-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HhoFI5RQGQbpVJFtbpxj0q3bHlK9QknQ1xnjwNi+UY2h1yS7o6DCnOS8gBZiLdcC +xNU3Y8+5AdsgF4RYxiJRA== 0000950135-06-005384.txt : 20060824 0000950135-06-005384.hdr.sgml : 20060824 20060824170409 ACCESSION NUMBER: 0000950135-06-005384 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060824 DATE AS OF CHANGE: 20060824 EFFECTIVENESS DATE: 20060824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SELECT SECTOR SPDR TRUST CENTRAL INDEX KEY: 0001064641 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08837 FILM NUMBER: 061053562 BUSINESS ADDRESS: STREET 1: C/O STATE STREET BANK AND TRUST STREET 2: 225 FRANKLIN STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 866-787-2257 MAIL ADDRESS: STREET 1: C/O STATE STREET BANK AND TRUST STREET 2: 225 FRANKLIN STREET CITY: BOSTON STATE: MA ZIP: 02210 FORMER COMPANY: FORMER CONFORMED NAME: SECTOR SPDR TRUST DATE OF NAME CHANGE: 19980622 0001064641 S000006408 Consumer Discretionary Select Sector SPDR Fund C000017594 Consumer Discretionary Select Sector SPDR Fund XLY 0001064641 S000006409 Consumer Staples Select Sector SPDR Fund C000017595 Consumer Staples Select Sector SPDR Fund XLP 0001064641 S000006410 Energy Select Sector SPDR Fund C000017596 Energy Select Sector SPDR Fund XLE 0001064641 S000006411 Financial Select Sector SPDR Fund C000017597 Financial Select Sector SPDR Fund XLF 0001064641 S000006412 Health Care Select Sector SPDR Fund C000017598 Health Care Select Sector SPDR Fund XLV 0001064641 S000006413 Industrial Select Sector SPDR Fund C000017599 Industrial Select Sector SPDR Fund XLI 0001064641 S000006414 Materials Select Sector SPDR Fund C000017600 Materials Select Sector SPDR Fund XLB 0001064641 S000006415 Technology Select Sector SPDR Fund C000017601 Technology Select Sector SPDR Fund XLK 0001064641 S000006416 Utilities Select Sector SPDR Fund C000017602 Utilities Select Sector SPDR Fund XLU N-PX 1 b62059a1nvpx.txt THE SELECT SECTOR SPDR (R) TRUST UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08837 The Select Sector SPDR(R) Trust (Exact name of registrant as specified in charter) One Lincoln Street, Boston, MA 02111 (Address of principal executive offices) (Zip code) Scott M. Zoltowski, Esq., State Street Bank and Trust Company, One Lincoln Street, Boston, MA 02111 (Name and address of agent for service) Registrant's telephone number, including area code: (303) 623-2577 Date of fiscal year end: September 30 Date of reporting period: June 30, 2006 Item 1. Proxy Voting Record. VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER STAPLES SELECT SECTOR SPDR FUND - J914
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 01/26/06 - A ALBERTO-CULVER CO. *ACV* 013068101 12/01/05 78,304 1 Elect Directors For For Mgmt 05/30/06 - S ALBERTSON 013104104 04/24/06 476,155 1 Approve Merger Agreement For For Mgmt 2 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt 3 Adjourn Meeting For Against Mgmt 04/27/06 - A ALTRIA GROUP, INC. *MO* 02209S103 03/06/06 1,881,980 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against Against ShrHoldr 4 Adopt ILO Standards Against Against ShrHoldr 5 Inform African Americans of Health Risks Associated with Against Against ShrHoldr Menthol Cigarettes 6 Establish Fire Safety Standards for Cigarettes Against Against ShrHoldr 7 Adopt Animal Welfare Policy Against Against ShrHoldr 8 Support Legislation to Reduce Smoking Against Against ShrHoldr 9 Provide Information on Second Hand Smoke Against Against ShrHoldr 04/26/06 - A ANHEUSER-BUSCH COMPANIES, INC. *BUD* 035229103 02/28/06 779,062 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 11/03/05 - A ARCHER-DANIELS-MIDLAND COMPANY *ADM* 039483102 09/16/05 519,951 1 Elect Directors For Split Mgmt 1.1 Elect Director G. Allen Andreas --- For 1.2 Elect Director Alan L. Boeckmann --- For 1.3 Elect Director Mollie Hale Carter, --- Withhold 1.4 Elect Director Roger S. Joslin --- For 1.5 Elect Director Patrick J. Moore --- For 1.6 Elect Director M. Brian Mulroney --- For 1.7 Elect Director Thomas F. O'Neill --- Withhold
Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER STAPLES SELECT SECTOR SPDR FUND - J914
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.8 Elect Director O.G. Webb --- Withhold 1.9 Elect Director Kelvin R. Westbrook --- For 2 Report on Genetically Modified Organisms Against Against ShrHoldr 05/04/06 - A AVON PRODUCTS, INC. *AVP* 054303102 03/15/06 510,184 1 Elect Directors For Split Mgmt 1.1 Elect Director W. Don Cornwell --- Withhold 1.2 Elect Director Edward T. Fogarty --- For 1.3 Elect Director Stanley C. Gault --- For 1.4 Elect Director Fred Hassan --- For 1.5 Elect Director Andrea Jung --- For 1.6 Elect Director Maria Elena Lagomasino --- For 1.7 Elect Director Ann S. Moore --- Withhold 1.8 Elect Director Paul S. Pressler --- For 1.9 Elect Director Paula Stern, Ph.D. --- For 1.10 Elect Director Lawrence A. Weinbach --- For 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Report on Charitable Contributions Against Against ShrHoldr 5 Performance-Based Equity Awards Against For ShrHoldr 6 Report on Toxic Chemicals Against Against ShrHoldr 11/18/05 - A CAMPBELL SOUP CO. *CPB* 134429109 09/21/05 171,133 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 04/28/06 - A COCA-COLA ENTERPRISES INC. *CCE* 191219104 03/01/06 408,935 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate or Restrict Severance Agreements Against Against ShrHoldr (Change-in-Control) 05/04/06 - A COLGATE-PALMOLIVE CO. *CL* 194162103 03/07/06 511,418 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director Stock Option Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER STAPLES SELECT SECTOR SPDR FUND - J914
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Performance-Based Equity Awards Against For ShrHoldr 09/22/05 - A CONAGRA FOODS INC. *CAG* 205887102 07/25/05 391,201 1 Elect Directors For Split Mgmt 1.1 Elect Director Howard G. Buffett --- For 1.2 Elect Director John T. Chain, Jr. --- For 1.3 Elect Director Ronald W. Roskens --- For 1.4 Elect Director Kenneth E. Stinson --- Withhold 2 Declassify the Board of Directors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Ratify Auditors For Against Mgmt 6 Report on Feasibility of Improving Animal Welfare Against Against ShrHoldr Standards 7 Report on Genetically Modified Organisms (GMO) Against Against ShrHoldr 8 Review/Limit Executive Compensation Against Against ShrHoldr 01/25/06 - A COSTCO WHOLESALE CORPORATION *COST* 22160K105 12/02/05 385,941 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 4 Adopt Vendor Standards Against Against ShrHoldr 5 Ratify Auditors For For Mgmt 05/11/06 - A CVS CORPORATION *CVS* 126650100 03/15/06 850,193 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Submit Supplemental Executive Retirement Plans to Against Against ShrHoldr Shareholder vote 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Report on Feasibility of Product Reformulation Against Against ShrHoldr 09/26/05 - A GENERAL MILLS, INC. *GIS* 370334104 07/28/05 270,914 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER STAPLES SELECT SECTOR SPDR FUND - J914
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 4 Hire Advisor/Maximize Shareholder Value Against Against ShrHoldr 08/23/05 - A H. J. HEINZ CO. *HNZ* 423074103 06/03/05 269,680 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Hire Advisor/Maximize Shareholder Value Against Against ShrHoldr 4 Adopt Simple Majority Vote Against For ShrHoldr 04/21/06 - A KELLOGG CO. *K* 487836108 03/01/06 294,381 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Sustainability Report Against Against ShrHoldr 04/27/06 - A KIMBERLY-CLARK CORP. *KMB* 494368103 02/27/06 475,420 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 4 Adopt ILO Standards Against Against ShrHoldr 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 6 Report on Feasibility of Phasing Out the Use of Against Against ShrHoldr Non-certified Wood Fiber 05/17/06 - A MOLSON COORS BREWING CO *TAP* 60871R209 03/31/06 94,165 1 Elect Directors For For Mgmt 05/03/06 - A PEPSICO, INC. *PEP* 713448108 03/10/06 768,857 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Publish Political Contributions Against Against ShrHoldr 4 Report on Charitable Contributions Against Against ShrHoldr 05/03/06 - A REYNOLDS AMERICAN INC *RAI* 761713106 03/06/06 101,958 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Conduct Study on Youth Smoking Against Against ShrHoldr 4 Support Legislation to Reduce Smoking Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER STAPLES SELECT SECTOR SPDR FUND - J914
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/25/06 - A SAFEWAY INC. *SWY* 786514208 03/27/06 554,423 1 Elect Director Steven A. Burd For For Mgmt 2 Elect Director Janet E. Grove For For Mgmt 3 Elect Director Mohan Gyani For For Mgmt 4 Elect Director Paul Hazen For For Mgmt 5 Elect Director Robert I. MacDonnell For Abstain Mgmt 6 Elect Director Douglas J. MacKenzie For For Mgmt 7 Elect Director Rebecca A. Stirn For For Mgmt 8 Elect Director William Y. Tauscher For For Mgmt 9 Elect Director Raymond G. Viault For For Mgmt 10 Approve Executive Incentive Bonus Plan For For Mgmt 11 Ratify Auditors For For Mgmt 12 Provide for Cumulative Voting Against Against ShrHoldr 13 Eliminate or Restrict Severance Agreements Against Against ShrHoldr (Change-in-Control) 14 Company-Specific-Establishment of an Office of the Board Against Against ShrHoldr 15 Adopt Policy to Identify and Label Food Products that Against Against ShrHoldr Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against ShrHoldr 10/27/05 - A SARA LEE CORP. *SLE* 803111103 09/01/05 627,010 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Adopt ILO Based Code of Conduct Against Against ShrHoldr 5 Eliminate or Restrict Severance Agreements Against For ShrHoldr (Change-in-Control) 6 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr Shareholder Vote 05/30/06 - S SUPERVALU INC. *SVU* 868536103 04/21/06 208,251 1 Issue Shares in Connection with an Acquisition For For Mgmt 2 Adjourn Meeting For Against Mgmt 06/28/06 - A SUPERVALU INC. *SVU* 868536103 05/19/06 211,761 1 Elect Director Irwin Cohen For For Mgmt 2 Elect Director Ronald E. Daly For For Mgmt 3 Elect Director Lawrence A. Del Santo For For Mgmt 4 Elect Director Susan E. Engel For For Mgmt 5 Elect Director Philip L. Francis For For Mgmt 6 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER STAPLES SELECT SECTOR SPDR FUND - J914
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 11/11/05 - A SYSCO CORPORATION *SYY* 871829107 09/13/05 507,647 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Stock/Cash Award to Executive For For Mgmt 5 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 11/16/05 - A THE CLOROX COMPANY *CLX* 189054109 09/20/05 136,363 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 04/19/06 - A THE COCA-COLA COMPANY *KO* 191216100 02/21/06 1,047,391 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Restricted Stock Plan For For Mgmt 4 Report on Charitable Contributions Against Against ShrHoldr 5 Review/ Report on Recycling Policy Against Against ShrHoldr 6 Performance-Based and/or Time-Based Equity Awards Against For ShrHoldr 7 Report on Environmental Liabilities in India Against Against ShrHoldr 8 Sponsor Independent Inquiry into Operations in Columbia Against Against ShrHoldr 07/12/05 - S THE GILLETTE CO. 375766102 05/19/05 683,445 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 04/18/06 - A THE HERSHEY CO *HSY* 427866108 02/17/06 196,853 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Cocoa Supply Against Against ShrHoldr 06/22/06 - A THE KROGER CO. *KR* 501044101 04/24/06 836,794 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 6 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER STAPLES SELECT SECTOR SPDR FUND - J914
