUCTURE G2098R102 05/04/05 600
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Li Tzar Kuoi, Victor as Director For For Mgmt
3b Elect Kam Hing Lam as Director For For Mgmt
3c Elect George Colin Magnus as Director For For Mgmt
3d Elect Ip Tak Chuen, Edmond as Director For For Mgmt
3e Elect Frank John Sixt as Director For For Mgmt
3f Elect Lee Pui Ling, Angelina as Director For For Mgmt
3g Elect Kwok Eva Lee as Director For For Mgmt
3h Elect Sng Sow-Mei (Phoon Sui Moy, alias Poon Sow For For Mgmt
Mei) as Director
3i Elect Colin Stevens Russel as Director For For Mgmt
3j Elect Lan Hong Tsung, David as Director For For Mgmt
4 Appoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
05/12/05 - A CONTINENTAL AG D16212140 None 46
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.80 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Board for Fiscal 2004
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors for Fiscal 2005
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
05/12/05 - A ELECTRABEL B3458H101 None 11
ORDINARY BUSINESS
1 Receive Directors' and Auditors' Reports on Annual None None Mgmt
Accounts and Consolidated Accounts
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
15.76 per Share
3 Approve Discharge of Directors For For Mgmt
4 Approve Discharge of Auditors For For Mgmt
5.1 Confirm Non-Reelection of Jacques Laurent For For Mgmt
5 Elect Directors For For Mgmt
5.4 Approve Resignation of Klynveld Peat Marwick For For Mgmt
Goerdeler Reviseurs d'Entreprises/Bedrijfsrevisoren
as Auditors
5.5 Ratify Ernst & Young, Represented by Pierre Anciaux For For Mgmt
and Vincent Etienne, as Auditors
5.6 Reappoint Deloitte & Touche, Represented by Philip For For Mgmt
Maeyaert and Josephus Vlaminckx as Auditors
5.7 Approve Annual Remuneration of Auditors of EUR 1.38 For For Mgmt
Million
6 Discuss Information on the Implementation of None None Mgmt
Belgian Corporate Governance Code
05/12/05 - A HONGKONG ELECTRIC HOLDINGS LTD. Y33549117 05/04/05 6,500
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect George C. Magnus as Director For For Mgmt
3b Elect Canning Fok Kin-ning as Director For For Mgmt
3c Elect Tso Kai-sum as Director For For Mgmt
3d Elect Ronald J. Arculli as Director For For Mgmt
3e Elect Susan M.F. Chow as Director For For Mgmt
3f Elect Andrew Hunter as Director For For Mgmt
3g Elect Kam Hing-lam as Director For For Mgmt
3h Elect Holger Kluge as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3i Elect Victor Li Tzar-kuoi as Director For For Mgmt
3j Elect Ewan Yee Lup-yuen as Director For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Authorize Reissuance of Repurchased Shares For For Mgmt
05/12/05 - A ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN Q4875J104 05/10/05 1,071
SANDS)
1 Elect Directors For For Mgmt
2 Amend Constitution Re: Definiton of Terms and For For Mgmt
Interpretation, Lien for Calls, and Retirement of
Directors at Annual General Meetings
05/12/05 - A INCHCAPE PLC G47320166 None 399
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 35 Pence Per Share For For Mgmt
4 Elect Will Samuel as Director For For Mgmt
5 Elect David Scotland as Director For For Mgmt
6 Re-elect Alan Ferguson as Director For For Mgmt
7 Re-elect Ken Hanna as Director For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,852,232
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,977,834
12 Authorise 7,970,466 Ordinary Shares for Market For For Mgmt
Purchase
13 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors from GBP 250,000 to GBP 450,000
05/12/05 - A LI & FUNG G5485F144 05/04/05 7,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of HK$0.30 Per Share and For For Mgmt
Special Dividend of HK$0.25 Per Share
3a Reelect Victor Fung Kwok King as Non-Executive For For Mgmt
Director
3b Reelect William Fung Kwok Lun as Executive Director For For Mgmt
3c Reelect Allan Wong Chi Yun as Independent For For Mgmt
Non-Executive Director
3d Reelect Makoto Yasuda as Inependent Non-Executive For For Mgmt
Director
3e Reelect Lau Butt Farn as Non-Executive Director For For Mgmt
3f Reelect Bruce Philip Rockowitz as Executive For For Mgmt
Director
4 Approve Remuneration of Directors and Chairman of For For Mgmt
the Board at HK$80,000 and HK$200,000 Respectively
for the Year Ending December 31, 2005 and Pay
Additional Remuneration to Non-Executive Directors
Who Serve on the Board Committees
5 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital,
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
other than as a rights issue. The directors
would have total discretion on the issuance of
these shares. The authority would lapse after
one year or at the next meeting of shareholders.
Because the company has not provided specific
language and terms that there will be (1)
adequate restrictions on discounts and (2) no
authority to refresh the share issuance amounts
without prior shareholder approval, it is
recommended that shareholders oppose this
request.
8 Authorize Reissuance of Repurchased Shares For For Mgmt
05/12/05 - LVMH MOET HENNESSY LOUIS VUITTON F58485115 None 113
A/S
ORDINARY BUSINESS
1 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Financial Statements and Discharge For For Mgmt
Directors
3 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
4 Approve Accounting Transfer from Special Long-Term For For Mgmt
Capital Gains Account to Other Reserves Account
5 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.95 per Share
6 Reelect Nicolas Bazire as Director For For Mgmt
7 Reelect Antonio Belloni as Director For For Mgmt
8 Reelect Diego Della Valle as Director For For Mgmt
9 Reelect Jacques Friedman as Director For For Mgmt
10 Reelect Gilles Hennessy as Director For For Mgmt
11 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
12 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
13 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
14 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 30 Million
15 Authorize Capital Increase of Up to Ten Percent for For For Mgmt
Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 Million For For Mgmt
without Preemptive Rights
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
There was not enough information available to
make an informed voting decision.
17 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
18 Authorize Up to One Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
05/12/05 - A MEGGITT PLC G59640105 None 2,125
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 4.8 Pence Per Ordinary For For Mgmt
Share
4 Re-elect David Robins as Director For For Mgmt
5 Re-elect Terry Twigger as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
7 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,161,350
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,074,200
10 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors to GBP 350,000
11 Approve Scrip Dividend Program For For Mgmt
12 Approve the Meggitt Equity Participation Plan 2005 For For Mgmt
13 Approve Meggitt Share Option Scheme For For Mgmt
14 Approve Authority to Establish Share Schemes For For Mgmt
outside the UK Based on the Proposed Plans
05/12/05 - A NITORI CO. J58214107 02/20/05 50
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7, Final JY 10,
Special JY 0
2 Amend Articles to: Expand Business Lines - Limit For Against Mgmt
Legal Liability of Directors and Statutory Auditors
Because a number of Nitori's proposed new
business areas are not clearly related to the
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
company's core business of furniture retailing,
and the company has not disclosed any details of
its actual plans to expand into these new areas,
it is recommended that shareholders oppose this
resolution.
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For Against Mgmt
This nominee for independent auditor cannot be
considered independent due to his extensive
tenure with the company or affiliated companies.
It is recommended that shareholders vote against
this candidate, as he cannot be expected to be
an independent monitor of the company's
activities.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors and Statutory Auditors
05/12/05 - S RYANAIR HOLDINGS PLC G7727C137 None 1,097
1 Approve Purchase of an Additional 70 Boeing 737-800 For For Mgmt
Aircrafts Under the 2005 Boeing Contract
05/12/05 - A SAP AG D66992104 None 757
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.10 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors
6 Elect Erhard Schipporeit to the Supervisory Board For For Mgmt
7 Amend Articles Re: Share Capital; Conditional For For Mgmt
Captial IIa; Conditional Capital IIIa
8 Change Company Name to SAP AG For For Mgmt
9 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in
German Law (Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Pool of Conditional Capital with Preemptive Rights;
Approve Creation of EUR 60 Million Pool of
Conditional Capital without Preemptive Rights
11 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
12 Authorize Use of Financial Derivatives Method when For For Mgmt
Repurchasing Shares
05/12/05 - SCHNEIDER ELECTRIC SA F86921107 None 1,139
A/S (FORMERLY SCHNEIDER SA)
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
4 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.80 per Share
5 Elect Serge Weinberg as Director For For Mgmt
6 Acknowledge the Resignation of Caisse des Depots et For For Mgmt
Consignations and Appoint Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Against Mgmt
In light of his position as an insider on the
Remuneration Committee, shareholders should
oppose the election of Henri Lachmann and
support the election of all other board nominees
at this meeting.
8 Reelect Rene Barbier de La Serre as Director For For Mgmt
9 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 800,000
10 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300 Million
13 Authorize Capital Increase for Future Exchange For For Mgmt
Offers/Acquisitions
14 Approve Capital Increase Reserved for For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Employees Participating in Savings-Related Share
Purchase Plan
15 Authorize Up to Three Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
16 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/12/05 - A SWIRE PACIFIC LIMITED Y83310105 05/06/05 4,500
1 Approve Final Dividends For For Mgmt
2a Reelect M Cubbon as Director For For Mgmt
2b Reelect Baroness Dunn as Director For For Mgmt
2c Reelect C Lee as Director For For Mgmt
2d Elect M C C Sze as Director For For Mgmt
2e Elect V H C Cheng as Director For For Mgmt
3 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6 Authorize Reissuance of Repurchased Shares For For Mgmt
05/12/05 - A TITAN CEMENT CO X90766126 None 330
1 Accept Individual and Consolidated Financial For For Mgmt
Statements
2 Accept Individual and Consolidated Statutory For For Mgmt
Reports
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Approve Remuneration of Directors For For Mgmt
5 Approve Principal and Substitute Auditors and For For Mgmt
Authorize Board to Fix
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Their Remuneration
6 Authorize Share Repurchase Program For For Mgmt
05/12/05 - A UNITED BUSINESS MEDIA PLC G92272106 None 1,835
(FM. UNITED NEWS & MEDIA PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 8.37 Pence Per Ordinary For For Mgmt
Share
4 Elect Christpher Hyman as Director For For Mgmt
5 Elect Sandy Leitch as Director For For Mgmt
6 Elect David Levin as Director For For Mgmt
7 Re-elect Charles Gregson as Director For For Mgmt
8 Re-elect Nigel Wilson as Director For For Mgmt
9 Re-elect Jonathan Newcomb as Director For For Mgmt
10 Re-elect Chris Powell as Director For For Mgmt
11 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their Remuneration
12 Authorise 33,629,556 Ordinary Shares for Market For For Mgmt
Purchase
13 Authorise 5,446,789 B Shares for Market Purchase For For Mgmt
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,024,630
15 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,203,694
16 Amend Articles of Association Re: US Shareholders For For Mgmt
17 Approve EU Political Donations and Incur Political For For Mgmt
Expenditure up to GBP 50,000
05/12/05 - VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI F9686M107 None 256
A/S ENVIRONMENT)
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Mgmt
4 Approve Accounting Transfer from For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Special Long-Term Capital Gains Account to Ordinary
Reserve Account
5 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.68 per Share
6 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
7 Ratify Barbier Frinault & Cie as Auditor For For Mgmt
8 Ratify Auditex as Alternate Auditor For For Mgmt
9 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
10 Cancel Outstanding Debt Issuance Authority For For Mgmt
SPECIAL BUSINESS
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Authorize Issuance
of Securities Convertible into Debt
12 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion;
Authorize Issuance of Securities Convertible into
Debt
A potential increase of 50 percent of issued
capital without preemptive rights over a period
of 26 months exceeds reasonable limits.
13 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
370 Million for Bonus Issue or Increase in Par
Value
14 Authorize the Board to Increase Capital in the For Against Mgmt
Event of Demand Exceeding Amounts Submitted to
Shareholder Vote Above
While the amount requested under this item would
meet the limit set for issuances with preemptive
rights under Item 11, it exceeds the potential
capital increase for issuances that do not
respect preemptive rights under Item 12. Given
that the issuance request in Item 12 is
considered to be excessive, shareholders are
recommended to vote against this request as
well.
15 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
16 Approve Stock Option Plan Grants For For Mgmt
17 Authorize Up to 0.5 Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Cancellation of Treasury Shares
19 Amend Articles of Association Re: Shareholding For For Mgmt
Threshold Disclosure
ORDINARY BUSINESS AND SPECIAL BUSINESS
20 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/12/05 - A WESTFIELD GROUP Q97062105 05/10/05 5,327
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Remuneration Report for the Year Ended DEc. For Against Mgmt
31, 2004
3 Elect Frederick G. Hilmer as Director For For Mgmt
4 Elect Dean R. Wills as Director For For Mgmt
5 Elect David H. Lowy as Director For For Mgmt
6 Elect Frank P. Lowy as Director For For Mgmt
7 Amend Constitution of Westfield America Trust For For Mgmt
8 Amend Constitution of Westfield Trust For For Mgmt
05/12/05 - A WESTFIELD GROUP Q97062121 05/10/05 25
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Remuneration Report for the Year Ended DEc. For Against Mgmt
31, 2004
3 Elect Frederick G. Hilmer as Director For For Mgmt
4 Elect Dean R. Wills as Director For For Mgmt
5 Elect David H. Lowy as Director For For Mgmt
6 Elect Frank P. Lowy as Director For For Mgmt
7 Amend Constitution of Westfield America Trust For For Mgmt
8 Amend Constitution of Westfield Trust For For Mgmt
05/12/05 - A WIENERBERGER AG (FM. WIENERBERGER A95384110 None 335
BAUSTOFFINDUSTRIE AG)
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory For For Mgmt
Boards
4 Ratify Auditors For For Mgmt
5 Elect Supervisory Board Members For For Mgmt
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
or Cancellation of Repurchased Shares
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/13/05 - S BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC) G06940103 None 16,382
1 Approve Acquisition of United Defense For For Mgmt
Industries, Inc.
2 Amend Company's Borrowing Limits For For Mgmt
05/13/05 - S EMPORIKI BANK (FORMERLY COMMERCIAL X14744100 None 290
BANK OF GREECE)
1 Authorize Increase in Capital Via Capitalization For For Mgmt
of Reserves for Bonus Issue; Approve
Reduction in Share Capital to Offset Losses
2 Amend Article 5 Re: Reflect Changes in Capital For For Mgmt
3 Other Business (Non-Voting) None None Mgmt
05/13/05 - ESSILOR INTERNATIONAL F31668100 None 45
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Discharge Directors
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.76 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Reelect Philippe Alfroid as Director For For Mgmt
6 Reelect Alain Aspect as Director For For Mgmt
7 Reelect Jean-Pierre Martin as Director For For Mgmt
8 Reelect Bertrand Roy as Director For For Mgmt
9 Elect Dominique Reiniche as Director For For Mgmt
10 Elect Michel Rose as Director For For Mgmt
11 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 225,000
12 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
13 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
SPECIAL BUSINESS
14 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
15 Approve Stock Option Plan Grants For For Mgmt
16 Approve of Up to One Percent of Issued Capital For For Mgmt
for Use in Restricted Stock Plan
17 Set Global Limit for Stock Option and Restricted For For Mgmt
Plan at Three Percent of Issued Capital
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
18 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 25 Million
19 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 7 Million
20 Authorize Board to Increase Capital in the Event For For Mgmt
of Demand Exceeding Amounts Proposed in
Items 18 and 19
21 Authorize Capitalization of Reserves of Up to For For Mgmt
EUR 300 Million for Bonus Issue or Increase
in Par Value
22 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share
Purchase Plan
23 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/13/05 - A IMI PLC G47152106 None 1,956
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 10.2 Pence Per Share For For Mgmt
4 Re-elect Martin Lamb as Director For For Mgmt
5 Re-elect Lance Browne as Director For For Mgmt
6 Re-elect Kevin Beeston as Director For For Mgmt
7 Reappoint KPMG Audit Plc as Auditors of For For Mgmt
the Company
8 Authorise Board to Fix Remuneration of For For Mgmt
the Auditors
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 29,600,000
10 Approve IMI Plc Deferred Bonus Plan For For Mgmt
11 Approve IMI Plc 2005 Long-Term Incentive Plan For For Mgmt
A Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,400,000
B Authorise 35,500,000 Ordinary Shares for For For Mgmt
Market Purchase
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/13/05 - A PENINSULAR & ORIENTAL STEAM NAVIGATION G71710142 None 3,800
CO. (P&O)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 6.0 Pence Per Share For For Mgmt
4 Elect Sir John Parker as Director For For Mgmt
5 Re-elect Robert Woods as Director For For Mgmt
6 Re-elect Michael Gradon as Director For For Mgmt
7 Re-elect Nick Luff as Director For For Mgmt
8 Elect David Williams as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors of For For Mgmt
the Company
10 Authorise Board to Fix Remuneration of For For Mgmt
the Auditors
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 37,000,000
12 Authorise 37,000,000 Deferred Stock for For For Mgmt
Market Purchase
13 Approve P & O Performance Share Plan For For Mgmt
14 Approve P & O 2005 Matching Share Plan For For Mgmt
05/13/05 - A SHIMAMURA CO. LTD. J72208101 02/20/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 29, Final JY
39, Special JY 0
2 Elect Directors For For Mgmt
3 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
05/13/05 - SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX) F90131115 None 208
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.80 per Share
3 Approve Accounting Transfers From Long-Term For For Mgmt
Capital Gains Account to Ordinary Reserve
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6 Reelect Paul Demarais Jr as Director For For Mgmt
7 Reelect Gerard Mestrallet as Director For For Mgmt
8 Reelect Lord Simon of Highbury as Director For For Mgmt
9 Reelect Richard Goblet d'Alviella as Director For For Mgmt
10 Ratify Deloitte & Associes as Auditor For For Mgmt
11 Ratify Beas as Alternate Auditor For For Mgmt
12 Ratify Francis Gidoin as Alternate Auditor For For Mgmt
13 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
14 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
15 Approve Issuance of up to 15 Million Shares to For For Mgmt
Spring Multiple 2005 SCA in Connection with Share
Purchase Plan for Employees of International
Subsidiaries
16 Authorize Up to Three Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
17 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/16/05 - S BANK OF PIRAEUS S.A. X06397107 None 859
SPECIAL MEETING AGENDA
1 Approve Stock Option Plan at Exercise Price of EUR For For Mgmt
15.44 per Share
05/16/05 - BENETTON GROUP SPA T1966F139 05/11/05 11
A/S
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Fix Number of Directors on the Board; Elect For For Mgmt
Directors; Determine Directors' Term
3 Approve Remuneration of Directors For For Mgmt
4 Appoint Internal Statutory Auditors; Approve For For Mgmt
Remuneration of Auditors
5 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
SPECIAL BUSINESS
1 Amend Articles 10, 15, and 17 of the Bylaws For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
There was not enough information available to
make an informed voting decision.
05/17/05 - A INTERNATIONAL POWER PLC G4890M109 None 7,860
(FORMERLY NATIONAL POWER PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Struan Robertson as Director For For Mgmt
3 Re-elect Phil Cox as Director For For Mgmt
4 Re-elect Adri Baan as Director For For Mgmt
5 Approve Final Dividend of 2.5 Pence Per Ordinary For For Mgmt
Share
6 Approve Remuneration Report For For Mgmt
7 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 245,559,084
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 36,833,862
10 Authorise 147,335,450 Ordinary Shares for Market For For Mgmt
Purchase
05/17/05 - A NATIONAL BANK OF GREECE X56533114 None 1,407
1 Accept Statutory Reports for Year Ended For For Mgmt
December 31, 2004
2 Accept Financial Statements for Year Ended December For For Mgmt
31, 2004
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Approve Remuneration of Directors for 2004 and For For Mgmt
Preapprove Directors' Remuneration for 2005
5 Approve Remuneration of Directors Who Are Members For For Mgmt
of the Audit Committee for 2005
6 Authorize Board and Management of the Company to For For Mgmt
Participate in Boards and Management of Similar
Companies
7 Approve One Principal and One Substitute Auditor For For Mgmt
and Authorize Board to Fix Their Remuneration
8 Authorize Share Repurchase Program For For Mgmt
9 Elect Directors and Designate For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Independent Members
10 Approve Stock Option Program For Against Mgmt
There was not enough information available to
make an informed voting decision.
11 Other Business (Non-Voting) None None Mgmt
05/17/05 - A SLOUGH ESTATES PLC G81821103 None 2,254
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 9.85 Pence Per Ordinary For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Richard Kingston as Director For For Mgmt
5 Re-elect Stephen Howard as Director For For Mgmt
6 Re-elect Marshall Lees as Director For For Mgmt
7 Re-elect Paul Orchard-Lisle as Director For For Mgmt
8 Re-elect Lord MacGregor of Pulham Market OBE as For For Mgmt
Director
9 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Approve EU Political Organisation Donations and to For For Mgmt
Incur EU Political Expenditure up to GBP 20,000
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,242,679
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,242,679
14 Authorise 10 Percent of the Issued Ordinary Shares For For Mgmt
for Market Purchase
05/17/05 - THALES SA (FORMERLY F9156M108 None 194
A/S THOMSON-CSF)
ORDINARY BUSINESS
1 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.80 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
ELECT ONE OUT OF TWO EMPLOYEE
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
SHAREHOLDER REPRESENTATIVES
5a Elect Jean-Pierre Appel as Employee Shareholder None Against Mgmt
Representative
There was not enough information available to
make an informed voting decision.
5b Elect Pierre Lafourcade as Employee Shareholder None Against Mgmt
Representative
There was not enough information available to
make an informed voting decision.
6 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
7 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
8 Authorize Up to 0.75 Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
9 Approve Stock Option Plan Grants For For Mgmt
10 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
11 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/17/05 - TOTAL SA (FORMERLY TOTAL FINA ELF F92124100 None 2,562
A/S S.A )
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
5.40 per Share of which EUR 3.00 Remains to be
Distributed
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 Million Shares For For Mgmt
6 Reelect Paul Desmarais Jr as Director For For Mgmt
7 Reelect Bertrand Jacquillat as Director For For Mgmt
8 Reelect Maurice Lippens as Director For For Mgmt
9 Elect Lord Levene of Portsoken KBE as Director For For Mgmt
SPECIAL BUSINESS
10 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
13 Authorize Up to One Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
SHAREHOLDER PROPOSALS
A Shareholder Proposal: Authorize Up to One Percent Against Against ShrHoldr
of Issued Capital for Use in Restricted Stock Plan
05/17/05 - A UNY CO. LTD. J94368149 02/20/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9, Final JY 9,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Abolish Retirement Bonus System
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses to Directors and Special For Against Mgmt
Payments to Continuing Directors and Statutory
Auditors in Connection with Abolition of Retirement
Bonus System
As the payment of such bonuses to non-executives
is a highly inappropriate practice anywhere, not
just in Japan, there is no alternative but to
recommend opposing the whole item.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
05/18/05 - A ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY E7813W163 None 1,404
GINES NAVARRO C
1 Approve Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports; Approve
Allocation of Income
2 Approve Discharge of Management For For Mgmt
3 Elect Members to Management Board For For Mgmt
4 Authorize Repurchase of Shares For For Mgmt
5 Approve Auditors for Company and Consolidated Group For For Mgmt
6 Amend Company's Stock Option Plan Approved at For For Mgmt
5-20-04 AGM
7 Authorize Board to Ratify and Execute For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Approved Resolutions
8 Approve Minutes of Meeting For For Mgmt
05/18/05 - A AHOLD KON NV N0139V100 05/11/05 8,199
1 Open Meeting None None Mgmt
2 Receive Report of Management Board None None Mgmt
3a Approve Financial Statements and Statutory Reports For For Mgmt
3b Receive Explanation of Company's Reserves and None None Mgmt
Dividend Policy (Non-Voting)
4a Elect D. Doijer to Supervisory Board For For Mgmt
4b Elect M. Hart to Supervisory Board For For Mgmt
4c Elect B. Hoogendoorn to Supervisory Board For For Mgmt
4d Elect S. Shern to Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board For For Mgmt
6a Grant Board Authority to Issue Common Shares Up to For For Mgmt
10 Percent of Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
6b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
8 Other Business (Non-Voting) None None Mgmt
9 Close Meeting None None Mgmt
05/18/05 - A AMEC PLC G02604117 None 1,890
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 7.2 Pence Per Share For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve the Remuneration Policy Set Out in the For For Mgmt
Directors' Remuneration Report
5 Re-elect Peter Byrom as Director For For Mgmt
6 Re-elect Tim Faithfull as Director For For Mgmt
7 Re-elect Sir Peter Mason as Director For For Mgmt
8 Re-elect John Early as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
10 Authorise 33,212,198 Shares for Market Purchase For For Mgmt
11 Approve AMEC Savings Related Share Option Scheme For For Mgmt
2005 and AMEC
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
International Savings Related Share Option Scheme
2005
12 Amend AMEC Performance Share Plan 2002 For For Mgmt
05/18/05 - A BEIERSDORF AG D08792109 None 92
1 Receive Financial Statements and Statutory Reports None None Mgmt
for Fiscal 2004
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.60 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Ratify BDO Deutsche Warentreuhand AG as Auditors For For Mgmt
6 Elect Rolf Kunisch and Andreas Rittstieg to the For For Mgmt
Supervisory Board
7 Approve Creation of EUR 45 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights
8 Approve Creation of EUR 21 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights
9 Approve Creation of EUR 21 Million Pool of For For Mgmt
Conditional Capital III without Preemptive Rights
10 Approve Issuance of Convertible Bonds and/or Bonds For For Mgmt
with Warrants Attached up to Aggregate Nominal
Amount of EUR 1 Billion with Preemptive Rights;
Approve Creation of EUR 40 Million Pool of
Conditional Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
05/18/05 - BNP PARIBAS SA (FM. BANQUE NATIONALE DE F1058Q238 None 3,793
A/S PARIS)
ORDINARY BUSINESS
1 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2 For For Mgmt
per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
6 Reelect Jean-Francois Lepetit as Director For For Mgmt
7 Reelect Gerhard Cromme as Director For For Mgmt
8 Reelect Francois Grappotte as Director For For Mgmt
9 Reelect Helene Ploix as Director For For Mgmt
10 Reelect Baudoin Prot as Director For For Mgmt
11 Elect Loyola De Palacio Del Valle-Lersundi as For For Mgmt
Director to Replace Jacques Friedmann
12 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 780,000
13 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
SPECIAL BUSINESS
14 Approve Stock Option Plan Grants For For Mgmt
15 Approve Restricted Stock Plan to Directors and For For Mgmt
Employees of Company and its Subsidiaries
16 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
17 Approve Change In Number Of Directors Elected By For For Mgmt
Employees
18 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/18/05 - A BUNZL PLC *BUNZ* G16968102 None 2,134
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 9.15 Pence Per Share For For Mgmt
3 Elect Urich Wolters as Director For For Mgmt
4 Elect Christoph Sander as Director For For Mgmt
5 Elect Mark Harper as Director For For Mgmt
6 Elect Pat Larmon as Director For For Mgmt
7 Re-elect Pat Dyer as Director For For Mgmt
8 Re-elect Paul Heiden as Director For For Mgmt
9 Re-elect David Williams as Director For For Mgmt
10 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
11 Approve Remuneration Report For For Mgmt
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,700,000
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Amount of GBP 5,635,000
14 Authorise 43,785,000 Shares for Market Purchase For For Mgmt
15 Amend Articles of Association Re: Director's For For Mgmt
Indemnities
16 Amend Articles of Association Re: Electronic Voting For For Mgmt
17 Amend Articles of Association Re: Treasury Shares For For Mgmt
05/18/05 - A CARTER HOLT HARVEY LTD. Q21397122 05/16/05 3,308
1 Elect Christopher P. Liddell as Director For Against Mgmt
Nominee is former executive on key board
committee.
2 Elect John H. Maasland as Director For For Mgmt
3 Elect Maximo Pacheco as Director For For Mgmt
4 Elect Jonathan P. Mason as Director For For Mgmt
5 Approve Deloitte as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
6 Adopt New Constitution For For Mgmt
05/18/05 - CREDIT AGRICOLE SA F22797108 None 3,407
A/S
ORDINARY BUSINESS
1 Approve Accounting Transfers From Long-Term Capital For For Mgmt
Gains Account to Ordinary Reserve
2 Approve Financial Statements and Discharge For For Mgmt
Directors
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
4 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.66 per Share
5 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
6 Elect Alain David as Director For For Mgmt
7 Elect Philippe Camus as Director For For Mgmt
8 Reelect Rene Caron as Director For For Mgmt
9 Reelect Alain Dieval as Director For Against Mgmt
Nominee is an executive on the company's Audit
Committee.
10 Reelect Daniel Lebegue as Director For For Mgmt
11 Reelect Michel Michaud as Director For For Mgmt
12 Reelect Jean-Claude Pichon as Director For For Mgmt
13 Reelect Xavier Fontanet as Director For For Mgmt
14 Reelect Corrado Passera as Director For For Mgmt
15 Approve Remuneration of Directors in For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Aggregate Amount of EUR 670,000
16 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
17 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
18 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of Up to EUR 3 For For Mgmt
Billion for Bonus Issue or Increase in Par Value
20 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share
Purchase Plan
21 Approve Capital Increase of Up to EUR 40 Million For For Mgmt
Reserved to Credit Agricole International Employees
for Use in Stock Purchase Plan
22 Approve Capital Increase of EUR 40 Million for Use For For Mgmt
in Stock Purchase Plan for US Employees
23 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
24 Amend Article to Increase Minimum Shareholding For For Mgmt
Disclosure Threshold from 0.5 Percent to 1 Percent
25 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/18/05 - A DEUTSCHE BANK AG D18190898 05/12/05 1,800
1 Receive Financial Statements and Statutory Reports None None Mgmt
for Fiscal 2004
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.70 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2004
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2004
5 Ratify KPMG Deitsche Treuhand-Gesellschaft as For For Mgmt
Auditors for Fiscal 2005
6 Authorize Repurchase of up to Five Percent of For For Mgmt
Issued Share Capital for Trading Purposes
7 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares without Preemptive Rights
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8 Elect Supervisory Board Member For For Mgmt
05/18/05 - A DEUTSCHE POST AG D19225107 05/11/05 2,634
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.50 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2004
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2004
5 Ratify PwC Deutsche Revision AG as Auditors for For For Mgmt
Fiscal 2005
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Approve Creation of EUR 250 Million Pool of For Against Mgmt
Conditional Capital without Preemptive Rights
Since the EUR 250 million ($338.3 million)
issuance request would result in the potentially
excessive dilution of 23 percent, a vote against
the resolution is recommended.
8a Elect Gerd Ehlers to the Supervisory Board For For Mgmt
8b Elect Roland Oetker to the Supervisory Board For For Mgmt
8c Elect Hans Reich to the Supervisory Board For For Mgmt
8d Elect Juergen Weber to the Supervisory Board For For Mgmt
05/18/05 - A KINGBOARD CHEMICAL HOLDINGS LTD G52562140 05/12/05 2,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Reelect Directors and Authorize Board to Fix Their For For Mgmt
Remuneration
4 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
have total discretion on the issuance of these
shares. The authority would lapse after one year
or at the next meeting of shareholders. Because
the company has not provided specific language
and terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
6a Amend Articles Re: Voting by Poll For For Mgmt
6b Amend Articles Re: Appointment of Directors For For Mgmt
6c Amend Articles Re: Retirement by Rotation of For For Mgmt
Directors
6d Adopt New Articles of Association For For Mgmt
05/18/05 - A LOGICACMG PLC(FRMLY LOGICA PLC) G55552106 None 3,381
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 3.5 Pence Per Ordinary For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
5 Elect Roger Payne as Director For For Mgmt
6 Re-elect Helmut Mamsch as Director For For Mgmt
7 Re-elect Jim Mckenna as Director For For Mgmt
8 Re-elect Cor Stutterheim as Director For For Mgmt
9 Authorise 75,094,677 Ordinary Shares for Market For For Mgmt
Purchase
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 24,781,243
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,754,733
12 Adopt New Articles of Association For Against Mgmt
We have engaged with the Company regarding two
changes: (v) the appointment of non-directors on
Board Committees; and (viii) the removal of
limits on borrowing powers.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
13 Approve The LogicaCMG 2005 UK Sharesave Plan For For Mgmt
14 Approve The LogicaCMG 2005 International Sharesave For For Mgmt
Plan
15 Approve the Company to Incur EU Political For For Mgmt
Expenditure up to GBP 250,000
16 Approve LogicaCMG UK Limited to Incur EU Political For For Mgmt
Expenditure up to GBP 250,000
05/18/05 - A MAYR MELNHOF KARTON AG A42818103 None 21
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board Members For For Mgmt
6 Elect Supervisory Board Members For For Mgmt
7 Ratify Auditors For For Mgmt
8 Authorize Repurchase of Issued Share Capital For For Mgmt
9 Amend Articles Re: Elections to Supervisory Board For For Mgmt
05/18/05 - A METRO AG D53968125 None 39
1 Receive Financial Statements and Statutory Reports; For For Mgmt
Approve Allocation of Income and Dividends of EUR
1.02 per Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
3 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
4 Ratify KPMG Deutsche Treuhand-Gesellschaft AG and For For Mgmt
Fasselt & Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory Board For For Mgmt
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Amend Articles Re: Calling of, Registration for, For For Mgmt
and Time Designation at Shareholder Meetings Due to
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Proposed Changes in German Law (Law on Company
Integrity and Modernization of Shareholder
Lawsuits)
05/18/05 - A NEXT PLC G6500M106 None 1,370
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 28 Pence Per Ordinary For For Mgmt
Share
4 Elect Jonathan Dawson as Director For For Mgmt
5 Elect Christine Cross as Director For For Mgmt
6 Re-elect Simon Wolfson as Director For For Mgmt
7 Re-elect Andrew Varley as Director For For Mgmt
8 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their Remuneration
9 Approve Next Management Share Option Plan For For Mgmt
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,500,000
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for Market For For Mgmt
Purchase
13 Authorise the Company to Enter Into Contingent For For Mgmt
Share Purchase Contracts with Each of Goldman Sachs
International, UBS AG and Deutsche Bank AG.
14 Amend Articles of Association Re: Indemnification For For Mgmt
of Directors
05/18/05 - A OMV AG A51460110 None 84
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve EUR 81.9 Million Capitalization of Reserves For For Mgmt
Issue
4 Approve 10:1 Stock Split For For Mgmt
5 Amend Articles Re: Supervisory Board Resolutions For For Mgmt
6 Approve Discharge of Management and Supervisory For For Mgmt
Boards
7 Approve Remuneration of Supervisory For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Board Members
8 Approve Stock Option Plan for Key Employees For For Mgmt
9 Ratify Auditors For For Mgmt
05/18/05 - A SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE H83949133 None 92
GESELLSCHAFT)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For Against Mgmt
0.35 per Registered Share and 1.75 per Bearer Share
The company has exhibited a long-term trend of
low dividend allocations, with a payout ratio
averaging less than 20 percent over the last
four fiscal years. Since the company would
rather build up its reserves without any
particular justification than pay out a
proportional dividend to shareholders, a vote
against the allocation of income proposal is
recommended.
4 Approve CHF 2 Million Reduction in Share Capital For For Mgmt
via Cancellation of Shares
5 Elect Claude Nicollier as Director For For Mgmt
6 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
05/18/05 - A SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE H83949141 None 171
GESELLSCHAFT)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For Against Mgmt
0.35 per Registered Share and 1.75 per Bearer Share
The company has exhibited a long-term trend of
low dividend allocations, with a payout ratio
averaging less than 20 percent over the last
four fiscal years. Since the company would
rather build up its reserves without any
particular justification than pay out a
proportional dividend to shareholders, a vote
against the allocation of income proposal is
recommended.
4 Approve CHF 2 Million Reduction in Share Capital For For Mgmt
via Cancellation of
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Shares
5 Elect Claude Nicollier as Director For For Mgmt
6 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
05/18/05 - A WHARF (HOLDINGS) LTD. Y9551M108 05/10/05 6,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Paul M.P. Chan as Director For For Mgmt
3b Reelect Edward K.Y. Chen as Director For For Mgmt
3c Reelect Raymond K.F. Ch'ien as Director For For Mgmt
3d Reelect Vincent K. Fang as Director For For Mgmt
4 Approve KPMG as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Increase in Fees Payable to Each Director For For Mgmt
From HK$35,000 Per Annum to HK$50,000 Per Annum and
Extra Remuneration of HK$15,000 Per Annum for Each
Member of the Audit Committee
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
8 Authorize Reissuance of Repurchased Shares For For Mgmt
05/19/05 - A AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) J00288100 02/20/05 300
1 Elect Directors For Split Mgmt
1.1 Elect Director --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.2 Elect Director --- For
1.3 Elect Director --- For
1.4 Elect Director --- For
1.5 Elect Director --- Against
Given the U.S. style board and that Mr. Fukuhara
(candidate 5) and Mr. Makihara (candidate 6) are
former top executives of companies which have
commercial relationships with Aeon, potentially
compromising the independence of these nominees,
it is recommended that shareholders oppose the
election of these two candidates.
1.6 Elect Director --- Against
Given the U.S. style board and that Mr. Fukuhara
(candidate 5) and Mr. Makihara (candidate 6) are
former top executives of companies which have
commercial relationships with Aeon, potentially
compromising the independence of these nominees,
it is recommended that shareholders oppose the
election of these two candidates.
1.7 Elect Director --- For
1.8 Elect Director --- For
05/19/05 - A AMP LIMITED Q0344G101 05/17/05 9,192
1 Receive Financial Statements and Statutory Reports None None Mgmt
2a Elect John Frederick Astbury as Director For For Mgmt
2b Elect Richard John Grellman as Director For For Mgmt
3 Approve Reduction in Stated Capital For For Mgmt
4 Amend Constitution Re: Closing Dates, Methods for For For Mgmt
Payments of Dividends, Electronic Media for Serving
Notices, and Certain Terminology
05/19/05 - A BANK AUSTRIA CREDITANSTALT A07933129 None 184
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory For For Mgmt
Boards
4 Approve Creation of EUR 534.5 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights
5 Authorize Repurchase of Share Capital for Trading For For Mgmt
Purposes
6 Ratify Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Elect Supervisory Board Members For For Mgmt
05/19/05 - A CADBURY SCHWEPPES PLC G17444152 None 10,796
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 8.7 Pence Per Ordinary For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Wolfgang Berndt as Director For For Mgmt
5 Re-elect Bob Stack as Director For For Mgmt
6 Elect Rosemary Thorne as Director For For Mgmt
7 Re-elect Baroness Wilcox as Director For For Mgmt
8 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,680,000
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for Market For For Mgmt
Purchase
05/19/05 - A CHEUNG KONG HOLDINGS Y13213106 05/11/05 7,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Li Ka-shing as Director For For Mgmt
3b Reelect Li Tzar Kuoi, Victor as Director For For Mgmt
3c Reelect Pau Yee Wan, Ezra as Director For For Mgmt
3d Reelect Woo Chia Ching, Grace as Director For For Mgmt
3e Reelect Leung Siu Hon as Director For For Mgmt
3f Reelect Simon Murray as Director For For Mgmt
3g Reelect Chow Nin Mow, Albert as Director For For Mgmt
3h Reelect Kwan Chiu Yin, Robert as Director For For Mgmt
3i Reelect Cheong Ying Chew, Henry as Director For For Mgmt
4 Approve Deloitte Touche Tohmatsu as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
05/19/05 - A COCA-COLA AMATIL LTD. Q2594P146 05/17/05 2,492
1 Receive Financial Statements and Statutory Reports For For Mgmt
2a Elect W.M. King as Director For For Mgmt
2b Elect H.A. Schimberg as Director For For Mgmt
2c Elect D.E. Meiklejohn as Director For For Mgmt
3 Adopt New Constitution For For Mgmt
4 Approve Variation of Rights of Nonparticipating For For Mgmt
Shares
5 Approve Reduction in Capital by AUD 43,650 and that For For Mgmt
the Reduction be Effected and Satisfied by the
Cancellation of 43.65 Million Non-Participating
Shares
6 Approve Remuneration of Directors in the Amount of For For Mgmt
AUD 1.50 Million Per Annum
7 Approve Participation of T.J. Davis in the For For Mgmt
Coca-Cola Amatil Limited Long Term Incentive Share
Plan by Offering Him Rights to Acquire Up to
324,750 Fully Paid Ordinary Shares in the Company
05/19/05 - S HUTCHISON WHAMPOA LIMITED Y38024108 05/11/05 8,540
1 Approve Share Option Scheme of Hutchison For Against Mgmt
Telecommunications International Ltd. (HTIL Share
Option Scheme) and Authorize Directors to Approve
Any Amendments to the Rules
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
of the HTIL Share Option Scheme
Excessive potential dilution of 30 percent.
05/19/05 - A HUTCHISON WHAMPOA LIMITED Y38024108 05/11/05 8,540
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect LI Tzar Kuoi, Victor as Director For For Mgmt
3b Elect FOK Kin-ning, Canning as Director For For Mgmt
3c Elect KAM Hing Lam as Director For For Mgmt
3d Elect Holger KLUGE as Director For For Mgmt
3e Elect WONG Chung Hin as Director For For Mgmt
4 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
05/19/05 - A MFI FURNITURE GROUP PLC G60648121 None 2,923
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 2 Pence Per Ordinary For For Mgmt
Share
3 Elect Mark Robson as Director For For Mgmt
4 Re-elect John Hancock as Director For For Mgmt
5 Re-elect Mark Horgan as Director For For Mgmt
6 Re-elect Lesley Knox as Director For For Mgmt
7 Re-elect Ian Smith as Director For For Mgmt
8 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Approve Remuneration Report For For Mgmt
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,198,182
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,115,851
13 Authorise 62,580,514 Ordinary Shares for Market For For Mgmt
Purchase
05/19/05 - PINAULT-PRINTEMPS-REDOUTE F7269R105 None 31
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
4 Approve Allocation of Income and Dividends of EUR For For Mgmt
2.52 per Share
5 Approve Accounting Transfer from Special Long-Term For For Mgmt
Capital Gains Account to Ordinary Reserve Account
6 Confirm Name Change of Auditor to Deloitte & For For Mgmt
Associes
7 Ratify Societe BEAS as Alternate Auditor For For Mgmt
SPECIAL BUSINESS
8 Change Company Name to PPR; Amend Articles For For Mgmt
Accordingly
9 Adopt Unitary Board Structure For For Mgmt
10 Adopt New Articles of Association For For Mgmt
ORDINARY BUSINESS
11 Elect Francois-Henri Pinault as Director For For Mgmt
12 Elect Patricia Barbizet as Director For Against Mgmt
Nominee is inside director on board committee.
13 Elect Rene Barbier de la Serre as Director For For Mgmt
14 Elect Pierre Bellon as Director For For Mgmt
15 Elect Allan Chapin as Director For For Mgmt
16 Elect Luca Cordero di Montezemolo as Director For For Mgmt
17 Elect Anthony Hamilton as Director For For Mgmt
18 Elect Philippe Lagayette as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
19 Elect Baudouin Prot as Director For For Mgmt
20 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 570,000
21 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
22 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
23 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible into Debt
24 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million;
Authorize Issuance of Securities Convertible
Into Debt
Shareholders should have preemptive rights
for large stock issues, but companies should
also have the flexibility to transact
ordinary business (to fund compensation
plans, for example) without having to incur
the extra expense of providing preemptive
rights for small issuances. However, a
potential increase of 41.5 percent of issued
capital without preemptive rights exceeds the
limit set by recommended guidelines for
general requests to issue capital without
preemptive rights.
25 Authorize Capitalization of Reserves for Bonus For For Mgmt
Issue or Increase in Par Value
26 Authorize Board to Set Issue Price for Up to Ten For Against Mgmt
Percent of Capital Increase Without Preemptive
Rights
The company would be authorized to issue shares
without preemptive rights at a discount of up to
10 percent to market value. This resolution
would grant excessive powers to the board and
allow inappropriate discounts on issuances. As
such, shareholders are advised to vote against
this resolution.
27 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 6 Billion
28 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt
Issued Capital for Future Acquisitions
Based on the high level of dilution for general
capital issuances requests that do not recognize
preemptive
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
rights (Item 24 above), we cannot approve this
resolution.
29 Approve Stock Option Plan Grants For For Mgmt
30 Authorize Up to 0.5 Percent of Issued Capital For For For Mgmt
Use in Restricted Stock Plan
31 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
32 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/19/05 - A RHI AG (FM. RADEX HERAKLITH A65231101 None 5
INDUSTRIEBETEILIGUNGS AG)
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory For For Mgmt
Boards
4 Approve Remuneration of Supervisory Board Members For For Mgmt
5 Approve Creation of EUR 50.1 Million Pool of For Against Mgmt
Conditional Capital without Preemptive Rights
Since the EUR 72.3 million ($97.6 million)
issuance request would result in the potentially
excessive dilution of 45.2 percent, a vote is
recommended against the resolution.
6 Authorize Issuance of Repurchased Share Capital for For Against Mgmt
Issuance to Management Board Members and Key
Employees
Because of a lack of information about the
compensation plan for which the shares could be
issued, however, a vote is recommended against
this proposal.
7 Amend Articles Re: Remove Option to Reduce offer For For Mgmt
Price in Connection with Takeover Bid
8 Ratify Auditors For For Mgmt
05/19/05 - SOCIETE BIC F10080103 None 7
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statements and Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.90 per Share
4 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
5 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 124,000
6 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
7 Reappoint Deloitte & Associes as Auditor For For Mgmt
8 Reappoint Societe Beas as Alternate Auditor For For Mgmt
9 Appoint BDO Marque et Gendrot as Auditor For For Mgmt
10 Reappoint Patrick Giffaux as Alternate Auditor For For Mgmt
SPECIAL BUSINESS
11 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
12 Approve Restricted Stock Plan For For Mgmt
13 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/19/05 - A TOMKINS PLC G89158136 None 4,159
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 7.77 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Norman Broadhurst as Director For For Mgmt
5 Re-elect Jack Keenan as Director For For Mgmt
6 Re-elect James Nicol as Director For For Mgmt
7 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,880,674
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,934,724
11 Authorise 77,408,588 Ordinary Shares for Market For For Mgmt
Purchase
12 Approve the Tomkins 2005 Sharesave Scheme For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/19/05 - A WILLIAM HILL PLC G9645P117 None 1,932
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 11 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Charles Scott as Director For For Mgmt
5 Re-elect Tom Singer as Director For For Mgmt
6 Elect David Edmonds as Director For For Mgmt
7 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Approve William Hill PLC Deferred Bonus Plan For For Mgmt
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,144,537
11 Authorise the Company to Make EU Political For For Mgmt
Donations up to GBP 35,000 and Incur EU Political
Expenditure up to GBP 35,000
12 Authorise William Hill Organization Ltd. to Make EU For For Mgmt
Political Donations up to GBP 35,000 and Incur EU
Political Expenditure up to GBP 35,000
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount Equal to 5 Percent of the
Current Issued Share Capital
14 Authorise 39,433,611 Ordinary Shares for Market For For Mgmt
Purchase
15 Amend Articles of Association Re: Company's For For Mgmt
Borrowing Limit
05/19/05 - A YARA INTERNATIONAL ASA R9900C106 None 52
1 Elect Harald Arnkvaern as Chairman of Meeting; For For Mgmt
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and Statutory Reports; For For Mgmt
Approve Allocation of Income and Dividends of
NOK 2.25 Per Share
3 Approve Remuneration of Auditors For For Mgmt
4 Approve Remuneration of Members of For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Nominating Committee
5 Authorize Cancellation of 3 Million Repurchased For For Mgmt
Shares and Redemption of 1.7 Million Shares Held by
Norwegian State
6 Authorize Repurchase of Up to Five Percent of For For Mgmt
Issued Share Capital
05/20/05 - ALCATEL (FORMERLY ALCATEL ALSTHOM) F0191J101 None 3,521
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Omission of For For Mgmt
Dividends
4 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
5 Reelect David Johnson as Director For For Mgmt
6 Reelect Pierre-Louis Lions as Director For For Mgmt
7 Reelect Philippe Bissara as Director For For Mgmt
8 Reelect Frank W. Blount as Director For For Mgmt
9 Reelect Jean-Pierre Halbron as Director For For Mgmt
10 Reelect Peter Mihatsch as Director For For Mgmt
11 Reelect Thierry de Loppinot as Director For For Mgmt
12 Reelect Bruno Vaillant as Director For For Mgmt
13 Confirm Deloitte et Associes as Auditor For For Mgmt
14 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
15 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
16 Amend Articles Re: Shareholding Disclosure For For Mgmt
Requirement
17 Amend Articles Re: Debt Issuances For For Mgmt
18 Amend Articles Re: Retirement Age of Board Members For For Mgmt
19 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
20 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750 Million
While the potential increase of 28.73 percent of
issued capital without preemptive rights is
acceptable for general requests to issue capital
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
without preemptive rights, it is not recommended
that shareholders support share issuances at a
discount to market value.
21 Authorize Board to Increase Capital in the Event of For Against Mgmt
Demand Exceeding Amounts in Items 19 and 20
Even though the potential capital increases from
all issuance are deemed acceptable, given that
shares under Item 20 could be issued at a
discount to market value, it is not recommended
that shareholders support this request.
22 Authorize Board to Set Issue Price for Capital For Against Mgmt
Increase of Up to Ten Percent Without Preemptive
Rights
The company would be authorized to issue shares
without preemptive rights at a discount of up to
20 percent to market value. This resolution
would grant excessive powers to the board and
allow inappropriate discounts on issuances. As
such, shareholders are advised to vote against
this resolution.
23 Authorize Capital Increase of Up to Ten Percent for For For Mgmt
Future Acquisitions
24 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 750 Million
25 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
26 Authorize Up to One Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
27 Approve Stock Option Plan Grants For For Mgmt
28 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/20/05 - A COMMERZBANK AG D15642107 None 1,113
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.25 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Ratify PwC Deutsche Revision AG as Auditors for For For Mgmt
Fiscal 2005
6 Authorize Repurchase of up to Five Percent of For For Mgmt
Issued Share Capital for Trading Purposes
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
8 Approve Issuance of Convertible Bonds and/or Bonds For For Mgmt
with Warrants Attached up to Aggregate Nominal
Amount of EUR 1.5 Billion with Preemptive Rights;
Approve Creation of EUR 403 Million Pool of
Conditional Capital to Guarantee Conversion Rights
9 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in
German Law (Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
05/20/05 - A HILTON GROUP PLC (FRM.LADBROKE GROUP PLC) G45098103 None 8,153
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 6 Pence Per Ordinary For For Mgmt
Share
3 Re-elect Christopher Bell as Director For For Mgmt
4 Re-elect Stephen Bollenbach as Director For For Mgmt
5 Re-elect David Michels as Director For For Mgmt
6 Elect Ian Carter as Director For For Mgmt
7 Elect Pippa Wicks as Director For For Mgmt
8 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their Remuneration
9 Approve Remuneration Report For For Mgmt
10 Approve EU Political Organisation Donations up to For For Mgmt
GBP 10,000 and to Incur EU Political Expenditures
up to GBP 10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP 25,000 and to
Incur EU Political Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital from GBP For For Mgmt
226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,900,000
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Amount of GBP 7,938,508 and up to Aggregate Nominal
Amount of GBP 52,900,000 in Connection with a
Rights Issue
14 Authorise 158,770,156 Shares for Market Purchase For For Mgmt
05/20/05 - A HYPO REAL ESTATE HOLDING AG D3449E108 None 679
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.35 per Common Share and 0.35 per Preferred Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
6 Convert Preferred Shares Without Voting Rights into For For Mgmt
Common Shares With Voting Rights
7 Special Resolution for Common Shareholders: Convert For For Mgmt
Preferred Shares Without Voting Rights into Common
Shares With Voting Rights
8 Amend Corporate Purpose to Reflect Pending Changes For For Mgmt
in German Banking Law
9 Amend Articles Re: Calling of, Registration for, For For Mgmt
and Conduct of Shareholder Meetings due to Pending
Changes in German Law (Law on Company Integrity and
Modernization of Shareholder Lawsuits)
10 Ratify KPMG Deutsche Treuhand-Gesellschaft as For For Mgmt
Auditors for Fiscal 2005
05/20/05 - A IRISH LIFE AND PERMANENT PLC (FRM. IRISH G4945H105 05/18/05 1,391
PERMANENT)
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Reelect Peter Fitzpatrick as Director For For Mgmt
3b Reelect Eamonn Heffernan as Director For For Mgmt
3c Reelect Brian McConnell as Director For For Mgmt
3d Reelect Breffni Byrne as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3e Reelect David Byrne as Director For For Mgmt
3f Reelect Danuta Gray as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
SPECIAL BUSINESS
5 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights Up to the
Authorized but Unissued Share Capital
6 Authorize Share Repurchase Program For For Mgmt
7 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to Five
Percent of the Issued Ordinary Share Capital
05/20/05 - MICHELIN ET CIE. F61824144 None 129
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.25 per Share
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
4 Approve Special Auditors' Report Regarding Absence For For Mgmt
of Related-Party Transactions
5 Approve Accounting Transfer from Long-Term Capital For For Mgmt
Gains Accounts to Other Reserve
6 Reelect Laurence Parisot as Supervisory Board For For Mgmt
Member
7 Reelect Patrick Cox as Supervisory Board Member For For Mgmt
8 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
9 Amend Articles of Association to Adopt Michel For For Mgmt
Rollier as Limited Managing Partner
10 Amend Articles of Association to Remove Nationality For For Mgmt
Requirement to Qualify for Double Voting Rights
05/20/05 - A SANTOS LTD. Q82869118 05/18/05 2,866
1 Receive Financial Statements and Statutory Reports None None Mgmt
2a Elect Kenneth A. Dean as Director For For Mgmt
2b Elect Christopher J. Recny as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2c Elect Peter C. Barnett as Director For For Mgmt
2d Elect Michael A. O'Leary as Director For For Mgmt
05/20/05 - A SBM OFFSHORE NV (FRMELY IHC CALAND NV) N7752F106 05/13/05 160
1 Open Meeting None None Mgmt
2a Receive Report of Management Board None None Mgmt
2b Receive Report of Supervisory Board None None Mgmt
2c Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividend of USD For For Mgmt
1.70 Per Ordinary Share
4a Approve Discharge of Management Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5 Discussion on Company's Corporate Governance Report None None Mgmt
6 Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Management Board Members
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
8a Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Ordinary Shares Up to Ten Percent of
Issued Share Capital
8b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 8a
9 Elect R. van Gelder to Supervisory Board For For Mgmt
10 Other Business (Non-Voting) None None Mgmt
11 Close Meeting None None Mgmt
05/20/05 - A SOCIEDAD GENERAL DE AGUAS DE BARCELONA E55282318 None 68
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, Statutory Reports, and Discharge
Management Board and Supervisory Board for Fiscal
Year Ended 12-31-04
2 Approve Allocation of Income and Dividends for For For Mgmt
Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Mgmt
4 Approve Auditors For For Mgmt
5 Increase Employees Responsible for Development and For For Mgmt
Execution of Increase
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
of Capital Via Share Issuance for Stock Option Plan
Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Mgmt
7 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/20/05 - A SOCIEDAD GENERAL DE AGUAS DE BARCELONA E55282417 None 4
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, Statutory Reports, and Discharge
Management Board and Supervisory Board for Fiscal
Year Ended 12-31-04
2 Approve Allocation of Income and Dividends for For For Mgmt
Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Mgmt
4 Approve Auditors For For Mgmt
5 Increase Employees Responsible for Development and For For Mgmt
Execution of Increase of Capital Via Share Issuance
for Stock Option Plan
Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Mgmt
7 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/20/05 - A TELENOR ASA R21882106 None 198
1 Approve Notice of Meeting For For Mgmt
2 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation of Income For For Mgmt
and Dividends of NOK 1.50 Per Share
4 Approve Remuneration of Auditors For For Mgmt
5 Approve NOK 263.2 Million Reduction in Share For For Mgmt
Capital via Share Cancellation; Approve Repurchase
of 23.7 Million Shares from the Kingdom of Norway;
Approve Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, Jostein For For Mgmt
Devold, Rune Selmar, Hans Olav Karde, Nils-Edvard
Olsen, Signe Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate Assembly;
Elect Three
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Deputy Members of Corporate Assembly
8 Approve Remuneration of Members of Corporate For For Mgmt
Assembly in the Amount of NOK 75,000 for Chairman,
NOK 35,000 for Deputy Chairman, NOK 25,000 for
Other Members Per Year, and NOK 6,000 for Deputy
Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as Members of For For Mgmt
Nominating Committee
05/21/05 - A BANCA NAZIONALE DEL LAVORO T1240P119 05/19/05 379
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
ELECT BOARD OF DIRECTORS - FIX NUMBER OF BOARD
MEMBERS (ITEM 3.1) AND SELECT ONE OF THREE
ALTERNATIVE SLATES (EITHER ITEM 3.2, OR ITEM 3.3,
OR ITEM 3.4)
3.1 Fix Number of Directors None For Mgmt
Shareholders are advised to vote in favor of
Item 3.1 and Item 3.3 and against Items 3.2 and
3.4. By voting against these resolutions,
shareholders will be better protected in being
ultimately able to decide whether to tender
their shares or not within the outstanding offer
launched by BBVA.
3 Elect Directors None Split Mgmt
3.2 Elect Directors - Slate Submitted by the
Shareholder Pact Constituted Between Banca Monte
dei Paschi di Siena Spa and Banca Popolare di
Vicenza --- Against
See Item 3.1.
3.3 Elect Directors - Slate Submitted by the
Shareholder Pact Constituted Between Banco Bilbao
Vizcaya Argentaria SA, Assicurazioni Generali Spa,
and Dorint Holding SA --- For
3.4 Elect Directors - Slate Submitted by Shareholders
Caltagirone and Coppola Individually and in
Representation of the Members of the Shareholder
Pact (i.e. Statuto, Ricucci, Lonati, Bonsignore,
and Grazioli) --- Against
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
See Item 3.1.
4 Approve Remuneration of Directors and Executive For For Mgmt
Committee Members APPOINT INTERNAL STATUTORY
AUDITORS - SELECT ONE OF TWO ALTERNATIVE SLATES
(EITHER ITEM 5.1 OR ITEM 5.2)
5.1 Elect Internal Auditors - Slate Submitted by the None For Mgmt
Shareholder Pact Constituted Between Banco Bilbao
Vizcaya Argentaria SA, Assicurazioni Generali Spa,
and Dorint Holding SA
Based on these considerations, and in line with
our support of the BBVA slate for directors,
shareholders are advised to support the election
of the slate submitted by the shareholder pact
represented by BBVA, or vote in favor of Item
5.1 and against Item 5.2.
5.2 Elect Internal Auditors - Slate Submitted by None Against Mgmt
Shareholders Caltagirone and Coppola Individually
and in Representation of the Members of the
Shareholder Pact (i.e. Statuto, Ricucci, Lonati,
Bonsignore, and Grazioli)
See Item 5.1.
6 Approve Remuneration of Auditors For For Mgmt
05/23/05 - A PCCW LTD (FORMERLY PACIFIC CENTURY Y6802P120 05/18/05 5,633
CYBERWORKS, LTD.)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of HK$0.096 Per Share For For Mgmt
3a Reelect Zhang Chunjiang as Director For For Mgmt
3b Reelect Tian Suning as Director For For Mgmt
3c Reelect Fan Xingcha as Director For For Mgmt
3d Reelect Yuen Tin Fan, Francis as Director For For Mgmt
3e Reelect Chang Hsin-kang as Director For For Mgmt
3f Reelect Fung Kwok King, Victor as Director For For Mgmt
3g Reelect Raymond George Hardenbergh Seitz as For For Mgmt
Director
3h Authorize Board to Fix the Remuneration of For For Mgmt
Directors
4 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity- For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Linked Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Authorize Reissuance of Repurchased Shares For For Mgmt
8 Approve Issuance of Shares Pursuant to the Share For Against Mgmt
Option Scheme
Excessive potential dilution 30 percent.
9 Adopt New Share Option Scheme of Pacific Century For Against Mgmt
Premium Developments Ltd.
Excessive potential dilution 30 percent.
10 Amend Articles Re: Board Committees For For Mgmt
05/24/05 - S AGFA GEVAERT NV B0302M104 04/19/05 58
SPECIAL BUSINESS
1 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital; Amend Articles Accordingly
2 Amend Articles to Reduce Terms of Directors from For For Mgmt
Six to Three Years
3 Amend Articles to Fix Retirement Age of Directors For Against Mgmt
to 70 Years
As this proposal would limit the tenure of
directors, it is recommended that shareholders
oppose this item.
4 Amend Articles to Draw Governing Rules for the For For Mgmt
Board in Accordance with Belgian Code on Corporate
Governance
5 Amend Articles Regarding Convening of Board For For Mgmt
Meetings
6 Amend Articles Regarding Representation of Board For For Mgmt
Members at Board Meetings
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Amend Articles to Allow Vote Deliberations at Board For For Mgmt
Meetings by Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board Committees For For Mgmt
According to Belgian Code of Corporate Governance
9 Amend Articles Re: Renumeration of Directors For For Mgmt
10 Amend Articles Re: Internal Rules of the Management For For Mgmt
Board According to Belgian Code on Corporate
Governance
11 Amend Articles Re: Representation of the Company For For Mgmt
12 Amend Articles Re: Share Blocking Requirements For For Mgmt
13 Amend Articles Re: Shareholder Proposals For For Mgmt
14 Amend Articles Re: Convening of Shareholder For For Mgmt
Meetings
15 Authorize Implementation of Approved Resolutions For For Mgmt
and Filing of Required Documents/Formalities at
Trade Registry
05/24/05 - S ALPHA BANK (FORMERLY ALPHA CREDIT BANK) X1687N119 None 1,224
1 Approve Stock Option Plan for Directors and For Against Mgmt
Employees of the Company and Company Subsidiaries
There was not enough information available to
make an informed voting decision.
05/24/05 - A BANCO POPULAR ESPANOL E19550156 None 279
1 Approve Financial Statements, Allocation of Income, For For Mgmt
and Discharge Directors for Fiscal Year 2004
2 Elect Director For For Mgmt
3 Approve Auditors For For Mgmt
4 Amend Articles 15 of the Bylaws For For Mgmt
5 Approve Reduction of Par Value from EUR 0.50 to EUR For For Mgmt
0.10 and Consequent Increase in Number of Shares
6 Authorize Share Repurchase Program For For Mgmt
7 Approve Increase in Capital Via Increase of Par For For Mgmt
Value and/or Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8 Authorize Issuance of Non-convertible For For Mgmt
Bonds/Debentures
9 Authorize Issuance of Convertible Bonds without For For Mgmt
Preemptive Rights
10 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/24/05 - A FRESENIUS MEDICAL CARE AG D2734Z107 None 173
SHAREHOLDERS MEETING FOR COMMON AND PREFERRED
SHAREHOLDERS; ONLY COMMON SHAREHOLDERS CAN VOTE
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.12 per Common Share and EUR 1.18 per Preference
Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors for Fiscal 2005
6 Elect John Kringel to the Supervisory Board For For Mgmt
7 Amend Articles Re: Supervisory Board Remuneration For For Mgmt
8 Approve Creation of EUR 30.7 Million Pool of For For Mgmt
Conditional Capital; Authorize Management Board to
Decide Whether to Exclude Preemptive Rights of
Shareholders
05/24/05 - S FRESENIUS MEDICAL CARE AG D2734Z131 None 140
MEETING FOR PREFERRED SHAREHOLDERS
1 Approve Creation of EUR 30.7 Million Pool of For For Mgmt
Conditional Capital; Authorize Management Board to
Decide Whether to Exclude Preemptive Rights of
Shareholders
05/24/05 - A FYFFES PLC G34244106 05/22/05 1,577
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Delcare Final Dividend For For Mgmt
3a Reelect C.P. Mann as Director For For Mgmt
3b Reelect R.B. Hynes as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3c Reelect J.D. McCourt as Director For For Mgmt
3d Reelect D.J. Bergin as Director For For Mgmt
3e Reelect G.B. Scanlan as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to an
Aggregate Nominal Amount of EUR 6,969,279
6a Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to Five
Percent of the Issued Share Capital
6b Authorize Repurchase of Up to 10 Percent of Issued For For Mgmt
Share Capital
6c Authorize Reissuance of Repurchased Shares For For Mgmt
7 Approve Ten-Year Extension of Fyffes plc Revenue For For Mgmt
Approved Profit Sharing Scheme
05/24/05 - A JAPAN RETAIL FUND INVESTMENT CORP. J27544105 02/28/05 1
1 Amend Articles to: Limit Legal Liability of For For Mgmt
Executive Directors and Supervisory Directors -
Amend Investment Objectives Clause
2.1 Elect Executive Director For For Mgmt
2 Elect Supervisory Board Member For For Mgmt
05/24/05 - A KARSTADT QUELLE AG (FORMERLY KARSTADT AG) D38435109 None 13
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
3 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
4 Ratify BDO Deutsche Warentreuhand AG as Auditors For For Mgmt
for Fiscal 2005
5 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in
German Law (Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/24/05 - A KERRY GROUP PLC G52416107 None 638
1 Accept Financial Statements and Statutory Reports For For Mgmt
ORDINARY BUSINESS
2 Approve Dividends For For Mgmt
3a1 Re-elect Denis Buckley as a Director For For Mgmt
3a2 Re-elect Eugene McSweeney as a Director For For Mgmt
3b1 Re-elect Patrick Barrett as a Director For For Mgmt
3b2 Re-elect James Brosnan as a Director For For Mgmt
3b3 Re-elect Walter Costelloe as a Director For For Mgmt
3b4 Re-elect Patrick Minogue as a Director For For Mgmt
3b5 Re-elect Stan McCarthy as a Director For For Mgmt
3c Re-elect Denis Carroll as a Director For For Mgmt
3d Elect Donal O'Donoghue as a Director For For Mgmt
4 Approve Remuneration of Directors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
SPECIAL BUSINESS
6 Approve Increase in Authorized Capital For For Mgmt
7 Amend Articles of Association re: Retirement by For For Mgmt
Rotation
8 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to the Amount
of the Authorized but Unissued A Ordinary Shares in
the Capital
9 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of Five Percent of the
Issued A Ordinary Share Capital
10 Amend Articles of Association re: Definitions For For Mgmt
11 Amend Articles of Association re: Editoral Change For For Mgmt
12 Amend Articles of Association re: Share Repurchase For For Mgmt
Progam
05/24/05 - A MITSUKOSHI LTD. J4541P102 02/28/05 613
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 3,
Special JY 0
2 Amend Articles to: Clarify Director Authorities For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Deep Discount Stock Option Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/24/05 - A PROVIDENT FINANCIAL PLC G72783155 None 1,382
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 20.75 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Robin Ashton as Director For For Mgmt
5 Re-elect John Harnett as Director For For Mgmt
6 Re-elect John van Kuffeler as Director For For Mgmt
7 Re-elect Charles Gregson as Director For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise 25,517,000 Ordinary Shares for Market For For Mgmt
Purchase
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,322,269
12 Approve EU Political Organization Donations and For For Mgmt
Incur EU Political Expenditure up to GBP 50,000
13 Amend Articles of Association Re: Re-election of For For Mgmt
Directors, Directors' Expenses and Indemnification
05/24/05 - A TAKASHIMAYA CO. LTD. J81195125 02/28/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.75, Final JY 3.75,
Special JY 0
2 Approve Payment of Annual Bonuses to Directors and For For Mgmt
Statutory Auditors
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors For Against Mgmt
As the payment of such bonuses to non-executives
is a highly inappropriate practice anywhere, not
just in Japan, there is no alternative but to
recommend opposing the whole item.
05/24/05 - S TELECOM ITALIA MEDIA SPA (FORMERLY T92765121 05/20/05 7,340
SEAT-PAGINE GIALLE SPA)
ORDINARY BUSINESS
1 Authorize Share Repurchase Program For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
SPECIAL BUSINESS
1 Approve Reduction in Share Capital Up To the For For Mgmt
Maximum Amount of EUR 11.11 Million via
Cancellation of Repurchased Shares
05/25/05 - A AEGIS GROUP PLC G0105D108 None 5,274
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 0.875 Pence Per Ordinary For For Mgmt
Share
3 Re-elect Lord Sharman as Director For For Mgmt
4 Re-elect Jeremy Hicks as Director For For Mgmt
5 Re-elect Adrian Chedore as Director For For Mgmt
6 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
7 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
8 Approve Remuneration Report For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,662,339
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,797,608
11 Authorise 55,987,018 Ordinary Shares for Market For For Mgmt
Purchase
12 Adopt New Articles of Association For For Mgmt
05/25/05 - A CIRCLE K SUNKUS CO. LTD. J0812E107 02/28/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 16, Final JY 20,
Special JY 0
2 Amend Articles to: Abolish Retirement Bonus System For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
4.4 Appoint Internal Statutory Auditor For For Mgmt
4.5 Appoint Internal Statutory Auditor For Against Mgmt
This nominee for independent auditor cannot be
considered independent due to his extensive
tenure with the company or affiliated companies.
It is recommended that shareholders vote against
this candidate, as he cannot be expected to be
an
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
independent monitor of the company's activities.
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System
As the payment of such bonuses to non-executives
is a highly inappropriate practice anywhere, not
just in Japan, there is no alternative but to
recommend opposing the whole item.
05/25/05 - A DEUTSCHE BOERSE AG D1882G119 05/18/05 11
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.70 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Approve Creation of EUR 35.5 Million Pool of For Against Mgmt
Conditional Capital without Preemptive Rights
Since the EUR 35.5 million ($48 million)
issuance request would result in the potentially
excessive dilution of 31.8 percent, a vote
against the resolution is recommended.
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Amend Articles Re: Remuneration of Supervisory For For Mgmt
Board Members
8 Amend Articles Re: Allow Variable Terms for For Against Mgmt
Supervisory Board Members
Since the proposed amendment would result in the
classification of the board, which could serve
as an antitakeover device, a vote against this
proposal is recommended.
9 Ratify KPMG Deutsche Treuhand-Gesellschaft as For For Mgmt
Auditors for Fiscal 2005
SHAREHOLDER PROPOSALS
10 Remove Rolf Breuer From the Supervisory Board Against For ShrHoldr
In light of the loss of shareholder confidence
resulting from the handling of the LSE offer and
Breuer's conflict of interest, the removal of
Breuer as chairman of the supervisory board is
warranted.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/25/05 - A DEUTSCHE LUFTHANSA AG D1908N106 05/20/05 128
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.30 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Approve Creation of EUR 200 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Ratify PwC Deutsche Revision AG as Auditors for For For Mgmt
Fiscal 2005
05/25/05 - FORTIS SA/NV B4399L102 None 1,010
A/S
ORDINARY BUSINESS
1 Open Meeting None None Mgmt
2.1 Discuss Statutory Reports (Non-Voting) None None Mgmt
2.2 Discuss Consolidated Financial Statements None None Mgmt
2.3 Accept Financial Statements For For Mgmt
2.4 Adopt Allocation of Income For Fiscal Year 2003 For For Mgmt
2.5 Discuss Dividend Policy None None Mgmt
2.6 Approve Dividends of EUR 1.04 Per Fortis Unit For For Mgmt
2.7 Approve Discharge of Directors For For Mgmt
2.8 Approve Discharge of Auditors For For Mgmt
3 Discuss Implementation of Belgian Corporate None None Mgmt
Governance Code
4 Elect Directors For For Mgmt
5 Authorize Share Repurchase Program and Cancellation For For Mgmt
of Repurchased Shares
6 Close Meeting None None Mgmt
05/25/05 - A GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME G3910J112 None 30,024
PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Sir Christopher Gent as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Elect Sir Deryck Maughan as Director For For Mgmt
5 Elect Julian Heslop as Director For For Mgmt
6 Re-elect Jean-Pierre Garnier as Director For For Mgmt
7 Re-elect Sir Ian Prosser as Director For For Mgmt
8 Re-elect Ronaldo Schmitz as Director For For Mgmt
9 Re-elect Lucy Shapiro as Director For For Mgmt
10 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
11 Authorise the Audit Committee to Fix Remuneration For For Mgmt
of the Auditors
12 Approve EU Political Donations up to GBP 50,000 and For For Mgmt
Incur EU Political Expenditure up to GBP 50,000
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for Market For For Mgmt
Purchase
15 Amend Articles of Association Re: Shareholder For For Mgmt
Resolutions
16 Amend Articles of Association Re: Indemnification For For Mgmt
of Directors
17 Amend Articles of Association Re: Participation of For For Mgmt
a Proxy in a Meeting
05/25/05 - A HELLENIC PETROLEUM SA X3234A111 None 632
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Board and Auditors for 2004 For For Mgmt
5 Approve Remuneration of Directors for 2004 For For Mgmt
6 Preapprove Remuneration of Directors for 2005 For For Mgmt
7 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Amend Article 5; Codification of Article For For Mgmt
9 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities with Preemptive Rights
Recognizing that it is imprudent for
shareholders to grant open share issuance
authorities because of potential excessive
dilution to their economic and voting rights, it
is recommended that shareholders oppose this
resolution.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10 Ratify Block and No Distribution of Reserves of Up For For Mgmt
to EUR 3.3 Million For Projects Subsidy
05/25/05 - A IBERIA LINEAS AEREAS DE ESPANA E6167M102 None 618
1 Approve Individual and Consolidated Financial For For Mgmt
Statements and Allocation of Income; Discharge
Directors
2 Reelect Deloitte & Touche Espana S.L. as Auditors For For Mgmt
For Fiscal Year 2005
3 Approve Remuneration of Directors For For Mgmt
4 Authorize Repurchase of Shares For For Mgmt
5 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/25/05 - A ICI (IMPERIAL CHEMICAL INDUSTRIES PLC) G47194223 None 6,151
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Confirm First Interim Dividend of 3.4 Pence and For For Mgmt
Second Interim Dividend of 3.9 Pence Per Ordinary
Share
4 Re-elect Adri Baan as Director For For Mgmt
5 Re-elect Lord Butler as Director For For Mgmt
6 Re-elect Joseph Gorman as Director For For Mgmt
7 Re-elect William Powell as Director For For Mgmt
8 Elect Charles Knott as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Adopt New Articles of Association For For Mgmt
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 208,761,785
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 59,561,911
14 Authorise 119,123,822 Shares for Market Purchase For For Mgmt
05/25/05 - A KESA ELECTRICALS PLC G5244H100 None 2,424
1 Accept Financial Statements and Statutory Reports For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend of 8.25 Pence Per Ordinary For For Mgmt
Share
5 Re-elect David Newlands as Director For For Mgmt
6 Re-elect Peter Wilson as Director For For Mgmt
7 Elect Simon Herrick as Director For For Mgmt
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,129,432
9 Approve EU Political Donations and to Incur EU For For Mgmt
Political Expenditure up to Aggregate Nominal
Amount of GBP 250,000
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for Market For For Mgmt
Purchase
05/25/05 - LAFARGE F54432111 None 878
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
5 Reelect Helene Ploix as Director For For Mgmt
6 Reelect Michel Bon as Director For For Mgmt
7 Reelect Bertrand Collomb as Director For For Mgmt
8 Reelect Juan Gallardo as Director For For Mgmt
9 Reelect Alain Joly as Director For For Mgmt
10 Elect Jean-Pierre Boisivon as Director For For Mgmt
11 Elect Philippe Charrier as Director For For Mgmt
12 Elect Oscar Fanjul as Director For For Mgmt
13 Elect Bruno Lafont as Director For For Mgmt
14 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
15 Authorize Issuance of Bonds/Debentures in the For For Mgmt
Aggregate Value of EUR 5 Billion
SPECIAL BUSINESS
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
16 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
18 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR 68 Million For For Mgmt
for Future Acquisitions
20 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
100 Million for Bonus Issue or Increase in Par
Value
21 Approve Stock Option Plan Grants For For Mgmt
22 Authorize Up to One Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
23 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
SHAREHOLDER PROPOSALS
A Shareholder Proposal: Remove Voting Right Against For ShrHoldr
Limitation
As this proposal seeks to unify share capital at
the company, shareholder support is recommended.