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Opt Out of State's Control Share Acquisition Law For For Mgmt 6 Require Advance Notice for Shareholder Proposals For Against Mgmt 7 Ratify Auditors For For Mgmt 8 Report on Animal Welfare Standards Against Against ShrHoldr 9 Prepare a Sustainability Report Against Against ShrHoldr 05/24/06 - A THE PEPSI BOTTLING GROUP, INC. *PBG* 713409100 03/30/06 217,606 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/12/05 - S THE PROCTER & GAMBLE COMPANY *PG* 742718109 5/19/05 1,699,254 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 10/11/05 - A THE PROCTER & GAMBLE COMPANY *PG* 742718109 8/12/05 1,626,534 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Animal Welfare Policy Against Against ShrHoldr 6 Seek Sale of Company/Assets Against Against ShrHoldr 7 Report on Political Contributions Against Against ShrHoldr 02/03/06 - A TYSON FOODS, INC. *TSN* 902494103 2/12/05 235,625 1 Elect Directors For Split Mgmt 1.1 Elect Director Don Tyson --- For 1.2 Elect Director John Tyson --- For 1.3 Elect Director Richard L. Bond --- For 1.4 Elect Director Scott T. Ford --- Withhold 1.5 Elect Director Lloyd V. Hackley --- For 1.6 Elect Director Jim Kever --- For 1.7 Elect Director Jo Ann R. Smith --- For 1.8 Elect Director Leland E. Tollett --- For 1.9 Elect Director Barbara A. Tyson --- For 1.10 Elect Director Albert C. Zapanta --- For 2 Ratify Auditor For For Mgmt 3 Report on Feasibility of Improving Animal Welfare Against Against ShrHoldr Standards
Mgmt Rec - Company Management Recommended Vote Page 7 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER STAPLES SELECT SECTOR SPDR FUND - J914
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/02/06 - A UST INC. *UST* 902911106 03/09/06 212,271 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Submit Internet Tobacco Advertisements to Independent Against Against ShrHoldr Review 4 Declassify the Board of Directors Against Against ShrHoldr 06/02/06 - A WAL-MART STORES, INC. *WMT* 931142103 04/05/06 2,428,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Animal Welfare Standards Against Against ShrHoldr 4 Report on Political Contributions Against Against ShrHoldr 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 6 Prepare a Sustainability Report Against Against ShrHoldr 7 Report on Pay Disparity Against Against ShrHoldr 8 Report on Stock Option Distribution by Race and Gender Against Against ShrHoldr 01/11/06 - A WALGREEN CO. *WAG* 931422109 11/14/05 780,048 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt 03/06/06 - A WHOLE FOODS MARKET, INC. *WFMI* 966837106 01/09/06 101,243 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Report on Energy Efficiency Against Against ShrHoldr 5 Report on Toxic Substances Against Against ShrHoldr 6 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against Against ShrHoldr 04/04/06 - A WM. WRIGLEY JR. CO. *WWY* 982526105 02/06/06 183,055 1 Elect Directors For Split Mgmt 1.1 Elect Director John F. Bard --- Withhold 1.2 Elect Director Howard B. Bernick --- For 1.3 Elect Director Melinda R. Rich --- For 2 Approve Omnibus Stock Plan For For Mgmt 3 Authorize a New Class of Common Stock For Against Mgmt
Mgmt Rec - Company Management Recommended Vote Page 8 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER STAPLES SELECT SECTOR SPDR FUND - J914
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 4 Company Specific/Increase the Class B Common Stock For Against Mgmt Automatic Conversion 5 Company Specific/Automatic Conversion of Class B Common For Against Mgmt Stock 6 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 9 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/23/06 - A AMAZON.COM, INC. *AMZN* 023135106 04/03/06 114,555 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/01/06 - A AUTONATION, INC. *AN* 05329W102 04/26/06 54,922 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against Against ShrHoldr 12/14/05 - A AUTOZONE, INC. *AZO* 053332102 10/17/05 20,298 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/29/06 - A BED BATH & BEYOND INC. *BBBY* 075896100 05/02/06 95,784 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Board Diversity Against Against ShrHoldr 4 Adopt ILO-Based Code of Conduct Against Against ShrHoldr 5 Report on Energy Efficiency Against Against ShrHoldr 6 Declassify the Board of Directors For For Mgmt 06/21/06 - A BEST BUY CO., INC. *BBY* 086516101 04/24/06 137,739 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A BIG LOTS INC. *BLI* 089302103 03/27/06 43,906 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 05/03/06 - A BRUNSWICK CORP. *BC* 117043109 03/02/06 34,833 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/20/06 - A CARNIVAL CORP. *CCL* 143658300 02/21/06 156,446 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE For For Mgmt TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.
Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR For For Mgmt THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL For For Mgmt PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY For For Mgmt CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR For For Mgmt CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY For For Mgmt BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 05/25/06 - A CBS CORP *CBS.A* 124857202 03/31/06 287,027 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Option Exchange Offer For Against Mgmt 4 Amend Non-Employee Director Stock Option Plan For Against Mgmt 5 Amend Non-Employee Director Restricted Stock Plan For Against Mgmt 6 Company-Specific -- Adopt a Recapitalization Plan Against For ShrHoldr 07/14/05 - A CENTEX CORP. *CTX* 152312104 05/26/05 39,993 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/27/06 - A CIRCUIT CITY STORES, INC. *CC* 172737108 04/21/06 52,601 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/26/06 - A CLEAR CHANNEL COMMUNICATIONS, INC. *CCU* 184502102 03/10/06 198,265 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
Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.5 Elect Director Randall T. Mays --- For 1.6 Elect Director B. J. McCombs --- Withhold 1.7 Elect Director Phyllis B. Riggins --- For 1.8 Elect Director Theodore H. Strauss --- For 1.9 Elect Director J. C. Watts, Jr. --- For 1.10 Elect Director John H. Williams --- For 1.11 Elect Director John B. Zachry --- For 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against Against ShrHoldr 4 Establish a Compensation Committee Against For ShrHoldr 11/02/05 - A COACH, INC. *COH* 189754104 09/14/05 182,342 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 05/18/06 - A COMCAST CORP. *CMCSA* 20030N101 03/10/06 795,301 1 Elect Directors For Split Mgmt 1.1 Elect Director S. Decker Anstrom --- For 1.2 Elect Director Kenneth J. Bacon --- For 1.3 Elect Director Sheldon M. Bonovitz --- Withhold 1.4 Elect Director Edward D. Breen --- For 1.5 Elect Director Julian A. Brodsky --- For 1.6 Elect Director Joseph J. Collins --- Withhold 1.7 Elect Director J. Michael Cook --- For 1.8 Elect Director Jeffrey A. Honickman --- For 1.9 Elect Director Brian L. Roberts --- For 1.10 Elect Director Ralph J. Roberts --- For 1.11 Elect Director Judith Rodin --- For 1.12 Elect Director Michael I. Sovern --- For 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Amend Restricted Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Put Repricing of Stock Options to Shareholder Vote Against Against ShrHoldr 7 Separate Chairman and CEO Positions Against Against ShrHoldr 8 Limit Executive Compensation Against Against ShrHoldr 9 Company-Specific-Adopt Recapitalization Plan Against For ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 10 Establish Other Board Committee Against Against ShrHoldr 05/02/06 - A COOPER TIRE & RUBBER CO. *CTB* 216831107 03/07/06 21,743 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 01/26/06 - A D.R. HORTON, INC. *DHI* 23331A109 12/01/05 137,522 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Report on Energy Efficiency Against Against ShrHoldr 5 Other Business For Against Mgmt 09/21/05 - A DARDEN RESTAURANTS, INC. *DRI* 237194105 07/25/05 44,984 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/06 - A DILLARDS, INC *DDS* 254067101 03/31/06 23,138 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/31/06 - A DOLLAR GENERAL CORP. *DG* 256669102 03/27/06 122,107 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/19/06 - A DOW JONES & CO., INC. *DJ* 260561105 02/24/06 21,267 1 Elect Directors For Split Mgmt 1.1 Elect Director Lewis B. Campbell --- For 1.2 Elect Director Harvey Golub --- For 1.3 Elect Director Irvine O. Hockaday, Jr. --- For 1.4 Elect Director Dieter von Holtzbrinck --- For 1.5 Elect Director M. Peter McPherson --- For 1.6 Elect Director Frank N. Newman --- For 1.7 Elect Director William C. Steere, Jr. --- For 1.8 Elect Director Christopher Bancroft --- For
Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.9 Elect Director Eduardo Castro-Wright --- For 1.10 Elect Director Michael B. Elefante --- For 1.11 Elect Director John M. Engler --- For 1.12 Elect Director Leslie Hill --- For 1.13 Elect Director Peter R. Kann --- For 1.14 Elect Director David K.P. Li --- Withhold 1.15 Elect Director Elizabeth Steele --- For 1.16 Elect Director Richard F. Zannino --- For 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Company-Specific -- Disclosure of Shareholder Proposals Against Against ShrHoldr 05/04/06 - A E.W. SCRIPPS CO. (THE) *SSP* 811054204 03/10/06 31,104 1 Elect Directors For Split Mgmt 1.1 Elect Director David Galloway --- For 1.2 Elect Director Nicholas B. Paumgarten --- Withhold 1.3 Elect Director Ronald W. Tysoe --- For 1.4 Elect Director Julie A. Wrigley --- For 05/10/06 - A EASTMAN KODAK CO. *EK* 277461109 03/13/06 104,947 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Claw-back of Payments under Restatements Against Against ShrHoldr 01/19/06 - A FAMILY DOLLAR STORES, INC. *FDO* 307000109 11/22/05 82,842 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/13/05 - A FEDERATED DEPARTMENT STORES, INC. *FD* 31410H101 05/20/05 49,757 1 Issue Shares in Connection with an Acquisition For For Mgmt 2 Elect Directors For Split Mgmt 2.1 Elect Director Meyer Feldberg --- For
Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 2.2 Elect Director Terry J. Lundgren --- For 2.3 Elect Director Marna C. Whittington --- Withhold 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adjourn Meeting For Against Mgmt 05/19/06 - A FEDERATED DEPARTMENT STORES, INC. *FD* 31410H101 03/31/06 101,071 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Limit Boards on Which Directors May Concurrently Serve Against For ShrHoldr 05/11/06 - A FORD MOTOR COMPANY *F* 345370860 03/15/06 681,259 1 Elect Directors For Split Mgmt 1.1 Elect Director John R.H. Bond --- Withhold 1.2 Elect Director Stephen G. Butler --- For 1.3 Elect Director Kimberly A. Casiano --- For 1.4 Elect Director Edsel B. Ford, II --- For 1.5 Elect Director William Clay Ford, Jr. --- For 1.6 Elect Director Irvine O. Hockaday, Jr. --- For 1.7 Elect Director Richard A. Manoogian --- For 1.8 Elect Director Ellen R. Marram --- For 1.9 Elect Director Homer A. Neal --- For 1.10 Elect Director Jorma Ollila --- For 1.11 Elect Director Robert E. Rubin --- Withhold 1.12 Elect Director John L. Thornton --- For 2 Ratify Auditors For For Mgmt 3 Increase Disclosure of Executive Compensation Against Against ShrHoldr 4 Report Influence on Government Regulation of Fuel Economy Against Against ShrHoldr Standards 5 Provide for Cumulative Voting Against Against ShrHoldr 6 Link Executive Compensation to Social Issues Against Against ShrHoldr 7 Company-Specific -- Approve Recapitalization Plan Against For ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 6 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 8 Scientific Report on Global Warming Against Against ShrHoldr 9 EEOC - Exclude Reference to Privacy Issues Related to Against Against ShrHoldr Sexual Interests, Activities or Orientation 10 Separate Chairman and CEO Positions Against Against ShrHoldr 04/25/06 - A FORTUNE BRANDS, INC. *FO* 349631101 02/24/06 52,772 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 4 Performance-Based and/or Time-Based Equity Awards Against Against ShrHoldr 04/18/06 - A GANNETT CO., INC. *GCI* 364730101 02/24/06 86,625 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 06/06/06 - A GENERAL MOTORS CORP. *GM* 370442105 04/07/06 191,543 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Limit Executive Compensation Against Against ShrHoldr 4 Report on Global Warming Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Claw-back of Payments under Restatements Against Against ShrHoldr 7 Restore or Provide for Cumulative Voting Against Against ShrHoldr 8 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/17/06 - A GENUINE PARTS CO. *GPC* 372460105 02/10/06 67,456 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 04/29/06 - A HARLEY-DAVIDSON, INC. *HDI* 412822108 03/09/06 99,551 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 7 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 04/25/06 - A HARRAH'S ENTERTAINMENT, INC. *HET* 413619107 02/27/06 66,328 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/25/06 - A HASBRO, INC. *HAS* 418056107 04/03/06 65,646 1 Elect Directors For Split Mgmt 1.1 Elect Director Basil L. Anderson --- For 1.2 Elect Director Alan R. Batkin --- For 1.3 Elect Director Frank J. Biondi, Jr. --- For 1.4 Elect Director John M. Connors, Jr. --- For 1.5 Elect Director Michael W.O. Garrett --- For 1.6 Elect Director E. Gordon Gee --- For 1.7 Elect Director Jack M. Greenberg --- For 1.8 Elect Director Alan G. Hassenfeld --- For 1.9 Elect Director Claudine B. Malone --- For 1.10 Elect Director Edward M. Philip --- Withhold 1.11 Elect Director Paula Stern --- For 1.12 Elect Director Alfred J. Verrecchia --- For 2 Ratify Auditors For For Mgmt 3 Adopt ILO-Based Code of Conduct Against Against ShrHoldr 05/24/06 - A HILTON HOTELS CORP. *HLT* 432848109 03/29/06 127,019 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 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr Shareholder Vote 05/25/06 - A HOME DEPOT, INC. (THE) *HD* 437076102 03/28/06 818,999 1 Elect Directors For Split Mgmt 1.1 Elect Director Gregory D. Brenneman --- For 1.2 Elect Director John L. Clendenin --- For 1.3 Elect Director Claudio X. Gonzalez --- Withhold 1.4 Elect Director Milledge A. Hart, III --- For 1.5 Elect Director Bonnie G. Hill --- For