24 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/25/05 - PEUGEOT S.A. F72313111 None 591
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.35 per Share
4 Approve Special Auditors' Report Regarding Related- For For Mgmt
Party Transactions
5 Reelect Marie-Helene Roncoroni as Supervisory Board For For Mgmt
Member
6 Reelect Pierre Banzet as Supervisory Board Member For For Mgmt
7 Reelect Jean-Louis Masurel as Supervisory Board For For Mgmt
Member
8 Reelect Jean-Paul Parayre as Supervisory Board For For Mgmt
Member
9 Ratify Pricewaterhousecoopers Audit For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
S.A as Auditor
10 Ratify Yves Nicolas as Alternate Auditor For For Mgmt
11 Ratify Mazars & Guerard as Auditor For For Mgmt
12 Ratify Patrick de Cambourg Alternate Auditor For For Mgmt
13 Authorize Repurchase of Up to 24 Million Peugeot For For Mgmt
Shares
SPECIAL BUSINESS
14 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.89 Million
15 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 156.89 Million
A potential increase of 64.5 percent of issued
capital without preemptive rights exceeds the
limit by recommended guidelines for general
requests to issue capital without preemptive
rights.
16 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
17 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
18 Amend Articles Board Related Re: Powers of For For Mgmt
Management Board
05/25/05 - A RYOHIN KEIKAKU CO. LTD. J6571N105 02/28/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY
30, Special JY 0
2 Amend Articles to: Reduce Maximum Board Size For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor
One of the continuing auditors has been
designated by the company as independent. As the
payment of such bonuses to non-executives is a
highly inappropriate practice anywhere, not just
in Japan, there is no alternative but to
recommend opposing the whole item.
6 Approve Deep Discount Stock Option Plan For For Mgmt
7 Amend Deep Discount Stock Option Plan Approved at For For Mgmt
2004 AGM
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/25/05 - A SCMP GROUP LTD. (FRMRLY. SOUTH CHINA G7867B105 05/18/05 4,533
MORNING POST)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Approve Final Dividend For For Mgmt
2b Approve Special Dividend For For Mgmt
3a Reelect Kuok Khoon Ean as Executive Director For For Mgmt
3b Reelect Ronald J. Arculli as Independent For For Mgmt
Non-Executive Director
3c Reelect Tan Sri Dr. Khoo Kay Peng as Non-Executive For For Mgmt
Director
3d Reelect Robert Ng Chee Siong as Non-Executive For For Mgmt
Director
4 Authorize Board to Fix the Remuneration of For For Mgmt
Directors
5 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
6 Amend Bylaws Re: Retirement of Directors For For Mgmt
7 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
8 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
9 Authorize Reissuance of Repurchased Shares For For Mgmt
05/25/05 - A TELEKOM AUSTRIA A8502A102 None 1,765
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management and Supervisory For For Mgmt
Boards
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Approve Remuneration of Supervisory Board Members For For Mgmt
5 Ratify Auditors For For Mgmt
6 Amend Articles to Change Size of Supervisory Board For Against Mgmt
and Establish Mandatory Retirement Age of 65 Years
As this item would limit tenure of directors, it
is recommended that shareholders vote against
this item.
7 Elect Supervisory Board Members For For Mgmt
8 Receive Report Regarding Share Repurchse Scheme None None Mgmt
9 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
05/25/05 - A TELEVISION BROADCAST LTD. Y85830100 05/04/05 1,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of HK$0.8 Per Share For For Mgmt
3a1 Reelect Chien Lee as Director For For Mgmt
3a2 Reelect Louis Page as Director For For Mgmt
3a3 Reelect Chow Yei Ching as Director For For Mgmt
3b Fix the Remuneration of Directors For For Mgmt
4 Appoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/26/05 - A ADECCO SA H00392318 None 62
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Receive Auditor's Report None None Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Allocation of Income and Dividends of CHF For For Mgmt
1.00 per Share
5 Approve Discharge of Board and Senior Management For For Mgmt
6 Elect Directors For For Mgmt
6.2.1 Ratify Ernst & Young AG as Auditors For For Mgmt
6.2.2 Ratify OBT as Special Auditor For For Mgmt
05/26/05 - A ADERANS CO. LTD. J00126102 02/28/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 19, Final JY 19,
Special JY 0
2 Amend Articles to: Abolish Retirement Bonus System For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System
As the payment of such bonuses to non-executives
is a highly inappropriate practice anywhere, not
just in Japan, there is no alternative but to
recommend opposing the whole item.
5 Approve Executive Stock Option Plan For Against Mgmt
The initiative can be supported due to the size
of the requested authorization, the resulting
level of potential dilution under all plans and
other favorable terms of the plan. A vote in
favor of this proposal is recommended.
05/26/05 - A BOC HONG KONG (HOLDINGS) LTD Y0920U103 05/18/05 17,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of HK$0.395 Per Share For For Mgmt
3a Reelect SUN Changji as Director For For Mgmt
3b Reelect HUA Qingshan as Director For For Mgmt
3c Reelect ZHANG Yanling as Director For For Mgmt
3d Reelect FUNG Victor Kwok King as For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Director
4 Reappoint PricewaterhouseCoopers as For For Mgmt
Auditors and Authorize Board or a Duly Authorized
Committee to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Authorize Reissuance of Repurchased Shares For For Mgmt
05/26/05 - CASINO GUICHARD-PERRACHON & CIE F14133106 None 9
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
2.08 per Share
3 Approve Stock Dividend Program For For Mgmt
4 Approve Accounting Transfer from Long-Term Capital For For Mgmt
Gains Accounts to Other Reserve
5 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
6 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
8 Approve Special Reserve for Fiscal Year 2005 for For For Mgmt
Payment of Dividends
9 Reelect Fonciere Euris as Director For For Mgmt
10 Elect Finatis as Director For For Mgmt
SPECIAL BUSINESS
11 Authorize Issuance of Equity or Equity- For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Linked Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million
12 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million
A potential increase of 90.3 percent of issued
capital without preemptive rights exceeds the
limit by recommended guidelines for general
requests to issue capital without preemptive
rights.
13 Authorize Board to Fix Price of Issuances in Item For Against Mgmt
12
The company would be authorized to issue shares
without preemptive rights at a discount of up to
5 percent to market value. This resolution would
grant excessive powers to the board and allow
inappropriate discounts on issuances. As such,
shareholders are advised to vote against this
resolution.
14 Authorize Board to Increase Capital in the Event of For Against Mgmt
Demand Exceeding Amounts With or Without Preemptive
Rights Proposed in Items 11 and 12
Given the excessive dilution for issuances
without preemptive rights and given that shares
under Item 12 could be issued at a discount to
market value, it is not recommended that
shareholders support this request.
15 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
150 Million for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of Up to 10 Percent of For Against Mgmt
Issued Capital for Future Acquisitions
Based on the high level of dilution for general
capital issuances requests that do not recognize
preemptive rights, support for this resolution
is not recommended.
17 Authorize of Issuance of Securities Convertible For For Mgmt
Into Debt
18 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests in Items 11 to 16 at
EUR 150 Million
19 Authorize Issuance of Securities by 50 Percent For Against Mgmt
Shareholder Convertible Into Casino,
Guichard-Perrachon Shares
Given the high level of dilution to result from
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
issuances that do not respect preemptive rights,
this authorization is not in the interest of
minority shareholders.
20 Authorize Capital Increase of Up to EUR 150 Million For Against Mgmt
for Future Exchange Offers
Based on the high level of dilution for general
capital issuances requests that do not recognize
preemptive rights, this is not a supportable
request.
21 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
22 Authorize Up to Two Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
23 Approve Merger by Absorption of Nocedel and For For Mgmt
Issuance of 30 Casino, Guichard-Perrachon Shares
24 Approve Merger by Absorption of Kamili and Issuance For For Mgmt
of 25 Casino, Guichard-Perrachon Shares
25 Amend Articles to Reflect Changes in Capital For For Mgmt
26 Amend Articles of Association to Reflect 2004 Legal For For Mgmt
Changes
27 Amend Articles to Authorize Board to Issue For For Mgmt
Bonds/Debentures
05/26/05 - A COOKSON GROUP PLC G24108204 None 9,580
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Gian Cozzani as Director For For Mgmt
4 Re-elect Barry Perry as Director For For Mgmt
5 Re-elect Dennis Millard as Director For For Mgmt
6 Elect Nick Salmon as Director For For Mgmt
7 Elect Jan Oosterveld as Director For For Mgmt
8 Elect John Sussens as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,322,066
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 948,310
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
13 Authorise 18,966,197 Ordinary Shares of 10 Pence For For Mgmt
Each for Market Purchase, or Subject to the Passing
of Item 15, 189,661,978 Ordinary Shares of 1 Pence
Each
14 Authorise EU Political Organisation Donations and For For Mgmt
Incur EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
15 Approve 10:1 Share Consolidation For For Mgmt
05/26/05 - A D'IETEREN B49343138 None 1
ORDINARY BUSINESS
1 Receive Directors' and Auditors' Reports Re: Annual None None Mgmt
and Consolidated Accounts for Fiscal Year 2004;
Receive Consolidated Accounts for Fiscal Year 2004
2 Accept Financial Statements and Allocation of For For Mgmt
Income
3.1 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
3.2 Authorize S.A. D'IETEREN N.V. Subsidiaries to For For Mgmt
Repurchase Up to Ten Percent of Issued Share
Capital and to Reissue Repurchased Shares
4.1 Receive Board Communication Re: Belgium Corporate None None Mgmt
Governance Code
4.2 Approve Stock Option Grants For Against Mgmt
There was not enough information available to
make an informed voting decision.
5.1 Increase Board Size to 12 Directors For For Mgmt
5 Elect Directors For For Mgmt
5.4 Ratify Delvaux, Fronville, Servais et Associes as For For Mgmt
Auditors and Authorize Renumeration in the
Aggregate Amount of EUR 144,000
6 Approve Discharge of Directors and Auditors For For Mgmt
05/26/05 - S D'IETEREN B49343138 None 1
SPECIAL BUSINESS
1.1 Authorize Board to Issue Shares in the Event of a For Against Mgmt
Public Tender Offer or Share Exchange Offer
Shareholders should oppose renewing this
authority on the grounds that shareholders, as
owners of the company, should have the power to
decide whether
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
to accept or reject a bid.
1.2 Authorize Board to Repurchase Shares in the Event For Against Mgmt
of a Public Tender Offer or Share Exchange Offer
Accoding to Article 9bis
Since the authorization could be used to thwart
a hostile takeover, a vote against this item is
recommended.
2.1 Receive and Discuss Merger Agreement, Along with None None Mgmt
Directors' and Auditors' Reports Re: Proposed
Merger Agreement
2.2 Receive Communication Concerning Significant None None Mgmt
Changes to the Situation of the Assets and
Liabilities of Each Merging Company
2.3 Approve Merger by Absorption of S.A. Leeuwenveld For For Mgmt
2.4 Issue Shares Pursuant to Merger by Absorption, at For For Mgmt
EUR 25,23 Per Share With No Right to Distribution
of Dividends; Approve Proposals in Items 2.3 and
2.4
3.1 Amend Articles Pursuant to Approval of Merger For For Mgmt
Agreement
3.2 Amend Articles Re: Implementing Dec. 27, 2004 For For Mgmt
Belgian Corporate Governance Code
4 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
5 Designate Berquin, Ockerman, Deckers, Spruyt, van For For Mgmt
der Vorst & Dekegel, Notaires Associes, to Adopt
New Articles of Association and Deposit New
Articles at Commercial Court
05/26/05 - A DAIMARU INC. J10248102 02/28/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 5,
Special JY 0
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
05/26/05 - A DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) B33432129 None 41
ORDINARY BUSINESS
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1 Receive Directors Reports None None Mgmt
2 Receive Auditors' Reports None None Mgmt
3 Receive Consolidated Financial Statements and None None Mgmt
Statutory Reports (Non-Voting)
4 Receive Information Regarding Corporate Governance None None Mgmt
Issues
5 Accept Financial Statements and Dividends of EUR For For Mgmt
1.12 Per Share
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8 Elect Directors Split Split Mgmt
8.1 Receive Notification on the Resignation of Director
Baron Gui de Vaucleroy --- None
8.2 Receive Notification on the Resignation of Director
Baron Edgar-Charles de Cooman --- None
8.3 Receive Notification on the Resignation of Director
Frans Vreys --- None
8.4 Reelect Compte Arnoud de Pret Roose de Calesberg as
Director --- For
8.5 Elect Luc Vansteenkiste as Director --- For
8.6 Elect Jacques de Vaucleroy as Director --- For
8.7 Elect Hugh G. Farrington as Director --- For
9.1 Appoint Count de Pret Roose de Calesberg as For For Mgmt
Independent Director in Accordance with the
Requirements of the Belgian Companies Code
9.2 Appoint Luc Vansteenkiste as Independent Director For For Mgmt
in Accordance with the Requirements of the Belgian
Companies Code
9.3 Appoint Jacques de Vaucleroy as Independent For For Mgmt
Director in Accordance with the Requirements of the
Belgian Companies Code
9.4 Appoint Hugh G. Farrington as Independent Director For For Mgmt
in Accordance with the Requirements of the Belgian
Companies Code
10 Ratify Deloitte & Touche as Auditors For For Mgmt
11 Approve Stock Option Plan For For Mgmt
12 Authorize Anticipated Exercising of Options With For For Mgmt
Respect to Performance Cash Plan
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/26/05 - S DELHAIZE GROUP (FORMERLY B33432129 None 41
DELHAIZE LE LION)
SPECIAL BUSINESS
1.1 Receive Directors' Report Re: Authorization to None None Mgmt
Increase Capital in the Event of a Public
Tender Offer or Share Exchange Offer
1.2 Authorize Board to Issue Shares in the Event of a For Against Mgmt
Public Tender Offer or Share Exchange Offer
ISS opposes all forms of antitakeover
mechanisms, as they limit shareholder value by
eliminating the takeover or control premium for
the company. As owners of the company,
shareholders should be given the opportunity to
decide on the merits of takeover offers.
2.1 Authorize Board to Repurchase Shares in the Event For Against Mgmt
of a Public Tender Offer or Share Exchange Offer
As owners of the company, shareholders should be
given the opportunity to decide on the merits of
takeover offers. In light of this, it is
recommended that shareholders vote against this
resolution.
2.2 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
3 Authorize Implementation of Approved Resolutions For For Mgmt
and Filing of Required Documents/Formalities at
Trade Registry
05/26/05 - A ELAN CORPORATION PLC G29539106 None 2,012
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Alan Gillespie as a Director For For Mgmt
3 Re-elect Ann Maynard Gray as a Director For For Mgmt
4 Re-elect Kieran McGowan as a Director For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
SPECIAL BUSINESS
6 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of the Authorized but Unissued Share
Capital
7 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities for Cash without
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Preemptive Rights up to 40 Million Shares
8 Authorize Repurchase of Up to Fifteeen Percent of For For Mgmt
Issued Share Capital
9 Authorize Reissuance of Repurchased Shares For For Mgmt
05/26/05 - A ENDESA S.A. E41222113 None 1,298
1 Approve Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports, and Discharge
Directors
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Auditors for Company and Consolidated Group For For Mgmt
4 Authorize Repurchase of Shares For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
6 Authorize Issuance of Non-Convertible Debt For For Mgmt
Securities and Approve Listing of Securities on
Secondary Markets
7 Reelect Management Board Members For For Mgmt
8 Elect Members to Management Board For For Mgmt
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/26/05 - ENEL SPA T3679P115 05/24/05 17,109
A/S
ORDINARY BUSINESS
1 Accept Financial Statements, Consolidated Accounts, For For Mgmt
and Statutory Reports
2 Approve Allocation of Income For For Mgmt
SPECIAL BUSINESS
1 Amend Article 14.3 of the Bylaws Re: Election of For For Mgmt
the Board of Directors Via the 'Voto di Lista'
System
2 Approve Capital Increase in the Maximum Amount of For For Mgmt
EUR 28.76 Million Through Issuance of Shares
Pursuant to Share Option Scheme in Favor of Top
Management
ORDINARY BUSINESS
3 Fix Number of Directors For For Mgmt
4 Set Directors' Term of Office For For Mgmt
ELECT ONE OF TWO SLATES OF DIRECTORS
(EITHER ITEM 5.1 OR ITEM 5.2)
5 Elect Directors None Split Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5.1 Elect Directors - Slate 1 Submitted by the Ministry
of Economy and Finance (Majority Shareholder) ---
Against
Although the company has not made a formal
recommendation in the proxy materials, the
interests of the majority slate are alligned
with those of the current board. In the absence
of evidence to the contrary, the board of
directors is in the best position to recruit
individuals who will best contribute to the job
of electing and monitoring a strong management
team.
5.2 Elect Directors - Slate 2 Submitted by a Group of
Institutional Investors --- For
6 Elect Chairman of the Board of Directors For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Appoint Internal Statutory Auditors to Complete For For Mgmt
Composition of the Board
9 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
05/26/05 - A ENI SPA T3643A145 05/24/05 612
ANNUAL MEETING AGENDA
1 Accept Financial Statements, Consolidated Accounts, For For Mgmt
and Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Authorize Reissuance of Repurchased Shares To For For Mgmt
Service Stock Option Plan in Favor of Group
Management
5 Fix Number of Directors For For Mgmt
6 Set Directors' Term of Office For For Mgmt
ELECT DIRECTORS - ELECT ONE OF TWO
SLATES (EITHER ITEM 7.1 OR ITEM 7.2)
7 Elect Directors None Split Mgmt
7.1 Elect Directors - Slate 1 Submitted by the Ministry
of Economy and Finance --- Against
Although the company has not made a formal
recommendation in the proxy materials, the
interests of the majority slate are alligned
with those of the current board. In the absence
of evidence to the contrary, the board of
directors is in the best position to recruit
individuals who will best contribute to the job
of electing and monitoring a strong management
team.
7.2 Elect Directors - Slate 2 Submitted by a
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Group of Institutional Investors (Minority Slate)
--- For
8 Elect Chairman of the board of Directors For For Mgmt
9 Approve Remuneration of Chairman of the Board and For For Mgmt
of Directors
APPOINT INTERNAL STATUTORY AUDITORS - ELECT ONE OF
TWO SLATES (EITHER ITEM 10.1 OR ITEM 10.2)
10.1 Elect Internal Statutory Auditors - Slate 1 None Against Mgmt
Submitted by the Ministry of Economy and Finance
Although the company has not made a formal
recommendation in the proxy materials, the
interests of the auditors indicated in Item 10.1
are alligned with those of the current board.
Directors and officers are best placed to select
the auditors. In the absence of suspected fraud,
this is a routine voting matter which has no
demonstrable effect on share value.
10.2 Elect Internal Statutory Auditors - Slate 1 None For Mgmt
Submitted by a Group of Institutional Investors
(Minority Slate)
11 Appoint Chairman of the Internal Statutory For For Mgmt
Auditors' Board
12 Approve Remuneration of Chairman of Internal For For Mgmt
Statutory Auditors' Board and of Primary Internal
Statutory Auditors
05/26/05 - A FAMILYMART CO. LTD. J13398102 02/28/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 19, Final JY 19,
Special JY 0
2 Elect Directors For For Mgmt
05/26/05 - A FRIENDS PROVIDENT PLC G6083W109 None 9,377
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 5 Pence Per Ordinary For For Mgmt
Share
3 Elect Adrian Montague as Director For For Mgmt
4a Re-elect Alison Carnwath as Director For For Mgmt
4b Re-elect Howard Carter as Director For For Mgmt
5 Re-elect Lady Judge as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Approve Friends Provident Plc Deferred Bonus Plan For For Mgmt
2005
8 Amend Friends Provident Plc Executive Long Term For For Mgmt
Incentive Plan
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
9 Amend Friends Provident Plc Executive Share Option For For Mgmt
Scheme
10 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt
11 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,599,098.57
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,289,864.79
14 Authorise 205,797,295 Shares for Market Purchase For For Mgmt
15 Amend Articles of Association Re: Indemnification For For Mgmt
of Directors
05/26/05 - A ITO-YOKADO CO. LTD. J25209115 02/28/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 16, Final JY 18,
Special JY 0
2 Approve Formation of Joint Holding Company with For For Mgmt
Seven-Eleven Japan Co. and Denny's Japan Co.
3 Amend Articles to Change Record Date for Payment of For For Mgmt
Interim Dividends
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor
One of the continuing auditors has been
designated by the company as independent. As the
payment of such bonuses to non-executives is a
highly inappropriate practice anywhere, not just
in Japan, there is no alternative but to
recommend opposing the whole item.
05/26/05 - S KINGSPAN GROUP PLC G52654103 05/24/05 563
1 Waive Requirement for Mandatory Offer to All None For Mgmt
Shareholders
Shareholders are asked to approve a special
waiver granted by the Irish Panel on Takeovers
and Mergers to the directors of Kingspan.
Because the Murtagh directors have maintained a
strong position in the company with no history
of abuse against
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
shareholders' interests the company's authority
to make market purchases is in the best interest
of shareholders.
05/26/05 - A KINGSPAN GROUP PLC G52654103 05/24/06 563
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 6.2 Cents per Share For For Mgmt
3.a Elect David Bryne as Director For For Mgmt
3.b Re-elect Eugene Murtagh as Director For For Mgmt
3.c Re-elect Russell Shiels as Director For For Mgmt
3.d Re-elect Peter Wilson as Director For For Mgmt
3.e Re-elect Eoin McCarthy as Director For For Mgmt
3.f Re-elect Kevin O'Connell as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Amount
Equal to the Authorized but Unissues Share Capital
6 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to Five
Percent of the Issued Share Capital
7 Authorize Share Repurchase Program of up to 10 For For Mgmt
Percent of the Aggregate Nominal Value of the
Issued Share Capital
8 Authorize Reissuance of Repurchased Shares For For Mgmt
9 Transact Other Business (Voting) For Against Mgmt
Details of other business items not disclosed.
05/26/05 - A ONWARD KASHIYAMA CO. LTD. J30728109 02/28/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 20,
Special JY 2
2 Amend Articles to: Increase Maximum Board Size - For For Mgmt
Limit Directors' Legal Liability
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Special Bonus for Family of Deceased For Against Mgmt
Statutory Auditor and Retirement Bonuses to
Directors and
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statutory Auditors
As the payment of such bonuses to non-executives
is a highly inappropriate practice anywhere, not
just in Japan, there is no alternative but to
recommend opposing the whole item.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
05/26/05 - A RENTOKIL INITIAL PLC G75093115 None 9,570
(FORMERLY RENTOKIL GROUP PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 4.78 Pence Per Share For For Mgmt
4 Elect Directors For For Mgmt
5 Elect Douglas Flynn as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
7 Authorise 79,095,811 Ordinary Shares for Market For For Mgmt
Purchase
8 Transact Other Business (Non-Voting) None None Mgmt
05/26/05 - S RENTOKIL INITIAL PLC G75093115 None 9,570
(FORMERLY RENTOKIL GROUP PLC)
1 Approve Scheme of Arrangement; Reduction and For For Mgmt
Increase of Issued Share Cap.; Issue of Equity with
Pre-emp. Rights up to GBP 18.15M; Amend Articles of
Association; Reduction of Cap. of Rentokil Initial
2005 plc; Change Name to Rentokil Initial 1927 plc
05/26/05 - C RENTOKIL INITIAL PLC G75093115 None 9,570
(FORMERLY RENTOKIL GROUP PLC)
COURT MEETING
1 Approve Scheme of Arrangement For For Mgmt
05/26/05 - A SHANGRI-LA ASIA LTD. G8063F106 None 1,304
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Alexander Reid Hamilton as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3b Reelect Lee Yong Sun as Director For For Mgmt
3c Reelect Tow Heng Tan as Director For For Mgmt
3d Reelect Ye Longfei as Director For For Mgmt
4 Approve Remuneration of Directors Including Fees For For Mgmt
for the Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
6a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6c Authorize Reissuance of Repurchased Shares For For Mgmt
7 Amend Bylaws Re: Voting at Meetings, Retirement by For For Mgmt
Rotation of Directors
05/26/05 - A TOHO CO. LTD. (9602) J84764117 02/28/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 10
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For For Mgmt
05/26/05 - A TOKYO STYLE CO. LTD. J88247101 02/28/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 17.5,
Special JY 0
2 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
05/27/05 - A HELLENIC DUTY FREE SHOPS X1890Z107 None 90
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Ratify Election of Two Principal and Two Substitute For For Mgmt
Auditors for 2005
5 Elect Directors in Replacement of Resigned Board For For Mgmt
Members
6 Approve Remuneration of Directors for 2004 and For For Mgmt
Preapprove Directors' Remuneration for 2005
7 Other Business (Non-Voting) None None Mgmt
05/27/05 - A HSBC HOLDINGS PLC G4634U169 None 57,144
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.a Re-elect Sir John Bond as Director For For Mgmt
2.b Re-elect R Ch'ien as Director For For Mgmt
2.c Re-elect J Coombe as Director For For Mgmt
2.d Re-elect Baroness Dunn as Director For For Mgmt
2.e Re-elect D Flint as Director For For Mgmt
2.f Re-elect J Hughes-Hallet as Director For For Mgmt
2.g Re-elect Sir Brian Moffat as Director For For Mgmt
2.h Re-elect S Newton as Director For For Mgmt
2.i Re-elect H Sohmen as Director For For Mgmt
3 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
4 Approve Remuneration Report For For Mgmt
5 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000 (Preference Shares);
USD 100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD 1,119,000,000
(Oridnary Shares)
6 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares for Market For For Mgmt
Purchase
8 Amend HSBC Holdings Savings-Related Share Option For For Mgmt
Plan
9 Amend HSBC Holdings Savings-Related Share Option For For Mgmt
Plan:
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
International
10 Approve the HSBC US Employee Stock Plan For For Mgmt
11 Approve the HSBC Share Plan For For Mgmt
12 Amend Articles of Association Re: Statutory and For For Mgmt
Best Practice Changes
05/27/05 - A KINGFISHER PLC G5256E441 None 11,868
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 6.8 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Phil Bentley as Director For For Mgmt
5 Re-elect Gerry Murphy as Director For For Mgmt
6 Re-elect John Nelson as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 105,980,861
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to a
Nominal Value of 5 Percent of the Issued Share
Capital of the Company
10 Authorise 234,830,336 Ordinary Shares for Market For For Mgmt
Purchase
05/27/05 - A LAWSON, INC. J3871L103 02/28/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 35, Final JY 35,
Special JY 0
2 Amend Articles to: Expand Business Lines - Decrease For For Mgmt
Authorized Capital to Reflect Share Repurchase
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
This nominee for independent auditor cannot be
considered independent due to his extensive
tenure with the company or affiliated companies.
It is recommended that shareholders vote against
this candidate, as he cannot be expected to be
an independent monitor of the company's
activities.
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Deep Discount Stock Option For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Plan
7 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor, and Special Payments to
Continuing Directors in Connection with Abolition
of Retirement Bonus System
As the payment of such bonuses to non-executives
is a highly inappropriate practice anywhere, not
just in Japan, thee is no alternative but to
recommend opposing the whole item.
05/27/05 - A ROYAL & SUN ALLIANCE INSURANCE GROUP G8566X133 None 15,451
(FORMERLY SUN ALLIANCE GROU
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 2.96 Pence Per Ordinary For For Mgmt
Share
3 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Audit & Compliance Committee to
Determine Their Remuneration
4 Elect David Paige as Director For For Mgmt
5 Approve Remuneration Report For For Mgmt
6 Approve Donations to EU Political Organisation up For For Mgmt
to GBP 100,000 and Authorise EU Political
Expenditure up to GBP 100,000
7 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 441,966,663
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 40,044,999
9 Authorise 291,236,359 Ordinary Shares for Market For For Mgmt
Purchase
05/27/05 - A SEVEN-ELEVEN JAPAN CO. LTD. J71305106 02/28/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 21.5, Final JY
21.5, Special JY 0
2 Approve Formation of Joint Holding Company with For For Mgmt
Ito-Yokado Co. and Denny's Japan Co.
3 Amend Articles to Change Record Date for Payment of For For Mgmt
Interim Dividends
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For Against Mgmt
Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
affiliates, the nominees for independent auditor
cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders.
5.2 Appoint Internal Statutory Auditor For Against Mgmt
Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
affiliates, this nominee for independent auditor
cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders.
6 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
One of the continuing auditors has been
designated by the company as independent. As the
payment of such bonuses to non-executives is a
highly inappropriate practice anywhere, not just
in Japan, there is no alternative but to
recommend opposing the whole item.
05/27/05 - A STOLT OFFSHORES SA (FORMERLY STOLT COMEX L8873E103 03/29/05 1,013
SEAWAY S.A.)
1 Approve the Holding of the Annual Meeting on For For Mgmt
May 27, 2005 Rather Than the Third Thursday in
April as Set Forth in the Articles of Incorporation
2 Approve Unconsolidated Balance Sheet and Profit and For For Mgmt
Loss Statement for the Fiscal Year Ended
November 30, 2004
3 Approve Consolidated Balance Sheet and Profit and For For Mgmt
Loss Statement for the Fiscal Year Ended
November 30, 2004
4 Approve Discharge of Board and Auditors For For Mgmt
5 Authorize Share Repurchase Program For For Mgmt
6a Elect George Doremus as Director For For Mgmt
6a Elect Haakon Lorentzen as Director For For Mgmt
6b Elect James B. Hurlock as Director For For Mgmt
6c Elect J. Frithjog Skouveroe as Director For For Mgmt
6d Elect Tom Ehret as Director For For Mgmt
6e Elect Mark Woolveridge as Director For For Mgmt
6f Elect Trond Westlie as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6g Elect George Doremus as Director For For Mgmt
7 Ratify Statutory Auditors and Independent Auditors For For Mgmt
05/30/05 - A REPSOL YPF SA (FORMERLY REPSOL, S.A.) E8471S130 None 1,289
1 Approve Financial Statements, Allocation of Income, For For Mgmt
and Discharge Directors for Fiscal Year Ended
12-31-04
2 Present Amendments of the Board Governance For For Mgmt
Guidelines
3 Amend Articles 40, 47, and 38 of The Bylaws and For For Mgmt
Amend Chapter 2, Title 4 of the Board Governance
Guidelines
4 Elect Directors For For Mgmt
5 Approve Auditors for Company and Consolidated Group For For Mgmt
6 Authorize Share Repurchase Program For For Mgmt
7 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
8 Authorize Issuance of Convertible and For For Mgmt
Non-convertible Bonds without Preemptive Rights
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/30/05 - A TECHTRONIC INDUSTRIES Y8563B159 05/27/05 1,254
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of HK$0.125 Per Share For Against Mgmt
In this case, the company was found to have
reserves of approximately HK$2.8 billion ($365.3
million) for the latest financial year-end, yet
it has failed to comply with the minimum
standard of 30 percent for the past four years.
Given that no adequate justification was
provided for the retention of capital, it is
recommended that shareholders oppose this
dividend request.
3a Reelect Horst Julius Pudwill as Group Executive For For Mgmt
Director
3b Reelect Vincent Ting Kau Cheung as Non-Executive For For Mgmt
Director
3c Reelect Christopher Patrick Langley as Independent For For Mgmt
Non-Executive Director
3d Reelect Manfred Kuhlmann as For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration of For For Mgmt
Directors for 2005
4 Appoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Authorize Reissuance of Repurchased Shares For For Mgmt
8 Approve Issuance of Shares Pursuant to the Share For Against Mgmt
Option Scheme
Excessive potential dilution of 30 percent.
05/30/05 - A TELEFONICA S.A. (FORMERLY E90183182 None 16,839
TELEFONICA DE ESPANA, S.A.)
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, Allocation of Income, and Discharge
Directors
2 Approve Dividend For For Mgmt
3 Approve Merger by Absorption of Terra Networks For For Mgmt
4 Elect Directors For For Mgmt
5 Approve Auditors For For Mgmt
6 Authorize Share Repurchase Program For For Mgmt
7 Approve Reduction in Stated Capital For For Mgmt
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/30/05 - A WMC RESOURCES LTD Q9737U106 05/28/05 5,613
1 Receive Financial Statements and Statutory Reports None None Mgmt
2a Elect T C E Bergman as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2b Elect A E Clarke as Director For For Mgmt
2c Elect D E Meiklejohn as Director For For Mgmt
05/31/05 - FINMECCANICA SPA T4502J110 05/27/05 27,773
A/S
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Elect Directors For For Mgmt
3 Increase Remuneration of External Auditors, For For Mgmt
PriceWaterhouseCoopers Spa, In Connection To
Introduction of International Accounting Standards
4 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares in Connection to Incentive
Plans
SPECIAL BUSINESS
1 Approve 20:1 Share Consolidation For For Mgmt
2 Amend Article 8 of the Bylaws For For Mgmt
05/31/05 - A OPAP (GREEK ORGANISATION OF X5967A101 05/25/05 844
FOOTBALL PROGNOSTICS SA)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Approve One Principal and One Substitute Auditor For For Mgmt
and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Mgmt
6 Approve Remuneration of Directors Who Are Members For For Mgmt
of Company's Board Committees
7 Elect Director in Replacement of Resigned Board For For Mgmt
Member
8 Approve Monthly Remuneration of to Company's For For Mgmt
President for the Period Between March 23, 2005 to
May 31, 2005; Determine Monthly Remuneration
Starting On June 1, 2005
9 Approve Contract Agreement Between New Managing For For Mgmt
Director and the Company
10 Amend Article 5 of Company's Articles of For For Mgmt
Association Re: Share Capital and Shareholding
Structure
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
11 Other Business (Non-Voting) None None Mgmt
05/31/05 - SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) F5548N101 None 355
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.20 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as Auditor For For Mgmt
6 Ratify Pierre Coll as Alternate Auditor For For Mgmt
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
8 Cancel Outstanding Debt Issuance Authority For For Mgmt
SPECIAL BUSINESS
9 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Billion; Authorize Global
Limit of EUR 1.6 Billion
10 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
500 Million for Bonus Issue or Increase in Par
Value
12 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Proposed in Issuance
Authorities Above
13 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
14 Approve Stock Option Plan Grants For For Mgmt
15 Authorize Up to 1 Percent of Issued Capital For Use For For Mgmt
in Restricted Stock Plan
16 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
17 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/01/05 - A EURONEXT N3113K108 05/27/05 25
1 Open Meeting None None Mgmt
2 Appoint Secretary for Meeting For For Mgmt
3a Receive Report of Management Board None None Mgmt
3b Approve Financial Statements and Statutory Reports For For Mgmt
3ci Receive Report on Dividend and Reserves Policy None None Mgmt
3cii Approve Dividend of EUR 0.60 Per Share For For Mgmt
4a Approve Discharge of Management Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5 Reappoint Ernst & Young Accountants and KPMG For For Mgmt
Accountants N.V. as Auditors
6 Approve Company's Corporate Governance Structure For For Mgmt
and Policy
7 Discussion on Supervisory Board Profile None None Mgmt
8 Notification of Intended Appointment of Miguel None None Mgmt
Athayde Marques to Management Board
9 Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Management Board Members
10 Approve Remuneration of Supervisory Board For For Mgmt
11a Approve Executive Incentive Plan For For Mgmt
(Approved with Item 11b)
11b Approve Award of 400,000 Shares to Key Executives For For Mgmt
and Members of Management Board for 2005
(Approved with Item 11a)
11c Approve Awards of Shares to Individual Members of For For Mgmt
Management Board for 2005
12a Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
12b Approve Reduction in Issued Share Capital by Ten For For Mgmt
Percent via Cancellation of Repurchased Shares
12c Grant Board Authority to Issue Authorized Yet For Against Mgmt
Unissued Shares Up to One-Third of Issued Share
Capital
Because of potential excessive dilution of
33.33 percent, a vote against the proposal is
recommended.
12d Authorize Board to Exclude Preemptive Rights from For Against Mgmt
Issuance Under Item 12c
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
As (i) our guidelines allow for general capital
increases without preemptive rights to a maximum
of 20 percent of the issued share capital and
(ii) the request under the previous item exceeds
this 20-percent threshold, a vote against this
item is recommended.
13 Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code on Two-tiered Company Regime
14 Other Business (Non-Voting) None None Mgmt
15 Close Meeting None None Mgmt
06/01/05 - A GAMESA CORP TECHNOLOGIA (FRMELY GRUPO E54667113 None 11
AUXILIAR METALURGICO)
1 Approve Individual and Group Financial Statements, For For Mgmt
Allocation of Income, and Distribution of Dividend;
Discharge Directors
2 Authorize Repurchase of Shares For For Mgmt
3 Approve Agreements Re: Individual and Group Auditor For For Mgmt
in Compliance with Spanish Law
4 Elect Directors to Management Board For For Mgmt
5 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
06/01/05 - A INTERCONTINENTAL HOTELS GROUP PLC G4803W111 None 3,134
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 10 Pence Per Share For For Mgmt
4a Elect Andrew Cosslett as Director For For Mgmt
4b Elect David Kappler as Director For For Mgmt
4c Re-elect Robert Larson as Director For For Mgmt
4d Re-elect Richard Hartman as Director For For Mgmt
4e Re-elect Ralph Kugler as Director For For Mgmt
4f Re-elect Richard Solomons as Director For For Mgmt
5 Reappoint Ernst & Young LLP as Auditors of the For For Mgmt
Company
6 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
7 Approve EU Political Donations and Expenditure up For For Mgmt
to GBP 100,000
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 225,019,783
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market Purchase For For Mgmt
06/01/05 - S INTERCONTINENTAL HOTELS GROUP PLC G4803W111 None 3,134
1 Reduction and Increase of Share Cap.; Issue of For For Mgmt
Equity with Pre-emp. Rights up to GBP 750,000,000;
Amend Articles of Association; Reclassify Auth. but
Uniss. Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to InterContinental
Hotels Plc
06/01/05 - C INTERCONTINENTAL HOTELS GROUP PLC G4803W111 None 3,134
COURT MEETING
1 Approve Scheme of Arrangement For For Mgmt
06/01/05 - PUBLICIS GROUPE F7607Z165 None 77
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.30 per Share
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6 Approve Remuneration of Supervisory Board Members For For Mgmt
in the Aggregate Amount of EUR 5,000 per Board
Meeting and EUR 5,000 per Committee Meeting
7 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
8 Reelect Simon Badinter as Supervisory Board Member For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
9 Ratify Appointment of Tateo Mataki as Supervisory For For Mgmt
Board Member
10 Ratify Mazars et Guerard as Auditor For For Mgmt
11 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
12 Cancel Debt Issuance Authority Submitted to For For Mgmt
Shareholder Vote on Jan. 9, 2002
SPECIAL BUSINESS
13 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million; Authorize
Issuance of Securities Convertible into Debt
14 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 40 Million;
Authorize Issuance of Securities Convertible into
Debt
This item would allow the company to maintain an
authority to issue new shares and various
debt/equity instruments. Even though French
companies seek issuance authorities over a
26-month period, the amount proposed in this
item represents more than 20 percent of share
capital on an annual basis, which is excessive
for issuances without preemptive rights.
15 Authorize Board to Set Issue Price for Capital For Against Mgmt
Increase of Up to Ten Percent Without Preemptive
Rights
The company would be authorized to issue shares
without preemptive rights at a discount of up to
25 percent to market value. This resolution
would grant excessive powers to the board and
allow inappropriate discounts on issuances. As
such, shareholders are advised to vote against
this resolution.
16 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
40 Million for Bonus Issue or Increase in Par Value
17 Authorize Capital Increase of Up to EUR 40 Million For Against Mgmt
for Future Exchange Offers
Based on the high level of dilution for general
capital issuances requests that do not recognize
preemptive rights (51.2 percent over currently
issued capital), it is recommended that
shareholders vote against this
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
resolution.
18 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt
Issued Capital for Future Acquisitions
Based on the high level of dilution for general
capital issuances requests that do not recognize
preemptive rights, it is recommended that
shareholders oppose this request as well.
19 Authorize Board to Increase Capital in the Event For Against Mgmt
that Demand Exceeds Amounts Proposed Above
Even though the resolution clarifies that
this request would respect the global limit
under Item 22, given to the opposition to the
authority to increase capital without preemptive
rights, shareholders are recommended to oppose
this request as well.
20 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
21 Approve Stock Option Plan Grants For For Mgmt
22 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 40 Million
23 Authorize Up to Ten Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
24 Allow Board to Issue Shares in the Event of a For For Mgmt
Public Tender Offer or Share Exchange Offer
25 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
ORDINARY AND SPECIAL BUSINESS
26 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
06/02/05 - S BUNZL PLC *BUNZ* G16968102 None 2,134
1 Approve Demerger of Filtrona Business For For Mgmt
2 Conditional Upon the Passing of Resolution 1, For For Mgmt
Approve Consolidation of Every 9 Bunzl Ordinary
Shares of 25 Pence Each into 7 Bunzl Ordinary
Shares of 32 1/7 Pence Each
3 Authorise Directors to Implement the Demerger and For For Mgmt
the Bunzl Share Consolidation
4 Authorise 34,067,000 Bunzl Shares for Market For For Mgmt
Purchase
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/02/05 - S GENERAL PROPERTY TRUST Q40060107 05/31/05 497
1 Approve Appointment of Australian Diversified Funds For For Mgmt
Management Limited as the New Responsible Entity of
General Property Trust
2 Authorize Australian Diversified Funds Management For For Mgmt
Limited to Take Steps to Give Effect to the
Internalization by Establishment which Includes Making
an Interest Free Loan of Up to AUD 300 Million to
PT Limited
3 Amend Constitution to Permit Stapling For For Mgmt
4 Amend Constitution for Accounting Purposes For For Mgmt
06/02/05 - HERMES INTERNATIONAL F48051100 None 50
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Management For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2 For For Mgmt
per Share
4 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
5 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
6 Reelect Jerome Guerrand as Supervisory Board Member For For Mgmt
7 Reelect Maurice de Kervenoael as Supervisory Board For For Mgmt
Member
8 Reelect Ernest-Antoine Seilliere as Supervisory For For Mgmt
Board Member
9 Elect Julie Guerrand as Supervisory Board Member For For Mgmt
10 Elect Agnes Harth as Supervisory Board Member For For Mgmt
11 Elect Frederic Dumas as Supervisory Board Member For For Mgmt
12 Elect Renaud Mommeja as Supervisory Board Member For For Mgmt
13 Elect Jean-Claude Rouzaud as Supervisory Board For For Mgmt
Member
14 Elect Eric de Seynes as Supervisory Board Member For For Mgmt
15 Approve Remuneration of Directors For For Mgmt
16 Ratify Deloitte & Associes as Auditor For For Mgmt
17 Ratify Didier Kling et Assoices as Auditor For For Mgmt
18 Ratify Societe Beas as Alternate Auditor For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
19 Ratify Gerard Noel as Alternate Auditor For For Mgmt
20 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
21 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
SPECIAL BUSINESS
22 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
23 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
5.6 Million for Bonus Issue or Increase in Par
Value
24 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.6 Million
25 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5.6 Million
This item would allow the company to maintain an
authority to issue new shares and various
debt/equity instruments. Even though French
companies seek issuance authorities over a
26-month period, the amount proposed in this
item represents more than 20 percent of share
capital on an annual basis, which is excessive
for issuances without preemptive rights.
26 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
27 Authorize Up to Two Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
28 Amend Articles of Association Re: Managing Partner For For Mgmt
29 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
06/02/05 - A MTR CORP Y6146T101 03/22/05 6,193
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of HK$0.28 Per Share For For Mgmt
3a Reelect Cheung Yau-kai as Director For For Mgmt
3b Reelect Edward Ho Sing-tin as Director For For Mgmt
3c Reelect Lo Chung-hing as Director For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Issuance of Equity or Equity- For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Linked Securities without Preemptive Rights
This resolution is a standard request in Hong
Kong for board authority to issue new shares
representing up to 10 percent of current
outstanding share capital, other than as a
rights issue. The directors would have total
discretion on the issuance of these shares. The
authority would lapse after one year or at the
next meeting of shareholders. Because the
company has not provided specific language and
terms that there will be (1) adequate
restrictions on discounts and (2) no authority
to refresh the share issuance amounts without
prior shareholder approval, it is recommended
that shareholders oppose this request.
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Authorize Reissuance of Repurchased Shares For For Mgmt
06/02/05 - A SOLVAY S.A. B82095116 None 333
1 Receive Directors' and Auditors' Reports None None Mgmt
2 Receive Corporate Governance Report None None Mgmt
3 Approve Financial Statements, Allocation of Income, For For Mgmt
and Dividends in the Amount of EUR 2.35 Per Share
4 Approve Discharge of Directors and Auditors For For Mgmt
5 Elect Directors For For Mgmt
5.4 Confirm Hubert de Wagen, Guy de Selliers de For For Mgmt
Moranville and Uwe-Ernst Bufe as Independent
Directors
5.5 Confirm Whiston Sadler as Independent Director For Against Mgmt
We confirm Hubert de Wangen, Guy de Selliers de
Moranville, and Uwe-Ernst Bufe as independent
directors, in accordance with the criteria set
by our guidelines. However, Whitson Sadler does
not meet the criteria for independent
nonexecutive directors by virtue of his past
appointment as general manager of the company,
having retired less than five years ago. On
these grounds, it is recommended that
shareholders not support the designation of
Whitson Sadler as an independent nonexecutive.
6 Approve Remuneration of Directors For For Mgmt
7 Transact Other Business None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/02/05 - S SOLVAY S.A. B82095116 None 333
SPECIAL BUSINESS
1 Receive Directors' Report None None Mgmt
2.1 Authorize Capital Increase Up to EUR 25 Million For For Mgmt
2.2 Authorize Board to Repurchase Shares in the Event For Against Mgmt
of a Public Tender Offer or Share Exchange Offer
Since the authorization could be used to thwart
a hostile takeover, shareholders are asked to
vote against this request.
2.3 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
2.4 Reduce Directors' Terms from Six to Four Years For For Mgmt
2.5 Amend Articles to Authorize the Creation of an For For Mgmt
Audit Committee
2.6 Amend Article to Set Date of the Annual Shareholder For For Mgmt
Meeting on the 2nd Tuesday in May at 14:30
2.7 Amend Article Re: Convening General Meeting For For Mgmt
06/03/05 - A/S ATOS ORIGIN (FORMERLY ATOS) F06116101 None 285
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Approve Accounting Transfer from Long-Term Capital For For Mgmt
Gains Accounts to Other Reserve
3 Approve Allocation of Income and Omission of For For Mgmt
Dividends
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
6 Reelect Didier Cherpitel as Supervisory Board For For Mgmt
Member
7 Reelect Dominique Bazy as Supervisory Board Member For For Mgmt
8 Reelect Philippe Germond as Supervisory Board For For Mgmt
Member
9 Reelect Jean-Francois Theodore as Supervisory Board For For Mgmt
Member
10 Elect Diethart Breipohl as Supervisory Board Member For For Mgmt
11 Approve Remuneration of Directors in For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Aggregate Amount of EUR 300,000
SPECIAL BUSINESS
12 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
13 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 22.4 Million
14 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 22.4 Million
While the potential increase of 33.5 percent of
issued capital without preemptive rights is
acceptable for general requests to issue capital
without preemptive rights, it is not recommended
that shareholders support share issuances at a
discount to market value.
15 Authorize Capital Increase of Up to Ten Percent of For For Mgmt
Issued Capital for Future Exchange Offers
16 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
17 Authorize Up to Ten Percent of Issued Capital For For For Mgmt
Use in Restricted Stock Plan
18 Approve Capital Increase Reserved for Atos Origin For For Mgmt
Employee Investment Fund
19 Amend Article 19-4 to Set Limits to Management For For Mgmt
Board Powers for All Transactions Above EUR 100
Million
20 Amend Articles Re: Meeting Minutes and Related For For Mgmt
Party Transactions
21 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
06/03/05 - A MAN AG D51716104 None 37
1 Receive Financial Statements and Statutory Reports None None Mgmt
for Fiscal 2004
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.05 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Approve Creation of EUR 188.2 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6 Approve Issuance of Convertible Bonds and/or Bonds For For Mgmt
with Warrants Attached up to Aggregate Nominal
Amount of EUR 1.5 Billion without Preemptive
Rights; Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee Conversion
Rights
7 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
8 Amend Articles Re: Registration for Shareholder For For Mgmt
Meetings Due to Proposed Changes in German Law (Law
on Company Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors for Fiscal 2005
10 Elect Supervisory Board Member For For Mgmt
06/03/05 - S NATIONAL BANK OF GREECE X56533114 None 1,377
1 Approve Stock Option Plan for Company's Executive For Against Mgmt
Directors, Management Officers, and Staff
There was not enough information available to
make an informed voting decision.
06/06/05 - A OMEGA PHARMA B6385E125 None 102
ORDINARY BUSINESS
1 Receive Directors' and Auditors' Reports None None Mgmt
2 Accept Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.24 per Share
4 Receive Consolidated Financial Statements and None None Mgmt
Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and Auditors For For Mgmt
6 Elect Sam Sabbe BVBA as Director For For Mgmt
7 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
8 Authorize Board to Fix Remuneration of Auditors For For Mgmt
9 Adopt Changes of Control Clauses of Term Facility For Against Mgmt
Agreements
There was not enough information available to
make an informed voting decision.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10 Discuss Corporate Governance Code None None Mgmt
11 Transact Other Business None None Mgmt
SPECIAL BUSINESS
1 Amend Articles Re: Board Internal Regulation For For Mgmt
2 Amend New Articles: Advisory Committees, For For Mgmt
Renumbering of the Articles of Association
3 Amend Articles Re: Powers of The Management For For Mgmt
Committee
4 Amend Articles Re: Change Date of the Annual For For Mgmt
Meeting
5 Amend Articles to Reflect Share Repurchase For For Mgmt
Authority
6 Authorize Implementation of Approved Resolutions For For Mgmt
and Filing of Required Documents/Formalities at
Trade Registry
06/06/05 - A PUBLIC POWER CORP OF GREECE X7023M103 None 521
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports According to International
Financial Reporting Standards
4 Approve Discharge of Board and Auditors for 2004 For For Mgmt
5 Approve Dividend For For Mgmt
6 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
7 Approve Remuneration of Directors for 2004 and For For Mgmt
Preapprove Remuneration of Directors for 2005
8 Ratify Election of Directors For For Mgmt
9 Other Business (Non-Voting) None None Mgmt
06/07/05 - CNP ASSURANCES F1876N318 None 138
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.66 per Share
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Reelect Alexandre Lamfalussy as Director For For Mgmt
6 Elect Henri Proglio as Director For For Mgmt
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
8 Authorize Up to 0.4 Percent of Issued Capital For For For Mgmt
Use in Restricted Stock Plan
9 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
06/08/05 - A ACERINOX S.A. E0060D145 None 234
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, and Statutory Reports; Approve
Allocation of Income
2 Approve Discharge of Management; Approve Payments For For Mgmt
of Dividends Made in 1-4-05 and 4-4-05
3 Authorize Repurchase of Shares by Company or For For Mgmt
Subsidiaries
4 Approve Distribution of Bonus Charged to the For For Mgmt
Issuance Premium Reserve
5 Approve Reduction in Capital Via Amortization of For For Mgmt
Shares; Amend Article 5 Accordingly
6 Amend Article 19 Re: Board Composition For For Mgmt
7 Appoint or Reelect Members to Management Board For For Mgmt
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
9 Designate Inspector(s) to Approve and Sign Minutes For For Mgmt
of Meeting
06/08/05 - A COBHAM PLC (FORMERLY FR GROUP) G41440101 None 507
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 21.80 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Gordon Page as Director For For Mgmt
5 Re-elect Alex Hannam as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
7 Approve Sub-Division of 147.92 Million Issued and For For Mgmt
Unissued Ordinary Shares of 25 Pence Each Into 10
Ordinary Shares of 2.5 Pence Each
8 Adopt New Articles of Association For For Mgmt
9 Authorise 11,186,781 Ordinary Shares for Market For For Mgmt
Purchase, or Subject to the Passing of Item 7, up
to 111,867,810 Ordinary Shares
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,013,047
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,398,347
06/08/05 - DASSAULT SYSTEMES SA F2457H100 None 46
A/S
ORDINARY BUSINESS
1 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
4 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.38 per Share
5 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
6 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 170,000
7 Ratify PricewaterhouseCoopers Audit as Auditor For For Mgmt
8 Ratify Pierre Coll as Alternate Auditor For For Mgmt
9 Reelect Charles Edelstenne as Director For For Mgmt
10 Reelect Bernard Charles as Director For For Mgmt
11 Reelect Laurent Dassault as Director For For Mgmt
12 Reelect Thibault de Tersant as Director For For Mgmt
13 Reelect Paul R. Brown as Director For For Mgmt
14 Ratify Appointment of Arnoud de Meyer as Director For For Mgmt
15 Reelect Arnoud de Meyer as Director For For Mgmt
16 Ratify Appointment of Behrouz Jean-Pierre For For Mgmt
Chahid-Nourai as Director
17 Reelect Behrouz Jean-Pierre Chahid-Nourai as For For Mgmt
Director
SPECIAL BUSINESS
18 Amend Articles of Association Pursuant For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
to June 24, 2004 Legal Changes to French Commercial
Code
19 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
20 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
21 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15 Million
22 Authorize Board to Increase Capital in the Event For For Mgmt
Demand Exceeds Amounts Proposed Under Items 20 and
21
23 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
15 Million for Bonus Issue or Increase in Par Value
24 Authorize Capital Increase of Up to Ten Percent of For For Mgmt
Issued Capital for Future Acquisitions
25 Approve Stock Option Plan Grants For For Mgmt
26 Authorize Up to One Percent of Issued Capital for For For Mgmt
Use in Restricted Stock Plan
27 Approve Capital Increase Reserved for Employees For Against Mgmt
Participating in Savings-Related Share Purchase
Plan
The company failed to disclose the percentage of
issued capital controlled by employees. Given
the high increase of 8.85 percent, a vote
against this proposal is recommended.
ORDINARY AND SPECIAL BUSINESS
28 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
06/08/05 - A INDEPENDENT NEWS & MEDIA PLC G4755S126 06/06/05 2,827
(FRM.INDEP. NEWSPAPERS)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of EUR 0.06 per Ordinary For For Mgmt
Share
3 Elect Directors For For Mgmt
4 Approve Remuneration of Directors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Consider and Authorize Company to Convene its Next For For Mgmt
AGM at any Location Outside the State
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/08/05 - S INDEPENDENT NEWS & MEDIA PLC (FRM. G4755S126 06/06/05 2,827
INDEP. NEWSPAPERS)
1 Authorize Share Repurchase Program For For Mgmt
2 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities for Cash without Pre-emptive Rights up
to Aggregate Nominal Amount of Five Percent of the
Issued Share Capital
3 Approve Scrip Dividend Program For For Mgmt
06/08/05 - A LINDE AG D50348107 None 23
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.25 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
5 Ratify KPMG Deutsche Treuhand-Gesellschaft as For For Mgmt
Auditors for Fiscal Year 2005
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Approve Creation of EUR 80 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights
8 Approve Creation of EUR 40 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds and/or Bonds For For Mgmt
with Warrants Attached up to Aggregate Nominal
Amount of EUR 1,000 Million with Preemptive Rights;
Approve Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee Conversion Rights
10 Amend Articles Re: Supervisory Board Remuneration For For Mgmt
06/08/05 - A PETROLEUM GEO-SERVICES ASA R69628114 None 101
1 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
2 Receive Information About Remuneration Policy For None None Mgmt
Executive Management
3 Accept Financial Statements and For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Statutory Reports
4 Approve Remuneration of Auditors in the Amount of For For Mgmt
NOK 1.3 Million
5 Approve Remuneration of Directors in the Amount of For For Mgmt
USD 553,250 for 2004
6.1 Amend Articles Re: Stipulate that Members of Board For For Mgmt
of Directors Are Elected For One-Year Terms
6 Elect Directors For For Mgmt
7.1 Approve Establishment of Nominating Committee For For Mgmt
7.2 Elect Roger O'Neil, Hanne Harlem, and One More For For Mgmt
Person as Members of Nominating Committee
7.3 Approve Mandate for Nominating Committee For For Mgmt
7.4 Approve Remuneration of Members of Nominating For For Mgmt
Committee
8 Approve 3:1 Stock Split For For Mgmt
9 Approve Creation of NOK 60 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
10 Approve Discharge of Board For For Mgmt
06/09/05 - COMPAGNIE DE SAINT GOBAIN F80343100 None 52
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.28 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
6 Reelect Gian Paolo Caccini as Director For For Mgmt
7 Reelect Jean-Martin Folz as Director For For Mgmt
8 Reelect Michel Pebereau as Director For For Mgmt
9 Elect Gerhard Cromme as Director For For Mgmt
10 Elect Jean-Cyril Spinetta as Director For For Mgmt
SPECIAL BUSINESS
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 680 Million
12 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Amount of EUR 270 Million
13 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
84 Million for Bonus Issue or Increase in Par Value
14 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
15 Approve Stock Option Plan Grants For For Mgmt
16 Authorize Up to 3 Percent of Issued Capital For Use For For Mgmt
in Restricted Stock Plan
17 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
18 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
06/09/05 - S INDEPENDENT NEWSPAPERS LTD. Q48901104 06/07/05 554
1 Approve the Acquisition by Nationwide News Pty For For Mgmt
Limited of the 43.94 Million Voting Securities of
Independent Newspapers Ltd Held by Telecom
Corporation of New Zealand Limited
06/10/05 - A SIGNET GROUP PLC (FORMERLY RATNERS) G8126R105 None 9,431
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 2.625 Pence Per Share For For Mgmt
4 Re-elect Terry Burman as Director For For Mgmt
5 Re-elect Brook Land as Director For For Mgmt
6 Re-elect James McAdam as Director For For Mgmt
7 Elect Robert Anderson as Director For For Mgmt
8 Elect Robert Walker as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,893,636
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 434,045
12 Authorise 173,618,182 Ordinary Shares for Market For For Mgmt
Purchase
13 Amend Articles of Association Re: For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Indemnification of Directors
06/13/05 - S BANCO BILBAO VIZCAYA ARGENTARIA E11805103 None 10,518
1 Authorize EUR 260.3 Million Increase in Capital For For Mgmt
Through the Issuance of 531.1 Million New Ordinary
Shares without Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of Banca
Nazionale del Lavoro; Amend Article 5 Accordingly
2 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
06/13/05 - S BHP BILLITON PLC (FORMERLY BILLITON PLC) G10877101 None 12,237
1 Authorise Appropriation of Distributable Profits of For For Mgmt
the Company for the Dividend Rectification
2 Approve Cancellation of Share Premium Account For For Mgmt
06/13/05 - S INDEPENDENT NEWSPAPERS LTD. Q48901104 06/11/05 554
1 Approve Scheme of Arrangement Relating to For For Mgmt
Independent Newspapers Limited, Sky Network
Television Limited and Merger Company 2005 Limited
as Described in the Arrangement Plan
06/13/05 - S SKY NETWORK TELEVISION LTD Q8514Q106 06/11/05 256
TO BE VOTED ON BY ALL SHAREHOLDERS AS
A SPECIAL RESOLUTION
1.1 Approve Scheme of Arrangement Relating to For For Mgmt
Independent Newspapers Limited, Sky Network
Television Limited and Merger Company 2005 Limited
TO BE VOTED ON BY ALL SHAREHOLDERS (EXCLUDING
INDEPENDENT NEWSPAPERS LIMITED AND ITS ASSOCIATED
PERSONS) AS AN ORDINARY RESOLUTION
1.2 Approve Scheme of Arrangement Relating to For For Mgmt
Independent Newspapers Limited, Sky Network
Television Limited and Merger Company 2005 Limited
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/14/05 - BUSINESS OBJECTS S.A. F12338103 None 312
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Ommission of For For Mgmt
Dividends
4 Reelect Gerard Held as Director For For Mgmt
5 Elect Carl Pascarella as Director For For Mgmt
6 Ratify Auditors and Alternate Auditors For For Mgmt
7 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
8 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 400,000
9 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
10 Approve Reduction in Share Capital via Cancellation For For Mgmt
of Repurchased Shares
11 Approve Issuance of 45,000 Warrants to Gerard Held For For Mgmt
12 Approve Issuance of 45,000 Warrants to Carl For For Mgmt
Pascarella
13 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
14 Approve Employee Stock Purchase Plan Reserved to For For Mgmt
Business Objects S.A. Employee Benefits Trust for
Use in 2004 International Employee Stock Purchase
Plan
15 Authorize 0.13 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plan
16 Amend Articles to Introduce Additional Shareholing For Against Mgmt
Disclosure Threshold of Two Percent
As this item would punish shareholders who fail
to report changes to their shareholdings by
having their voting and economic rights
suspended for a period of several years, this is
a shareholder unfriendly practice that does not
warrant shareholder support.
17 Amend Articles to Reflect 2004-604 June 24, 2004, For For Mgmt
Changes to the Commecial Code
18 Amend Articles Re: Warrants Granted to Directors For For Mgmt
ORDINARY BUSINESS
19 Authorize Filing of Required For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Documents/Other Formalities
06/14/05 - A PREMIER FARNELL PLC G33292106 None 1,868
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 5 Pence Per Share For For Mgmt
4 Re-elect John Hirst as Director For For Mgmt
5 Re-elect Michael Lester as Director For For Mgmt
6 Elect Sir Peter Gershon as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate For For Mgmt
Nominal Amount of GBP 6,049,982
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 907,588
11 Authorise 36,303,523 Ordinary Shares for Market For For Mgmt
Purchase
12 Authorise 7,575,221 Preference Shares for Market For For Mgmt
Purchase
06/14/05 - A QIAGEN N.V. *QGEN* N72482107 None 36
1 Open Meeting None None Mgmt
2 Receive Report of Management Board None None Mgmt
3 Receive Report of Supervisory Board None None Mgmt
4 Approve Financial Statements and Statutory Reports For For Mgmt
5 Receive Explanation of Company's Reserves and None None Mgmt
Dividend Policy
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Reappoint Metin Colpan, Heinrich Hornef, Erik For For Mgmt
Hornnaess, Manfred Karobath, Detlev H. Riesner,
Jochen Walter, and Franz A. Wirtz to Supervisory
Board
9 Reappoint Peer M. Schatz, Joachim Schorr, and Bernd For For Mgmt
Uder to Management Board
10 Approve Remuneration Report For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Containing Remuneration Policy for Management Board
Members
11 Approve Remuneration of Supervisory Board For For Mgmt
12 Approve Equity-Based Remuneration of Supervisory For For Mgmt
Board
13 Reappoint Ernst & Young LLP as Auditors For For Mgmt
14 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
15 Amend Company Articles For For Mgmt
16 Approve Amended and Restated Stock Plan For For Mgmt
17 Allow Questions None None Mgmt
18 Close Meeting None None Mgmt
06/14/05 - A UCB B93562120 None 23
ORDINARY BUSINESS
1 Receive Directors' Report Re: Fiscal Year 2004 None None Mgmt
2 Receive Auditors' Report Re: Fiscal Year 2004 None None Mgmt
3 Discuss Consolidated Financial Statements, Approve For For Mgmt
Financial Statements, and Approve Allocation of
Income
4 Approve Discharge of Directors For For Mgmt
5 Approve Discharge of Auditors For For Mgmt
6 Receive Information Re: Company's Application of None None Mgmt
Corporate Governance Guidelines and Belgian
Corporate Governance Code
7 Elect Directors For For Mgmt
7.5 Ratify Guy Keutgen as Independent Director in For For Mgmt
Accordance with the Requirements of the Belgian
Companies Code
7 Elect Directors For For Mgmt
7.7 Ratify Dr. Jean-Louis Vanherweghem as Independent For For Mgmt
Director in Accordance with the Requirements of the
Belgian Companies Code
7 Elect Directors For For Mgmt
7.11 Ratify Gerhard Mayr as Independent Director in For For Mgmt
Accordance with the Requirements of the Belgian
Companies Code
8 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 39,000; Approve Remuneration of
Chairman in
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Amount of EUR 78,000; Approve Attendance Fees
for Board and Committee Meetings
9 Approve Change in Control Provision Contained in For Against Mgmt
Credit Agreement
There was not enough information available to
make an informed voting decision.
SPECIAL BUSINESS
10.1 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
10.2 Authorize Board to Cancel Shares Repurchased Under For For Mgmt
Item 10.1
10.3 Suspend Rights of Repurchased Shares While Held by For For Mgmt
Company and Divide Ensuing Dividends to Remaining
Shares
10.4 Authorize Subsidiaries to Utilize Authorities For For Mgmt
Proposed in Items 10.1 and 10.2
11 Authorize up to 120,000 Shares for Use in For For Mgmt
Restricted Stock Plan Reserved to UCB Leadership
Team
06/14/05 - A WHITBREAD PLC G9606P122 None 67
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 18.35 Pence Per Ordinary For For Mgmt
Share
4 Elect Anthony Habgood as Director For For Mgmt
5 Elect Christopher Rogers as Director For For Mgmt
6 Re-elect Rod Kent as Director For For Mgmt
7 Re-elect David Turner as Director For For Mgmt
8 Re-elect Charles Gurassa as Director For For Mgmt
9 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their Remuneration
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,890,283
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,483,542
12 Authorise Market Purchase of Ordinary Shares up to For For Mgmt
GBP 14,967,084
13 Amend Articles of Association For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/15/05 - A LUXOTTICA GROUP S.P.A. T6444Z110 06/13/05 13
ANNUAL MEETING AGENDA
1 Accept Financial Statements, Consolidated Accounts, For For Mgmt
and Statutory Reports
2 Approve Allocation of Income and Dividends For For Mgmt
Distribution
3 Approve Remuneration of Directors For For Mgmt
06/16/05 - A ARIAKE JAPAN CO. LTD. J01964105 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 12.5, Final JY
12.5, Special JY 5
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
60 Million to 130 Million Shares - Cancel Year-End
Closure of Shareholder Register
Because the increase in authorized capital is
excessive and appears designed for management
entrenchment rather than business expansion
purposes, it is recommended that shareholders
oppose this item.
3 Elect Directors For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
06/16/05 - A CORUS GROUP PLC (FRM.BSKH PLC G2439N109 None 21,374
(FORMERLY BRIT. STEEL PLC )
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Directors For For Mgmt
4 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
5 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
6 Authorise the Company to Make EU Political For For Mgmt
Organisation Donations and Incur EU Political
Expenditure up to an Aggregate Nominal Amount of
GBP 50,000
7 Authorise Corus UK Limited to Make EU Political For For Mgmt
Organisation Donations and Incur EU Political
Expenditure up to an Aggregate Nominal Amount of
GBP 50,000
8 Authorise Orb Electrical Steels Limited to Make EU For For Mgmt
Political Organisation
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Donations and Incur EU Political Expenditure up
to an Aggregate Nominal Amount of GBP 50,000
9 Authorise 444,565,340 Ordinary Shares for Market For For Mgmt
Purchase
06/16/05 - A COSMOTE MOBILE TELECOMUNICATIONS SA X9724G104 None 613
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Approve Remuneration of Directors for 2004 and For For Mgmt
Determination of Directors' Remuneration for 2005
5 Approve Contract Amendment Between Company and For For Mgmt
Managing Director Concerning the Annual Bonus;
Grant of Authorization For Its Signature
6 Authorize Board Members and Managers to Participate For For Mgmt
in Boards and Management of Companies Pursuing
Similar Objectives
7 Approve Principal and Substitute Auditors and One For For Mgmt
International Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Bonds By Cosmote to Be For For Mgmt
Subscribed By OTE Plc. Up to an Aggregate Amount of
EUR 1 Billion
9 Approve Acquisition of Entire Share Capital of For For Mgmt
Affiliated Companies of OTE 'COSMO BULGARIA MOBILE
EAD' And 'OTE MTS HOLDING B.V.' Which is the
Holding Company of 'COSMOFON MOBILE
TELECOMMUNICATIONS SERVICES AD'
10 Other Business (Non-Voting) None None Mgmt
06/16/05 - A HELLENIC TELECOMMUNICATION ORGANIZATION X3258B102 None 1,308
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Elect Director in Replacement of Resigned Board For For Mgmt
Member
4 Approve Discharge of Board and Auditors for 2004 For For Mgmt
5 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6 Approve Remuneration of Directors for 2004 For For Mgmt
7 Approve Remuneration of Directors for 2005 For For Mgmt
8 Approve Remuneration of Chairman of the Board, CEO, For For Mgmt
and Vice-Chairman of the Board for 2004
9 Approve Remuneration of Chairman of the Board and For For Mgmt
CEO for 2005
10 Approve Fundamental Terms and Conditions of Draft For For Mgmt
Agreement For the Covering of Civil Liability of
Members of the Board, and the Company's Management
For Their Duties and Responsibilities
11 Approve Reduction in Share Capital by Cancellation For For Mgmt
of 676, 240 Shares
12 Amend Articles; Codify Articles For For Mgmt
13 Fix Number of and Elect Directors; Designate For For Mgmt
Independent Board Members
14 Other Business (Non-Voting) None None Mgmt
06/16/05 - A LOGITECH INTERNATIONAL SA H50430208 None 11
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve 2:1 Stock Split For For Mgmt
4 Approve Allocation of Income and Omission of For For Mgmt
Dividends
5 Amend Articles to Lower Minimum Shareholding For For Mgmt
Requirement for Submitting Shareholder Proposals
6 Approve Discharge of Board and Senior Management For For Mgmt
7 Elect Directors For For Mgmt
7.2 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
06/17/05 - A BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO E19790109 None 7,808
SANTANDER)
1 Approve Individual and Consolidated For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Financial Statements and Statutory Reports; Approve
Discharge of Directors
2 Approve Allocation of Income For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Auditors for 2005 For For Mgmt
5 Authorize Repurchase of Shares by Bank and For For Mgmt
Subsidiaries
6 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights
7 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
8 Authorize Issuance of Non-Convertible Bonds For For Mgmt
9 Approve Incentive Stock Option Plan For For Mgmt
10 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
06/17/05 - A COCA-COLA HELLENIC BOTTLING CO. X1435J105 None 565
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Approve Remuneration of Directors for 2004 and For For Mgmt
Preapprove Directors' Remuneration for 2005
5 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
6 Approve Allocation of Income and Dividends for 2004 For For Mgmt
7 Elect Directors For For Mgmt
8 Approve Stock Option Plan For Against Mgmt
There was not enough information available to
make an informed voting decision.
06/17/05 - A HOYA CORP. J22848105 03/31/05 100
1 Amend Articles to: Decrease Authorized Capital to For For Mgmt
Reflect Share Repurchase and Cancellation
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
4 Appoint External Audit Firm For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/17/05 - A JSR CORP. J2856K106 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7, Final JY 7,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor -- a
life-long employee of the company's largest
shareholder -- cannot be expected to fulfill the
role of independent monitor of the company's
activities on behalf of all shareholders.
5 Approve Deep Discount Stock Option Plan For Against Mgmt
The initiative can be supported due to the size
of the requested authorization, the resulting
level of potential dilution under all plans and
other favorable terms of the plan. A vote in
favor of this proposal is recommended.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
7 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
Because one of the continuing auditors and one
of the retiring auditors have been designated by
the company as outside auditors, it is
recommended that shareholders vote against this
resolution.
06/17/05 - A KEYENCE CORP. J32491102 03/20/05 100
1 Approve Allocation of Income, Including the For Against Mgmt
Following Dividends: Interim JY 5, Final JY 15,
Special JY 0
Because Keyence has long had among the lowest
payout ratios in Japan, and has never provided
anything more than vague generalities regarding
its reasons for hoarding cash, it is recommended
that shareholders oppose Keyence's income
allocation proposal.
2 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
3.3 Appoint Alternate Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonus for Statutory Auditor For Against Mgmt
Because the nominee he has been designated by
the company as an independent internal auditor,
this is not a supportable bonus request.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
06/17/05 - A VIOHAL CO. X97923100 None 586
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board And Auditors for 2004 For For Mgmt
3 Approve Allocation of Income for 2004 For For Mgmt
4 Approve Auditors for 2005 and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Elect Directors For For Mgmt
6 Other Business (Non-Voting) None None Mgmt
06/17/05 - S WILLIAM HILL PLC G9645P117 None 1,932
1 Approve Acquisition of Stanley's Retail Bookmaking For For Mgmt
2 Approve William Hill plc Performance Share Plan For For Mgmt
06/17/05 - A YAHOO JAPAN CORPORATION J95402103 03/31/05 10
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY F 484,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
30.16 Million Shares to 60.4 Million Shares
Because the increase in authorized capital is
excessive and appears designed for management
entrenchment rather than business expansion
purposes, it is recommended that shareholders
oppose this item.
3.1 Appoint Internal Statutory Auditor For Against Mgmt
Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- --------- -------- -------- ---------
affiliates, one of the nominees for independent
auditor (Candidate 1) cannot be expected to
fulfill the role of independent monitor of the
company's activities on behalf of all
shareholders.
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
06/18/05 - A THK CO. LTD. J83345108 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.5, Final JY 10.5,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Alternate Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
06/20/05 - S UNITED BUSINESS MEDIA PLC G92272106 None 0
(FM. UNITED NEWS & MEDIA PLC)
1 Approve Sub-division of Ordinary Shares of 25p into For Not Voted Mgmt
Intermediate Shares of 1 11/14p; Approve
Consolidation of Unissued Intermediate Shares into
New Ordinary Shares of 30 5/14p Each and Issued
Intermediate Shares into New Ordinary Shares of 30
5/14p Each
2 Conditional to the Passing of Resolution 1, For Not Voted Mgmt
Authorise 27,785,471 New Ordinary Shares for Market
Purchase
06/21/05 - A CAPCOM CO. LTD. J05187109 03/31/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 10,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonus for Director For For Mgmt
06/21/05 - A FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. E52236143 None 58
1 Accept Report Regarding the Modifications to Board For For Mgmt
Guidelines at Previous Shareholder Meeting
2 Approve Individual and Consolidated Financial For For Mgmt
Statements and Discharge
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Directors
3 Approve Allocation of Income For For Mgmt
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, 38, and For For Mgmt
39 of the Bylaws
5 Modify Article 9 and Article 10 of Shareholder For For Mgmt
Meeting Guidelines
6 Elect Members to Management Board For For Mgmt
7 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Mgmt
9 Authorize Repurchase of Shares For For Mgmt
10 Reelect Auditors For For Mgmt
11 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
12 Approve Minutes of Meeting For For Mgmt
06/21/05 - A MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER D5388S105 None 12
UND PARTNER AG)
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.22 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
5 Ratify Ernst & Young AG as Auditors for Fiscal Year For For Mgmt
2005
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
06/21/05 - A NISSAN MOTOR CO. LTD. J57160129 03/31/05 700
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 12, Final JY 12,
Special JY 0
2 Amend Articles to Delete Language Specifying Term For For Mgmt
in Office of Statutory Auditors in Office on or
Before March 31, 2003
3 Approve Executive Stock Option Plan For For Mgmt
4 Elect Directors For For Mgmt
5 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditors
7 Approve Adjustment to Aggregate For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Compensation Ceilings for Directors and Statutory
Auditors
06/21/05 - A NTT DOCOMO INC. J59399105 03/31/05 96
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 1000, Final JY
1000, Special JY 0
2 Authorize Share Repurchase Program For For Mgmt
3 Amend Articles to: Expand Business Lines - Reduce For For Mgmt
Maximum Board Size - Decrease Authorized Capital to
Reflect Share Repurchase - Authorize Public
Announcements in Electronic Format
4 Elect Directors For For Mgmt
5 Appoint Internal Statutory Auditor For Against Mgmt
Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
affiliates, the nominee for independent auditor
cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders.
6 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
One of the continuing auditors has been
designated by the company as independent. As the
payment of such bonuses to non-executives is a
highly inappropriate practice anywhere, not just
in Japan, there is no alternative but to
recommend opposing the whole item.