Mgmt Rec - Company Management Recommended Vote Page 8 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.6 Elect Director Laban P. Jackson, Jr. --- For 1.7 Elect Director Lawrence R. Johnston --- For 1.8 Elect Director Kenneth G. Langone --- For 1.9 Elect Director Angelo R. Mozilo --- For 1.10 Elect Director Robert L. Nardelli --- For 1.11 Elect Director Thomas J. Ridge --- For 2 Ratify Auditors For For Mgmt 3 Increase Disclosure of Executive Compensation Against Against ShrHoldr 4 Report on EEOC-Related Activities Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 7 Submit Supplemental Executive Retirement Plans to Against Against ShrHoldr Shareholder vote 8 Report on Political Contributions Against Against ShrHoldr 9 Increase Disclosure of Executive Compensation Against Against ShrHoldr 10 Affirm Political Non-partisanship Against Against ShrHoldr 03/07/06 - A INTERNATIONAL GAME TECHNOLOGY *IGT* 459902102 01/09/06 112,982 1 Elect Directors For Split Mgmt 1.1 Elect Director Neil Barsky --- For 1.2 Elect Director Robert A. Bittman --- For 1.3 Elect Director Richard R. Burt --- For 1.4 Elect Director Leslie S. Heisz --- For 1.5 Elect Director Robert A. Mathewson --- For 1.6 Elect Director Thomas J. Matthews --- For 1.7 Elect Director Robert Miller --- Withhold 1.8 Elect Director Frederick B. Rentschler --- For 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/19/06 - A J. C. PENNEY CO., INC (HLDG CO) *JCP* 708160106 03/20/06 84,222 1 Elect Directors For Split Mgmt 1.1 Elect Director Vernon E. Jordan, Jr. --- Withhold
Mgmt Rec - Company Management Recommended Vote Page 9 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.2 Elect Director Burl Osborne --- For 1.3 Elect Director Mary Beth Stone West --- For 1.4 Elect Director R. Gerald Turner --- For 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Performance-Based Equity Awards Against Against ShrHoldr 01/25/06 - A JOHNSON CONTROLS, INC. *JCI* 478366107 11/17/05 98,824 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 05/23/06 - A JONES APPAREL GROUP, INC. *JNY* 480074103 03/24/06 44,629 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/06/06 - A KB HOME *KBH* 48666K109 02/14/06 30,478 1 Elect Directors For For Mgmt 2 Reduce Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 06/26/06 - A KNIGHT-RIDDER, INC. *KRI* 499040103 05/08/06 26,415 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Procedure for Future Sale or Disposition of Company Against Against ShrHoldr Newspapers 04/26/06 - A KOHL'S CORP. *KSS* 500255104 03/01/06 124,992 1 Elect Directors For Split Mgmt 1.1 Elect Director Jay H. Baker --- Withhold 1.2 Elect Director Steven A. Burd --- Withhold 1.3 Elect Director Kevin Mansell --- For 1.4 Elect Director Peter M. Sommerhauser --- For 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 10 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/10/06 - A LEGGETT & PLATT, INC. *LEG* 524660107 03/06/06 66,399 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend EEO Statement to Prohibit Discrimination Based on Against Against ShrHoldr Sexual Orientation 03/30/06 - A LENNAR CORP. *LEN* 526057104 02/06/06 54,778 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors Against For ShrHoldr 3 Performance-Based and/or Time-Based Equity Awards Against Against ShrHoldr 05/22/06 - A LIMITED BRANDS *LTD* 532716107 04/05/06 129,354 1 Elect Directors For For Mgmt 05/18/06 - A LIZ CLAIBORNE, INC. *LIZ* 539320101 03/20/06 38,514 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/25/06 - A LOWE'S COMPANIES, INC. *LOW* 548661107 03/31/06 290,661 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Company Specific--RELATING TO THE BOARD OF DIRECTORS For For Mgmt 6 Report on Wood Procurement Policy Against Against ShrHoldr 04/28/06 - A MARRIOTT INTERNATIONAL INC. *MAR* 571903202 03/07/06 59,418 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Require a Majority Vote for the Election of Directors For Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 11 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/11/06 - A MATTEL, INC. *MAT* 577081102 03/16/06 147,519 1 Elect Directors For Split Mgmt 1.1 Elect Director Eugene P. Beard --- For 1.2 Elect Director Michael J. Dolan --- Withhold 1.3 Elect Director Robert A. Eckert --- For 1.4 Elect Director Tully M. Friedman --- For 1.5 Elect Director Dominic Ng --- For 1.6 Elect Director Andrea L. Rich --- For 1.7 Elect Director Ronald L. Sargent --- For 1.8 Elect Director Christopher A. Sinclair --- For 1.9 Elect Director G. Craig Sullivan --- For 1.10 Elect Director John L. Vogelstein --- For 1.11 Elect Director Kathy Brittain White --- For 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against Against ShrHoldr 4 Report Progress on Improving Work and Living Conditions Against Against ShrHoldr 5 Performance-Based Against Against ShrHoldr 09/09/05 - S MAYTAG CORP. 578592107 07/14/05 24,964 1 Approve Merger Agreement For Against Mgmt 2 Other Business For Against Mgmt 12/22/05 - S MAYTAG CORP. 578592107 11/02/05 25,555 1 Approve Merger Agreement For For Mgmt 2 Other Business For Against Mgmt 05/25/06 - A MCDONALD'S CORP. *MCD* 580135101 03/27/06 484,537 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert A. Eckert --- For 1.2 Elect Director Enrique Hernandez, Jr. --- Withhold 1.3 Elect Director Jeanne P. Jackson --- For 1.4 Elect Director Richard H. Lenny --- For 1.5 Elect Director Andrew J. McKenna --- For 1.6 Elect Director Sheila A. Penrose --- For 2 Ratify Auditors For For Mgmt 3 Submit Severance Agreement (Change in Control) to Against Against ShrHoldr shareholder Vote 4 Identify Food Products Manufactured or Sold that Contain Against Against ShrHoldr Genetically Engineered Ingredients
Mgmt Rec - Company Management Recommended Vote Page 12 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 11/08/05 - A MEREDITH CORP. *MDP* 589433101 09/09/05 14,055 1 Elect Directors For For Mgmt 2 Employ Financial Advisor to Explore Alternatives to Against For ShrHoldr Maximize Value 05/09/06 - A NEWELL RUBBERMAID INC. *NWL* 651229106 03/15/06 100,621 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr Shareholder Vote 6 Declassify the Board of Directors Against Against ShrHoldr 09/20/05 - A NIKE, INC. *NKE* 654106103 07/25/05 70,413 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 05/23/06 - A NORDSTROM, INC. *JWN* 655664100 03/15/06 79,864 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/12/06 - A OFFICE DEPOT, INC. *ODP* 676220106 03/10/06 112,784 1 Elect Directors For Split Mgmt 1.1 Elect Director Lee A. Ault, III --- For 1.2 Elect Director Neil R. Austrian --- For 1.3 Elect Director David W. Bernauer --- For 1.4 Elect Director Abelardo E. Bru --- For 1.5 Elect Director David I. Fuente --- Withhold 1.6 Elect Director Brenda J. Gaines --- For 1.7 Elect Director Myra M. Hart --- For 1.8 Elect Director W. Scott Hedrick --- For 1.9 Elect Director Michael J. Myers --- For
Mgmt Rec - Company Management Recommended Vote Page 13 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.10 Elect Director Steve Odland --- For 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/20/06 - A OFFICEMAX INC *OMX* 67622P101 03/03/06 25,973 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 Majority Against For ShrHoldr Support 05/23/06 - A OMNICOM GROUP INC. *OMC* 681919106 04/07/06 60,632 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/11/06 - A PULTE HOMES INC. *PHM* 745867101 03/14/06 78,322 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Declassify the Board of Directors Against For ShrHoldr 5 Provide for Cumulative Voting Against Against ShrHoldr 6 Performance-Based Equity Awards Against For ShrHoldr 05/18/06 - A RADIOSHACK CORP. *RSH* 750438103 03/21/06 46,211 1 Elect Directors For For Mgmt 01/25/06 - S REEBOK INTERNATIONAL LTD. 758110100 12/19/05 19,328 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 04/12/06 - A SEARS HOLDINGS CORP *SHLD* 812350106 02/24/06 36,035 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase Plan For For Mgmt 3 Approve Restricted Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt 04/27/06 - A SNAP-ON INCORPORATED *SNA* 833034101 02/27/06 20,929 1 Elect Directors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 14 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 06/06/06 - A STAPLES, INC. *SPLS* 855030102 04/10/06 246,776 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 02/08/06 - A STARBUCKS CORP. *SBUX* 855244109 12/01/05 388,180 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 05/02/06 - A STARWOOD HOTELS & RESORTS WORLDWIDE, INC. *HOT* 85590A203 03/14/06 80,446 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven J. Heyer --- Withhold 1.2 Elect Director Charlene Barshefsky --- Withhold 1.3 Elect Director Jean-Marc Chapus --- Withhold 1.4 Elect Director Bruce W. Duncan --- Withhold 1.5 Elect Director Lizanne Galbreath --- For 1.6 Elect Director Eric Hippeau --- Withhold 1.7 Elect Director Stephen R. Quazzo --- Withhold 1.8 Elect Director Thomas O. Ryder --- Withhold 1.9 Elect Director Daniel W. Yih --- Withhold 1.10 Elect Director Kneeland C. Youngblood --- Withhold 2 Ratify Auditors For For Mgmt 05/17/06 - A TARGET CORPORATION *TGT* 87612E106 03/20/06 318,321 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report Political Contributions/Activities Against Against ShrHoldr 04/20/06 - A THE BLACK & DECKER CORP. *BDK* 091797100 02/21/06 28,328 1 Elect Directors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 15 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 2 Ratify Auditors For For Mgmt 3 Performance-Based and/or Time-Based Equity Awards Against For ShrHoldr 05/09/06 - A THE GAP, INC. *GPS* 364760108 03/13/06 209,624 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 04/11/06 - A THE GOODYEAR TIRE & RUBBER CO. *GT* 382550101 02/16/06 63,749 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt Simple Majority Vote Against For ShrHoldr 11/14/05 - A THE INTERPUBLIC GROUP OF COMPANIES, INC. *IPG* 460690100 09/20/05 178,789 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Seek Sale of Company/Assets Against Against ShrHoldr 05/25/06 - A THE INTERPUBLIC GROUP OF COMPANIES, INC. *IPG* 460690100 04/03/06 159,922 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Claw-back of Payments under Restatements Against Against ShrHoldr 07/13/05 - A THE MAY DEPARTMENT STORES CO. 577778103 05/20/05 86,007 1 Approve Merger Agreement For For Mgmt 2 Elect Directors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adjourn Meeting For Against Mgmt
Mgmt Rec - Company Management Recommended Vote Page 16 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 04/26/06 - A THE MCGRAW-HILL COMPANIES, INC. *MHP* 580645109 03/07/06 135,826 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 04/18/06 - A THE NEW YORK TIMES CO. *NYT* 650111107 02/17/06 52,404 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/19/06 - A THE SHERWIN-WILLIAMS CO. *SHW* 824348106 03/03/06 40,507 1 Fix Number of and Elect Directors For For Mgmt 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 04/26/06 - A THE STANLEY WORKS *SWK* 854616109 02/28/06 26,311 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 5 Declassify the Board of Directors Against Against ShrHoldr 06/06/06 - A THE TJX COMPANIES, INC. *TJX* 872540109 04/17/06 156,032 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 03/10/06 - A THE WALT DISNEY COMPANY *DIS* 254687106 01/09/06 643,186 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Company-Specific -- Shareholder Miscellaneous Against Against ShrHoldr 4 Report on Vendor Standards in China Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 17 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/18/06 - A TIFFANY & CO. *TIF* 886547108 03/24/06 54,828 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael J. Kowalski --- For 1.2 Elect Director Rose Marie Bravo --- For 1.3 Elect Director William R. Chaney --- For 1.4 Elect Director Samuel L. Hayes, III --- For 1.5 Elect Director Abby F. Kohnstamm --- Withhold 1.6 Elect Director Charles K. Marquis --- For 1.7 Elect Director J. Thomas Presby --- For 1.8 Elect Director James E. Quinn --- For 1.9 Elect Director William A. Shutzer --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/19/06 - A TIME WARNER INC *TWX* 887317105 03/24/06 1,743,068 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Adopt Simple Majority Vote Requirement Against For ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Develop a Code Vendor of Conduct Against Against ShrHoldr 05/02/06 - A TRIBUNE CO. *TRB* 896047107 03/07/06 94,504 1 Elect Directors For Split Mgmt 1.1 Elect Director Dennis J. FitzSimons --- For 1.2 Elect Director Betsy D. Holden --- For 1.3 Elect Director Robert S. Morrison --- For 1.4 Elect Director William Stinehart, Jr. --- Withhold 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 05/10/06 - A UNIVISION COMMUNICATIONS INC. *UVN* 914906102 03/13/06 81,677 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/25/06 - A VF CORP. *VFC* 918204108 03/07/06 32,073 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 18 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 CONSUMER DISCRETIONARY SELECT SECTOR SPDR FUND - J915
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/24/06 - A VIACOM INC. *VIA.B* 92553P201 03/31/06 287,027 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/27/06 - A WENDY'S INTERNATIONAL, INC. *WEN* 950590109 03/06/06 42,002 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Label Genetically Modified Organisms Against Against ShrHoldr 4 Prepare Sustainability Report Against Against ShrHoldr 04/18/06 - A WHIRLPOOL CORP. *WHR* 963320106 03/03/06 24,341 1 Elect Directors For For Mgmt 05/18/06 - A YUM BRANDS, INC. *YUM* 988498101 03/20/06 102,602 1 Elect Directors For Split Mgmt 1.1 Elect Director David W. Dorman --- Withhold 1.2 Elect Director Massimo Ferragamo --- For 1.3 Elect Director J. David Grissom --- For 1.4 Elect Director Bonnie G. Hill --- For 1.5 Elect Director Robert Holland, Jr. --- For 1.6 Elect Director Kenneth G. Langone --- For 1.7 Elect Director Jonathan S. Linen --- For 1.8 Elect Director Thomas C. Nelson --- For 1.9 Elect Director David C. Novak --- For 1.10 Elect Director Thomas M. Ryan --- Withhold 1.11 Elect Director Jackie Trujillo --- For 1.12 Elect Director Robert J. Ulrich --- Withhold 2 Ratify Auditors For For Mgmt 3 Prepare a Diversity Report Against Against ShrHoldr 4 Implement MacBride Principles Against Against ShrHoldr 5 Label Genetically Modified Organisms (GMO) Against Against ShrHoldr 6 Report on Animal Welfare Standards Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 19 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 ENERGY SELECT SECTOR SPDR FUND - J916
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/11/06 - A ANADARKO PETROLEUM CORP. *APC* 032511107 03/13/06 1,226,815 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 05/04/06 - A APACHE CORP. *APA* 037411105 03/15/06 1,754,913 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Stock Option Plan For For Mgmt 04/27/06 - A BAKER HUGHES INCORPORATED *BHI* 057224107 03/01/06 2,284,111 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Vote Requirements to Amend Articles/ Against For ShrHoldr Bylaws/Charter 01/31/06 - A BJ SERVICES COMPANY *BJS* 055482103 12/06/05 1,818,550 1 Elect Directors For Split Mgmt 1.1 Elect Director John R. Huff --- Withhold 1.2 Elect Director Michael E. Patrick --- For 2 Increase Authorized Common Stock For Against Mgmt 3 Adjourn Meeting For Against Mgmt 03/30/06 - S BURLINGTON RESOURCES INC. 122014103 02/24/06 2,502,616 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 06/09/06 - A CHESAPEAKE ENERGY CORP. *CHK* 165167107 04/17/06 1,299,118 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 04/26/06 - A CHEVRON CORPORATION *CVX* 166764100 03/06/06 8,926,687 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Company-Specific-Reimbursement of Stockholder Against Against ShrHoldr Proposal 4 Report on Environmental Impact of Drilling in Against Against ShrHoldr Sensitive Areas
Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 ENERGY SELECT SECTOR SPDR FUND - J916
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 5 Report on Political Contributions Against Against ShrHoldr 6 Adopt an Animal Welfare Policy Against Against ShrHoldr 7 Adopt a Human Rights Policy Against Against ShrHoldr 8 Report on Remediation Expenses in Ecuador Against Against ShrHoldr 05/10/06 - A CONOCOPHILLIPS *COP* 20825C104 03/10/06 5,823,284 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report Damage Resulting From Drilling Inside Against Against ShrHoldr the National Petroleum Reserve 4 Require a Majority Vote for the Election of Against Against ShrHoldr Directors 5 Submit Supplemental Executive Retirement Plans Against Against ShrHoldr to Shareholder vote 6 Report Accountability for Company's Against Against ShrHoldr Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against ShrHoldr 06/07/06 - A DEVON ENERGY CORP. *DVN* 25179M103 04/10/06 2,197,747 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/25/06 - A EL PASO CORP *EP* 28336L109 03/27/06 1,801,572 1 Elect Directors For For Mgmt 2 Provide for Cumulative Voting Against Against ShrHoldr 3 Increase Disclosure of Executive Compensation Against Against ShrHoldr 05/02/06 - A EOG RESOURCES, INC. *EOG* 26875P101 03/06/06 2,072,855 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/31/06 - A EXXON MOBIL CORP. *XOM* 30231G102 04/06/06 10,443,578 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against Against ShrHoldr 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 5 Company-Specific-Nominate Independent Director with Against Against ShrHoldr Industry Experience 6 Require Director Nominee Qualifications Against Against ShrHoldr 7 Non-Employee Director Compensation Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 ENERGY SELECT SECTOR SPDR FUND - J916
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 8 Separate Chairman and CEO Positions Against Against ShrHoldr 9 Review Executive Compensation Against Against ShrHoldr 10 Link Executive Compensation to Social Issues Against Against ShrHoldr 11 Report on Political Contributions Against Against ShrHoldr 12 Report on Charitable Contributions Against Against ShrHoldr 13 Amend Equal Employment Opportunity Policy to Prohibit Against Against ShrHoldr Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling for Oil and gas Against Against ShrHoldr in Protected Areas 15 Report Accountability for Company's Environmental Impacts Against Against ShrHoldr due to Operation 05/17/06 - A HALLIBURTON CO. *HAL* 406216101 03/20/06 2,682,676 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Amend Terms of Severance Payments to Executives For For Mgmt 5 Review Human Rights Standards Against Against ShrHoldr 6 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 7 Amend Terms of Existing Poison Pill Against Against ShrHoldr 05/03/06 - A HESS CORP *HES* 023551104 03/13/06 591,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Change Company Name For For Mgmt 4 Increase Authorized Common Stock For Against Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 05/09/06 - A KERR-MCGEE CORP. *KMG* 492386107 03/10/06 997,146 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Establishment of An Office of the Board of Directors Against Against ShrHoldr 05/09/06 - A KINDER MORGAN, INC. *KMI* 49455P101 03/10/06 391,403 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 ENERGY SELECT SECTOR SPDR FUND - J916
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 5 Ratify Auditors For For Mgmt 04/26/06 - A MARATHON OIL CORP *MRO* 565849106 02/27/06 2,450,145 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Eliminate Class of Preferred Stock For For Mgmt 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 6 Adopt Simple Majority Vote Requirement Against For ShrHoldr 05/10/06 - A MURPHY OIL CORP. *MUR* 626717102 03/13/06 570,928 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/30/06 - S NABORS INDUSTRIES, LTD. *NBR* G6359F103 02/17/06 822,700 MEETING FOR HOLDERS OF ADRS 1 Increase Authorized Common Stock For For Mgmt 06/30/06 - A NABORS INDUSTRIES, LTD. *NBR* G6359F103 04/07/06 1,096,997 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY S AMENDED AND For Against Mgmt RESTATED 2003 EMPLOYEE STOCK PLAN. 07/22/05 - A NATIONAL OILWELL VARCO INC. *NOV* 637071101 06/08/05 521,208 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/17/06 - A NATIONAL OILWELL VARCO INC. *NOV* 637071101 03/31/06 576,838 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 ENERGY SELECT SECTOR SPDR FUND - J916
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 04/27/06 - A NOBLE CORP *NE* G65422100 03/02/06 1,345,838 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE POSITIONS OF Against Against ShrHoldr CHAIRMAN/CHIEF EXECUTIVE OFFICER. 05/05/06 - A OCCIDENTAL PETROLEUM CORP. *OXY* 674599105 03/06/06 2,232,905 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Limit Executive Compensation Against Against ShrHoldr 5 Report on Global Warming Against Against ShrHoldr 6 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/28/06 - A ROWAN COMPANIES, INC. *RDC* 779382100 03/01/06 1,861,290 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/12/06 - A SCHLUMBERGER LTD. *SLB* 806857108 03/01/06 1,947,482 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS For For Mgmt 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION For For Mgmt 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER For For Mgmt 2005 STOCK OPTION PLAN 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For Mgmt 05/04/06 - A SUNOCO, INC. *SUN* 86764P109 02/09/06 920,366 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 ENERGY SELECT SECTOR SPDR FUND - J916
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/18/06 - A THE WILLIAMS COMPANIES, INC. *WMB* 969457100 03/27/06 1,623,575 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/11/06 - A TRANSOCEAN INC. *RIG* G90078109 03/20/06 1,967,083 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE For For Mgmt AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 08/10/05 - S UNOCAL CORP. 915289102 06/29/05 1,342,752 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 12/01/05 - S VALERO ENERGY CORP. *VLO* 91913Y100 11/02/05 887,785 1 Increase Authorized Common Stock For For Mgmt 04/27/06 - A VALERO ENERGY CORP. *VLO* 91913Y100 03/01/06 2,646,568 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/06 - A WEATHERFORD INTERNATIONAL LTD *WFT* G95089101 03/10/06 1,292,905 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. 2006 For For Mgmt OMNIBUS INCENTIVE PLAN. 4 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED SHARE For For Mgmt CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES.