7 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
06/21/05 - A ORIX CORP. J61933123 03/31/05 400
1 Amend Articles to: Expand Business Lines - Cancel For For Mgmt
Year-End Closure of Shareholder Register and
Clarify Board's Authority to Vary AGM Record Date
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
06/21/05 - A PROMISE CO LTD. J64083108 03/31/05 50
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 50, Final JY 50,
Special JY 5
2 Amend Articles to: Authorize Public For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Announcements in Electronic Format
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Statutory Auditors For For Mgmt
06/22/05 - A DENSO CORP. J12075107 03/31/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 13, Final JY 19,
Special JY 0
2 Authorize Share Repurchase Program For For Mgmt
3 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Executive Stock Option Plan For For Mgmt
7 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
Because the retiring auditor has been classified
as independent, this is not a supportable
request.
06/22/05 - A HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT J20286118 03/31/05 400
CORP.)
1 Amend Articles to: Expand Business Lines - Decrease For For Mgmt
Authorized Capital to Reflect Share Repurchase
2 Elect Directors For Split Mgmt
2.1 Elect Director --- For
2.2 Elect Director --- For
2.3 Elect Director --- For
2.4 Elect Director --- Against
Candidates 4, 5, and 6 have been designated as
outside directors, but two of the nominees do
not have criteria for independence. Candidate 4
is a vice-president of parent company Hitachi
Ltd., and Candidate 5 is a vice-president of
another Hitachi group company. Because the
benefits of adopting a US-style board structure
are undermined by the appointment of outside
directors who lack independence, item 2.4 and
2.5 is not a supportable request.
2.5 Elect Director --- Against
2.6 Elect Director --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/22/05 - A HITACHI SOFTWARE ENGINEERING CO. LTD. J20727103 03/31/05 100
1 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
2 Elect Directors For Split Mgmt
2.1 Elect Director --- For
2.2 Elect Director --- For
2.3 Elect Director --- For
2.4 Elect Director --- For
2.5 Elect Director --- For
2.6 Elect Director --- For
2.7 Elect Director --- Against
Candidates 7 and 8 have also been classified by
the company as outside directors. Because the
benefits of adopting a board-with-committees
structure are undermined by the appointment of
outside directors who lack independence, it is
recommended that shareholders oppose these two
nominees.
2.8 Elect Director --- Against
06/22/05 - A INPEX CORP J2467D103 03/31/05 2
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 4000,
Special JY 0
2 Amend Articles to: Introduce JASDEC Provisions For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For Against Mgmt
This candidate is a former career official of
Japan's Ministry of International Trade and
Industry (now known as the Ministry of Economy,
Trade and Industry). The Minister of Economy,
Trade and Industry is officially the largest
shareholder in Inpex. OI a partially-privatized
company such as Inpex, the interests of the
government do not necessarily coincide with
those of other shareholders, it is recommended
that the company appoint statutory auditors who
are independent of the government.
4.4 Appoint Internal Statutory Auditor For Against Mgmt
This candidate is currently the vice-president
of the company's second-largest shareholder,
Japan Petroleum Exploration Co., it is
recommended that shareholders oppose this item.
5 Approve Retirement Bonuses for Directors For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
One of the retiring directors has been
designated by the company as an outsider, it is
recommended that shareholders oppose this item.
06/22/05 - A ITOCHU TECHNO-SCIENCE J25022104 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 15, Final JY 15,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor -- a
life-long employee of the company's largest
shareholder Itoshu Corp.-- cannot be expected to
fulfill the role of independent monitor of the
company's activities on behalf of all
shareholders.
4 Approve Retirement Bonus for Statutory Auditor For For Mgmt
06/22/05 - A JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) J25832106 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 25,
Special JY 0
2 Approve Executive Stock Option Plan For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For Against Mgmt
Because candidates 1 and 2 are life-long
employees and executives of Nomura group
companies, which are the company's two largest
shareholders, it is recommended that
shareholders oppose their election as
independent auditors.
4.2 Appoint Internal Statutory Auditor For Against Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
06/22/05 - A NEC CORP. J48818124 03/31/05 8,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For For Mgmt
3.2 Billion to 7.5 Billion Shares - Reduce Maximum
Board Size - Clarify Director Authorities -
Authorize Public Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonus for Statutory Auditor For For Mgmt
06/22/05 - A NIPPON SHOKUBAI CO. LTD. J55806103 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 6,
Special JY 2
2 Amend Articles to: Abolish Retirement Bonus System For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf of
all shareholders. He is currently a managing
director of Nippon Oil Corp, which is one of the
company's largest shareholders.
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors and Special Payments to Continuing
Directors and Auditors in Connection with Abolition
of Retirement Bonus System
One of the retiring auditors and one of the
continuing auditors have been designated by the
company as independent, it is recommended that
shareholders oppose this item.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
06/22/05 - A SANDEN CORP. J67091108 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System
Because three of the continuing auditors have
been designated by the company as independent,
it is
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
recommended that shareholders oppose this item.
5 Approve Executive Stock Option Plan For For Mgmt
06/22/05 - A SOFTBANK CORP J75963108 03/31/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 7,
Special JY 0
2 Amend Articles to: Expand Business Lines For Against Mgmt
Because Softbank has provided no such
explanation, and has merely stated that this
amendment is for the diversification of
subsidiaries' business activities and future
business development, it is recommended that
shareholders oppose this request.
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For Against Mgmt
Because candidate is an advisor to Softbank's
outside audit firm, Chuo Aoyama, this is not a
supportable nominee.
4.4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
06/22/05 - A SONY CORP. J76379106 03/31/05 300
MANAGEMENT PROPOSALS
1 Amend Articles to Authorize Public Announcements in For For Mgmt
Electronic Format
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
SHAREHOLDER PROPOSAL
4 Amend Articles to Require Disclosure of Individual Against For ShrHoldr
Compensation Levels for Five Highest-Paid Directors
Because the proposed amendment will improve the
flow of useful, relevant information to
shareholders, and may enhance the company's
overall reputation for transparency and
accountability, support for this resolution is
recommended.
06/22/05 - A TOYOTA INDUSTRIES CORP. J92628106 03/31/05 100
(FORMERLY TOYODA AUTOMATIC LOOM WORKS)
1 Approve Allocation of Income, Including For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Following Dividends: Interim JY 13, Final JY
19, Special JY 0
2 Amend Articles to: Reduce Directors Term in Office For For Mgmt
- Authorize Public Announcements in Electronic
Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
Because the candidate is currently a senior
managing director of the company's largest
shareholder, Toyota Motor, this is not a
supportable candidate.
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
Because the retiring auditor has been designated
by the company as independent, this is not a
supportable request.
06/23/05 - A ACOM CO. LTD. J00105106 03/31/05 20
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 45, Final JY 55,
Special JY 0
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
06/23/05 - A AISIN SEIKI CO. LTD. J00714105 03/31/05 700
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 14,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Authorize Public Announcements in Electronic Format
- Streamline Board Structure
3 Approve Executive Stock Option Plan For For Mgmt
4 Elect Directors For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
06/23/05 - A ANRITSU CORP. J01554104 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.5, Final JY 3.5,
Special JY 0
2 Amend Articles to: Clarify Director Authorities - For For Mgmt
Limit Outside Directors'
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Legal Liability
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonus for Statutory Auditor and For Against Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System
Because two of the continuing auditors have been
designated as independent, this is not a
supportable request.
6 Approve Executive Stock Option Plan For For Mgmt
06/23/05 - A BANDAI CO. LTD. J03738101 03/31/05 400
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.5, Final JY 22.5,
Special JY 0
2 Approve Formation of Joint Holding Company with For For Mgmt
Namco Ltd.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
06/23/05 - A CENTRAL JAPAN RAILWAY CO. J05523105 03/31/05 1
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2500, Final JY
3000, Special JY 0
2 Amend Articles to: Authorize Share Repurchases at For Against Mgmt
Board's Discretion
Because allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest, shareholders should
oppose this resolution.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
06/23/05 - A EAST JAPAN RAILWAY CO J1257M109 03/31/05 16
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3000, Final JY
3500, Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For Against Mgmt
This nominee for independent auditor (Candidate
2) cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders. This is not a
supportable request.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/23/05 - FIAT SPA T4210N122 06/21/05 109
A/S
ANNUAL MEETING AGENDA - PRIVILEGE
SHAREHOLDERS ARE ENTITLED TO VOTE ON ITEMS 4
AND 5
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Fix Number of Directors on the Board; Elect For Against Mgmt
Directors; Determine Directors' Remuneration
Considering FIAT's lack of disclosure with
respect to board nominees (particularly
noteworthy in light of the company's relatively
large size), the failure to adopt the voto di
lista system, and the failure to allow
shareholders to elect additional independent
directors already at this AGM, shareholders are
advised to vote against this resolution.
3 Approve Additional Internal Auditors' For For Mgmt
Indemnification/Liability Provisions Following
Extension of Their Responsibilities
4 Amend Rules Governing Shareholder Meetings For Against Mgmt
There was not enough information available to
make an informed voting decision.
5 Amend Articles 8 and 12 of the Bylaws Re: For Against Mgmt
Shareholders' Participation to, and Proxy
Representation in, General Meetings; Directors'
Responsibilities, Special Committees Participation,
and Remuneration
There was not enough information available to
make an informed voting decision.
06/23/05 - A FUJITSU LTD. J15708159 03/31/05 8,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
Because two of the retiring auditors have been
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
designated by the company as independent
internal auditors, it is recommended that
shareholders oppose this item.
06/23/05 - A HONDA MOTOR CO. LTD. J22302111 03/31/05 3,500
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 28, Final JY 37,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Decrease Authorized Capital to Reflect Share
Repurchase
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Appoint External Auditors For For Mgmt
6 Approve Reduction in Aggregate Compensation Ceiling For For Mgmt
for Directors
7 Approve Payment of Annual Bonuses to Directors and For For Mgmt
Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Mgmt
06/23/05 - A JS GROUP CORP. J9011R108 03/31/05 100
(FORMERLY TOSTEM INAX HOLDING CORP.)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 20, Final JY 20,
Special JY 0
2 Approve Payment of Annual Bonuses to Directors For For Mgmt
3 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
4 Elect Directors For For Mgmt
5 Approve Retirement Bonus for Director For For Mgmt
06/23/05 - A KONAMI CORP. (FORMERLY KONAMI CO. LTD.) J35996107 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 27, Final JY 27,
Special JY 0
2 Amend Articles to: Expand Business Lines - Reduce For For Mgmt
Maximum Board Size - Authorize Public
Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
Because the nominee started his career at
Konami's main bank, Sumitomo Mitsui Bank, in
1970 and became a branch manager of that bank in
1998, he
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
cannot be considered independent and it is
therefore recommended that shareholders vote
against this item.
5 Approve Retirement Bonus for Director For For Mgmt
6 Approve Nine Executive Stock Option Plans For For Mgmt
06/23/05 - A MEITEC CORP. J42067108 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 32, Final JY 32,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
06/23/05 - A MITSUI O.S.K. LINES LTD. J45013109 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.5, Final JY 8.5,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format - Cancel Year-End Closure of
Shareholder Register - Streamline Board Structure
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor and Approve Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
Because three of the continuing directors have
been designated as outsiders, while two of the
continuing statutory auditors have been
designated as independent internal auditors, it
is recommended that shareholders oppose these
bonus requests.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
7 Approve Executive Stock Option Plan For For Mgmt
06/23/05 - A NIDEC CORP. J52968104 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 20, Final JY 25,
Special JY 0
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Amend Articles to: Abolish Retirement Bonus System For For Mgmt
- Create Post of Chairman - Authorize Public
Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors and Statutory Auditors
06/23/05 - A NIKKO CORDIAL CORP. (FORMERLY J51656122 03/31/05 1,000
NIKKO SECURITIES CO. LTD.)
1 Approve Reverse Stock Split For For Mgmt
2 Amend Articles to: Expand Business Lines - Decrease For Against Mgmt
Authorized Capital to Reflect Reverse Stock Split -
Authorize Public Notices in Electronic Format -
Clarify Board Authority to Vary AGM Record Date
Because of the lack of transparency concerning
the company's plans for business expansion and
the issuance of new shares, and because the
adjustment to authorized capital would leave the
company with only 25.6 percent of the new
authorization on issue, this is not a
supportable request.
3 Elect Directors For Split Mgmt
3.1 Elect Director --- For
3.2 Elect Director --- For
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
3.6 Elect Director --- For
3.7 Elect Director --- For
3.8 Elect Director --- For
3.9 Elect Director --- For
3.10 Elect Director --- For
3.11 Elect Director --- For
3.12 Elect Director --- Against
Because Candidate 12, Stephen Long, is head of
international operations at the company's
largest shareholder and business partner, there
are concerns about his independence and
suitability to serve as a committee member.
4 Approve Deep Discount Stock Option Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/23/05 - A NOMURA RESEARCH INSTITUTE J5900F106 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 20, Final JY 80,
Special JY 0
2 Approve Payment of Annual Bonuses to Directors and For For Mgmt
Statutory Auditors
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Special Payments to Continuing Directors For Against Mgmt
and Statutory Auditors in Connection with Abolition
of Retirement Bonus System
Because one of the continuing auditors has been
designated by the company as independent, this
is not a supportable request.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
7 Approve Executive Stock Option Plan and Deep For For Mgmt
Discount Stock Option Plan
06/23/05 - A NTT DATA CORP. J59386102 03/31/05 1
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 1000, Final JY
1000, Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Streamline Board Structure in Connection with
Introduction of Executive Officer System
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
6 Approve Reduction in Aggregate Compensation Ceiling For For Mgmt
for Directors
06/23/05 - A OMRON CORP. J61374120 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 14,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Authorize Share Repurchase Program For For Mgmt
4 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Executive Stock Option Plan For For Mgmt
06/23/05 - A SHARP CORP. J71434112 03/31/05 5,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 10,
Special JY 0
2 Amend Articles to Delete Obsolete Language Relating For For Mgmt
to Conversion of Convertible Bonds
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
06/23/05 - A TEIJIN LTD. J82270117 03/31/05 4,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3.5,
Special JY 0
2 Amend Articles to: Cancel Year-End Closure of For For Mgmt
Shareholder Register - Clarify Board's Authority to
Vary AGM Record Date
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonuses for Directors For For Mgmt
06/23/05 - A TOYOTA MOTOR CORP. J92676113 03/31/05 13,700
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY 40,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
affiliates, the nominee for independent auditor
cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders.
4 Approve Executive Stock Option Plan For For Mgmt
5 Authorize Share Repurchase Program For For Mgmt
6 Approve Retirement Bonuses for Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
SHAREHOLDER PROPOSALS
7 Amend Articles of Incorporation to Require Against For ShrHoldr
Disclosure of Individual Compensation Levels of
Directors and Statutory Auditors
Because this is a reasonable request to increase
disclosure, and because the company does not
have a U.S. style board with committees, this is
a supportable request.
8 Amend Articles of Incorporation to Require Against Against ShrHoldr
Reporting of Contributions to Political Parties and
Political Fundraising Organizations
06/23/05 - A WEST JAPAN RAILWAY CO J95094108 03/31/05 1
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2500, Final JY
3500, Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
Given the need for JR West to restore its
reputation among both investors and the general
public, it should appoint only those with
unquestionable independence to the board of
statutory auditors.
06/24/05 - A AIFUL CORP. J00557108 03/31/05 50
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 30, Final JY 30,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
6 Approve Executive Stock Option Plan For For Mgmt
06/24/05 - A ASTELLAS PHARMA INC. J03393105 03/31/05 100
(FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 15, Final JY 16,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditors, and
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Special Payments to Continuing Directors and
Statutory Auditor in Connection with Abolition of
Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
06/24/05 - A BENESSE CORP. J0429N102 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY 35,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
06/24/05 - A DAIWA SECURITIES GROUP CO. LTD. J11718111 03/31/05 6,000
1 Elect Directors For For Mgmt
2 Approve Executive Stock Option Plan and Deep For For Mgmt
Discount Stock Option Plan
06/24/05 - A EISAI CO. LTD. J12852117 03/31/05 100
1 Amend Articles to: Increase Authorized Capital from For For Mgmt
700 Million to 1.1 Billion Shares - Clarify
Director Authorities - Authorize Public
Announcements in Electronic Format - Introduce
Statement of Corporate Philosophy
2 Elect Directors For Split Mgmt
2.1 Elect Director --- For
2.2 Elect Director --- For
2.3 Elect Director --- For
2.4 Elect Director --- For
2.5 Elect Director --- For
2.6 Elect Director --- For
2.7 Elect Director --- Against
Because Mr. Minami (candidate 7) is a former
senior executive of Eisai's external audit firm,
potentially compromising the independence of
this nominee, it is recommended that
shareholders oppose the election of this
nominee.
2.8 Elect Director --- For
2.9 Elect Director --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2.10 Elect Director --- For
2.11 Elect Director --- For
2.12 Elect Director --- For
3 Approve Executive Stock Option Plan For For Mgmt
06/24/05 - A GERMANOS SA X3201S103 None 127
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Approve Remuneration of Directors for 2004 and For For Mgmt
Preapprove Directors' Remuneration for 2005
6 Ratify Election of Director in Replacement of For For Mgmt
Resigned Board Member
7 Approve Share Capital Increase From Exercise of For For Mgmt
Rights of Intention; Amend Article Accordingly
8 Approve Share Capital Increase and Distribution of For For Mgmt
New Bonus Shares; Authorize Board to Settle Any
Fractional Rights
9 Amend Article 5 Re: Reflect Changes in Capital Due For For Mgmt
to Share Capital Increase
10 Approve Stock Option Plan for Executives of the For Against Mgmt
Company and its Subsidiaries
There was not enough information available to
make an informed voting decision.
11 Preapprove Profit Distribution to Company's Staff For For Mgmt
for 2005
12 Grant of Permission For the Purchase of Shares For For Mgmt
Between Company and Persons Related to Board and
Management of the Company, In Accordance with Greek
Law
13 Authorize Board and Managers of the Company to For For Mgmt
Participate in Boards and Management of Similar
Companies
14 Other Business (Non-Voting) None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/24/05 - A HELLENIC TECHNODOMIKI TEV SA X32578118 None 383
(FORMERLY HELLENIC TECHMODOMIKI)
1 Accept Individual Financial Statements and For For Mgmt
Statutory Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Approve Dividend; Approve Board Remuneration For For Mgmt
5 Approve One Principal and One Substitute Auditor For For Mgmt
and Authorize Board to Fix Their Remuneration
6 Approve Profit Sharing To Employees For For Mgmt
7 Authorize Board Members and Managers to Participate For For Mgmt
in Boards and Management of Affiliated Companies
8 Authorize Board to Sign Contracts Between Company For For Mgmt
and Affiliated Companies
9 Ratify Election of Directors in Replacement of For For Mgmt
Resigned Members
10 Grant Permission to Board To Determine Future For For Mgmt
Issuances Of Bond Loans In Accordance With Greek
Law
06/24/05 - A HITACHI LTD. J20454112 03/31/05 1,000
1 Amend Articles to: Expand Business Lines - Clarify For For Mgmt
Director Authorities - Authorize Public
Announcements in Electronic Format
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
06/24/05 - A INDRA SISTEMAS SA E6271Z155 None 649
1 Approve Individual Financial Statements and For For Mgmt
Allocation of Income
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Discharge of Management For For Mgmt
4 Elect Directors For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
6 Approve Reduction in Stated Capital Through For For Mgmt
Amortization of 513,927 Class B Shares
7 Approve Reduction in Stated Capital Through For For Mgmt
Amortization of 7,694,101 Class A Shares
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8 Authorize Repurchase of Shares For For Mgmt
9 Approve Auditors for Fiscal Year 2005 For For Mgmt
10 Approve Stock Option Plan For For Mgmt
11 Allow Questions For For Mgmt
12 Approve Minutes of Meeting For For Mgmt
06/24/05 - A JAPAN TOBACCO INC J27869106 03/31/05 1
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5000, Final JY
7000, Special JY 1000
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor
Because the nominee has been designated by the
company as an independent internal auditor, this
bonus request is not supportable.
06/24/05 - A KOBE STEEL J34555144 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 3,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Approve Transfer of Company's Real Estate Related For For Mgmt
Business to Wholly-Owned Subsidiary
4 Elect Directors For For Mgmt
06/24/05 - A KOMATSU LTD. J35759125 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 6,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format - Reduce Maximum Board Size -
Streamline Board Structure
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonuses for Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/24/05 - A KONICA MINOLTA HOLDINGS INC. J36060119 03/31/05 500
(FORMERLY KONICA CORP.)
1 Elect Directors For For Mgmt
2 Approve Deep Discount Stock Option Plan For For Mgmt
06/24/05 - A KUBOTA CORP. J36662138 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 5,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Increase Number of Internal Auditors - Decrease
Authorized Capital to Reflect Share Repurchase
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
One of the retiring auditors has been designated
as independent. Moreover, two of the continuing
auditors has been designated as independent, it
is recommended that shareholders oppose this
item.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
06/24/05 - A MARUBENI CORP. J39788138 03/31/05 6,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends on Ordinary Shares : Interim JY
0, Final JY 4, Special JY 0
2 Approve Reduction in Capital Reserves For For Mgmt
3 Amend Articles to: Expand Business Lines - For Against Mgmt
Authorize Share Repurchases at Board's Discretion -
Streamline Board Structure in Connection with
Introduction of Executive Officer System
Because allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest, it is recommended
that shareholders oppose the whole resolution.
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5.2 Appoint Internal Statutory Auditor For Against Mgmt
Because Kazuto Baba (candidate 2) is a former
senior executive officer of Yasuda Fire and
Marine Insurance (now known as Sompo Japan
Insurance) and is currently the president of
Sompo Japan Commercial Line Services Inc. Sompo
Japan owns both ordinary and preferred shares in
Marubeni, and Marubeni in turn owns a small
number of shares in Sompo Japan, the nominee is
not supportable in this case.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
Because one of the retiring auditors has been
designated by the company as independent, it is
recommended that shareholders oppose this item.
06/24/05 - A MATSUSHITA ELECTRIC WORKS LTD. J41207119 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 5,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For For Mgmt
06/24/05 - A MITSUBISHI CORP. J43830116 03/31/05 1,200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6, Final JY 12,
Special JY 0
2 Amend Articles to: Amend Business Objectives Clause For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
5 Approve Deep Discount Stock Option Plan For For Mgmt
6 Approve Retirement Bonuses for Directors and For Against Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System for Outsiders
Because it is difficult to evaluate whether the
individual payments to these four continuing
outside directors and the three independent
auditors are set at appropriate levels, it is
recommended that shareholders oppose this
request.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/24/05 - A MITSUI & CO. J44690139 03/31/05 956
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 10,
Special JY 0
2 Amend Articles to: Expand Business Lines - For For Mgmt
Authorize Public Announcements in Electronic Format
- Clarify Board's Authority to Vary Record Date for
AGM - Clarify Director Authorities
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For Against Mgmt
Items 4.1-4.2. Given the repeated incidence of
scandals at the company, it is appropriate to
appoint a lifelong company employee to the post
of statutory auditor, whether or not he is
designated as independent. Accordingly,
shareholder support of items 4.1 and 4.2 is not
recommended.
4.2 Appoint Internal Statutory Auditor For Against Mgmt
06/24/05 - A NEC ELECTRONICS CORP. J4881U109 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 10,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
06/24/05 - A NET ONE SYSTEMS CO. J48894109 03/31/05 1
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 1000,
Special JY 0
2 Elect Director For For Mgmt
06/24/05 - A NICHII GAKKAN COMPANY J49603103 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 22,
Special JY 0
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Elect Director For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/24/05 - A NITTO DENKO CORP. J58472119 03/31/05 800
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY 25,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
5 Approve Deep Discount Stock Option Plan For For Mgmt
06/24/05 - A SANKEN ELECTRIC CO. LTD. J67392134 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
06/24/05 - A SANWA SHUTTER CORP. J68596121 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4.5, Final JY 8.5,
Special JY 0
06/24/05 - A SEGA SAMMY HOLDINGS INC. J7028D104 03/31/05 400
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 40,
Special JY 20
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor -- a
life-long employee of the group company Sega
Corp. -- cannot be expected to fulfill the role
of independent monitor of the company's
activities on behalf of all shareholders.
4.2 Appoint Internal Statutory Auditor For Against Mgmt
The candidate is currently a statutory auditor
of the company's second largest shareholder.
4.3 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor -- a
life-long employee of the group company --
cannot be expected to fulfill the role of
independent monitor of
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the company's activities on behalf of all
shareholders.
4.4 Appoint Internal Statutory Auditor For Against Mgmt
The candidate is currently a statutory auditor
of the company's second largest shareholder.
5 Appoint Alternate Internal Statutory Auditor For Against Mgmt
The candidate is currently a statutory auditor
of the company's eighth largest shareholder.
6 Approve Executive Stock Option Plan For For Mgmt
06/24/05 - A SEIKO EPSON CORP. J7030F105 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 13, Final JY 13,
Special JY 0
2 Approve Payment of Annual Bonuses to Directors and For For Mgmt
Statutory Auditors
3 Approve Retirement Bonuses for Directors For For Mgmt
06/24/05 - A SEINO TRANSPORTATION CO. LTD. J70316138 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 11,
Special JY 0
2 Approve Stock-Swap Acquisition of Toyota Corolla For For Mgmt
Gifu, Gifu Hino Motor, Netz Toyota Gifu and Netz
Toyota Centro Gifu
3 Approve Corporate Split Agreement For For Mgmt
4 Approve Issuance of Warrants Pursuant to Adoption For For Mgmt
of Trust-Type Shareholder Rights Plan (Poison Pill)
5 Amend Articles to: Expand Business Lines - Increase For For Mgmt
Authorized Capital - Reduce Maximum Board Size -
Change Company Name to Seino Holdings Co. - Reduce
Directors' Term in Office - Limit Directors' Legal
Liability
6 Elect Directors For For Mgmt
06/24/05 - A SHINSEI BANK LTD. J7385L103 03/31/05 1,000
1 Elect Directors For Split Mgmt
1.1 Elect Director --- For
1.2 Elect Director --- For
1.3 Elect Director --- For
1.4 Elect Director --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1.5 Elect Director --- For
1.6 Elect Director --- For
1.7 Elect Director --- For
1.8 Elect Director --- Against
Candidate 8 is Timothy Collins, the CEO of
Ripplewood Holdings. Ripplewood purchased the
former Long-Term Credit Bank of Japan from the
government, and led its transformation into
Shinsei Bank. Because he should not be
designated as an outside director, and should
not serve on any of the board's key committees,
his nomination is not supportable in this case.
1.9 Elect Director --- Against
Candidate 9 is J. Christopher Flowers, formerly
Timothy Collins' partner in Ripplewood. As with
Mr. Collins, this nominee should not be
designated as an outside director, and should
not serve on any of the board's key committees.
1.10 Elect Director --- For
1.11 Elect Director --- For
1.12 Elect Director --- For
1.13 Elect Director --- For
1.14 Elect Director --- For
1.15 Elect Director --- For
1.16 Elect Director --- For
1.17 Elect Director --- For
2 Amend Articles to: Clarify Director Authorities - For For Mgmt
Limit Directors' Legal Liability
3 Approve Executive Stock Option Plan For For Mgmt
4 Authorize Share Repurchase Program For For Mgmt
06/24/05 - A STANLEY ELECTRIC CO. LTD. J76637115 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7, Final JY 9,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
468.201 Million to 750 Million Shares - Abolish
Retirement Bonus System - Authorize Public
Announcements in Electronic Format
Because the increase in authorized capital (62%)
appears drastic for normal financing purposes,
and because it appears that the request can also
be used to implement a poison pill or other
takeover defense, it is recommended that
shareholders
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
oppose this item.
3 Elect Directors For For Mgmt
4 Approve Retirement Bonus for Director and Special For Against Mgmt
Payments to Continuing Directors and Statutory
Auditors in Connection with Abolition of Retirement
Bonus System
Three of the continuing auditors have been
designated by the company as independent, this
proposal cannot be supported.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
06/24/05 - A SUMITOMO CHEMICAL CO. LTD. J77153120 03/31/05 7,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 2
2 Amend Articles to: Reduce Directors Term in Office For For Mgmt
- Streamline Board Structure
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
06/24/05 - A SUMITOMO CORP. J77282119 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 7,
Special JY 0
2 Amend Articles to: Expand Business Lines - Reduce For For Mgmt
Directors Term in Office
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
Because one of the retiring auditors has been
designated by the company as an independent
internal auditor, it is recommended that
shareholders oppose this item.
06/24/05 - A SURUGA BANK LTD. J78400108 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.5, Final JY 2.5,
Special JY 0
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
06/24/05 - A TESCO PLC G87621101 None 38,552
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 5.27 Pence Per Ordinary For For Mgmt
Share
4 Re-elect Rodney Chase as Director For For Mgmt
5 Re-elect Sir Terry Leahy as Director For For Mgmt
6 Re-elect Tim Mason as Director For For Mgmt
7 Re-elect David Potts as Director For For Mgmt
8 Elect Karen Cook as Director For For Mgmt
9 Elect Carolyn McCall as Director For For Mgmt
10 Reappoint PricewaterhouseCooopers LLP as Auditors For For Mgmt
of the Company
11 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
12 Approve Increase in Authorised Capital from GBP For For Mgmt
530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Mgmt
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 129,200,000
15 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for Market For For Mgmt
Purchase
17 Authorise the Company to Make EU Political For For Mgmt
Organisation Donations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU Political For For Mgmt
Organisation Donations up to GBP 100,000 and Incur
EU Political Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU Political For For Mgmt
Organisation Donations up to GBP 25,000 and Incur
EU Political Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU Political For For Mgmt
Organisation Donations up to GBP 25,000 and Incur
EU Political Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Make EU Political Organisation Donations up to GBP
25,000 and Incur EU Political Expenditure up
to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU Political For For Mgmt
Organisation Donations up to GBP 25,000 and Incur
EU Political Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU Political For For Mgmt
Organisation Donations up to GBP 25,000 and Incur
EU Political Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make EU For For Mgmt
Political Organisation Donations up to GBP 25,000
and Incur EU Political Expenditure up to GBP 25,000
06/24/05 - A TIS INC. (FRM. TOYO INFORMATION SYSTEMS) J8362E104 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 17,
Special JY 0
2 Elect Director For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
affiliates, the nominee for independent auditor
cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders.
4 Approve Retirement Bonuses for Director and For For Mgmt
Statutory Auditor
5 Approve Executive Stock Option Plan For For Mgmt
06/24/05 - A TOKYO ELECTRON LTD. J86957115 03/31/05 800
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 15, Final JY 30,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For For Mgmt
300 Million to 700 Million Shares - Abolish
Retirement Bonus System - Clarify Director
Authorities
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor does not
meet criteria for independence. He joined Tokyo
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Broadcasting System (TBS), a major shareholder
of Tokyo Electron, in 1967 and is currently the
managing director of a TBS affiliate, F&F Inc.
5 Approve Deep Discount Stock Option Plan For For Mgmt
6 Approve Stock Option Plan for Executives of For For Mgmt
Overseas Subsidiaries
7 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
8 Approve Retirement Bonus for Statutory Auditor and For For Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System
06/24/05 - A TOSHIBA CORP. J89752117 03/31/05 13,000
1 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
2 Elect Directors For Split Mgmt
2.1 Elect Director --- Against
Because Toshiba is prepared to implement
takeover defenses without any input from
shareholders, it is recommended that
shareholders offer a "vote of no confidence" by
opposing the reelection of CEO Tadashi Okamura
(candidate 1).
2.2 Elect Director --- For
2.3 Elect Director --- For
2.4 Elect Director --- For
2.5 Elect Director --- For
2.6 Elect Director --- For
2.7 Elect Director --- For
2.8 Elect Director --- For
2.9 Elect Director --- For
2.10 Elect Director --- For
2.11 Elect Director --- Against
Because Mr. Hashimoto (candidate 11) is a former
president and current senior adviser of one of
Toshiba's main banks, potentially compromising
his independence, it is recommended that
shareholders oppose his renomination to the
board as well.
2.12 Elect Director --- For
2.13 Elect Director --- For
2.14 Elect Director --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/24/05 - A TOYODA GOSEI CO. LTD. J91128108 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9, Final JY 9,
Special JY 0
2 Authorize Share Repurchase Program For For Mgmt
3 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format - Expand Board Eligibility
4 Elect Directors For For Mgmt
5 Appoint Internal Statutory Auditor For Against Mgmt
Nominee is a senior managing director of largest
shareholder Toyota Motor.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
7 Approve Executive Stock Option Plan For For Mgmt
8 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
06/24/05 - S UNITED OVERSEAS BANK V96194127 None 6,251
1 Approve Distribution of Between a Minimum of 153.7 For For Mgmt
Million and a Maximum of 153.8 Million Ordinary
Shares in the Capital of United Overseas Land Ltd.
Held by United Overseas Bank Ltd. by Way of a
Dividend in Specie
06/24/05 - A WORLD CO. LTD. J95171104 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 22, Final JY 27,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Authorize Public Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Alternate Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
06/24/05 - A YAMAHA CORP. J95732103 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.5, Final JY 12.5,
Special JY 0
2 Amend Articles to: Reduce Directors' Term in Office For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/24/05 - A YOKOGAWA ELECTRIC CORP. J97272124 03/31/05 1,100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.75, Final JY
3.75, Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
483.73 Million Shares to 1 Billion Shares - Reduce
Maximum Board Size - Authorize Public Announcements
in Electronic Format
Because the increase in authorized capital
(106%) appears drastic for normal financing
purposes, and because it appears that the
request can also be used to implement a poison
pill or other takeover defense, it is
recommended that shareholders oppose this item.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
06/25/05 - A CREDIT SAISON CO. LTD. J7007M109 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 20,
Special JY 0
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
4 Elect Directors For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
06/25/05 - A NAMCO LTD. J48302103 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 20, Final JY 12,
Special JY 8
2 Approve Formation of Holding Company with Bandai For For Mgmt
Co.
3 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
4 Elect Directors For For Mgmt
06/27/05 - S COSMOTE MOBILE TELECOMUNICATIONS SA X9724G104 None 613
1 Approve Participation of Cosmote S.A. of Up to 70 For For Mgmt
Percent in the Share Capital of Romanian Company
Cosmorom S.A.
2 Other Business (Non-Voting) None None Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/27/05 - A FUJI SOFT ABC INC. J15257108 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 11, Final JY 9,
Special JY 0
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Elect Director For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditors
06/27/05 - A KIKKOMAN CORP. J32620106 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 8,
Special JY 2
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Special Bonus for Family of Deceased Director
One of the retiring directors, who stepped down
last December after only 18 months in office,
was designated by the company as an outsider. As
we believe the payment of such bonuses to
non-executives is a highly inappropriate
practice, there is no alternative but to
recommend opposing the whole item.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
6 Approve Executive Stock Option Plan For For Mgmt
06/27/05 - A SNOW BRAND MILK PRODUCTS CO. LTD. J75863100 03/31/05 500
1 Approve Allocation of Income, with No Dividends For For Mgmt
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
06/27/05 - A WPP GROUP PLC G97974102 None 5,758
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 5.28 Pence For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Per Ordinary Share
3 Elect Lubna Olayan as Director For For Mgmt
4 Elect Jeffrey Rosen as Director For For Mgmt
5 Elect Mark Read as Director For For Mgmt
6 Re-elect Sir Martin Sorrell as Director For For Mgmt
7 Re-elect Stanley Morten as Director For For Mgmt
8 Re-elect John Quelch as Director For For Mgmt
9 Reappoint Deloitte & Touche LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their Remuneration
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for Market For For Mgmt
Purchase
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,323,693
13 Approve Remuneration Report For For Mgmt
06/27/05 - A ZELTIA S.A. E98743227 None 11
1 Approve Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports, Allocation of
Income, and Discharge Directors for Fiscal Year
2004
2 Fix Number of Directors; Reelect, Ratify, and/or For For Mgmt
Appoint Directors
3 Reelect PricewaterhouseCoopers Auditores S.L. as For For Mgmt
Auditors
4 Approve Bonus Payment of EUR 0.01 per Share Charged For For Mgmt
to Share Premium Reserve
5 Approve Increase in Capital Charged to Share For For Mgmt
Premium Reserve
6 Approve Granting of Free Shares and/or Share For For Mgmt
Options to Employees and Executives for 2006
7 Authorize Repurchase Share to Service Company's For For Mgmt
Stock Incentive Plan Re: Granting of Free Shares
and/or Share Options Presented in Item 6
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
06/28/05 - A ADVANTEST CORP. J00210104 03/31/05 100
1 Approve Allocation of Income, Including For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Following Dividends: Interim JY 25, Final JY
25, Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
Nominee is a former president and is currently
the chairman of the company's largest
shareholder, Fujitsu Ltd.
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonus for Director For For Mgmt
06/28/05 - A ALTADIS S.A. (FORMERLY TABACALERA, S.A.) E0432C106 None 292
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, Allocation of Income and Distribution
of Dividend, and Discharge Directors
2 Fix Number of Directors; Ratify and Reelect For For Mgmt
Directors
3 Approve Auditors for Company and Consolidated Group For For Mgmt
4 Amend Articles Re: Board Composition/Election, For For Mgmt
Board Meetings, Board Representation, Executive's
Committee Composition and Meetings, Creation of a
Strategic, Ethic, and Corporate Governance
Committee, and Creation of 'Consejero Delegado'
Position
5 Approve Reduction in Capital Via Amortization of For For Mgmt
Shares; Amend Articles Accordingly
6 Authorize Repurchase of Shares For For Mgmt
7 Authorize Issuance of Non-Convertible For For Mgmt
Bonds/Debentures or Other Debt Instruments
8 Approve Stock Option Plan for Management, For Against Mgmt
Directors, and Employees
Despite the low dilution (1 percent), based on
the lack of disclosure regarding the exact
performance criteria with respect to the
plans, in addition to the fact that the
company will grant free shares to senior
management, executive directors, and
employees, support for this plan cannot be
recommended.
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/28/05 - A AUTOBACS SEVEN CO. LTD. J03507100 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 18, Final JY 21,
Special JY 6
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Director and For For Mgmt
Statutory Auditor
06/28/05 - A BANK OF YOKOHAMA LTD. J04242103 03/31/05 6,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 7,
Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
6 Approve Executive Stock Option Plan For For Mgmt
06/28/05 - A CHUBU ELECTRIC POWER CO. INC. J06510101 03/31/05 200
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 30, Final JY 30,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Reduce Directors Term in Office
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
SHAREHOLDER PROPOSALS
6 Amend Articles to Require Disclosure of Individual Against For Mgmt
Director Compensation
Because the proposal will improve the flow of
useful, relevant information to shareholders,
without being unduly burdensome to the company
or its directors, and because the board does
not have a fully independent nominations
committee, support for this resolution is
recommended.