Mgmt Rec - Company Management Recommended Vote Page 6 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 ENERGY SELECT SECTOR SPDR FUND - J916
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/16/06 - A XTO ENERGY INC *XTO* 98385X106 03/31/06 1,199,602 1 Elect Directors For Split Mgmt 1.1 Elect Director Phillip R. Kevil --- Withhold 1.2 Elect Director Herbert D. Simons --- For 1.3 Elect Director Vaughn O. Vennerberg, II --- For 1.4 Elect Director Lane G. Collins --- For 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 7 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/18/06 - A ACE LTD. *ACE* G0070K103 03/31/06 217,561 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK For For Mgmt PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Mgmt LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05/01/06 - A AFLAC INCORPORATED *AFL* 001055102 02/22/06 403,466 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/06 - A AMBAC FINANCIAL GROUP, INC. *ABK* 023139108 03/06/06 107,632 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/06 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/28/06 1,137,014 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Limit/Prohibit Executive Stock-Based Awards Against Against ShrHoldr 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 5 Exclude Reference to Sexual Orientation from the Company's Against Against ShrHoldr EEO Statement 6 Company-Specific -- Reimbursement of Expenses for Certain Against Against ShrHoldr Shareholder-Nominated Director Candidates 08/11/05 - A AMERICAN INTERNATIONAL GROUP, INC. *AIG* 026874107 06/24/05 1,839,917 1 Elect Directors For Split Mgmt 1.1 Elect Director M. Aidinoff --- For 1.2 Elect Director P. Chia --- For 1.3 Elect Director M. Cohen --- Withhold 1.4 Elect Director W. Cohen --- For 1.5 Elect Director M. Feldstein --- For
Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.6 Elect Director E. Futter --- For 1.7 Elect Director S. Hammerman --- For 1.8 Elect Director C. Hills --- For 1.9 Elect Director R. Holbrooke --- For 1.10 Elect Director D. Kanak --- For 1.11 Elect Director G. Miles, Jr --- For 1.12 Elect Director M. Offit --- For 1.13 Elect Director M. Sullivan --- For 1.14 Elect Director E. Tse --- For 1.15 Elect Director F. Zarb --- For 2 Ratify Auditors For For Mgmt 05/17/06 - A AMERICAN INTERNATIONAL GROUP, INC. *AIG* 026874107 03/24/06 1,968,901 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 04/26/06 - A AMERIPRISE FINANCIAL, INC. *AMP* 03076C106 02/28/06 226,314 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/20/06 - A AMSOUTH BANCORPORATION *ASO* 032165102 02/21/06 241,913 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Report on Political Contributions Against Against ShrHoldr 5 Ammend EEO Statement to Prohibit Discrimination Based on Against Against ShrHoldr Sexual Orientation 05/19/06 - A AON CORP. *AOC* 037389103 03/22/06 254,170 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 Against Mgmt
Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/10/06 - A APARTMENT INVESTMENT & MANAGEMENT CO. *AIV* 03748R101 03/03/06 97,265 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approval of High Performance Units For For Mgmt 05/17/06 - A ARCHSTONE SMITH TRUST *ASN* 039583109 03/27/06 157,653 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/26/06 - A BANK OF AMERICA CORP. *BAC* 060505104 03/03/06 4,728,478 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Publish Political Contributions Against Against ShrHoldr 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 6 Provide for an Independent Chairman Against Against ShrHoldr 7 Exclude Reference to Sexual Orientation from the Company's Against Against ShrHoldr EEO Statement 04/25/06 - A BB&T CORPORATION *BBT* 054937107 02/28/06 494,631 1 Declassify the Board of Directors For For Mgmt 2 Amend Nomination Procedures for the Board For For Mgmt 3 Elect Directors For Split Mgmt 3.1 Elect Director Jennifer S. Banner --- For 3.2 Elect Director Nelle R. Chilton --- Withhold 3.3 Elect Director L. Vincent Hackley --- For 3.4 Elect Director Jane P. Helm --- For 3.5 Elect Director James H. Maynard --- For 3.6 Elect Director E. Rhone Sasser --- For 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt 04/27/06 - A CAPITAL ONE FINANCIAL CORP. *COF* 14040H105 02/28/06 273,640 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 Directors Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/06/06 - A CINCINNATI FINANCIAL CORP. *CINF* 172062101 03/08/06 159,632 1 Elect Directors For Split Mgmt 1.1 Elect Director William F. Bahl --- Withhold 1.2 Elect Director James E. Benoski --- For 1.3 Elect Director Gretchen W. Price --- For 1.4 Elect Director John J. Schiff, Jr. --- For 1.5 Elect Director E. Anthony Woods --- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 05/09/06 - A CIT GROUP INC *CIT* 125581108 03/23/06 154,245 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 04/18/06 - A CITIGROUP INC. *C* 172967101 02/24/06 4,393,409 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 End Issuance of Options and Prohibit Repricing Against Against ShrHoldr 7 Report on Political Contributions Against Against ShrHoldr 8 Report on Charitable Contributions Against Against ShrHoldr 9 Performance-Based Equity Awards Against For ShrHoldr 10 Reimbursement of Expenses Incurred by Shareholder(s) Against Against ShrHoldr 11 Separate Chairman and CEO Positions Against Against ShrHoldr 12 Clawback of Payments Under Restatement Against Against ShrHoldr 05/16/06 - A COMERICA INC. *CMA* 200340107 03/17/06 137,619 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 4 Ratify Auditors For For Mgmt 04/17/06 - A COMPASS BANCSHARES, INC. *CBSS* 20449H109 03/08/06 113,799 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 06/14/06 - A COUNTRYWIDE FINANCIAL CORP. *CFC* 222372104 04/17/06 497,587 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Report of the Compensation Committee Against Against ShrHoldr 05/25/06 - A E*TRADE FINANCIAL CORP. *ET* 269246104 04/03/06 276,482 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/24/06 - A EQUITY OFFICE PROPERTIES TRUST *EOP* 294741103 03/31/06 273,834 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A EQUITY RESIDENTIAL *EQR* 29476L107 03/31/06 193,389 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/28/06 - A FIFTH THIRD BANCORP *FITB* 316773100 01/31/06 416,335 1 Elect Directors For For Mgmt 2 Amend Articles/Bylaws/Eliminate super-majority voting For For Mgmt requirements 3 Declassify the Board of Directors For For Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 04/18/06 - A FIRST HORIZON NATIONAL CORP *FHN* 320517105 02/24/06 110,195 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 01/26/06 - A FRANKLIN RESOURCES, INC. *BEN* 354613101 11/30/05 104,846 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/15/05 - A FREDDIE MAC *FRE* 313400301 05/27/05 450,127 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/17/06 - A GENWORTH FINANCIAL, INC. *GNW* 37247D106 03/24/06 287,840 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/03/06 - A GOLDEN WEST FINANCIAL CORP. *GDW* 381317106 03/02/06 246,951 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/20/06 - A HUNTINGTON BANCSHARES INC. *HBAN* 446150104 02/17/06 156,894 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/25/06 - A JANUS CAPITAL GROUP INC. *JNS* 47102X105 02/27/06 191,498 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/20/06 - S JEFFERSON-PILOT CORP. 475070108 02/03/06 99,345 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 05/16/06 - A JPMORGAN CHASE & CO. *JPM* 46625H100 03/17/06 2,931,977 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Put Repricing of Stock Options to Shareholder Vote Against Against ShrHoldr 4 Performance-Based Equity Awards Against For ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 6 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Remove Reference to Sexual Orientation from EEO Statement Against Against ShrHoldr 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr 8 Report on Lobbying Activities Against Against ShrHoldr 9 Report on Political Contributions Against Against ShrHoldr 10 Approve Terms of Existing Poison Pill Against Against ShrHoldr 11 Provide for Cumulative Voting Against Against ShrHoldr 12 Claw-back of Payments under Restatements Against Against ShrHoldr 13 Require Director Nominee Qualifications Against Against ShrHoldr 05/11/06 - A KEYCORP *KEY* 493267108 03/14/06 339,519 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/05/06 - A LEHMAN BROTHERS HOLDINGS INC. *LEH* 524908100 02/10/06 165,727 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Declassify the Board of Directors For For Mgmt 03/20/06 - S LINCOLN NATIONAL CORP. *LNC* 534187109 02/03/06 127,229 1 Issue Shares in Connection with an Acquisition For For Mgmt 2 Adjourn Meeting For Against Mgmt 06/09/06 - A LINCOLN NATIONAL CORP. *LNC* 534187109 04/18/06 257,817 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/06 - A LOEWS CORP. 540424108 03/10/06 116,248 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against Against ShrHoldr 4 Prohibit Smoking in Public Facilities Against Against ShrHoldr 04/18/06 - A M & T BANK CORP. *MTB* 55261F104 02/28/06 72,777 1 Elect Directors For Split Mgmt 1.1 Elect Director Brent D. Baird --- For 1.2 Elect Director Robert J. Bennett --- For 1.3 Elect Director C. Angela Bontempo --- For
Mgmt Rec - Company Management Recommended Vote Page 7 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.4 Elect Director Robert T. Brady --- Withhold 1.5 Elect Director Emerson L. Brumback --- For 1.6 Elect Director Michael D. Buckley --- For 1.7 Elect Director T.J. Cunningham III --- For 1.8 Elect Director Colm E. Doherty --- For 1.9 Elect Director Richard E. Garman --- For 1.10 Elect Director Daniel R. Hawbaker --- For 1.11 Elect Director Patrick W.E. Hodgson --- For 1.12 Elect Director Richard G. King --- For 1.13 Elect Director Reginald B. Newman, Ii --- For 1.14 Elect Director Jorge G. Pereira --- For 1.15 Elect Director Michael P. Pinto --- For 1.16 Elect Director Robert E. Sadler, Jr. --- For 1.17 Elect Director Eugene J. Sheehy --- For 1.18 Elect Director Stephen G. Sheetz --- For 1.19 Elect Director Herbert L. Washington --- For 1.20 Elect Director Robert G. Wilmers --- For 2 Ratify Auditors For For Mgmt 05/18/06 - A MARSH & MCLENNAN COMPANIES, INC. *MMC* 571748102 03/20/06 435,809 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Report on Political Contributions Against Against ShrHoldr 04/25/06 - A MARSHALL & ILSLEY CORP. *MI* 571834100 03/01/06 196,618 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 05/04/06 - A MBIA INC. *MBI* 55262C100 03/10/06 114,968 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 8 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 11/03/05 - S MBNA CORP. 55262L100 09/02/05 620,800 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 04/18/06 - A MELLON FINANCIAL CORP. *MEL* 58551A108 02/10/06 257,494 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 3 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against For ShrHoldr 4 Ratify Auditors For For Mgmt 04/28/06 - A MERRILL LYNCH & CO., INC. *MER* 590188108 02/27/06 821,996 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Restore or Provide for Cumulative Voting Against Against ShrHoldr 4 Compensation- Director Compensation Against Against ShrHoldr 5 Review Executive Compensation Against Against ShrHoldr 04/25/06 - A METLIFE, INC *MET* 59156R108 03/01/06 707,812 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/11/06 - A MGIC INVESTMENT CORP. *MTG* 552848103 03/10/06 77,711 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/25/06 - A MOODY'S CORPORATION *MCO* 615369105 03/01/06 231,436 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 04/04/06 - A MORGAN STANLEY *MS* 617446448 02/03/06 798,249 1 Elect Directors For Split Mgmt 1.1 Elect Director Roy J. Bostock --- For 1.2 Elect Director Erskine B. Bowles --- For 1.3 Elect Director C. Robert Kidder --- For 1.4 Elect Director John J. Mack --- For 1.5 Elect Director Donald T. Nicolaisen --- For