7 Amend Articles to Forbid Participation in Against Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Active Testing at Nuclear Fuel Reprocessing Plant
8 Amend Articles to Require Assessment of Against Against ShrHoldr
Risk-Reducing Impact of Anti-Earthquake Measures
9 Amend Articles to Require System to Reflect Views Against Against ShrHoldr
of Citizens in Communities Where Nuclear Plants are
Located
10 Amend Articles to Require Active Disclosure of All Against Against ShrHoldr
Safety-Related Information
06/28/05 - A CSK CORP. J08442105 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 15,
Special JY 2
2 Amend Articles to: Expand Business Lines - Change For Against Mgmt
Company Name to CSK Holdings Corp. - Authorize
Board to Vary AGM Record Date - Clarify Director
Authorities
Because this amendment would allow the board to
confer voting rights on new shares issued
between the fiscal year-end and the date of the
annual meeting, which could effectively take the
right to respond to a takeover offer out of the
hands of shareholders and place it in the hands
of a board dominated by insiders, this is not a
supportable request.
3 Approve Corporate Split Agreement For For Mgmt
4 Elect Directors For For Mgmt
5 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Executive Stock Option Plan For For Mgmt
06/28/05 - A DAINIPPON INK & CHEMICAL INC. J10500114 03/31/05 3,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 4,
Special JY 0
2 Amend Articles to: Abolish Retirement Bonus System For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses to Retiring Directors For Against Mgmt
and Statutory Auditor, and Special Payments to
Continuing Directors and Auditors in Connection
with Abolition of Retirement Bonus System
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
The retiring auditor and one of the continuing
auditor have been designated by the company as
independent, it is recommended that shareholders
oppose this item.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
06/28/05 - A DAINIPPON SCREEN MFG. CO. LTD. J10626109 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 5,
Special JY 2.50
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
400 Million to 900 Million Shares - Abolish
Retirement Bonus System - Clarify Director
Authorities
The company seeks to increase its authorized
share capital from 400 million to 900 million
shares, an increase of 125 percent. The company
currently has 243 million shares outstanding, or
about 61 percent of the current authorization.
After the proposed increase, the company will
have 27 percent of its authorized capital
outstanding. The company has not disclosed any
information about its plans for future share
issuances, and has only used boilerplate
language stating that the increase in authorized
capital is to "prepare for future expansion in
the scale of operations." However, this increase
can also be used to implement a poison pill or
other takeover defense, which would not
necessarily require shareholder approval.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
6 Approve Special Payments to Continuing Directors For Against Mgmt
and Statutory Auditors in Connection with Abolition
of Retirement Bonus System
Three of the continuing directors have been
designated by the company as outside directors.
7 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors and Statutory Auditors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/28/05 - A DOWA MINING CO. LTD. J12432126 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 10,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Alternate Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
06/28/05 - A FUJI ELECTRIC HOLDINGS CO. LTD. J14112106 03/31/05 1,000
(FRM. FUJI ELECTRIC CO. LTD.)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.50, Final JY
2.50, Special JY 0
2 Amend Articles to: Limit Directors' and Internal For For Mgmt
Auditors' Legal Liability - Authorize Public
Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
The candidate is the president of one of the
company's largest shareholders, Asahi Mutual
Life Insurance Co.
5 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated by the
company as independent.
06/28/05 - A HITACHI CHEMICAL CO. LTD. J20160107 03/31/05 500
1 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format - Clarify Board's Authority to
Vary Record Date for AGM
2 Elect Directors For Split Mgmt
2.1 Elect Director --- For
2.2 Elect Director --- For
2.3 Elect Director --- For
2.4 Elect Director --- For
2.5 Elect Director --- For
2.6 Elect Director --- Against
Candidates 6 to 8 have been designated outside
directors. None meets criteria for independence.
Because the benefits of adopting a
board-with-committees structure are undermined
by the appointment of outside directors who lack
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
independence, it is recommended that
shareholders oppose these nominees. Candidate 6
is the vice-president of parent company Hitachi
Ltd., and serves on the compensation, audit and
nomination committees of Hitachi Chemical.
2.7 Elect Director --- Against
2.8 Elect Director --- Against
3 Approve Executive Stock Option Plan For For Mgmt
06/28/05 - A HITACHI CONSTRUCTION MACHINERY CO. LTD. J20244109 03/31/05 600
1 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
2 Elect Directors For Split Mgmt
2.1 Elect Director --- For
2.2 Elect Director --- For
2.3 Elect Director --- For
2.4 Elect Director --- For
2.5 Elect Director --- For
2.6 Elect Director --- For
2.7 Elect Director --- Against
Candidates 7 to 9 have been designated as
outside directors, but none meets criteria for
independence. Candidate 6 is the representative
director of a major business partner of Hitachi
Construction Machinery, and Candidates 7 and 8
are life-long employees of parent company
Hitachi. Because the benefits of adopting a
board-with-committees structure are undermined
by the appointment of outside directors who lack
independence, it is recommended that
shareholders oppose these three nominees.
2.8 Elect Director --- Against
2.9 Elect Director --- Against
3 Approve Executive Stock Option Plan For For Mgmt
06/28/05 - A HYATT REGENCY HOTEL X3407C100 None 229
1 Accept Individual Financial Statements and For For Mgmt
Statutory Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Approve Remuneration of Directors for 2004 and For For Mgmt
Preapprove Directors' Remuneration for 2005
5 Approve Dividend Distribution for 2004 For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
6 Approve One Principal and One Substitute Auditor For For Mgmt
and Authorize Board to Fix Their Remuneration
7 Elect Directors For For Mgmt
8 Approve Contracts Between Company and Board Members For For Mgmt
9 Authorize Board to Participate in Boards and For For Mgmt
Management of Similar Companies
10 Other Business (Non-Voting) None None Mgmt
06/28/05 - A ISHIKAWAJIMA-HARIMA HEAVY IND. CO. J24822108 03/31/05 5,000
1 Approve Allocation of Income, with No Dividends For For Mgmt
2 Amend Articles to: Change Location of Head Office For For Mgmt
3 Elect Directors For Split Mgmt
3.1 Elect Director --- Against
Because of IHI's involvement in the bid-rigging
scandal, and because the company has posted an
aggregate net loss over the past five years, it
was recommended that shareholders oppose the
reelection of the company's CEO, Mototsugu Ito
(Candidate 1). Mr. Ito joined IHI in 1959, and
was named president in 2001.
3.2 Elect Director --- For
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
3.6 Elect Director --- For
3.7 Elect Director --- For
3.8 Elect Director --- For
3.9 Elect Director --- For
3.10 Elect Director --- For
3.11 Elect Director --- For
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor is Mitsui &
Co. Chairman Nobuo Ohashi, who is being
appointed as a statutory auditor of IHI for the
first time. Because a company implicated in a
bid rigging scandal should not appoint as a
statutory auditor the chairman of another
scandal-plagued company, Mr. Ohashi's nomination
is not acceptable.
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
One of the retiring auditors has been designated
as independent.
06/28/05 - A JAPAN AIRLINES CORP. J26006106 03/31/05 4,000
(FORMERLY JAPAN AIRLINES SYSTEM CORP.)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 4,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For Against Mgmt
Create New Class of Preferred Shares
These shares could also be used as an
anti-takeover device. JAL claims it has made no
concrete decision about the necessity of a
takeover defense, or what form such a defense
might take; but states that it plans to study
the issue. There is no benefit to shareholders
in approving what are essentially "blank-check"
preferred shares, with no specific issuance
plans and no clear financing necessity, and we
note that JAL management has in no way earned
the benefit of the doubt with regard to possible
defenses/entrenchment measures. It is
recommended that shareholders oppose this item.
3 Elect Directors For For Mgmt
4 Approve Retirement Bonus for Director and Special For Against Mgmt
Payments to Continuing Directors and Statutory
Auditors in Connection with Abolition of Retirement
Bonus System
Three continuing directors and two continuing
auditors are non-executives. Moreover, the
retiring director, Isao Kaneko, is resigning in
part because of widely-reported maintenance and
safety lapses at JAL. It is recommended that
shareholders oppose this item.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
06/28/05 - A JFE HOLDINGS INC. J2817M100 03/31/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 45,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For Split Mgmt
3.1 Elect Director --- Against
All six nominees are insiders. Because the
scandals
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
in which the company has been involved (see
above) have damaged its reputation and pointed
out the inadequacy of the company's internal
control and oversight functions, and because JFE
has failed to take steps at the holding company
level to strengthen those functions, it is
recommended that shareholders oppose the
reelection of JFE Holdings' president, Fumio
Sudo (candidate 1).
3.2 Elect Director --- For
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
3.6 Elect Director --- For
4.1 Appoint Internal Statutory Auditor For Against Mgmt
Items 4.1-4.2. Given the evident inadequacy of
the company's audit and internal control
functions, we believe the company needs to go
well beyond the rather lenient requirements of
Japanese law, and appoint only genuinely
independent persons to the post of statutory
auditor. Accordingly, it is recommended that
shareholders oppose both of these nominees.
4.2 Appoint Internal Statutory Auditor For Against Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
Due to the evident inadequacy of JFE's audit and
internal control functions, we do not believe it
is appropriate to reward the retiring directors
and statutory auditors, and recommend that
shareholders oppose this resolution.
06/28/05 - A KATOKICHI CO. LTD. J31029101 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 15, Final JY
15, Special JY 3
2 Amend Articles to: Reduce Directors Term in Office For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
4.4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and
Statutory Auditors For Against Mgmt
Three of the retiring auditors have been
designated by the company as independent, it is
recommended that shareholders oppose this item.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/28/05 - A KAWASAKI HEAVY INDUSTRY LTD. J31502107 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 2.5,
Special JY 0
2 Amend Articles to: Authorize Appointment of For For Mgmt
Alternate Statutory Auditors - Reduce Maximum
Board Size - Reduce Directors Term in Office
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For Against Mgmt
Nominee is a former vice-president of Kawasaki
Kisen, a shipping company affiliated with
Kawasaki Heavy Industries. Although KHI has
disclosed that the total amount of business
transactions between KHI and Kawasaki Kisen
amounts to less than 1 percent of KHI's sales
revenues, given the historical ties between the
companies, there are doubts about the
independence of this nominee. KHI is in full
compliance with Japan's new rules on the
composition of the board of statutory auditors.
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
4.4 Appoint Alternate Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and
Statutory Auditors For Against Mgmt
KHI has disclosed the aggregate amounts of the
bonuses to four retiring directors (JY 294.15
million) and two retiring auditors (JY 24.585
million); but not the individual amounts. One of
the retiring auditors has been designated as
independent.
6 Approve Special Payments to Continuing Directors For Against Mgmt
and Statutory Auditors in Connection with Abolition
of Retirement Bonus System
. One of the continuing auditors has been
designated as independent.
06/28/05 - A KINDEN CORP. J33093105 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 11,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For For Mgmt
4 Approve Special Payments to For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Continuing Directors and Statutory Auditors in
Connection with Abolition of
Retirement Bonus System
Three of the continuing auditors have been
designated by the company as independent.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
06/28/05 - A KURARAY CO. LTD. J37006137 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5.5, Final JY 6.5,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf of
all shareholders. The nominee is a former
partner of the company's external audit firm.
4 Approve Retirement Bonus for Director For For Mgmt
06/28/05 - A KYOCERA CORP. J37479110 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 30, Final JY 50,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Authorize Public Announcements in Electronic
Format
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonus for Director For For Mgmt
6 Approve Retirement Bonus for Statutory Auditor For For Mgmt
7 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
8 Approve Executive Stock Option Plan For For Mgmt
06/28/05 - A KYOWA HAKKO KOGYO J38296117 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.75, Final JY
6.25, Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
The candidate is a former executive of the
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
company's third largest shareholder, Dai-ichi
Mutual Life Insurance.
4 Approve Retirement Bonuses for Directors For For Mgmt
5 Approve Deep Discount Stock Option Plan For For Mgmt
6 Approve Special Payments to Continuing For Against Mgmt
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System
Three of the continuing auditors have been
designated by the company as independent.
06/28/05 - A MEIJI SEIKA KAISHA LTD. J41766106 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.50, Final JY
3.50, Special JY 0
2 Amend Articles to: Abolish Retirement Bonus For For Mgmt
System - Reduce Directors Term in Office
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
Two of the continuing directors have been
designated by the company as outside directors.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
06/28/05 - A MITSUBISHI CHEMICAL CORP. J4368U101 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 6,
Special JY 0
2 Amend Articles to: Authorize Public For For Mgmt
Announcements in Electronic Format
3 Approve Deep Discount Stock Option Plan For For Mgmt
4 Approve Formation of Joint Holding Company For For Mgmt
with Mitsubishi Pharma Corp.
5 Elect Directors For For Mgmt
06/28/05 - A MITSUBISHI HEAVY INDUSTRY LTD. J44002129 03/31/05 1,000
1 Approve Allocation of Income, Including For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Following Dividends: Interim JY 0, Final JY 4,
Special JY 0
2 Amend Articles to: Reduce Directors Term in For For Mgmt
Office
3 Elect Directors For Split Mgmt
3.1 Elect Director --- Against
Items 3.1-3.2. Because the scandals in which the
company has been involved (see above) have
damaged its reputation and pointed out the
inadequacy of the company's internal control and
oversight functions, and because the company's
announced reforms go far enough to strengthen
those functions, shareholders are recommended to
oppose the reelection of MHI's chairman, Takashi
Nishioka (candidate 1) and its president, Kazuo
Tsukuda (candidate 2). Mr. Nishioka now also
serves as chairman of Mitsubishi Motors, making
it even less likely that MHI would ever decide
to stop providing support to that company.
3.2 Elect Director --- Against
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
3.6 Elect Director --- For
3.7 Elect Director --- For
3.8 Elect Director --- For
3.9 Elect Director --- For
3.10 Elect Director --- For
3.11 Elect Director --- For
3.12 Elect Director --- For
3.13 Elect Director --- For
4.1 Appoint Internal Statutory Auditor For Against Mgmt
Satoru Kishi, the former president and chairman
of Bank of Tokyo-Mitsubishi, MHI's main bank. He
has served as a statutory auditor of MHI since
2002. MHI shareholders have clearly seen the
limitations of entrusting critical oversight
positions to those from within the Mitsubishi
group.
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
6 Approve Executive Stock Option Plan For For Mgmt
06/28/05 - A MITSUI CHEMICALS INC. J4466L102 03/31/05 3,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3,
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Final JY 4, Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
One of the retiring directors have been
designated by the company as outside directors.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
06/28/05 - A MITSUI ENGINEERING & SHIPBUILDING CO. LTD. J44776128 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
2.50, Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/28/05 - A MITSUI SUMITOMO INSURANCE CO. LTD J45174109 03/31/05 400
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
8.5, Special JY 1
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Streamline Board Structure - Abolish
Retirement Bonus System - Limit Directors'
Legal Liability
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor and Special Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/28/05 - A MIZUHO FINANCIAL GROUP INC. J4599L102 03/31/05 27
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends on Ordinary Shares: Interim
JY 0, Final JY 3500, Special JY 0
2 Authorize Repurchase of Preferred Shares For For Mgmt
3 Amend Articles to: Decrease Authorized Capital to For For Mgmt
Reflect Preferred Share Cancellation
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Retirement Bonuses for Director and For For Mgmt
Statutory Auditors
SHAREHOLDER PROPOSALS
7 Amend Articles to Require Disclosure of Individual Against For ShrHoldr
Compensation of Directors and Statutory Auditors
Because we believe the proposal will improve the
flow of useful, relevant information to
shareholders, without being unduly burdensome to
the company, and given the current board
structure, this is not a redundant request.
8 Approve Alternate Income Allocation Proposal, with Against Against ShrHoldr
a Dividend of JY 7000 Per Share
06/28/05 - A NICHIREI CORP. J49764145 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Reduce Directors Term in Office - Eliminate
Language Preventing Classification of Board
3 Elect Directors For For Mgmt
4 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Mgmt
06/28/05 - A NIPPON MEAT PACKERS INC. J54752142 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0,
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Final JY 16, Special JY 0
2 Elect Directors For For Mgmt
3 Approve Deep Discount Stock Option Plan For For Mgmt
06/28/05 - A NIPPON MINING HOLDINGS INC. J54824107 03/31/05 3,500
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 10,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For For Mgmt
4 Approve Deep Discount Stock Option Plan For For Mgmt
5 Approve Retirement Bonus for Director and Special For For Mgmt
Payments to Continuing Directors in Connection with
Abolition of Retirement Bonus System
06/28/05 - A NIPPON STEEL CORP. J55999122 03/31/05 29,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 5,
Special JY 0
2 Approve Payment of Annual Bonuses to Directors and For For Mgmt
Statutory Auditors
3 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
5.3 Appoint Internal Statutory Auditor For Against Mgmt
Because nominee for independent auditor is the
chairman of the company's main bank, Bank of
Tokyo-Mitsubishi, this is not a supportable
request.
6 Approve Special Bonus for Family of Deceased For Against Mgmt
Satutory Auditor and Retirement Bonuses for For
Against Mgmt Directors and Statutory Auditor
Because the late auditor, former Nippon Life
Insurance Chairman Josei Ito, was designated as
independent, support for this resolution is not
recommended.
06/28/05 - A NIPPON TELEGRAPH & TELEPHONE CORP. J59396101 03/31/05 24
1 Approve Allocation of Income, Including For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Following Dividends: Interim JY 3000, Final JY
3000, Special JY 0
2 Authorize Share Repurchase Program For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
Nominee has been designated by the company as an
independent internal auditor.
06/28/05 - A NIPPON YUSEN K.K. J56515133 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.5, Final JY 8.5,
Special JY 2
2 Amend Articles to: Cancel Year-End Closure of For For Mgmt
Shareholder Register - Reduce Maximum Board Size -
Clarify Director Authorities
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
In this case, two of the statutory auditors have
been designated as independent internal
auditors.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
06/28/05 - A NISSHIN SEIFUN GROUP INC. J57633109 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 8.5, Final JY 5.5,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
461.67 Million Shares to 932.86 Million Shares -
Abolish Retirement Bonus System
Because this appears to be a takeover defense,
support for this item is not recommended.
3 Approve Executive Stock Option Plan For For Mgmt
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For Against Mgmt
The nominee is an attorney and has served as the
company's outside counsel.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5.2 Appoint Internal Statutory Auditor For For Mgmt
5.3 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Retirement Bonuses and Special Payments to For Against Mgmt
Continuing Directors and Auditors in Connection
with Abolition of Retirement Bonus System
Because two of the continuing auditors have been
designated by the company as independent, it is
recommended that shareholders oppose this item.
06/28/05 - A NISSHIN STEEL CO. LTD. J57805103 03/31/05 5,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.50, Final JY
2.50, Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor -- a
life-long employee of the company's main bank
UFJ Holdings -- cannot be expected to fulfill
the role of independent monitor of the company's
activities on behalf of all shareholders.
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor -- a
life-long employee of the company's second
largest shareholder Nippon Steel -- cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf of
all shareholders.
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor and Special Payment to Continuing
Directors and Statutory Auditor in Connection with
Abolition of Retirement Bonus System
06/28/05 - A NOMURA HOLDINGS INC. J59009159 03/30/05 1,000
MEETING FOR HOLDERS OF ADR'S
1 AMENDMENTS TO THE ARTICLES OF INCORPORATION For For Mgmt
2 ISSUANCE OF STOCK ACQUISITION RIGHTS A STOCK For For Mgmt
OPTIONS
3 ELECTION OF DIRECTOR: JUNICHI UJIIE For For Mgmt
4 ELECTION OF DIRECTOR: For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
NOBUYUKI KOGA
5 ELECTION OF DIRECTOR: HIROSHI TODA For For Mgmt
6 ELECTION OF DIRECTOR: KAZUTOSHI INANO For For Mgmt
7 ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE For For Mgmt
8 ELECTION OF DIRECTOR: MASAHARU SHIBATA For For Mgmt
9 ELECTION OF DIRECTOR: HIDEAKI KUBORI For For Mgmt
10 ELECTION OF DIRECTOR: HARUO TSUJI For For Mgmt
11 ELECTION OF DIRECTOR: FUMIHIDE NOMURA For For Mgmt
12 ELECTION OF DIRECTOR: KOJI TAJIKA For For Mgmt
13 ELECTION OF DIRECTOR: YUKIO SUZUKI For For Mgmt
06/28/05 - A OBIC CO LTD. J5946V107 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 50, Final JY 60,
Special JY 0
2 Amend Articles to: Set Maximum Board Size - Reduce For For Mgmt
Trading Unit
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
06/28/05 - A RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK J6448E106 03/31/05 21,000
HOLDINGS)
1 Amend Articles to: Remove Prohibition on Reverse For For Mgmt
Split of Preferred Shares
2 Approve Reverse Split of Ordinary and Preferred For For Mgmt
Shares, and Amend Articles to Decrease Authorized
Share Capital to Reflect Reverse Split
3 Elect Directors For Split Mgmt
3.1 Elect Director --- For
3.2 Elect Director --- For
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
3.6 Elect Director --- For
3.7 Elect Director --- Against
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Candidate 7, Hiroshi Rinno, is the president of
Credit Saison, which has a banking relationship
of undisclosed size with Resona Bank, and which
competes with Resona in the credit card
business. Accordingly, he is not an appropriate
candidate to serve as an outside director or as
the chairman of Resona's nomination committee,
it is recommended that shareholders oppose this
item.
3.8 Elect Director --- For
3.9 Elect Director --- For
06/28/05 - A RICOH CO. LTD. J64683105 03/31/05 4,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 10,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
993 Million to 1.5 Billion Shares - Reduce Maximum
Board Size - Clarify Director Authorities
Ricoh has stated that this proposal is to enable
the implementation of takeover defense tactics.
Because this proposal could effectively take the
right to respond to a takeover offer out of the
hands of shareholders and place it in the hands
of a board dominated by insiders, this is not a
supportable request.
3 Elect Director For For Mgmt
4 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/28/05 - A ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH N76277172 06/21/05 10,474
PETROLEUM CO.)
1 Receive Annual Report None None Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3.A Discuss Reserves and Dividend Policy None None Mgmt
3.B Approve Dividends of EUR 1.79 Per Share For For Mgmt
4.A Approve Discharge of Managing Directors For Against Mgmt
Approving discharge for 2004 at this AGM will
make it more difficult for shareholders to
pursue legal action, e.g., if the outcome of the
class action and other lawsuits would indicate
that the management and supervisory boards of
Royal Dutch could be held accountable. If it
turns out that the latter is not
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the case, then discharge in this respect could,
for instance, be granted at an EGM. As a
precautionary measure, a vote against Items 4.A
and 4.B is recommended.
4.B Approve Discharge of Supervisory Board For For Mgmt
5 Reelect L.R. Ricciardi to Supervisory Board For For Mgmt
6 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
7 Approve Share Cancellation For For Mgmt
8 Discussion on Corporate Governance None None Mgmt
9.A Discussion of Public Exchange Offer Issued by Royal None None Mgmt
Dutch Shell plc for All Ordinary Shares in Capital
of Company (non-voting)
9.B Approve Implementation Agreement For For Mgmt
10 Approve Acquisition and Cancellation of All 1,500 For For Mgmt
Priority Shares and Amend Articles to Change Board
Structure into One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board Member For For Mgmt
11.B Elect Ch. Morin-Postel as Non-Executive Board For For Mgmt
Member
11.C Elect A.A. Loudon as Non-Executive Board Member For For Mgmt
11.D Elect L.R. Ricciardi as Non-Executive Board Member For For Mgmt
12 Approve Remuneration Policy for Board of Directors For For Mgmt
13 Approve Amended Long-Term Incentive Plan For For Mgmt
14 Approve Amended Restricted Share Plan For For Mgmt
15 Approve Amended Deferred Bonus Plan For For Mgmt
06/28/05 - A SHELL TRANSPORT AND TRADING COMPANY PLC 822703104 None 47,404
(THE) *SHTCF*
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Peter Voser as Director For For Mgmt
4 Re-elect Sir Peter Job as Director For For Mgmt
5 Re-elect Lord Oxburgh as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as Auditors of For For Mgmt
the Company
7 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
8 Authorise 480,000,000 Ordinary Shares for Market For For Mgmt
Purchase
9 Approve Long-Term Incentive Plan For For Mgmt
10 Approve Deferred Bonus Plan For For Mgmt
11 Approve Restricted Share Plan For For Mgmt
06/28/05 - C SHELL TRANSPORT AND TRADING COMPANY PLC 822703104 None 47,404
(THE) *SHTCF*
COURT MEETING
1 Approve Scheme of Arrangement For For Mgmt
06/28/05 - S SHELL TRANSPORT AND TRADING COMPANY PLC 822703104 None 47,404
(THE) *SHTCF*
1 Approve Reduction in Capital by Cancelling and For For Mgmt
Extinguishing the First Preference Shares of GBP 1
Each
2 Conditional on the Passing of Resolution 1, Approve For For Mgmt
Reduction in Capital by Cancelling and
Extinguishing the Second Preference Shares of GBP 1
Each
3 Approve Scheme of Arrangement; Reduce Cap. by For For Mgmt
Cancelling the Scheme Shares; Increase Cap. by
Creating Such No. of Ord. Shares of 25p and 1
Dividend Access Share of 25P; Issue of Equity with
Pre-emp. Rights up to the Created Ord. Shares;
Amend Art. of Assoc.
06/28/05 - A SHIZUOKA BANK LTD. J74444100 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.50, Final JY 5,
Special JY 0
2 Amend Articles to: Increase Number of Internal For For Mgmt
Auditors - Clarify Director Authorities - Expand
Board Eligibility
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and to For For Mgmt
Special Payment to Director Smitching to Part-time
Status
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/28/05 - A SOJITZ HOLDINGS CORP. (FORMERLY J7608R101 03/31/05 200
NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
1 Approve Handling of Net Loss, with No Dividends For For Mgmt
2 Approve Capital Reduction For For Mgmt
3 Authorize Repurchase of Series I Preferred Shares For For Mgmt
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For Against Mgmt
Nominee is a longtime executive of Sojitz
creditor UFJ Bank and its predecessor Sanwa
Bank.
5.2 Appoint Internal Statutory Auditor For For Mgmt
5.3 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Merger with Wholly-Owned Subsidiary Sojitz For For Mgmt
Corp.
7 Approve Retirement Bonuses for Statutory Auditors For Against Mgmt
Two of the retiring auditors were designated as
independent. .
8 Approve Adjustment to Aggregate Compensation For Against Mgmt
Ceilings for Directors and Statutory Auditors
Sojitz seeks to increase the ceiling for
directors from JY 16 million to JY 24 million
per month, and the ceiling for auditors from JY
5.5 million to JY 8.5 million per month. The
number of directors is increasing from 5 to 9 as
a result of the merger of the holding company
and the operating unit. However, in light of the
company's dismal performance, this increase can
be justified.
06/28/05 - A SOMPO JAPAN INSURANCE INC. J7620T101 03/31/05 1,000
(FORMERLY YASUDA FIRE & MARINE INS.)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 9,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For Against Mgmt
Nominee is an attorney, and has served as the
legal advisor for Sompo Japan and its
predecessor Yasuda Fire & Marine since 1994.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonuses for Director and For For Mgmt
Statutory Auditors
06/28/05 - A TAISEI CORP. J79561130 03/31/05 4,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.5, Final JY 2.5,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For For Mgmt
1.145 Billion to 2.2 Billion Shares
3 Elect Directors For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
06/28/05 - A TOKYO ELECTRIC POWER CO. LTD. J86914108 03/31/05 5,400
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 30, Final JY 30,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors and For Against Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System
Two of the continuing directors have been
designated as outsiders, while four of the
statutory auditors have been designated as
independent internal auditors. The bonus
request in this case is not supportable.
4 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
SHAREHOLDER PROPOSALS
5 Approve Alternate Allocation of Income Against Against ShrHoldr
6 Amend Articles to Require Prompt Disclosure of Against For ShrHoldr
Individual Director Remuneration Levels
Because the proposed amendment will improve
the flow of useful, relevant information to
shareholders, and may enhance the company's
overall reputation for transparency and
accountability, and given the current board
structure and disclosure, and the fact that
this proposal is not redundant or overly
restrictive, support for this item is
recommended.
7 Amend Articles to Give Shareholders the Right to Against Against ShrHoldr
Investigate Management
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Problems and Demand the Creation of an
Investigation Committee
8 Amend Articles to Require Shutdown of All Nuclear Against Against ShrHoldr
Reactors Designed in 1978 or Earlier
9 Amend Articles to Require Local Community Consent Against Against ShrHoldr
for Operation of Nuclear Facilities in Which Damage
Has Been Discovered
10 Amend Articles to Require Company to Not Provide Against Against ShrHoldr
Spent Nuclear Fuel to Rokkasho Reprocessing Plant
06/28/05 - A TOKYU LAND CORP. J88849120 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 2.50,
Special JY 0
2 Approve Retirement Bonuses for Directors For Against Mgmt
One of the directors has been designated by
the company as an outsider, it is recommended
that shareholders oppose this item.
06/28/05 - A TORAY INDUSTRIES INC. J89494116 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.5, Final JY 3.5,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
One of the auditors has been designated as
independent.
06/28/05 - S UNAXIS HOLDING AG H89380101 None 4
(FORMERLY OERLIKON-BUEHRLE HOLDING) AG
SHAREHOLDER PROPOSALS SUBMITTED BY VICTORY
1 Elect Directors (Voting Item) None Against ShrHoldr
There was not enough information available to
make an informed voting decision.
2 Cancel CHF 198 Million Capital Reduction and Against Against ShrHoldr
Repayment of CHF 14 Par Value Per Share to
Shareholders
3 Amend Articles to Opt-Out from Against Against ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Mandatory Takeover Bid Requirement
06/28/05 - A USS CO., LTD. J9446Z105 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 30, Final JY 35,
Special JY 0
2 Amend Articles to: Expand Business Lines - Increase For Against Mgmt
Authorized Capital from 100 Million Shares to 120
Million Shares - Decrease Maximum Board Size
The company seeks to increase its authorized
share capital to 100 million shares, an
increase of 20 percent. The company has not
disclosed any information about its plans for
future share issuances, and because of
potential for poison pill, this is not a
supportable request.
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For Against Mgmt
The nominee is a former partner of the company's
external audit firm.
3.3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Statutory Auditors For Against Mgmt
One of the retiring auditors has been designated
by the company as independent.
5 Approve Executive Stock Option Plan For Against Mgmt
The initiative can be supported due to the
size of the requested authorization, the
resulting level of potential dilution under
all plans (0.9 percent) and other favorable
terms of the plan. (The company has no outside
directors)
06/28/05 - A YAKULT HONSHA CO. LTD. J95468120 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.50, Final JY
8.50, Special JY 1.50
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For Against Mgmt
Two of the retiring auditors have been
designated by the company as independent.
06/29/05 - A 77 BANK LTD. J71348106 03/31/05 1,000
1 Approve Allocation of Income, Including For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Following Dividends: Interim JY 3, Final JY 3,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A AJINOMOTO CO. INC. J00882126 03/31/05 3,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6, Final JY 7,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A ALFRESA HOLDINGS CORP. J0109X107 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY 25,
Special JY 0
2 Amend Articles to: Expand Business Lines - Abolish For For Mgmt
Retirement Bonus System - Streamline Board
Structure
3 Approve Share Exchange Acquisition of Seiwa Sangyo For For Mgmt
Co.
4 Elect Directors For For Mgmt
06/29/05 - A ALPS ELECTRIC CO. LTD. J01176114 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6, Final JY 10,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For Against Mgmt
Authorize Share Repurchases at Board's Discretion
Because these article amendments are non
contentious and routine in nature, it is
recommended that shareholders support this item.
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditors
One of the retiring auditors has been designated
by the company as independent.
06/29/05 - A AMADA CO. LTD. J01218106 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0,
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Final JY 10, Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
3.3 Appoint Internal Statutory Auditor For Against Mgmt
The nominee spent over 27 years at the company's
external audit firm,Tohmatsu & Co.
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
One of the retiring auditors has been designated
by the company as independent.
06/29/05 - A AMADEUS GLOBAL TRAVEL DISTRIBUTION SA E0463L199 None 1,640
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, Allocation of Income, and
Discharge Directors
2 Reelect Members to Management Board For For Mgmt
3 Reelect Auditors For For Mgmt
4 Approve Remuneration of Independent Directors For For Mgmt
5 Authorize Repurchase of Shares For For Mgmt
6 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
06/29/05 - A AMANO CORP. J01302108 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9, Final JY 13,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A AOYAMA TRADING CO. LTD. J01722107 03/31/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 40,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Authorize Public Announcements in Electronic Format
- Expand Board Eligibility
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
5 Appoint External Auditors For For Mgmt
6 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A ASAHI KASEI CORP. J0242P110 03/31/05 1,000
(FRM. ASAHI CHEMICAL INDUSTRY)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 4,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Director and For For Mgmt
Statutory Auditor
06/29/05 - A BANK OF FUKUOKA LTD. J03822103 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.50, Final JY
4.50, Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For Against Mgmt
This candidate is the vice president of the
company's large shareholder, Kyusyu Electric
Power. Moreover, the candidate is the president
of Kyuden Infocom Company,Inc, which has
business relationship with Bank of Fukuoka.
4 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/29/05 - A CASIO COMPUTER CO. LTD. J05250139 03/31/05 900
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 17,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonus for Director For For Mgmt
06/29/05 - A CENTRAL GLASS CO. LTD. J05502109 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.50, Final JY
5.50, Special JY 0
2 Amend Articles to: Amend Board Size - Limit For Against Mgmt
Directors' Legal Liability - Authorize Board to
Vary AGM Record Date - Require Supermajority to
Remove Director
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
The articles would be amended to clarify the
board's authority to set a record date for
voting rights at the AGM different from the
fiscal year-end, which could effectively take
the right to respond to a takeover offer out of
the hands of shareholders and place it in the
hands of an all-insider board. Moreover, Central
Glass seeks to amend its articles to require a
2/3 majority vote to remove a director. Both
amendments are not in shareholders interest.
3 Appoint Internal Statutory Auditor For For Mgmt
06/29/05 - A CHIBA BANK LTD. J05670104 03/31/05 4,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.5, Final JY 3.5,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
The two retiring auditors have been designated
by the company as independent.
06/29/05 - A CITIZEN WATCH CO. LTD. J07938111 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5.50, Final JY
5.50, Special JY 0
2 Amend Articles to: Expand Business Lines - Abolish For Against Mgmt
Retirement Bonus System
The company seeks to expand into the personnel
dispatch business, as well as the "finance
business." Citizen has provided no details of
its concrete plans to engage in these
activities, and shareholder support is thus not
recommended.
3 Approve Share Exchange Acquisition of Citizen For For Mgmt
Electronics Co.
4 Approve Share Exchange Acquisition of Miyota Co., For For Mgmt
Ltd.
5 Approve Share Exchange Acquisition of Cimeo For For Mgmt
Precision Co., Ltd.
6 Approve Share Exchange Acquisition of Sayama For For Mgmt
Precision Ind. Co.
7 Approve Share Exchange Acquisition of Kawaguchiko For For Mgmt
Seimitsu Co., Ltd.
8 Approve Executive Stock Option Plan For For Mgmt
9 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
10 Appoint Internal Statutory Auditor For Against Mgmt
Nominee is a lifelong employee of Rhythm Watch
Co. and its subsidiaries; Rhythm is a member of
the Citizen group and Citizen Watch is Rhythm's
largest shareholder.
11 Appoint Alternate Internal Statutory Auditor For For Mgmt
12 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
The retiring auditor is designated as
independent.
13 Approve Special Payments to Continuing Directors For Against Mgmt
and Statutory Auditors in Connection with Abolition
of Retirement Bonus System
One of the continuing auditors is designated as
independent.
06/29/05 - A COMSYS HOLDINGS CORP. J5890P106 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 7,
Special JY 3
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated by the
company as independent.
5 Approve Executive Stock Option Plan For For Mgmt
6 Appoint External Auditor For For Mgmt
06/29/05 - A DAI NIPPON PRINTING CO. LTD. J10584100 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10.50, Final JY
13.50, Special JY 0
2 Amend Articles to: Increase Authorized Capital from For For Mgmt
1.2 Billion to 1.5 Billion Shares - Cancel Year-End
Closure of Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of Internal
Auditors
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A DAICEL CHEMICAL INDUSTRIES LTD. J08484149 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 2
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
550.963 Million to 1.45 Billion Shares
Because the increase in authorized capital
(163%) appears drastic for normal financing
purposes, and because it appears that the
request can also be used to implement a poison
pill or other takeover defense, it is
recommended that shareholders oppose this item.
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For Against Mgmt
One of the retiring director has been designated
by the company as outside director, it is
recommended that shareholders oppose this item.
06/29/05 - A DAIICHI PHARMACEUTICAL CO. LTD. J09786112 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 15, Final JY 25,
Special JY 0
2 Approve Formation of Joint Holding Company with For For Mgmt
Sankyo Co. Ltd.
3 Amend Articles to: Amend Business Lines - Reduce For For Mgmt
Directors Term in Office - Limit Legal Liability of
Outside Directors
4 Elect Directors For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A DAIKIN INDUSTRIES LTD. J10038115 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7, Final JY 9,
Special JY 2
2 Authorize Share Repurchase Program For For Mgmt
3.1 Appoint Internal Statutory Auditor For Against Mgmt
Candidate 1 is a former executive who joined the
company in 1960, and has been serving as a
statutory auditor since 1999. The loophole by
which
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Daikin is allowed to call him "independent"
expires next year.
3.2 Appoint Internal Statutory Auditor For Against Mgmt
Candidate 2 is chairman of Sumitomo Trust &
Banking, which has a banking relationship with
Daikin.
4 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A DAITO TRUST CONSTRUCTION CO. LTD. J11151107 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 34, Final JY 37,
Special JY 0
2 Amend Articles to: Expand Business Lines - Decrease For For Mgmt
Authorized Capital from 335.43 Million Shares to
332.26 Million Shares
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonus for Director For For Mgmt
06/29/05 - A DAIWA HOUSE INDUSTRY CO. LTD. J11508124 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 17,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
3.3 Appoint Internal Statutory Auditor For For Mgmt
3.4 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors and Special Payments to
Continuing Directors and Auditors in Connection
with Abolition of Retirement Bonus System
One of the retiring and two of the continuing
auditors have been designated by the company as
independent.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
06/29/05 - A DENKI KAGAKU KOGYO CO. LTD. J12936134 03/31/05 1,000
1 Approve Allocation of Income, For For Mgmt
Including
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Following Dividends: Interim JY 3, Final JY3,
Special JY 1
2 Amend Articles to: Change Location of Head Office For For Mgmt
3.1 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf of
all shareholders. He is a former executive
director of the company's main bank and its
affiliates.
3.2 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf of
all shareholders. He is a former executive
director of the company's main bank and its
affiliates.
4 Approve Retirement Bonuses for Statutory Auditors For Against Mgmt
The two retiring auditors have been designated
by the company as independent, it is recommended
that shareholders oppose this item.
06/29/05 - A DENTSU INC. J1207N108 03/31/05 7
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 500, Final JY 1000,
Special JY 0
2 Elect Directors For For Mgmt
06/29/05 - A EBARA CORP. J12600128 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 7.50,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Authorize Public Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A ELECTRIC POWER DEVELOPMENT CO. (J-POWER) J12915104 03/31/05 700
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 60,
Special JY 0
2 Amend Articles to: Introduce JASDEC Provisions For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Elect Director For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
06/29/05 - A FANUC LTD. J13440102 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 14, Final JY 31,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
400 Million to 900 Million Shares - Reduce Directors
Term in Office
The company seeks to increase its authorized
share capital from 400 million to 900 million
shares, an increase of 125 percent. The company
has not disclosed any information about its
plans for future share issuances, and this
increase can also be used to implement a poison
pill or other takeover defense.
3 Elect Directors For For Mgmt
4 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A FUJI PHOTO FILM CO. LTD. J15036122 03/31/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 12.5, Final JY
12.5, Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For For Mgmt
4 Approve Retirement Bonus for Statutory Auditor For Against Mgmt
Mr. Kamiya was appointed to his post in 1996,
which would ordinarily qualify him for a
retirement bonus according to our criteria.
However, he has been designated by the company
as an independent internal auditor.
06/29/05 - A FUJI TELEVISION NETWORK, INC. J15477102 03/31/05 2
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 600, Final JY 4400,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
6 Million to 9 Million Shares - Cancel Year-End
Closure of Shareholder Register - Clarify Board's
Authority to Vary Record Date for AGM
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
- Reduce Maximum Board Size -
Reduce Directors' Term in Office
Because the increase in authorized capital (50%)
appears drastic for normal financing purposes,
and because it appears that the request can also
be used to implement a poison pill or other
takeover defense, it is recommended that
shareholders oppose this item. Also, allowing
the board discretion over the record date could
lead to last-minute share issuances undertaken
for the purpose of diluting the stake of a
would-be acquirer or other unwanted investor.
Ultimately, this could dilute the ownership and
voting power not only of the suitor, but of all
preexisting shareholders. Although a Japanese
company may not undertake a private placement
solely to block a takeover -- as was
demonstrated in the NBS case -- a company may
undertake such a share placement if there is a
credible need for financing.
3 Elect Directors For Split Mgmt
3.1 Elect Director --- Against
It is recommended that shareholders vote against
the reelection of Fuji TV's chairman, Hisashi
Hieda (candidate 1) and president, Koichi
Murakami (candidate 2). Fuji's actions during
the battle for control of Nippon Broadcasting
demonstrated a lack of respect for shareholder
value. When livedoor Co. topped Fuji's bid for
NBS, Fuji refused to raise its offer, but was
willing instead to spend nearly JY 300 billion
to exercise warrants in NBS which would have
massively diluted the holdings of all other NBS
shareholders. Fuji also seemingly pressured its
business partners to tender their NBS shares to
Fuji at a below-market price, to keep them out
of the hands of livedoor. Although these actions
harmed shareholders of NBS more than those of
the parent company, they indicate that Fuji
management would be willing to take similar
steps in the future in which Fuji shareholders
could be harmed.
3.2 Elect Director --- Against
It is recommended that shareholders vote against
the reelection of Fuji TV's chairman, Hisashi
Hieda (candidate 1) and president, Koichi
Murakami (candidate 2). Fuji's actions during
the battle for control of Nippon Broadcasting
demonstrated a lack of respect for shareholder
value. When livedoor Co. topped Fuji's bid for
NBS, Fuji refused to raise its offer, but was
willing instead to spend nearly JY 300 billion
to exercise warrants in NBS which would have
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
massively diluted the holdings of all other NBS
shareholders. Fuji also seemingly pressured its
business partners to tender their NBS shares to
Fuji at a below-market price, to keep them out
of the hands of livedoor. Although these actions
harmed shareholders of NBS more than those of
the parent company, they indicate that Fuji
management would be willing to take similar
steps in the future in which Fuji shareholders
could be harmed.
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
3.6 Elect Director --- For
3.7 Elect Director --- For
3.8 Elect Director --- For
3.9 Elect Director --- For
3.10 Elect Director --- For
3.11 Elect Director --- For
3.12 Elect Director --- For
3.13 Elect Director --- For
3.14 Elect Director --- For
3.15 Elect Director --- For
3.16 Elect Director --- For
3.17 Elect Director --- For
3.18 Elect Director --- For
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors For Against Mgmt
One of the retiring directors was designated as
an outside director, it is recommended that
shareholders oppose this item.
06/29/05 - A FUJIKURA LTD. J14784128 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
Two of the continuing statutory auditors have
been
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
designated as independent.
06/29/05 - A FURUKAWA ELECTRIC CO. LTD. J16464117 03/31/05 2,000
1 Approve Allocation of Income, with No Dividends For For Mgmt
2 Amend Articles to: Authorize Share Repurchases at For Against Mgmt
Board's Discretion
Because allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest, it is recommended
that shareholders oppose this resolution.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
Because the nominee for independent auditor -- a
life-long employee of what is now the Mizuho
Financial Group -- which is is Furukawa's main
lender, this is not a supportable request.
06/29/05 - A GUNMA BANK LTD. J17766106 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.5, Final JY 2.5,
Special JY 0
2 Amend Articles to: Decrease Authorized Capital to For For Mgmt
Reflect Share Repurchase
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A GUNZE LTD. J17850124 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 7.50,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditors
06/29/05 - A HANKYU DEPARTMENT STORE LTD. J18438119 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6.25, Final JY 5,
Special JY 1.25
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
The nominee or independent auditor -- the
president of one of the largest shareholder,
Toho Co. -- cannot be expected to fulfill the
role of independent monitor of the company's
activities on behalf of all shareholders.
4 Approve Retirement Bonus for Statutory Auditor For For Mgmt
06/29/05 - A HINO MOTORS LTD. 433406105 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor --a
vice-president of the company's largest
shareholder -- cannot be expected to fulfill the
role of independent monitor of the company's
activities on behalf of all shareholders.
4 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditors
06/29/05 - A HIROSE ELECTRIC CO. LTD. J19782101 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY
45, Special JY 0
2 Amend Articles to: Expand Board Eligibility - For For Mgmt
Authorize Public Announcements in Electronic
Format
3 Elect Directors For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
06/29/05 - A HITACHI CABLE LTD. J20118105 03/31/05 1,000
1 Amend Articles to: Authorize Public For For Mgmt
Announcements in Electronic Format
2 Elect Directors For Split Mgmt
2.1 Elect Director --- Against
Candidates 1, 5 and 6 have been designated as
outside directors, but only one nominee
(Candidate 5) meets criteria for independence,
as the other two are life-long employees of
Hitachi or other group companies. Because the
benefits of adopting a board-with-committees
structure are undermined by the appointment of
outside directors who lack independence, it is
recommended that shareholders
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
oppose Candidates 1 and 6.
2.2 Elect Director --- For
2.3 Elect Director --- For
2.4 Elect Director --- For
2.5 Elect Director --- For
2.6 Elect Director --- Against
refer to item 2.1
2.7 Elect Director --- For
2.8 Elect Director --- For
3 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A HOKKAIDO ELECTRIC POWER CO. INC. J21378104 03/31/05 100
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY
25, Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Decrease Authorized Capital to Reflect Share
Repurchase - Reduce Directors Term in Office -
Authorize Public Announcements in Electronic
Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
SHAREHOLDER PROPOSALS
6 Approve Alternate Income Allocation Proposal Against Against ShrHoldr
7 Amend Articles to Reduce Maximum Board Size Against Against ShrHoldr
and Require Appointment of at Least One Female
Director
8 Amend Articles to Require Establishment of Against Against ShrHoldr
Committee to Evaluate Economics of Nuclear
Power Generation
9 Amend Articles to Require Reevaluation of Against Against ShrHoldr
Standards for Earthquake and Tsunami Damage to
Nuclear Plant
10 Amend Articles to Require Company to Postpone Against Against ShrHoldr
Participation in Nuclear Fuel Reprocessing
Tests
11 Amend Articles to Require Company to Train Against Against ShrHoldr
Personnel and Establish a Technical Department
for Entry into the Fuel Cell Field
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
12 Amend Articles to Require Company to Limit Against Against ShrHoldr
Publicity and Educational Programs Related to
Nuclear Power
06/29/05 - A HOKUHOKU FINANCIAL GROUP INC. J21903109 03/31/05 5,000
(FORMERLY HOKUGIN FINANCIAL GROUP)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends on Ordinary Shares:
Interim JY 0, Final JY 1.5, Special JY 0
2 Approve Reduction in Capital Reserves For For Mgmt
3 Approve Amendment to Minimum Conversion Price For For Mgmt
of Series I Class 1 Preferred Shares
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For Against Mgmt
Candidate 2 does not meet our criteria for
independence. He is the president of Tonami
Transportation, a client of HFG's operating unit
Hokuriku Bank; and has served as a statutory
auditor of HFG and its predecessors (including
Hokuriku Bank) since 1993.
5.3 Appoint Internal Statutory Auditor For Against Mgmt
Candidate 3 does not meet our criteria for
independence. He is the chairman of Homac Corp.,
a client of HFG's operating unit Hokkaido Bank.
5.4 Appoint Internal Statutory Auditor For For Mgmt
5.5 Appoint Alternate Internal Statutory Auditor For For Mgmt
06/29/05 - A HOUSE FOODS CORPORATION J22680102 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
22, Special JY 0
2 Appoint Internal Statutory Auditor For Against Mgmt
The candidate is a life-long employee of
Ajinomoto Co., which has a strong relationship
with House Foods.
3 Approve Retirement Bonus for Statutory Auditor For Against Mgmt
The retiring auditor has been designated by the
company as independent.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A ISETAN CO. LTD. J24392102 03/31/05 600
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 2
2 Amend Articles to: Authorize Share Repurchases at For Against Mgmt
Board's Discretion
Because allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest, it is recommended
that shareholders oppose this resolution.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/29/05 - A ISHIHARA SANGYO KAISHA LTD. J24607129 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 4,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Alternate Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
6 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A ITOCHU CORP. J2501P104 03/31/05 7,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 7,
Special JY 0
2 Amend Articles to: Expand Business Lines - For For Mgmt
Authorize Share Repurchases at Board's Discretion -
Limit Directors' and Internal Auditors' Legal
Liability - Authorize Public Announcements in
Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf
of all shareholders. Tadashi Kudo held various
executive positions at Itochu's main bank,
Dai-Ichi Kangyo Bank (now part of the Mizuho
group), and is
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
currently an adviser to Mizuho Bank.
5 Approve Retirement Bonus for Director and Special For For Mgmt
Payments to Continuing Directors and Statutory
Auditors in Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
06/29/05 - A JGC CORP. J26945105 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 8.5,
Special JY 0
2 Elect Directors For For Mgmt
06/29/05 - A JOYO BANK LTD. J28541100 03/31/05 3,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.5, Final JY 2.5,
Special JY 1
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A KAJIMA CORP. J29223120 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.50, Final JY
3.50, Special JY 0
2 Amend Articles to: Increase Authorized Capital from For For Mgmt
1.92 Billion to 2.5 Billion Shares - Reduce Maximum
Board Size - Streamline Board Structure
3 Elect Directors For For Mgmt
4 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A KAKEN PHARMACEUTICAL CO. LTD. J29266103 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6, Final JY 6,
Special JY 0
2 Amend Articles to: Amend Business Lines - Reduce For Against Mgmt
Maximum Board Size - Authorize Board to Vary AGM
Record Date
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
The articles would also be amended to clarify
the board's authority to set a record date for
voting rights at the AGM different from the
fiscal year-end, which could effectively take
the right to respond to a takeover offer out
of the hands of shareholders and place it in
the hands of an all-insider board,. This is
not a supportable request.
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A KAMIGUMI CO. LTD. J29438116 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 8.50,
Special JY 0
2 Amend Articles to: Clarify Director Authorities - For For Mgmt
Expand Board Eligibility
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated by
the company as independent, it is recommended
that shareholders oppose this item.
06/29/05 - A KANEBO LTD. J29696127 03/31/05 200
ANNUAL MEETING AGENDA FOR ALL SHAREHOLDERS
1 Amend Articles to: Increase Number of Authorized For For Mgmt
Class C Shares and Decrease Number of Authorized
Ordinary Shares - Authorize Public Announcements in
Electronic Format
2 Approve Issuance of Class C Shares for a Private For For Mgmt
Placement to Kanebo Cosmetics
3 Elect Directors For For Mgmt
CLASS MEETING AGENDA FOR COMMON SHAREHOLDERS ONLY
1 Amend Articles to: Increase Number of Authorized For For Mgmt
Class C Shares and Decrease Number of Authorized
Ordinary Shares
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A KANEKA CORP. J2975N106 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 7,
Special JY 2
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A KANSAI ELECTRIC POWER CO. INC. J30169106 03/31/05 200
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For Against Mgmt
Following Dividends: Interim JY 25, Final JY 25,
Special JY 0
The payout ratio is 43%. The board's proposed
income allocation includes JY 54 million in
bonuses to KEPCO's directors, and JY 11 million
in bonuses to the statutory auditors. This
represents a 50% cut from the previous year's
level. However, it is not appropriate to pay any
bonuses to directors in light of the fatal
accident and the evidence that KEPCO's corporate
culture was at fault.
2 Elect Directors For Split Mgmt
2.1 Elect Director --- Against
Candidate 1, Yoshihisa Akiyama, is KEPCO's
chairman. He first joined the company in 1955,
became president in 1991, and has served as
chairman since 1999. An editorial in the Nihon
Keizai Shimbun (see above) stated that "there
are certainly times when the top executives must
give up their jobs for the integrity of the
entire company. KEPCO's accident clearly falls
into that category." Fundamental reforms of the
corporate culture will not be possible while the
long-time managers remain in their posts.
2.2 Elect Director --- Against
Candidate 2, Yosaku Fuji, was KEPCO's president
from 2001 until earlier this year. News articles
have suggested that Mr. Fuji might try to return
to a top management position in a year, when Mr.
Akiyama retires and memories of the accident
have faded. Mr. Fuji cannot be renominated for
the same reasons that Mr. Akiyama was opposed.
2.3 Elect Director --- For
2.4 Elect Director --- For
2.5 Elect Director --- For
2.6 Elect Director --- For
2.7 Elect Director --- For
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2.8 Elect Director --- For
2.9 Elect Director --- For
2.10 Elect Director --- For
2.11 Elect Director --- For
2.12 Elect Director --- For
2.13 Elect Director --- For
2.14 Elect Director --- For
2.15 Elect Director --- For
2.16 Elect Director --- For
2.17 Elect Director --- For
2.18 Elect Director --- For
2.19 Elect Director --- For
2.20 Elect Director --- For
2.21 Elect Director --- For
2.22 Elect Director --- For
2.23 Elect Director --- For
2.24 Elect Director --- For
2.25 Elect Director --- For
2.26 Elect Director --- For
3 Approve Retirement Bonuses for Directors For Against Mgmt
The retirees are all insiders, and the
retirements do not seem to be specifically
linked to the scandal. Nonetheless, KEPCO has
not indicated that the payments will be adjusted
in any way to reflect the directors' collective
failure to implement adequate internal controls.
It is recommended that shareholders oppose this
item.
SHAREHOLDER PROPOSALS
4 Amend Articles to Cap Board Size at 12 Against Against ShrHoldr
5 Amend Articles to Limit Number of Statutory Against Against ShrHoldr
Auditors and Require One Auditor From Environmental
NGO
6 Amend Articles to Require Efforts to Prevent Global Against Against ShrHoldr
Warming
7 Amend Articles to Declare Switch From Nuclear to Against Against ShrHoldr
Natural Energy
8 Amend Articles to Require All Employees to Re-Study Against Against ShrHoldr
Compliance Manual
9 Amend Articles to Require Prioritization of Skilled Against Against ShrHoldr
Employees
10 Amend Articles to Prevent Cuts in Repair and Against Against ShrHoldr
Maintenance Expenditures
11 Approve Alternate Income Allocation Proposal Against Against ShrHoldr
12 Remove Two Directors from Office Against For ShrHoldr
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
In Item 12, the sponsors seek to remove Chairman
Yoshihisa Akiyama and former President Yosaku
Fuji from the board. For the reasons noted
above, it is recommended that shareholders
support this item.
13 Amend Articles to Limit Board Size and Require Against Against ShrHoldr
Appointment of Director to Be Responsible for
Victims of Nuclear Accidents
14 Abolish Retirement Bonus System Against Against ShrHoldr
15 Amend Articles to Require Appointment of Against Against ShrHoldr
Environmental Management Committee
16 Amend Articles to Require Appointment of Nuclear Against Against ShrHoldr
Power Earthquake Countermeasure Committee
17 Amend Articles to Prohibit Participation in Against Against ShrHoldr
Reprocessing Activities
18 Amend Articles to Prohibit Use of Plutonium Against Against ShrHoldr
06/29/05 - A KANSAI PAINT CO. LTD. J30255129 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.5, Final JY 4.5,
Special JY 0
2 Amend Articles to: Authorize Appointment of For For Mgmt
Alternate Statutory Auditors
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Appoint Alternate Internal Statutory Auditor For For Mgmt
6 Approve Special Bonus for Family of Deceased For For Mgmt
Director and Retirement Bonuses for Directors and
Statutory Auditor
06/29/05 - A KAO CORP. J30642169 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 19, Final JY 19,
Special JY 0
2 Authorize Share Repurchase Program For For Mgmt
3 Amend Articles to: Expand Business Lines - Restore For For Mgmt
Previous Level of Authorized Capital Following
Share Repurchase and Cancellation
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A KAWASAKI KISEN KAISHA LTD J31588114 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.5, Final JY 9,
Special JY 0
2 Amend Articles to: Expand Business Lines - For For Mgmt
Authorize Public Announcements in Electronic Format
3 Approve Executive Stock Option Plan For For Mgmt
4 Amend Stock Option Plans Approved at 2002-2004 AGMs For For Mgmt
5 Elect Directors For For Mgmt
6 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A KEIHIN ELECTRIC RAILWAY CO. LTD. J32104119 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.5, Final JY 2.5,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf of
all shareholders. He is a former director of one
of the company's main bank.
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/29/05 - A KEIO ELECTRIC RAILWAY J32190126 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 0
2 Authorize Share Repurchase Program For For Mgmt
3 Amend Articles to: Insert Company Name in English - For For Mgmt
Authorize Public Announcements in Electronic Format
4 Elect Directors For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A KINTETSU CORP. (FORMERLY KINKI J33136128 03/31/05 2,000
NIPPON RAILWAY CO.)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0,
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Final JY 3, Special JY 0
2 Elect Directors For For Mgmt
06/29/05 - A KOKUYO CO. LTD. J35544105 03/31/05 400
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.5, Final JY 7.5,
Special JY 3.5
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditors Special Payments to Continuing
Directors and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
Two of the continuing auditors have been
designated as independent.
06/29/05 - A KOMORI CORP. J35931112 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9, Final JY 11,
Special JY 0
2 Authorize Share Repurchase Program For For Mgmt
3 Amend Articles to: Increase Authorized Capital from For Against Mgmt
146.5 Million to 298 Million Shares
The company seeks to increase its authorized
share capital from 146.5 million to 298 million
shares, an increase of 103 percent. The company
has not disclosed any information about its
plans for future share issuances, and this item
appears to be an antitakeover defense.
4 Elect Directors For For Mgmt
5 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated by the
company as independent.
06/29/05 - A KOYO SEIKO CO. J36576122 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 5,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Authorize Public Announcements in Electronic Format
3 Approve Merger Agreement with For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Toyoda Machine Works Co.
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For Against Mgmt
One of the nominees for independent auditor
cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders. Candidate 2 is
currently a senior managing director of the
company's largest shareholder.
6 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated by the
company as independent, it is recommended that
shareholders oppose this item.
06/29/05 - A KURITA WATER INDUSTRIES LTD. J37221116 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9, Final JY 9,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A KYUSHU ELECTRIC POWER CO. INC. J38468104 03/31/05 100
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY 35,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated as
independent.
SHAREHOLDER PROPOSALS
5 Amend Articles to Specify that Renewable Energy Against Against ShrHoldr
Will Be Main Form of Power Generation
6 Amend Articles to Require Designation of Directors Against Against ShrHoldr
Responsible for Information Disclosure in Public
Forum
7 Amend Articles to Add Declaration on Reduction of Against Against ShrHoldr
Greenhouse Gases
8 Amend Articles to Add Declaration on Abandonment of Against Against ShrHoldr
Plans for Plutonium Thermal Project
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
9 Amend Articles to Add Declaration of Against Against ShrHoldr
Non-Participation in Active Testing at Nuclear Fuel
Reprocessing Plant
06/29/05 - A LEOPALACE21 CORP. J38781100 03/31/05 700
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 15,
Special JY 0
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
06/29/05 - A MAKITA CORP. J39584107 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9, Interim Special
JY 2, Final JY 9, Special JY 27
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
287 Million to 500 Million Shares - Limit Outside
Directors' Legal Liability - Authorize Public
Announcements in Electronic Format
The company seeks to increase its authorized
share capital from 287 million to 500 million
shares, an increase of 74.2 percent. The company
has not disclosed any information about its
plans for future share issuances, and because of
the potential for poison pill, this is not a
supportable request.
3 Elect Directors For For Mgmt
06/29/05 - A MARUI CO. LTD. J40089104 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 22,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A MATSUMOTOKIYOSHI CO. LTD. J40885105 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 20,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
160 Million to 210 Million
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Shares
The company seeks to increase its authorized
share capital from 160 million to 210 million
shares, an increase of 31 percent. The company
has not disclosed any information about its
plans for future share issuances, and because
this appears to be a takeover defense, support
for this item is not recommended.
3 Elect Directors For For Mgmt
06/29/05 - A MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. J41121104 03/31/05 1,400
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.5, Final JY 7.5,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Special Bonus for Family of Deceased For Against Mgmt
Director and Retirement Bonuses for Directors
In this case, one of the retiring directors and
the deceased director have been designated as
outsiders.
06/29/05 - A MEDICEO HOLDINGS (FORMERLY KURAYA SANSEIDO) J37039120 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6, Final JY 6,
Special JY 0
2 Approve Merger Agreement with Paltac Co. For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
06/29/05 - A MEIJI DAIRIES CORP. J41723115 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Alternate Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A MINEBEA CO. LTD. J42884130 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 7,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For Against Mgmt
One of the retiring directors has been
designated as an outside director.
06/29/05 - A MITSUBISHI ELECTRIC CORP. J43873116 03/31/05 1,000
1 Elect Directors For Split Mgmt
1.1 Elect Director --- For
1.2 Elect Director --- For
1.3 Elect Director --- For
1.4 Elect Director --- For
1.5 Elect Director --- For
1.6 Elect Director --- For
1.7 Elect Director --- For
1.8 Elect Director --- Against
Candidates 8 to 12 have been designated by the
company as outside directors, but two nominees
(Candidates 8 and 10) do not meet criteria for
independence. Candidate 8, Minoru Makihara, has
spent 48 years with Mitsubishi Corporation, a
major business partner of Mitsubishi Electric.
Candidate 10, Tsuneo Wakai, has spent 57 years
with the company's main lender Bank of
Tokyo-Mitsubishi and its predecessor, Mitsubishi
Bank. Because the benefits of adopting a
board-with-committees structure are undermined
by the appointment of outside directors who lack
independence, it is recommended that
shareholders oppose Candidates 8 and 10.
1.9 Elect Director --- For
1.10 Elect Director --- Against
1.11 Elect Director --- For
1.12 Elect Director --- For
2 Appoint External Auditors For For Mgmt
06/29/05 - A MITSUBISHI ESTATE CO. LTD. J43916113 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 4,
Special JY 0
2 Amend Articles to: Reduce Maximum For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Board Size
3 Elect Directors For Split Mgmt
3.1 Elect Director --- Against
Candidate 1, Takayuki Hara, is the only nominee
who currently serves on the board of Mitsubishi
Estate; accordingly, he is the only nominee that
should be opposed over the company's failure to
implement adequate oversight and internal
control mechanisms.
3.2 Elect Director --- For
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
4.1 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf of
all shareholders. Candidate 1 was the represent
director/chairman of Mitsubishi Securities Co.,
Ltd and the vice-president of Bank of
Tokyo-Mitsubishi, which is the company's main
bank and one of its largest shareholders as
well.
4.2 Appoint Internal Statutory Auditor For Against Mgmt
The nominee is not designated by the company as
independent. However, given the failure of the
company's audit function to prevent a scandal
which could have a severe impact on shareholder
value, we cannot support the nomination of any
non-independent statutory auditors, regardless
of how they are labeled by the company.
Mitsubishi Estate -- and its Mitsubishi group
affiliates -- need to stop treating the post of
statutory auditor as a sinecure for semi-retired
directors, and appoint persons who have no close
ties to management.
06/29/05 - A MITSUBISHI GAS CHEMICAL CO. INC. J43959113 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.50, Final JY
3.50, Special JY 0
2 Amend Articles to: Provide for Sale of Supplemental For For Mgmt
Shares to Odd-Lot Holders
3 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A MITSUBISHI LOGISTICS CORP. J44561108 03/31/05 1,000
(FORMERLY MITSUBISHI WAREHOUSE)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 4,
Special JY 0
2 Amend Articles to: Expand Business Lines - For For Mgmt
Authorize Public Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
06/29/05 - A MITSUBISHI MATERIALS CORP. J44024107 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 3,
Special JY 0
2 Approve Transfer of Company's Aluminum Can Business For For Mgmt
to Joint Venture with Hokkai Can Co. Ltd.
3 Amend Articles to: Reduce Maximum Board Size For For Mgmt
4 Elect Directors For For Mgmt
4.1 Elect Director --- Against For Spilt Mgmt
Candidate 1, Akihiko Ide, is Mitsubishi
Materials' president. He is remaining in his
post, as he was not personally implicated in the
scandal over the condominium pollution case.
However, it is recommended that shareholders
oppose his reelection, in protest over the
company's failure to implement adequate internal
control and oversight mechanisms.
4.2 Elect Director --- For
4.3 Elect Director --- For
4.4 Elect Director --- For
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
6 Approve Retirement Bonus for Director For Against Mgmt
The retiring director, Nobuaki Naito, is a
life-long employee of the company, who has
served most recently as Chief Financial Officer.
However, according to the company, his
responsibilities included the "management audit"
function as well as finance and accounting. He
therefore is not entirely free of responsibility
for the company's failure to implement adequate
internal control and oversight functions, and
recommend that shareholders oppose the grant of
a retirement bonus.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A MITSUBISHI RAYON CO. LTD. 606810109 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.50, Final JY
3.50, Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Elect Directors For For Mgmt
06/29/05 - A MITSUBISHI TOKYO FINANCIAL GROUP INC J44497105 03/31/05 22
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends on Ordinary Shares: Interim JY
0, Final JY 6000, Special JY 0
2 Amend Articles to: Increase Authorized Preferred For For Mgmt
Share Capital - Delete References to Cancelled
Preferred Shares and Add References to New Classes
of Preferred Shares
3 Approve Merger Agreement with UFJ Holdings Inc. For For Mgmt
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For Against Mgmt
Candidate 2 spent 12 years as a partner of
Tohmatsu, MTFG's outside audit firm.
6 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
In this case, one of the retiring auditors has
been designated by the company as an independent
internal auditor.
06/29/05 - A MITSUI FUDOSAN CO. LTD. J4509L101 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.50, Final JY
3.50, Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
1.77 Billion to 3.29 Billion Shares - Reduce
Maximum Board Size
The company has not disclosed any information
about its plans for future share issuances, and
has only used boilerplate language stating that
the increase in authorized capital is to
"prepare for future expansion in the scale of
operations." However, this increase can also be
used to implement a poison pill or other
takeover defense, which would not
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
necessarily require shareholder approval.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
Akishige Okada is the chairman of Sumitomo
Mitsui Financial Group and its operating unit
Sumitomo Mitsui Bank, although he is set to
retire from those positions on June 29. Sumitomo
Mitsui Bank is Mitsui Fudosan's main bank and a
major shareholder.
5 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated as
independent.
06/29/05 - A MITSUI MINING & SMELTING CO. LTD. J44948107 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 7,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Special Payments to Continuing For For Mgmt
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
06/29/05 - A MITSUI TRUST HOLDINGS INC J6150N104 03/31/05 300
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends on Ordinary Shares:
Interim JY 0, Final JY 2.5, Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
3.3 Appoint Internal Statutory Auditor For Against Mgmt
The third and fourth nominee for independent
auditor -- an auditor of the company's
subsidiary, The Chuo Mitsui Trust and Banking
Company -- cannot be expected to fulfill the
role of independent monitor of the company's
activities on behalf of all shareholders.
3.4 Appoint Internal Statutory Auditor For Against Mgmt
3.5 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor -- an
auditor of the company's subsidiary, The Mitsui
Asset Trust
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
and Banking Company -- cannot be expected to
fulfill the role of independent monitor of the
company's activities on behalf of all
shareholders.
4 Approve Retirement Bonuses for Statutory For For Mgmt
Auditors
06/29/05 - A MITSUMI ELECTRIC CO. LTD. J45464120 03/31/05 300
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
15, Special JY 0
2 Amend Articles to: Authorize Public For For Mgmt
Announcements in Electronic Format
3 Elect Director For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor -- a
life-long employee of one of the company's main
bank Sumitomo Mitsui Banking Corporation --
cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders.
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated by the
company as independent.
06/29/05 - A MURATA MANUFACTURING CO. LTD. J46840104 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY
25, Special JY 0
2 Amend Articles to: Expand Business Lines - For For Mgmt
Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share Repurchase
- Authorize Public Announcements in Electronic
Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
6 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A NGK INSULATORS LTD. J49076110 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 6,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Abolish Retirement Bonus
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
System - Reduce Directors Term in Office -
Streamline Board Structure
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
The two retiring auditors have been designated
by the company as independent.
6 Approve Deep Discount Stock Option Plan For For Mgmt
7 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
06/29/05 - A NGK SPARK PLUG CO. LTD. J49119100 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6, Final JY
9.5, Special JY 0.5
2 Amend Articles to: Reduce Directors Term in For For Mgmt
Office
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors and For For Mgmt
Special Bonus for Family of Deceased Directors
06/29/05 - A NIKON CORP. 654111103 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 4,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For Against Mgmt
One of the retiring directors has been
designated by the company as an outsider.
4 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A NINTENDO CO. LTD. J51699106 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 70, Final JY
200, Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonus for Director and For Against Mgmt
Special Payments to Continuing
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Directors and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
Three of the continuing auditors have been
designated by the company as independent, it is
recommended that shareholders oppose this item.
06/29/05 - A NIPPON EXPRESS CO. LTD. J53376117 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 4,
Special JY 0
2 Amend Articles to: Delete Obsolete Language For For Mgmt
Inserted into Articles in Connection with Extension
of Statutory Auditor's Term in Office
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
The second nominee for independent auditor
cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders. He is a former
executive of Mizuho Bank and its predecessor
Dai-Ichi Kangyo Bank. Mizuho Bank is a major
lender to, and shareholder in, Nippon Express.
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated as
independent, it is recommended that shareholders
oppose this item.
06/29/05 - A NIPPON LIGHT METAL CO. LTD. J54709100 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 3.50,
Special JY 0
2 Amend Articles to: Abolish Retirement Bonus System For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
5 Approve Special Payments to Continuing Directors For Against Mgmt
and Statutory Auditors in Connection with Abolition
of Retirement Bonus System
Two of the retiring directors have been
designated by the company as outside directors.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
and Statutory Auditors
06/29/05 - A NIPPON OIL CORP. (FORMERLY NIPPON J5484F100 03/31/05 1,000
MITSUBISHI OIL CO.)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 6,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
2 Billion Shares to 5 Billion Shares - Authorize
Public Announcements in Electronic Format
Nippon Oil has stated that it is increasing its
authorized capital in order to carry out a
flexible financial strategy, as well as for
anti-takeover defense tactics. The company has
not been threatened with an unsolicited takeover
to date. Given that the company has not
explained why it believes it might be vulnerable
to a hostile takeover, or what steps it plans to
take to increase shareholder value and thereby
make a takeover less likely -- and given that
the board of directors is dominated by insiders
-- we do not believe it is in the interest of
ordinary shareholders to give the board
additional flexibility to implement unspecified
anti-takeover measures. Because this proposal
could effectively take the right to respond to a
takeover offer out of the hands of shareholders
and place it in the hands of a board dominated
by insiders, it is recommended that shareholders
oppose this item.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor and Special Payments to
Continuing Directors and Auditors in Connection
with Abolition of Retirement Bonus System
The three continuing auditors have been
designated by the company as independent, it is
recommended that shareholder oppose this item.
06/29/05 - A NIPPON PAPER GROUP INC. (FORMERLY NIPPON J56354103 03/31/05 4
UNIPAC HOLDING)
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4000, Final JY
4000, Special JY 0
2 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A NIPPON SHEET GLASS CO. LTD. J55655120 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
4 Approve Payment of Annual Bonuses to Directors For For Mgmt
5 Approve Retirement Bonus for Director For For Mgmt
06/29/05 - A NISHIMATSU CONSTRUCTION CO. LTD. J56730120 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 9,
Special JY 0
2 Amend Articles to: Cancel Year-End Closure of For Against Mgmt
Shareholder Register - Clarify Board to Vary AGM
Record Date - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's Discretion
The articles would be amended to clarify the
board's authority to set a record date for
voting rights at the AGM different from the
fiscal year-end, which could effectively take
the right to respond to a takeover offer out of
the hands of shareholders and place it in the
hands of an all-insider board, and because
allowing the company to repurchase shares solely
at the board's discretion is not in
shareholders' interest, there is no reason to
support this proposal.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5.1 Appoint Alternate Internal Statutory Auditor For For Mgmt
5.2 Appoint Alternate Internal Statutory Auditor For For Mgmt
6 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/29/05 - A NISSAN CHEMICAL INDUSTRIES LTD. J56988108 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 7,
Special JY 0
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonus for Statutory Auditor For For Mgmt
06/29/05 - A NISSHINBO INDUSTRIES INC. J57762114 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.5, Final JY 6.5,
Special JY 0
2 Amend Articles to: Cancel Year-End Closure of For For Mgmt
Shareholder Register - Decrease Authorized Capital
to Reflect Share Repurchase
3 Approve Retirement Bonus for Director and Special For Against Mgmt
Payments to Continuing Directors and Statutory
Auditors in Connection with Abolition of Retirement
Bonus System
Three of the continuing auditors have been
designated as independent.
4 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
5 Appoint External Auditors For Against Mgmt
Nisshinbo seeks to appoint an individual CPA, in
place of another individual CPA who is retiring
at the close of this meeting. Nisshinbo is
audited by three individual CPAs, rather than a
major audit firm. It is recommended that
shareholders oppose the nomination of this
auditor, and follow up by clearly communicating
to the company that it is time for it to switch
to a larger firm, with the resources to audit a
large company and the diverse revenue stream
needed to ensure independence.
06/29/05 - A NISSIN FOOD PRODUCTS CO. LTD. J58063124 03/31/05 400
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 30,
Special JY 0
2 Amend Articles to: Increase Authorized Capital - For Against Mgmt
Reduce Maximum Board Size - Authorize Public
Announcements in Electronic Format - Eliminate
Language Preveating Classfication of Board
The company seeks to increase its authorized
share capital from 394 million to 500 million
shares, an increase of 27 percent. The company
has not disclosed any information about its
plans for future share issuances, and because
this appears to be a
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
takeover defense, support for this item is not
recommended.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
Two of the retiring directors have been
designated by the company as outsiders.
06/29/05 - A NOK CORP. J54967104 03/31/05 100
1 Approve Allocation of Income, Including the
Following Dividends: Interim JY 8, Final JY 8, For For Mgmt
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A NSK LTD. J55505101 03/31/05 2,000
1 Approve Executive Stock Option Plan For For Mgmt
2 Elect Directors For Split Mgmt
2.1 Elect Director --- For
2.2 Elect Director --- For
2.3 Elect Director --- For
2.4 Elect Director --- For
2.5 Elect Director --- For
2.6 Elect Director --- For
2.7 Elect Director --- For
2.8 Elect Director --- For
2.9 Elect Director --- For
2.10 Elect Director --- Against
Candidates 9 to 12 have been designated as
outside directors, but only one nominee
(Candidate 9) meets criteria for independence.
Candidate 9 is a former executive director of
Sony and is currently an adviser to that
company; Candidate 10 is a former partner of
NSK's external audit firm and is currently an
accountant in private practice; Candidate 11 is
a former executive director of the company's
main bank and is currently the chairman of the
bank's subsidiary; and Candidate 12 is a former
president and the current chairman of Denso
Corp., which is engaged in a business
relationship with NSK. Because the benefits of
adopting a board-with-committees structure are
undermined by the appointment of outside
directors who lack independence, it is
recommended that shareholders
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
oppose the three affiliated nominees (Candidates
10, 11 and 12).