Mgmt Rec - Company Management Recommended Vote Page 9 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.6 Elect Director Hutham S. Olayan --- For 1.7 Elect Director O. Griffith Sexton --- For 1.8 Elect Director Howard J. Davies --- For 1.9 Elect Director Charles H. Noski --- For 1.10 Elect Director Laura D'Andrea Tyson --- For 1.11 Elect Director Klaus Zumwinkel --- Withhold 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Articles/Bylaws/Remove plurality voting for For For Mgmt directors 5 Amend Articles/Bylaws/Eliminate supermajority voting For For Mgmt requirements 6 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 7 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against For ShrHoldr 8 Submit Severance Agreement (Change in Control) to Against Against ShrHoldr shareholder Vote 04/25/06 - A NATIONAL CITY CORP. *NCC* 635405103 03/03/06 562,363 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/18/06 - A NORTHERN TRUST CORP. *NTRS* 665859104 02/27/06 165,187 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt 4 Disclose Charitable Contributions Against Against ShrHoldr 05/03/06 - A PLUM CREEK TIMBER COMPANY, INC. *PCL* 729251108 03/10/06 157,741 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/25/06 - A PNC FINANCIAL SERVICES GROUP, INC. *PNC* 693475105 02/28/06 267,217 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 10 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/16/06 - A PRINCIPAL FINANCIAL GROUP, INC. *PFG* 74251V102 03/17/06 235,237 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/14/05 - S PROLOGIS *PLD* 743410102 08/08/05 110,234 1 Issue Shares in Connection with an Acquisition For For Mgmt 05/26/06 - A PROLOGIS *PLD* 743410102 03/16/06 176,212 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt 08/31/05 - S PROVIDIAN FINANCIAL CORP. 74406A102 08/01/05 178,483 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 05/09/06 - A PRUDENTIAL FINANCIAL INC *PRU* 744320102 03/10/06 434,299 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate or Restrict Severance Agreements Against Against ShrHoldr (Change-in-Control) 05/18/06 - A REGIONS FINANCIAL CORP. *RF* 7591EP100 03/23/06 352,323 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 05/03/06 - A SAFECO CORP. *SAFC* 786429100 03/06/06 126,171 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/11/06 - A SIMON PROPERTY GROUP, INC. *SPG* 828806109 03/09/06 173,088 1 Elect Directors For Split Mgmt 1.1 Elect Director Birch Bayh --- Withhold 1.2 Elect Director Melvyn E. Bergstein --- For
Mgmt Rec - Company Management Recommended Vote Page 11 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.3 Elect Director Linda Walker Bynoe --- For 1.4 Elect Director Karen N. Horn, Ph.D. --- For 1.5 Elect Director Reuben S. Leibowitz --- For 1.6 Elect Director J. Albert Smith, Jr. --- For 1.7 Elect Director Pieter S. van den Berg --- For 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/18/06 - A SLM CORP. *SLM* 78442P106 03/20/06 332,603 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/19/06 - A STATE STREET CORP. (BOSTON) *STT* 857477103 02/24/06 285,645 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr Shareholder Vote 04/18/06 - A SUNTRUST BANKS, INC. *STI* 867914103 02/28/06 329,813 1 Elect Directors For Split Mgmt 1.1 Elect Director J. Hyatt Brown --- Withhold 1.2 Elect Director Alston D. Correll --- For 1.3 Elect Director David H. Hughes --- For 1.4 Elect Director E. Neville Isdell --- For 1.5 Elect Director G. Gilmer Minor, III --- For 1.6 Elect Director Thomas M. Garrott --- For 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 04/27/06 - A SYNOVUS FINANCIAL CORP. *SNV* 87161C105 02/21/06 215,903 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard Y. Bradley --- Withhold 1.2 Elect Director Frank W. Brumley --- Withhold
Mgmt Rec - Company Management Recommended Vote Page 12 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.3 Elect Director Elizabeth W. Camp --- For 1.4 Elect Director T. Michael Goodrich --- For 1.5 Elect Director John P. Illges, III --- For 1.6 Elect Director J. Neal Purcell --- For 1.7 Elect Director William B. Turner, Jr. --- For 2 Declassify the Board of Directors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/26/06 - A T. ROWE PRICE GROUP, INC. *TROW* 74144T108 02/24/06 113,460 1 Elect Directors For Split Mgmt 1.1 Elect Director Edward C. Bernard --- For 1.2 Elect Director James T. Brady --- For 1.3 Elect Director J. Alfred Broaddus, Jr. --- For 1.4 Elect Director Donald B. Hebb, Jr. --- Withhold 1.5 Elect Director James A.C. Kennedy --- For 1.6 Elect Director George A. Roche --- For 1.7 Elect Director Brian C. Rogers --- For 1.8 Elect Director Dr. Alfred Sommer --- For 1.9 Elect Director Dwight S. Taylor --- For 1.10 Elect Director Anne Marie Whittemore --- For 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt 05/16/06 - A THE ALLSTATE CORP. *ALL* 020002101 03/17/06 543,655 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 Omnibus Stock Plan For For Mgmt 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 6 Adopt Simple Majority Vote Against For ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 13 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 04/11/06 - A THE BANK OF NEW YORK CO., INC. *BK* 064057102 02/21/06 535,890 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against Against ShrHoldr 4 Reimbursement of Expenses of Opposition Candidates Against Against ShrHoldr 04/11/06 - A THE BEAR STEARNS COMPANIES INC. *BSC* 073902108 02/13/06 74,052 1 Elect Directors For Split Mgmt 1.1 Elect Director James E. Cayne --- For 1.2 Elect Director Henry S. Bienen --- Withhold 1.3 Elect Director Carl D. Glickman --- For 1.4 Elect Director Alan C. Greenberg --- For 1.5 Elect Director Donald J. Harrington --- Withhold 1.6 Elect Director Frank T. Nickell --- Withhold 1.7 Elect Director Paul A. Novelly --- Withhold 1.8 Elect Director Frederic V. Salerno --- For 1.9 Elect Director Alan D. Schwartz --- For 1.10 Elect Director Warren J. Spector --- For 1.11 Elect Director Vincent Tese --- For 1.12 Elect Director Wesley S. Williams Jr. --- For 2 Amend Deferred Compensation Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/18/06 - A THE CHARLES SCHWAB CORP. *SCHW* 808513105 03/20/06 824,533 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Report on Impact of Flat Tax Against Against ShrHoldr 4 Report on Political Contributions Against Against ShrHoldr 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 6 Submit Severance Agreement (Change in Control) to Against Against ShrHoldr shareholder Vote 04/25/06 - A THE CHUBB CORP. *CB* 171232101 03/06/06 202,257 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 14 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 5 Report on Political Contributions Against Against ShrHoldr 03/31/06 - A THE GOLDMAN SACHS GROUP, INC. 38141G104 01/30/06 321,872 1 Elect Directors For For Mgmt 2 Amend Restricted Partner Compensation Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/17/06 - A THE HARTFORD FINANCIAL SERVICES GROUP, INC. *HIG* 416515104 03/20/06 240,097 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/21/06 - A THE PROGRESSIVE CORP. *PGR* 743315103 02/22/06 159,344 1 Elect Directors For Split Mgmt 1.1 Elect Director Stephen R. Hardis --- Withhold 1.2 Elect Director Philip A. Laskawy --- For 1.3 Elect Director Norman S. Matthews --- For 1.4 Elect Director Bradley T. Sheares, Ph. D --- For 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 05/03/06 - A THE ST. PAUL TRAVELERS COMPANIES, INC. *STA* 792860108 03/08/06 634,861 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 1.7 Elect Director Thomas R. Hodgson --- For 1.8 Elect Director Robert I. Lipp --- For
Mgmt Rec - Company Management Recommended Vote Page 15 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.9 Elect Director Blythe J. McGarvie --- For 1.10 Elect Director Glen D. Nelson, M.D. --- For 1.11 Elect Director Laurie J. Thomsen --- For 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Report on Political Contributions Against Against ShrHoldr 04/27/06 - A TORCHMARK CORP. *TMK* 891027104 03/03/06 106,135 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Adopt/Amend Board Diversity Policy Against Against ShrHoldr 04/18/06 - A U.S. BANCORP *USB* 902973304 02/27/06 1,621,702 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 5 Approve Report of the Compensation Committee Against Against ShrHoldr 05/17/06 - A UNUMPROVIDENT CORPORATION *UNM* 91529Y106 03/20/06 236,049 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Engagement With Proponents of Shareholder Proposals Against Against ShrHoldr Supported by a Majority Vote 05/18/06 - A VORNADO REALTY TRUST *VNO* 929042109 04/14/06 99,862 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven Roth --- For 1.2 Elect Director Michael D. Fascitelli --- For 1.3 Elect Director Russell B. Wright, Jr. --- Withhold 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/18/06 - A WACHOVIA CORP. *WB* 929903102 02/22/06 1,256,518 1 Elect Directors For Split Mgmt
Mgmt Rec - Company Management Recommended Vote Page 16 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.1 Elect Director William H. Goodwin, Jr. --- Withhold 1.2 Elect Director Robert A. Ingram --- For 1.3 Elect Director Mackey J. McDonald --- For 1.4 Elect Director Lanty L. Smith --- For 1.5 Elect Director Ruth G. Shaw --- For 1.6 Elect Director Ernest S. Rady --- For 2 Ratify Auditors For For Mgmt 3 Submit Severance Agreement (Change in Control) to Against Against ShrHoldr shareholder Vote 4 Report on Political Contributions Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/18/06 - A WASHINGTON MUTUAL, INC *WM* 939322103 02/24/06 856,196 1 Elect Directors For Split Mgmt 1.1 Elect Director Kerry K. Killinger --- For 1.2 Elect Director Thomas C. Leppert --- Withhold 1.3 Elect Director Charles M. Lillis --- For 1.4 Elect Director Michael K. Murphy --- For 1.5 Elect Director Orin C. Smith --- For 1.6 Elect Director Regina Montoya --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Report on Political Contributions Against Against ShrHoldr 04/25/06 - A WELLS FARGO & COMPANY *WFC* 949746101 03/07/06 1,609,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Lloyd H. Dean --- For 1.2 Elect Director Susan E. Engel --- For 1.3 Elect Director Enrique Hernandez, Jr. --- Withhold 1.4 Elect Director Robert L. Joss --- For 1.5 Elect Director Richard M. Kovacevich --- For 1.6 Elect Director Richard D. McCormick --- For 1.7 Elect Director Cynthia H. Milligan --- Withhold
Mgmt Rec - Company Management Recommended Vote Page 17 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 FINANCIAL SELECT SECTOR SPDR FUND - J917
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.8 Elect Director Nicholas G. Moore --- For 1.9 Elect Director Philip J. Quigley --- Withhold 1.10 Elect Director Donald B. Rice --- Withhold 1.11 Elect Director Judith M. Runstad --- For 1.12 Elect Director Stephen W. Sanger --- For 1.13 Elect Director Susan G. Swenson --- For 1.14 Elect Director Michael W. Wright --- Withhold 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Compensation- Director Compensation Against Against ShrHoldr 6 Report on Discrimination in Lending Against Against ShrHoldr 04/28/06 - A XL CAPITAL LTD (FORMERLY EXEL LTD.) *XL* G98255105 03/15/06 143,544 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, For For Mgmt NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 3 Other Business For Against Mgmt 05/01/06 - A ZIONS BANCORPORATION *ZION* 989701107 03/01/06 97,367 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt
Mgmt Rec - Company Management Recommended Vote Page 18 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 04/28/06 - A ABBOTT LABORATORIES *ABT* 002824100 03/01/06 1,465,650 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Performance-Based Equity Awards Against For ShrHoldr 4 Report on Political Contributions Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 04/28/06 - A AETNA INC. *AET* 00817Y108 02/24/06 670,186 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Provide for Cumulative Voting Against Against ShrHoldr 05/02/06 - A ALLERGAN, INC. *AGN* 018490102 03/15/06 163,975 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 02/09/06 - A AMERISOURCEBERGEN CORP *ABC* 03073E105 12/29/05 127,393 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/10/06 - A AMGEN, INC. *AMGN* 031162100 03/13/06 1,324,072 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Stock Retention Against Against ShrHoldr 4 Link Executive Compensation to Social Issues Against Against ShrHoldr 5 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr Shareholder Vote 6 Develop an Animal Welfare Policy Against Against ShrHoldr 7 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 8 Report on Political Contributions For Against ShrHoldr 10/20/05 - A APPLERA CORP 038020103 09/01/05 239,650 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/09/06 - A BAXTER INTERNATIONAL INC. *BAX* 071813109 03/13/06 717,024 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Establish Range For Board Size For For Mgmt 5 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr Shareholder Vote 01/31/06 - A BECTON, DICKINSON AND COMPANY *BDX* 075887109 12/07/05 303,273 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Toxic Chemicals Against Against ShrHoldr 4 Provide for Cumulative Voting Against Against ShrHoldr 05/25/06 - A BIOGEN IDEC, INC. *BIIB* 09062X103 03/31/06 359,437 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 09/23/05 - A BIOMET, INC. *BMET* 090613100 07/26/05 300,708 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/31/06 - S BOSTON SCIENTIFIC CORP. *BSX* 101137107 02/22/06 679,397 1 Increase Authorized Common Stock For For Mgmt 2 Issue Shares in Connection with an Acquisition For For Mgmt 05/02/06 - A BRISTOL-MYERS SQUIBB CO. *BMY* 110122108 03/06/06 2,031,358 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Increase Disclosure of Executive Compensation Against Against ShrHoldr 4 Provide for Cumulative Voting Against Against ShrHoldr 5 Claw-back of Payments under Restatements Against Against ShrHoldr 6 Report on Animal Welfare Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 7 Establish Term Limits for Directors Against Against ShrHoldr 04/19/06 - A C. R. BARD, INC. *BCR* 067383109 02/27/06 125,318 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Stock Option Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Adopt ILO Standards Against Against ShrHoldr 11/02/05 - A CARDINAL HEALTH, INC. *CAH* 14149Y108 09/09/05 497,297 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 05/10/06 - A CAREMARK RX, INC. *CMX* 141705103 03/31/06 457,127 1 Elect Directors For For Mgmt 2 Report Policies For Political Contributions Against Against ShrHoldr 04/19/06 - S CHIRON CORP. 170040109 03/03/06 117,289 1 Approve Merger Agreement For For Mgmt 2 Other Business For Against Mgmt 3 Adjourn Meeting For Against Mgmt 04/26/06 - A CIGNA CORP. *CI* 125509109 02/28/06 145,711 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/18/06 - A COVENTRY HEALTH CARE INC. *CVH* 222862104 03/20/06 163,838 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt 4 Authorize Board to Fill Vacancies For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt 04/24/06 - A ELI LILLY AND CO. *LLY* 532457108 02/15/06 1,296,431 1 Elect Directors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 2 Ratify Auditors For For Mgmt 3 Report on Animal Welfare Policy Against Against ShrHoldr 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Declassify the Board of Directors Against Against ShrHoldr 6 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/24/06 - A EXPRESS SCRIPTS, INC. *ESRX* 302182100 03/31/06 156,581 1 Elect Directors For Split Mgmt 1.1 Elect Director Gary G. Benanav --- For 1.2 Elect Director Frank J. Borelli --- For 1.3 Elect Director Maura C. Breen --- For 1.4 Elect Director Nicholas J. LaHowchic --- For 1.5 Elect Director Thomas P. Mac Mahon --- For 1.6 Elect Director John O. Parker, Jr. --- For 1.7 Elect Director George Paz --- For 1.8 Elect Director Samuel K. Skinner --- For 1.9 Elect Director Seymour Sternberg --- Withhold 1.10 Elect Director Barrett A. Toan --- For 1.11 Elect Director Howard L. Waltman --- For 2 Increase Authorized Common Stock For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/05/06 - A FISHER SCIENTIFIC INTERNATIONAL INC. *FSH* 338032204 03/17/06 132,346 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/08/05 - A FOREST LABORATORIES, INC. *FRX* 345838106 06/21/05 383,726 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A GENZYME CORP. *GENZ* 372917104 03/31/06 272,070 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Stock Option Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 6 Submit Severance Agreement (Change in Control) Against Against ShrHoldr to shareholder Vote 05/10/06 - A GILEAD SCIENCES, INC. *GILD* 375558103 03/22/06 476,154 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 Increase Authorized Common Stock For For Mgmt 6 Report on Impact of HIV/AIDS, TB, and Malaria Pandemics Against Against ShrHoldr 03/31/06 - S GUIDANT CORP. 401698105 02/22/06 384,061 1 Approve Merger Agreement For For Mgmt 05/25/06 - A HCA, INC. *HCA* 404119109 03/31/06 422,385 1 Elect Directors For Split Mgmt 1.1 Elect Director C. Michael Armstrong --- For 1.2 Elect Director Magdalena H. Averhoff, M.D. --- For 1.3 Elect Director Jack O. Bovender, Jr. --- For 1.4 Elect Director Richard M. Bracken --- For 1.5 Elect Director Martin Feldstein --- For 1.6 Elect Director Thomas F. Frist, Jr., M.D. --- For 1.7 Elect Director Frederick W. Gluck --- For 1.8 Elect Director Glenda A. Hatchett --- For 1.9 Elect Director Charles O. Holliday, Jr. --- For 1.10 Elect Director T. Michael Long --- For 1.11 Elect Director John H. McArthur --- For 1.12 Elect Director Kent C. Nelson --- For 1.13 Elect Director Frank S. Royal, M.D. --- Withhold 1.14 Elect Director Harold T. Shapiro --- For 2 Ratify Auditors For For Mgmt 3 Performance-Based Against For ShrHoldr 4 Stock Retention/Holding Period Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 02/21/06 - A HEALTH MANAGEMENT ASSOCIATES, INC. *HMA* 421933102 12/23/05 306,341 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/17/06 - A HOSPIRA INC *HSP* 441060100 03/20/06 163,503 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/27/06 - A HUMANA INC. *HUM* 444859102 03/06/06 180,664 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/05/06 - A IMS HEALTH INC. *RX* 449934108 03/17/06 233,238 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr Shareholder Vote 04/27/06 - A JOHNSON & JOHNSON *JNJ* 478160104 02/28/06 3,334,868 1 Elect Directors For For Mgmt 2 Amend Articles to Remove Antitakeover Provision For For Mgmt 3 Ratify Auditors For For Mgmt 4 Disclose Charitable Contributions Against Against ShrHoldr 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/25/06 - A KING PHARMACEUTICALS INC. *KG* 495582108 03/31/06 266,809 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against Against ShrHoldr 05/17/06 - A LABORATORY CORPORATION OF AMERICA HOLDINGS *LH* 50540R409 03/31/06 128,083 1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas P. Mac Mahon --- For
Mgmt Rec - Company Management Recommended Vote Page 6 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.2 Elect Director Kerrii B. Anderson --- For 1.3 Elect Director Jean-Luc Belingard --- For 1.4 Elect Director Wendy E. Lane --- Withhold 1.5 Elect Director Robert E. Mittelstaedt, Jr. --- For 1.6 Elect Director Arthur H. Rubenstein --- For 1.7 Elect Director Andrew G. Wallace, M.D. --- For 1.8 Elect Director M. Keith Weikel, Ph.D. --- For 2 Amend Non-Employee Director Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/09/06 - A MANOR CARE, INC. *HCR* 564055101 03/17/06 93,396 1 Elect Directors For For Mgmt 07/27/05 - A MCKESSON CORPORATION *MCK* 58155Q103 05/31/05 334,887 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Separate Chairman and CEO Positions Against Against ShrHoldr 05/24/06 - A MEDCO HEALTH SOLUTIONS INC *MHS* 58405U102 03/29/06 319,141 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A MEDIMMUNE, INC. *MEDI* 584699102 03/31/06 272,146 1 Elect Directors For Split Mgmt 1.1 Elect Director Wayne T. Hockmeyer --- For 1.2 Elect Director David M. Mott --- For 1.3 Elect Director David Baltimore --- For 1.4 Elect Director M. James Barrett --- Withhold 1.5 Elect Director James H. Cavanaugh --- For 1.6 Elect Director Barbara Hackman Franklin --- For
Mgmt Rec - Company Management Recommended Vote Page 7 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.7 Elect Director Gordon S. Macklin --- Withhold 1.8 Elect Director George M. Milne, Jr. --- For 1.9 Elect Director Elizabeth H.S. Wyatt --- For 2 Amend Non-Employee Director Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/25/05 - A MEDTRONIC, INC. *MDT* 585055106 07/01/05 1,388,192 1 Elect Directors For Split Mgmt 1.1 Elect Director Shirley Ann Jackson, Ph.D. --- For 1.2 Elect Director Denise M. O'Leary --- For 1.3 Elect Director Jean-Pierre Rosso --- For 1.4 Elect Director Jack W. Schuler --- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Amend Non-Employee Director Stock Option Plan For For Mgmt 04/25/06 - A MERCK & CO., INC. *MRK* 589331107 02/24/06 2,497,232 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard T. Clark --- For 1.2 Elect Director Lawrence A. Bossidy --- For 1.3 Elect Director William G. Bowen, Ph.D. --- For 1.4 Elect Director Johnnetta B. Cole, Ph.D. --- For 1.5 Elect Director William B. Harrison, Jr. --- For 1.6 Elect Director William N. Kelley, M.D. --- For 1.7 Elect Director Rochelle B. Lazarus --- Withhold 1.8 Elect Director Thomas E. Shenk, Ph.D. --- For 1.9 Elect Director Anne M. Tatlock --- For 1.10 Elect Director Samuel O. Thier, M.D. --- For 1.11 Elect Director Wendell P. Weeks --- For 1.12 Elect Director Peter C. Wendell --- For 2 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 8 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 5 Limit Executive Compensation Against Against ShrHoldr 6 Adopt Simple Majority Vote Against For ShrHoldr 7 Adopt Animal Welfare Standards Against Against ShrHoldr 04/26/06 - A MILLIPORE CORP. *MIL* 601073109 03/03/06 61,219 1 Elect Directors For Split Mgmt 1.1 Elect Director Rolf A. Classon --- Withhold 1.2 Elect Director Mark Hoffman --- For 1.3 Elect Director John F. Reno --- For 1.4 Elect Director Karen E. Welke --- For 2 Amend Omnibus Stock Plan For For Mgmt 10/28/05 - A MYLAN LABORATORIES INC. *MYL* 628530107 08/01/05 253,461 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/25/06 - A PERKINELMER INC. *PKI* 714046109 02/27/06 143,963 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/27/06 - A PFIZER INC. *PFE* 717081103 03/01/06 8,216,228 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Establish Term Limits for Directors Against Against ShrHoldr 5 Social Proposal Against Against ShrHoldr 6 Restore or Provide for Cumulative Voting Against Against ShrHoldr 7 Separate Chairman and CEO Positions Against Against ShrHoldr 8 Report on Political Contributions Against Against ShrHoldr 9 Report on Animal Welfare Policy Against Against ShrHoldr 10 Reort on Animal-based Testing Against Against ShrHoldr 05/04/06 - A QUEST DIAGNOSTICS, INCORPORATED *DGX* 74834L100 03/20/06 173,552 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 9 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 3 Increase Authorized Common Stock For For Mgmt 4 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt 05/19/06 - A SCHERING-PLOUGH CORP. *SGP* 806605101 03/20/06 1,508,988 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Approve Outside Director Stock Awards/Options in Lieu For For Mgmt of Cash 5 Approve Omnibus Stock Plan For For Mgmt 6 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 7 Adopt Simple Majority Vote Requirement Against For ShrHoldr 05/10/06 - A ST. JUDE MEDICAL, INC. *STJ* 790849103 03/13/06 403,581 1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/26/06 - A STRYKER CORP. *SYK* 863667101 02/28/06 331,885 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/12/06 - A TENET HEALTHCARE CORP. *THC* 88033G100 03/15/06 529,015 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/24/06 - A THERMO ELECTRON CORP. *TMO* 883556102 03/29/06 163,969 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/02/06 - A UNITEDHEALTH GROUP INCORPORATED *UNH* 91324P102 03/21/06 1,389,855 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 10 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 HEALTH CARE SELECT SECTOR SPDR FUND - J913