2.11 Elect Director --- Against
2.12 Elect Director --- Against
06/29/05 - A NTN CORP. J59353110 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.50, Final JY 5,
Special JY 0
2 Amend Articles to: Abolish Retirement Bonus System For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor -- the
senior counselor of the company's main bank UFJ
Holdings-- cannot be expected to fulfill the
role of independent monitor of the company's
activities on behalf of all shareholders.
5 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditor in
Connection with Abolition of Retirement Bonus
System
One of the retiring auditors and continuing have
been designated by the company as independent.
06/29/05 - A OBAYASHI CORP. J59826107 03/31/05 3,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 4,
Special JY 0
2 Amend Articles to: Expand Business Lines - Reduce For For Mgmt
Maximum Board Size - Authorize Public Announcements
in Electronic Format - Introduce Executive Officer
System
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System
Because three of the retiring auditors have been
designated by the company as independent, it is
recommended that shareholders oppose this item.
5 Approve Adjustment to Aggregate Compensation
Ceiling for Statutory For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Auditors
06/29/05 - A ODAKYU ELECTRIC RAILWAY CO. LTD. J59568139 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.5, Final JY 2.5,
Special JY 0
2 Amend Articles to: Expand Business Lines - Abolish For For Mgmt
Retirement Bonus System - Authorize Public
Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
The nominee, Masatoshi Suzuki, is a former
Odakyu employee and director who is now
president of an affiliated company. He is not
designated as an independent statutory
auditor, and has not previously served as a
statutory auditor of Odakyu. However, given
the scandal, it is critical for the board of
statutory auditors to include only independent
members, and it is therefore recommended that
shareholders vote against Mr. Suzuki's
nomination.
06/29/05 - A OJI PAPER CO., LTD. J6031N109 03/31/05 1,000
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 6, Final JY 6,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
SHAREHOLDER PROPOSAL
5 Remove Director From Office Against Against Mgmt
06/29/05 - A OKI ELECTRIC INDUSTRY CO. LTD. J60772100 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 3,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Authorize Public Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
5 Approve Executive Stock Option Plan For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A OKUMURA CORP. J60987120 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 9,
Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For Against Mgmt
Nominee is a life-long employee of Okumura and
has been working there since 1965.
3.2 Appoint Internal Statutory Auditor For For Mgmt
3.3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
Two of the retiring auditors have been designated
by the company as outsiders.
06/29/05 - A OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) J61240107 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 7.50, Final JY
7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Limit Outside Directors' Legal Liability
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A ORIENTAL LAND CO J6174U100 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 15, Final JY 20,
Special JY 0
2 Amend Articles to: Amend Board Size - Abolish For For Mgmt
Retirement Bonus System
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor, and Special Payments to
Continuing Directors and Auditors in Connection
with Abolition of Retirement Bonus System
Because two of the continuing auditors have
been designated as independent, it is
recommended that shareholders oppose this
item.
6 Approve Adjustment to Aggregate For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Compensation Ceiling for Statutory
Auditors
06/29/05 - A OSAKA GAS CO. LTD. J62320114 03/31/05 998
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 3,
Special JY 0
2 Amend Articles to: Decrease Authorized Capital to For For Mgmt
Reflect Share Repurchase
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
06/29/05 - A PIONEER CORPORATION J63825145 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 12.5, Final JY
12.5, Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonus for Director For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A RINNAI CORP. J65199101 03/31/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 13, Final JY 13,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Restore Previous Level of Authorized Capital
Following Share Repurchase and Cancellation
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
06/29/05 - A ROHM CO. LTD. J65328122 03/31/05 500
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 42.50, Final JY
42.50, Special JY 0
2 Authorize Share Repurchase Program For For Mgmt
3 Amend Articles to: Increase Maximum Board Size - For For Mgmt
Authorize Public Announcements in Electronic Format
4 Elect Directors For For Mgmt
5 Approve Special Payments to Statutory Auditors in For Against Mgmt
Connection with Abolition of Retirement Bonus
System
All of the designated continuing auditors have
been
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
designated by the company as independent.
06/29/05 - A SANKYO CO. LTD. J67822106 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 15, Final JY 25,
Special JY 0
2 Approve Formation of Joint Holding Company with For For Mgmt
Daiichi Pharmaceutical Co. Ltd.
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
06/29/05 - A SANKYO CO. LTD. (OTC) J67844100 03/31/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY 25,
Special JY 20
06/29/05 - A SANYO ELECTRIC CO. LTD. J68897107 03/31/05 1,000
1 Approve Handling of Net Loss, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 0,
Special JY 0
2 Amend Articles to: Increase Maximum Number of For For Mgmt
Internal Auditors
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
Toshio Morikawa is an honorary advisor to
Sanyo's traditional main bank, now known as
Sumitomo Mitsui Bank, and is a former chairman
of its predecessor Sumitomo Bank.
4.3 Appoint Internal Statutory Auditor For For Mgmt
4.4 Appoint Internal Statutory Auditor For For Mgmt
4.5 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
6 Approve Retirement Bonuses for Statutory Auditors For Against Mgmt
Because one of the retiring auditors has been
designated by the company as an independent
internal auditor, it is recommended that
shareholders oppose this item.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A SECOM CO. LTD. J69972107 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 50,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
06/29/05 - A SEKISUI CHEMICAL CO. LTD. J70703137 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Approve Executive Stock Option Plan For Against Mgmt
The initiative can be supported due to the size
of the requested authorization, the resulting
level of potential dilution under all plans and
other favorable terms of the plan. A vote in
favor of this proposal is recommended.
4 Elect Directors For For Mgmt
5 Approve Retirement Bonuses for Directors and For For Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System
06/29/05 - A SHIMIZU CORP. J72445117 03/31/05 3,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.50, Final JY
2.50, Special JY 0
2 Amend Articles to: Provide for Sale of Supplemental For For Mgmt
Shares to Odd-Lot Holders
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/29/05 - A SHIN-ETSU CHEMICAL CO. LTD. J72810120 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 10,
Special JY 0
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
2 Amend Articles to: Increase Authorized Capital - For Against Mgmt
Cancel Year-End Closure of Shareholder For Against
Mgmt Register - Amend Board Size
The company seeks to increase its authorized
share capital from 1.67 billion to 1.72 billion
shares, an increase of three percent. The
company currently has 430.119 million shares
outstanding, or about 25.8 percent of the
current authorization. After the proposed
increase, the company will have 25 percent of
its authorized capital outstanding. The company
has not disclosed any information about its
plans for future share issuances, and has only
used boilerplate language stating that the
increase in authorized capital is to "prepare
for future expansion in the scale of
operations." However, this increase can also be
used to implement a poison pill or other
takeover defense, which would not necessarily
require shareholder approval. Because an
increase in authorized capital which would leave
the company with only 25 percent of the new
authorization on issue does not meet ISS
guidelines for authorized capital increases, and
because the company already has ample
flexibility under the current authorization
ceiling for any legitimate share issuance needs,
we recommend that shareholders vote against this
resolution. The articles would also be amended
to clarify the board's authority to set a record
date for voting rights at the AGM different from
the fiscal year-end (March 31 in this case),
which is ordinarily the record date for AGMs in
Japan; in connection with the abolition of the
year-end closure of the shareholder register.
This would effectively allow the board to confer
voting rights on new shares issued between the
fiscal year-end and the date of the annual
meeting. The board would be required to announce
the new record date in advance. ISS has opposed
article amendments which give the board
discretion to vary the AGM record date, because
of our concern that allowing the board
discretion over the record date could lead to
last-minute share issuances undertaken for the
purpose of diluting the stake of a would-be
acquirer or other unwanted investor. Ultimately,
this could dilute the ownership and voting power
not only of the suitor, but of all preexisting
shareholders. Like the other companies which
have proposed such amendments this year,
Shin-Etsu Chemical has not provided any real
explanation of the reason for this proposal, or
how it could benefit shareholders. Because of
the lack of transparency concerning the
company's intentions,
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
we cannot support this amendment either.
Finally, the company seeks to cut the maximum
number of directors on the board from 25 to 18.
The company has 14 directors now, but this
number is increasing to 16 if shareholders
approve all nominees in Item 3. Shin-Etsu claims
that its goal is to speed up the decision-making
process, but its actions in increasing board
size belie this rationale. A more likely reason
is to eliminate vacant board seats that could
theoretically be filled by shareholder nominees.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
6 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated by the
company as independent, it is recommended that
shareholders oppose this item.
7 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A SHIONOGI & CO. LTD. J74229105 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4.25, Final JY
7.75, Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
Nominee is currently the vice president and
executive director of the company's main bank,
Sumitomo Mitsui Banking Corporation.
4 Approve Retirement Bonus for Statutory Auditor For Against Mgmt
The retiring auditor has been designated by the
company as independent.
06/29/05 - A SHISEIDO CO. LTD. J74358144 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 11, Final JY 13,
Special JY 0
2 Amend Articles to: Limit Directors' and Internal For For Mgmt
Auditor's Legal Liability - Authorize Public
Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Compensation Ceiling for Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Mgmt
7 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A SMC CORP. J75734103 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 19, Final JY 19,
Special JY 62
2 Amend Articles to: Change Location of Head Office - For For Mgmt
Authorize Public Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonus for Statutory Auditor For For Mgmt
06/29/05 - A SUMITOMO BAKELITE CO. LTD. J77024115 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 0
2 Elect Director For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor -- a
life-long employee of the company's largest
shareholder, Sumitomo Chemical Company, Limited
-- cannot be expected to fulfill the role of
independent monitor of the company's activities
on behalf of all shareholders.
4 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated by the
company as independent.
06/29/05 - A SUMITOMO ELECTRIC INDUSTRIES LTD. J77411114 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
2 Billion to 3 Billion Shares - Abolish Retirement
Bonus System - Authorize Board to Vary AGM Record
Date
The company seeks to increase its authorized
share
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
capital from 2 billion to 3 billion shares, an
increase of 50 percent. Sumitomo Electric has
not provided any concrete examples of what it
might use the increased authorization for other
than to implement takeover defenses, and in fact
the company has ample flexibility under its
current authorization ceiling to carry out new
share issuances for acquisitions or other
purposes, this is not a supportable request.
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
One of the retiring auditors and one of the
continuing auditors have been designated by the
company as independent.
06/29/05 - A SUMITOMO HEAVY INDUSTRY LTD. J77497113 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 3,
Special JY 0
2 Amend Articles to: Set Maximum Board Size - Clarify For For Mgmt
Director Authorities - Authorize Public
Announcements in Electronic Format - Introduce
Executive Officer System - Set Maximum Number of
Internal Auditors - Streamline Board Structure
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors and Special Payments to
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System
Two of the continuing auditors have been
designated as independent.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
06/29/05 - A SUMITOMO METAL INDUSTRIES LTD. J77669133 03/31/05 2,000
1 Approve Allocation of Income, Including For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Following Dividends: Interim JY 0, Final JY 5,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
7 Billion to 10 Billion Shares - Authorize Share
Repurchases at Board's Discretion - Authorize Board
to Vary AGM Record Date
Because the purpose of all of these amendments
is to implement defenses against unsolicited
takeovers, which would not necessarily require a
shareholder vote, shareholders are advised to
vote against these amendments.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
06/29/05 - A SUMITOMO METAL MINING CO. LTD. J77712123 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 8,
Special JY 0
2 Amend Articles to: Abolish Retirement Bonus System For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
Two of the continuing auditors have been
designated as independent.
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
06/29/05 - A SUMITOMO MITSUI FINANCIAL GROUP INC. J7771X109 03/31/05 1
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends on Ordinary Shares: Interim JY
0, Final JY 3000, Special JY 0
2 Authorize Repurchase of Preferred Shares For For Mgmt
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
Candidate 2, Ikuo Uno, is the chairman of Nippon
Life Insurance, which owns preferred shares in
SMFG as well as 2.5 percent of its ordinary
share capital. Mr. Uno is replacing Nippon
Life's late former chairman, Josei Ito, as a
statutory auditor of SMFG;
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
suggesting that his appointment is due precisely
to his position with Nippon Life, rather than
due to any individual qualifications he
possesses.
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
Because one of the retiring auditors has been
designated by the company as an independent
internal auditor, it is recommended that
shareholders oppose this item.
06/29/05 - A SUMITOMO OSAKA CEMENT CO. LTD. J77734101 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 4,
Special JY 0
2 Elect Director For For Mgmt
3 Approve Retirement Bonus for Director For For Mgmt
06/29/05 - A SUMITOMO REALTY & DEVELOPMENT CO. LTD. J77841112 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 9,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For For Mgmt
780 Million Shares to 1.9 Billion Shares - Set
Maximum Board Size - Authorize Payment of Interim
Dividends
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For Against Mgmt
Candidate 1 is the former president and chairman
of the company now known as Sumitomo Mitsui
Construction, while Candidate 2 is a long-time
senior executive of Sumitomo Coal Mining. Given
the lack of outside directors at Sumitomo
Realty, it is all the more important that the
company select statutory auditors who are
genuinely independent. A company as large as
Sumitomo Realty could easily find qualified
candidates from outside the Sumitomo family.
4.2 Appoint Internal Statutory Auditor For Against Mgmt
See item 4.1.
4.3 Appoint Internal Statutory Auditor For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A SUMITOMO TRUST & BANKING CO. LTD. J77970101 03/31/05 7,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 12,
Special JY 0
2 Amend Articles to: Decrease Authorized Capital to For Against Mgmt
Reflect Preferred Share Repurchase - Clarify
Director Authorities - Clarify Board's Authority to
Vary AGM Record Date - Require Supermajority Vote
to Remove Director
Allowing the board discretion over the record
date could lead to last-minute share issuances
undertaken for the purpose of diluting the stake
of a would-be acquirer or other unwanted
investor. Ultimately, this could dilute the
ownership and voting power not only of the
suitor, but of all preexisting shareholders.
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Special Payments to Continuing Directors For Against Mgmt
and Statutory Auditors in Connection with Abolition
of Retirement Bonus System
Because three of the continuing auditors have
been designated by the company as an independent
internal auditor, it is recommended that
shareholders oppose this item.
06/29/05 - A SUZUKEN CO LTD J78454105 03/31/05 100
1 Approve Allocation of Income, Including the
Following Dividends: Interim JY 13, Final JY 13, For For Mgmt
Special JY 4
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
231 Million to 374 Million Shares - Reduce
Directors Term in Office
Suzuken Co., Ltd. seeks to increase its
authorized share capital from 231 million to 374
million shares, an increase of 62 percent. The
company currently has 93.5 million shares
outstanding, or about 40 percent of the current
authorization. After the proposed increase, the
company will have 25 percent of its authorized
capital outstanding. The company has not
disclosed any information about its plans for
future share issuances, and this appears to be
an antitakeover device.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3 Elect Directors For For Mgmt
06/29/05 - A T&D HOLDINGS INC. J86796109 03/31/05 850
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 45,
Special JY 0
2 Amend Articles to: Authorize Share Repurchases at For For Mgmt
Board's Discretion
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
4.4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
6 Approve Retirement Bonuses for Director and For For Mgmt
Statutory Auditor
06/29/05 - A TAIHEIYO CEMENT CORP. J7923L110 03/31/05 800
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 2.5,
Special JY 0
2 Approve Reduction in Capital Reserves For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf of
all shareholders. He is a life-long employee of
Tosoh Corp., which has a substantial business
relationship with the company.
5 Approve Retirement Bonuses for Director and For For Mgmt
Statutory Auditor
06/29/05 - A TAISHO PHARMACEUTICAL CO. LTD. J79819108 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 25,
Special JY 0
2 Amend Articles to: Decrease Authorized Capital to For For Mgmt
Reflect Share Repurchase
06/29/05 - A TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON J55440119 03/31/05 1,000
SANSO CORP.)
1 Approve Allocation of Income, Including For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Following Dividends: Interim JY 3, Final JY 4,
Special JY 2
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditors
One of the retiring auditors has been designated
by the company as independent, it is recommended
that shareholders oppose this item.
06/29/05 - A TAIYO YUDEN CO. LTD. J80206113 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 0
2 Amend Articles to: Decresas Maximum Board Size For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A TAKARA HOLDINGS J80733108 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 7.5,
Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
400 Million to 870 Million Shares - Authorize
Public Announcements in Electronic Format
The company seeks to increase its authorized
share capital from 400 million to 870 million
shares, an increase of 117 percent. The company
has not disclosed any information about its
plans for future share issuances, and because of
the potential of poison pill, this is not a
supportable request.
3 Elect Director For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor
The retiring auditor has been designated by the
company as independent.
06/29/05 - A TAKEDA PHARMACEUTICAL CO. LTD. J8129E108 03/31/05 300
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 44,
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized Capital from For For Mgmt
2.4 Billion to 3.5 Billion Shares - Set Maximum
Number of Internal Auditors - Clarify Board's
Authority to Vary AGM Record Date - Set Maximum
Board Size
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditor
In this case, the retiring auditor has been
designated by the company as an independent
internal auditor, this proposal cannot be
supported.
06/29/05 - A TAKEFUJI CORP. J81335101 03/31/05 30
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 50, Final JY 50,
Special JY 0
2 Amend Articles to: Expand Business Lines - Reduce For For Mgmt
Maximum Board Size - Clarify Director Authorities
3 Elect Directors For Split Mgmt
3.1 Elect Director --- For
3.2 Elect Director --- Against
Candidate 2 is representative director and
senior managing executive officer Taketeru
Takei, son of disgraced founder Yasuo Takei, who
resigned as chairman in 2003. The scandal which
engulfed the company and forced the senior
Takei's resignation is generally considered to
be the result of the excessive degree of
influence of the founder and his family over
Takefuji. Shareholder support for this item is
thus not recommended.
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
3.6 Elect Director --- For
3.7 Elect Director --- For
3.8 Elect Director --- For
3.9 Elect Director --- For
3.10 Elect Director --- For
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A TAKUMA CO. LTD. J81539108 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 0
2 Amend Articles to: Authorize Appointment of For For Mgmt
Alternate Statutory Auditors
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Alternate Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
One of the retiring auditors has been designated
by the company as independent, it is recommended
that shareholders oppose this item.
06/29/05 - A TDK CORP. J82141136 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 30, Final JY
40, Special JY 0
2 Approve Deep Discount Stock Option Plan For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
4 Authorize Share Repurchase Program For For Mgmt
5 Elect Directors For For Mgmt
06/29/05 - A TECHNIKI OLYMPIAKI SA X8936X137 None 370
1 Receive Individual and Consolidated Financial None None Mgmt
Statements and Statutory Reports
2 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports
3 Approve Discharge of Board and Auditors for For For Mgmt
2004
4 Approve Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Elect Directors For For Mgmt
6 Authorize Board and Managers of the Company to For For Mgmt
Participate in Boards and Management of
Similar Companies
7 Approve Aggreements Between Company and Board For For Mgmt
Members or Founders of Company
8 Approve Participation of Company as Bond For Against Mgmt
Holder For Upcoming Issuance of Convertible
Bonds In Account of A
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Group Company
Recognizing that it is imprudent for
shareholders to grant open share and/or
convertible bond issuance authorities because of
potential excessive dilution to their economic
and voting rights, shareholders are advised to
oppose this resolution.
9 Authorize Share Capital Increase; For Against Mgmt
Authorization To Board Accordingly
Based on a lack of the underlying details of the
proposed share capital increase, and the
potential for excessive dilution, this
resolution does not warrant shareholder support.
10 Other Business (Non-Voting) None None Mgmt
06/29/05 - A TERUMO CORP. J83173104 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 8, Final JY
12, Special JY 0
2 Amend Articles to: Expand Business Lines - For Against Mgmt
Increase Authorized Capital from 500 Million
to 840 Million Shares - Decrease Maximum Board
Size
Because the increase in authorized capital (68%)
appears drastic for normal financing purposes,
and because it appears that the request can also
be used to implement a poison pill or other
takeover defense, it is recommended that
shareholders oppose this item.
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A TI AUTOMOTIVE LTD. G8859L101 None 4,947
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Re-elect John Harris as Director For For Mgmt
3 Re-elect Christopher Kinsella as Director For For Mgmt
4 Re-elect William Laule as Director For For Mgmt
5 Re-elect Bernard Taylor as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
7 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A TOBU RAILWAY CO. LTD. J84162148 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.5, Final JY
2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Mgmt
Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/29/05 - A TODA CORP. J84377100 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 6,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Streamline Board Structure
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
06/29/05 - A TOHOKU ELECTRIC POWER CO. INC. J85108108 03/31/05 100
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY
25, Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Streamline Board Structure
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
Nominee is Ikuo Uno, the chairman of Nippon Life
Insurance. Nippon Life is the largest
shareholder in Tohoku E.P., and a major lender
to it as well. Mr. Uno replaces Nippon Life's
late chairman Josei Ito on the board of
statutory auditors, indicating that he owes his
appointment precisely to his position at Nippon
Life rather than to any individual
qualifications he possesses. We note that Mr.
Uno is replacing Mr. Ito as a statutory auditor
of a number of other companies as well.
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors and Special Payment for
Family of
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
Deceased Statutory Auditor
The retirees are all insiders, but the late
statutory auditor, former Nippon Life Chairman
Josei Ito, was designated as an independent
auditor.
SHAREHOLDER PROPOSALS
6 Approve Alternate Income Allocation Proposal Against Against ShrHoldr
7 Amend Articles to Require Disclosure of Director Against For ShrHoldr
and Statutory Auditor Compensation on an Individual
Basis
Because this request for additional disclosure
on compensation issues would not be overly
burdensome for the company, shareholder support
is recommended.
8 Amend Articles to Require Establishment of an Against Against ShrHoldr
Internal Company System
9 Amend Articles to Require Company to Establish Against Against ShrHoldr
Standards for Decommissioning Nuclear Reactors
10 Amend Articles to Forbid Company from Participating Against Against ShrHoldr
in Nuclear Fuel Reprocessing
11 Approve Reduced Retirement Bonuses for Directors Against For ShrHoldr
and Statutory Auditors
Because opposing both proposal 5 and 11 is
likely to result in management's proposal being
approved, which is not in shareholder interests
due to excessive retirement bonuses, it is
recommended that shareholders support this
resolution, which would at least result in
reduced payouts.
06/29/05 - A TOKYO BROADCASTING SYSTEM INC. (TBS) J86656105 03/31/05 100
1 Approve Allocation of Income, Including the For Against Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 5
The payout ratio is 29 percent based on
parent-only earnings, or 27 percent based on
consolidated earnings. By law, funds available
for dividends in Japan are based on
parent-company earnings only. Because the income
allocation includes JY 90 million in bonus
payments to TBS directors, it is recommended
that this proposal not be supported. The
directors should not be rewarded for
implementing a poison pill without shareholder
approval and thereby causing the share price to
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
drop.
2 Amend Articles to: Cancel Year-End Closure of For Against Mgmt
Shareholder Register - Authorize Board to Vary AGM
Record Date - Clarify Board's Authority to Vary
Recoard Date for AGM
The articles would be amended to clarify the
board's authority to set a record date for
voting rights at the AGM different from the
fiscal year-end (March 31 in this case), which
is ordinarily the record date for AGMs in Japan.
This would effectively allow the board to confer
voting rights on new shares issued between the
fiscal year-end and the date of the annual
meeting. The board would be required to announce
the new record date in advance. Allowing the
board discretion over the record date could lead
to last-minute share issuances undertaken for
the purpose of diluting the stake of a would-be
acquirer or other unwanted investor. Ultimately,
this could dilute the ownership and voting power
not only of the suitor, but of all preexisting
shareholders. Like the other companies which
have proposed such amendments this year, Tokyo
Broadcasting has not provided any real
explanation of the reason for this proposal, or
how it could benefit shareholders. Because of
the lack of transparency concerning the
company's intentions, and because the board has
already taken shareholder-unfriendly steps to
ward off a takeover, it is recommended that
shareholders oppose this item.
3 Elect Directors For Against Mgmt
3.1 Elect Director --- Against
It is recommended that shareholders oppose the
reelection of all TBS directors, to clearly show
that they disapprove of the company's
overreaction to the potential threat of an
unsolicited takeover, and failure to consult
with shareholders in advance on appropriate
defensive measures.
3.2 Elect Director --- Against
3.3 Elect Director --- Against
3.4 Elect Director --- Against
3.5 Elect Director --- Against
3.6 Elect Director --- Against
3.7 Elect Director --- Against
3.8 Elect Director --- Against
3.9 Elect Director --- Against
3.10 Elect Director --- Against
3.11 Elect Director --- Against
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
3.12 Elect Director --- Against
3.13 Elect Director --- Against
3.14 Elect Director --- Against
3.15 Elect Director --- Against
3.16 Elect Director --- Against
4 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A TOKYO GAS CO. LTD. J87000105 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3.5, Final JY 3.5,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Authorize Share Repurchase Program For For Mgmt
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Retirement Bonuses for Director and For Against Mgmt
Statutory Auditors and Special Payments to
Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus
System
The retiring director and two of the continuing
directors have been designated as outside
directors. Moreover, one of the retiring
auditors and one of the continuing auditors have
been classified by the company as independent.
This proposal cannot be supported.
7 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
06/29/05 - A TOKYU CORP. J88720123 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2.5, Final JY 2.5,
Special JY 0
2 Amend Articles to: Expand Business Lines - Cancel For For Mgmt
Year-End Closure of Shareholder Register - Reduce
Maximum Board Size - Authorize Public Announcements
in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For Against Mgmt
The nominee for independent auditor cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf of
all shareholders. He is the president of one of
the
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
company's lenders, Nippon Life.
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
Because one of the retiring auditors has been
designated by the company as an independent
internal auditor, it is recommended that
shareholders oppose this item.
6 Approve Special Payments to Continuing Directors For Against Mgmt
and Statutory Auditors in Connection with Abolition
of Retirement Bonus System
Because three of the continuing directors and
one of the continuing auditors have been
designated by the company as outsiders, it is
recommended that shareholders oppose this item.
06/29/05 - A TOPPAN PRINTING CO. LTD. J89322119 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 8.50, Final JY
10.50, Special JY 0
2 Amend Articles to: Increase Authorized Capital from For Against Mgmt
1.2 Billion to 2.7 Billion Shares - Authorize
Public Announcements in Electronic Format
Because the increase in authorized capital
(125%) appears drastic for normal financing
purposes, and because it appears that the
request can also be used to implement a poison
pill or other takeover defense, it is
recommended that shareholders oppose this item.
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A TOSOH CORP. J90096116 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 5,
Special JY 1
2 Amend Articles to: Increase Number of Internal For For Mgmt
Auditors - Authorize Public Announcements in
Electronic Format
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
Because nominee is a former senior managing
director of a subsidiary to the company, this is
not a
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
supportable candidate.
4.3 Appoint Internal Statutory Auditor For Against Mgmt
As nominee is currently the president of a
subsidiary to the company, this is not a
supportable candidate.
5.1 Appoint Alternate Internal Statutory Auditor For For Mgmt
5.2 Appoint Alternate Internal Statutory Auditor For Against Mgmt
As the nominee is currently the president of a
subsidiary to the company, this is not a
supportable candidate.
6 Approve Retirement Bonuses for Director and For For Mgmt
Statutory Auditor
06/29/05 - A TOTO LTD. J90268103 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5.5, Final JY 6,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
The nominees for independent auditor cannot be
expected to fulfill the role of independent
monitor of the company's activities on behalf of
all shareholders. He was a long-time employee of
the company's main bank, The Bank of
Tokyo-Mitsubishi. He is currently an employee of
a Mitsubishi group company, Mitsubishi Steel Mfg
Co.
4 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
5 Approve Special Bonus for Family of Deceased For Against Mgmt
Director and Retirement Bonuses for Director and
Statutory Auditor
Because one of the retiring auditors has been
designated by the company as an independent
internal auditor, it is recommended that
shareholders oppose this item.
06/29/05 - A TOYO SEIKAN KAISHA LTD. J92289107 03/31/05 600
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 5, Final JY 5,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A TOYO SUISAN KAISHA LTD. J92547132 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 15,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
06/29/05 - A TOYOBO CO. LTD. J90741133 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 5,
Special JY 0
2 Amend Articles to: Reduce Maximum Board Size - For For Mgmt
Clarify Director Authorities
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
Because one of the retiring auditors has been
designated by the company as an independent
internal auditor, it is recommended that
shareholders oppose this item.
6 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
06/29/05 - A UBE INDUSTRIES LTD. J93796100 03/31/05 4,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 2,
Special JY 0
2 Amend Articles to: Limit Outside Directors' Legal For For Mgmt
Liability
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For Against Mgmt
The nominee both nominees for independent
auditor -- a life-long employee of one of the
company's largest shareholder, the Norinchukin
Bank -- cannot be expected to fulfill the role
of independent monitor of the company's
activities on behalf of all shareholders.
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
Two of the retiring auditors have been
designated by the company as independent.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/29/05 - A UFJ HOLDINGS INC. J9400N106 03/31/05 18
AGENDA FOR COMMON AND PREFERRED SHAREHOLDERS
1 Approve Handling of Net Loss, with No Dividends on For For Mgmt
Ordinary Shares
2 Amend Articles to: Decrease Authorized Capital to For For Mgmt
Reflect Cancellation and Conversion of Preferred
Shares
3 Approve Merger Agreement with Mitsubishi Tokyo For For Mgmt
Financial Group
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
5.3 Appoint Internal Statutory Auditor For Against Mgmt
Candidate 3, Kunie Okamoto, is the president of
Nippon Life Insurance (NLI). NLI is a major
shareholder in UFJ Holdings, and is engaged in
recurring financial transactions with UFJ
Holdings' major operating units, UFJ Bank and
UFJ Trust. NLI also loans funds to UFJ Bank.
5.4 Appoint Internal Statutory Auditor For For Mgmt
AGENDA FOR COMMON SHAREHOLDERS ONLY
1 Approve Merger Agreement with Mitsubishi Tokyo For For Mgmt
Financial Group
06/29/05 - A UNI-CHARM CORP. J94104114 03/31/05 200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 15, Final JY 15,
Special JY 0
2 Amend Articles to: Increase Authorized Capital - For Against Mgmt
Authorize Public Announcements in Electronic Format
- Authorize Board to Vary AGM Record Date
Because it appears that the request can also be
used to implement a poison pill or other
takeover defense, it is recommended that
shareholders oppose this item.
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/29/05 - A UNIDEN CORP. J94148103 03/31/05 1,000
1 Approve Allocation of Income, Including For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
the Following Dividends: Interim JY 12.5, Final JY
17.5, Special JY 0
2 Amend Articles to: Authorize Share Repurchases at For Against Mgmt
Board's Discretion
Because allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest, it is recommended
that shareholders oppose this resolution.
3 Approve Retirement Bonuses for Directors For For Mgmt
06/29/05 - A USHIO INC. J94456118 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 20,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Special Payments to Continuing Directors For Against Mgmt
and Statutory Auditors in Connection with Abolition
of Retirement Bonus System
Three of the continuing auditors have been
designated by the company as independent.
06/29/05 - A WACOAL CORP. J94632114 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 20,
Special JY 0
2 Approve Adoption of Holding Company Structure and For For Mgmt
Transfer of Business to Wholly-Owned Subsidiary
3 Amend Articles to: Increase Authorized Capital from For Against Mgmt
229.9 Million to 500 Million Shares - Reduce
Maximum Board Size - Abolish Retirement Bonus
System - Limit Outside Directors' Legal Liability -
Change Name to Wacoal Holdings Corp.
Wacoal seeks to increase its authorized share
capital from 229.9 million to 500 million
shares, an increase of 117 percent. The company
has not disclosed any information about its
plans for future share issuances, and it appears
that this item would be used as a takeover
defense. It is also noted that the maximum board
size would be reduced from 30 to 7, exactly the
number of current directors on Wacoal's board.
Although it is neither desirable nor likely that
Wacoal will ever appoint 30 directors, a cut of
this magnitude reduces the company's
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
flexibility to add any directors, and of course
eliminates all the vacant seats that might
theoretically be filled by shareholder nominees.
4 Elect Directors For For Mgmt
5 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Retirement Bonuses for Directors and For Against Mgmt
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System
Two of the continuing auditors have been
designated as independent.
7 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceilings for Directors and Statutory Auditors
06/29/05 - A YAMADA DENKI CO. J95534103 03/31/05 100
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 20,
Special JY 1
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Increase in Aggregate Compensation Ceiling For For Mgmt
for Directors
6 Approve Retirement Bonuses for Director and For For Mgmt
Statutory Auditor, and Special Bonus for Family of
Deceased Director
06/29/05 - A YAMATO TRANSPORT CO. LTD. J96612114 03/31/05 2,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9, Final JY 9,
Special JY 0
2 Approve Reduction in Legal Reserves For For Mgmt
3 Approve Adoption of Holding Company Structure and For For Mgmt
Transfer of Delivery Business Operations to
Wholly-Owned Subsidiary
4 Amend Articles to: Expand Business Lines - Increase For Against Mgmt
Authorized Capital - Clarify Director Authorities -
Limit Directors' Legal Liability - Change Company
Name
The company seeks to increase its authorized
share capital from 530 million to 1.8 billion
shares, an increase of 240 percent. The company
has not
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
disclosed any information about its plans for
future share issuances, and because this appears
to be a takeover defense, support for this item
is not recommended.
5 Elect Directors For For Mgmt
6 Appoint Internal Statutory Auditor For For Mgmt
06/29/05 - A ZEON CORP. J56644123 03/31/05 1,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY 4,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/30/05 - A FOLLI-FOLLIE ABEE X29442138 None 90
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5 Approve One Principal and One Substitute Auditor For For Mgmt
and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors for 2004, and For For Mgmt
Preapproval of Directors' Remuneration for 2005
7 Other Business (Non-Voting) None None Mgmt
06/30/05 - A GROUP 4 SECURICOR PLC G4194K106 None 5,466
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 1.85 Pence or DKK 0.1981 For For Mgmt
Per Share
4 Elect Nick Buckles as Director For For Mgmt
5 Elect Lord Condon as Director For For Mgmt
6 Elect Trevor Dighton as Director For For Mgmt
7 Elect Alf Duch-Pedersen as Director For For Mgmt
8 Elect Grahame Gibson as Director For For Mgmt
9 Elect Thorleif Krarup as Director For For Mgmt
10 Elect Bo Lerenius as Director For For Mgmt
11 Elect Jorgen Philip-Sorensen as Director For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
12 Elect Waldemar Schmidt as Director For For Mgmt
13 Elect Lord Sharman as Director For For Mgmt
14 Elect Malcolm Williamson as Director For For Mgmt
15 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
16 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 105,000,000
17 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 15,800,000
18 Authorise 126,400,000 Ordinary Shares for Market For For Mgmt
Purchase
19 Amend Articles of Association Re: Indemnification For For Mgmt
of Directors
06/30/05 - A INTRACOM S.A. X3967R125 None 393
1 Receive Individual and Consolidated Financial None None Mgmt
Statements and Statutory Reports
2 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports
3 Approve Discharge of Board and Auditors for 2004 For For Mgmt
4 Elect Chartered Auditors for 2005 For For Mgmt
5 Approve Dividend For For Mgmt
6 Preapprove Remuneration of Directors for 2005 For For Mgmt
7 Authorize Share Repurchase Program of Up to 10 For For Mgmt
Percent of Company's Share Capital
8 Amend Articles For Against Mgmt
There was not enough information available to
make an informed voting decision.
9 Authorize Board and Managers of the Company to For For Mgmt
Participate in Boards and Management of Similar
Companies
10 Announcement: Treasury Shares Purchase As Decided For For Mgmt
By the April 5, 2004 EGM
11 Other Business (Non-Voting) None None Mgmt
06/30/05 - S PERNOD RICARD F72027109 None 13
SPECIAL MEETING AGENDA
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
1 Approve Acquisition of Allied Domecq B Shares in For For Mgmt
the Aggregate Amount of EUR 2.05 Billion Pending
Approval of Scheme of Arrangement
2 Authorize Issuance of 17.7 Million Pernod Ricard For For Mgmt
Shares in Connection with Acquisition of Allied
Domecq B Shares
3 Amend Articles to Reflect Changes in Capital For For Mgmt
4 Mandate Chairman/CEO to Confirm Execution of For For Mgmt
Approved Resolutions
5 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
06/30/05 - A SINGAPORE POST LTD Y8120Z103 None 7,000
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.027 Per Share For For Mgmt
3 Reelect Tommie Goh Thiam Poh as Director For For Mgmt
4 Reelect Lee Hsien Yang as Director For For Mgmt
5 Reelect Phua Kok Kim as Director For For Mgmt
6 Reelect Lau Boon Tuan as Director For For Mgmt
7 Reelect Tan Yam Pin as Director For For Mgmt
8 Approve Directors' Fees of SGD 323,066 for the Year For For Mgmt
Ended Mar. 31, 2005 (2004: SGD 342,012)
9 Appoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
10 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
11 Approve Issuance of Shares and Grant of Options For For Mgmt
Pursuant to the Singapore Post Share Option Scheme
06/30/05 - S SINGAPORE POST LTD Y8120Z103 None 7,000
1 Approve Mandate for Transactions with Related For For Mgmt
Parties
2 Authorize Share Repurchase Program For For Mgmt
06/30/05 - S VIOHAL CO. X97923100 None 586
1 Elect Directors For For Mgmt
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STATE STREET MSCI EAFE INDEX PORTFOLIO - K1A1
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ -------------------------------------------- ----------- ------- ------- -------- -------- ---------
06/30/05 - A VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL A9101Y103 None 128
AG)
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board Members For For Mgmt
6 Ratify Auditors For For Mgmt
7 Approve Issuance of Convertible Bonds and/or Bonds For For Mgmt
with Warrants Attached
8 Approve Creation of EUR 28.8 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
to Guarantee Conversion Rights for Convertible
Bonds Issuance
9 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
10 Amend Articles Re: Voting at Supervisory Board For For Mgmt
Meetings
STATE STREET MONEY MARKET PORTFOLIO
- - The State Street Money Market Portfolio did not hold any securities for which
it voted a proxy during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
STATE STREET MASTER FUNDS
By: /s/ James Ross
-----------------------------------------
James Ross
President and Principal Executive Officer
August 25, 2005