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/11/06 - A WATERS CORPORATION *WAT* 941848103 03/15/06 120,219 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt 05/05/06 - A WATSON PHARMACEUTICALS, INC. *WPI* 942683103 03/23/06 110,524 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/06 - A WELLPOINT INC *WLP* 94973V107 03/24/06 703,726 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/27/06 - A WYETH *WYE* 983024100 03/03/06 1,393,213 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Report on Product Availability in Canada Against Against ShrHoldr 5 Report on Political Contributions Against Against ShrHoldr 6 Report on Animal welfare Policy Against Against ShrHoldr 7 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 8 Separate Chairman and CEO Positions Against Against ShrHoldr 9 Adopt Simple Majority Vote Requirement Against For ShrHoldr 05/01/06 - A ZIMMER HOLDINGS INC *ZMH* 98956P102 03/08/06 278,534 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 11 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/09/06 - A 3M CO *MMM* 88579Y101 03/10/06 516,565 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Performance-Based Against Against ShrHoldr 5 Adopt Animal Welfare Policy Against Against ShrHoldr 6 Implement China Principles Against Against ShrHoldr 05/25/06 - A ALLIED WASTE INDUSTRIES, INC. *AW* 019589308 04/03/06 277,004 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert M. Agate --- For 1.2 Elect Director Charles H. Cotros --- Withhold 1.3 Elect Director James W. Crownover --- For 1.4 Elect Director David I. Foley --- For 1.5 Elect Director Joshua J. Harris --- For 1.6 Elect Director Dennis R. Hendrix --- For 1.7 Elect Director Nolan Lehmann --- For 1.8 Elect Director Steven Martinez --- For 1.9 Elect Director James A. Quella --- For 1.10 Elect Director Anthony P. Ressler --- For 1.11 Elect Director John J. Zillmer --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 6 Submit Severance Agreement (Change in Control) to Against For ShrHoldr shareholder Vote 06/08/06 - A AMERICAN POWER CONVERSION CORP. *APCC* 029066107 04/13/06 199,021 1 Fix Number of Directors For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 05/03/06 - A AMERICAN STANDARD COMPANIES INC. *ASD* 029712106 03/10/06 150,068 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 04/27/06 - A AVERY DENNISON CORP. *AVY* 053611109 02/27/06 88,707 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/19/06 - A BURLINGTON NORTHERN SANTA FE CORP. *BNI* 12189T104 02/28/06 272,197 1 Elect Directors For Split Mgmt 1.1 Elect Director A.L. Boeckmann --- Withhold 1.2 Elect Director D.G. Cook --- For 1.3 Elect Director V.S. Martinez --- For 1.4 Elect Director M.F. Racicot --- Withhold 1.5 Elect Director R.S. Roberts --- For 1.6 Elect Director M.K. Rose --- For 1.7 Elect Director M.J. Shapiro --- For 1.8 Elect Director J.C. Watts, Jr --- For 1.9 Elect Director R.H. West --- For 1.10 Elect Director J.S. Whisler --- Withhold 1.11 Elect Director E.E. Whitacre, Jr. --- Withhold 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 6 Separate Chairman and CEO Positions Against Against ShrHoldr 06/14/06 - A CATERPILLAR INC. *CAT* 149123101 04/17/06 592,615 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors Against Against ShrHoldr 7 Separate Chairman and CEO Positions Against Against ShrHoldr 8 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 10/18/05 - A CINTAS CORP. *CTAS* 172908105 08/22/05 113,567 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Separate Chairman and CEO Positions Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/25/06 - A COOPER INDUSTRIES LTD *CBE* G24182100 03/01/06 79,379 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL For For Mgmt INCENTIVE PLAN. 4 APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN. For For Mgmt 5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE Against Against ShrHoldr OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. 05/03/06 - A CSX CORP. *CSX* 126408103 03/03/06 171,856 1 Elect Directors For Split Mgmt 1.1 Elect Director Elizabeth E. Bailey --- For 1.2 Elect Director John B. Breaux --- For 1.3 Elect Director Edward J. Kelly, III --- For 1.4 Elect Director Robert D. Kunisch --- For 1.5 Elect Director Southwood J. Morcott --- For 1.6 Elect Director David M. Ratcliffe --- For 1.7 Elect Director William C. Richardson --- Withhold 1.8 Elect Director Frank S. Royal, M.D. --- For 1.9 Elect Director Donald J. Shepard --- For 1.10 Elect Director Michael J. Ward --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Separate Chairman and CEO Positions Against Against ShrHoldr 05/09/06 - A CUMMINS, INC. *CMI* 231021106 03/20/06 58,213 1 Elect Directors For Split Mgmt
Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.1 Elect Director Robert J. Darnall --- For 1.2 Elect Director John M. Deutch --- For 1.3 Elect Director Alexis M. Herman --- For 1.4 Elect Director F. Joseph Loughrey --- For 1.5 Elect Director William I. Miller --- Withhold 1.6 Elect Director Georgia R. Nelson --- For 1.7 Elect Director Theodore M. Solso --- For 1.8 Elect Director Carl Ware --- For 1.9 Elect Director J. Lawrence Wilson --- For 2 Ratify Auditors For For Mgmt 05/02/06 - A DANAHER CORP. *DHR* 235851102 03/06/06 174,901 1 Elect Directors For Split Mgmt 1.1 Elect Director Mortimer M. Caplin --- For 1.2 Elect Director Donald J. Ehrlich --- For 1.3 Elect Director Linda P. Hefner --- For 1.4 Elect Director Walter G. Lohr, Jr. --- Withhold 2 Ratify Auditors For For Mgmt 02/22/06 - A DEERE & CO. *DE* 244199105 12/31/05 186,651 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/18/06 - A DOVER CORP. *DOV* 260003108 02/28/06 159,148 1 Elect Directors For For Mgmt 2 Other Business For Against Mgmt 04/26/06 - A EATON CORP. *ETN* 278058102 02/27/06 117,251 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/07/06 - A EMERSON ELECTRIC CO. *EMR* 291011104 11/29/05 294,199 1 Elect Directors For Split Mgmt 1.1 Elect Director A. A. Busch,III --- For 1.2 Elect Director A. F. Golden --- Withhold 1.3 Elect Director V. R. Loucks, Jr --- For 1.4 Elect Director J. B. Menzer --- For 2 Approve Omnibus Stock Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 3 Ratify Auditors For For Mgmt 4 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr Shareholder Vote 05/17/06 - A EQUIFAX INC. *EFX* 294429105 03/09/06 115,952 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 09/26/05 - A FEDEX CORPORATION *FDX* 31428X106 08/01/05 212,366 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adopt Simple Majority Vote Against For ShrHoldr 5 Report on Corporate Political Contributions Against Against ShrHoldr 6 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/03/06 - A FLUOR CORP. *FLR* 343412102 03/08/06 82,884 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Performance-Based Against For ShrHoldr 05/03/06 - A GENERAL DYNAMICS CORP. *GD* 369550108 03/10/06 145,288 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Disqualification of Directors Who Fail to Receive Majority Against Against ShrHoldr Vote 5 Separate Chairman and CEO Positions Against Against ShrHoldr 6 Report Political Contributions Against Against ShrHoldr 7 Sustainability Report Against Against ShrHoldr 04/26/06 - A GENERAL ELECTRIC CO. *GE* 369604103 02/27/06 5,073,148 1 Elect Directors For Split Mgmt 1.1 Elect Director James I. Cash, Jr. --- For 1.2 Elect Director Sir William M. Castell --- For 1.3 Elect Director Ann M. Fudge --- For 1.4 Elect Director Claudio X. Gonzalez --- Withhold 1.5 Elect Director Jeffrey R. Immelt --- For
Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.6 Elect Director Andrea Jung --- For 1.7 Elect Director Alan G. Lafley --- For 1.8 Elect Director Robert W. Lane --- For 1.9 Elect Director Ralph S. Larsen --- For 1.10 Elect Director Rochelle B. Lazarus --- For 1.11 Elect Director Sam Nunn --- For 1.12 Elect Director Roger S. Penske --- For 1.13 Elect Director Robert J. Swieringa --- For 1.14 Elect Director Douglas A. Warner, III --- For 1.15 Elect Director Robert C. Wright --- For 2 Ratify Auditors For For Mgmt 3 Restore or Provide for Cumulative Voting Against Against ShrHoldr 4 Adopt Policy on Overboarded Directors Against For ShrHoldr 5 Company-Specific -- One Director from the Ranks of the Against Against ShrHoldr Retirees 6 Separate Chairman and CEO Positions Against Against ShrHoldr 7 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 8 Report on Environmental Policies Against Against ShrHoldr 04/25/06 - A GOODRICH CORPORATION *GR* 382388106 03/06/06 124,145 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/07/05 - A H&R BLOCK, INC. *HRB* 093671105 07/05/05 110,032 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/24/06 - A HONEYWELL INTERNATIONAL, INC. *HON* 438516106 02/24/06 620,586 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 6 Compensation- Director Compensation Against Against ShrHoldr 7 Claw-back of Payments under Restatements Against Against ShrHoldr 8 Report on Public Welfare Initiative Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 6 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 9 Eliminate or Restrict Severance Agreements Against Against ShrHoldr (Change-in-Control) 05/05/06 - A ILLINOIS TOOL WORKS INC. *ITW* 452308109 03/07/06 142,853 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt/ Implement China Principles Against Against ShrHoldr 6 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 06/07/06 - A INGERSOLL-RAND COMPANY LIMITED *IR* G4776G101 04/10/06 309,813 MEETING FOR HOLDERS OF ADRS 1 Elect Directors For Split Mgmt 1.1 Elect Director T.E. Martin --- Withhold 1.2 Elect Director P. Nachtigal --- For 1.3 Elect Director R.J. Swift --- For 2 Ratify Auditors For For Mgmt 05/09/06 - A ITT CORP. *ITT* 450911102 03/17/06 149,607 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Change Company Name For For Mgmt 04/25/06 - A L-3 COMMUNICATIONS HOLDINGS, INC. *LLL* 502424104 03/17/06 80,209 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 04/27/06 - A LOCKHEED MARTIN CORP. *LMT* 539830109 03/01/06 245,823 1 Elect Directors For Split Mgmt 1.1 Elect Director E.C. Aldridge, Jr. --- For 1.2 Elect Director Nolan D. Archibald --- For 1.3 Elect Director Marcus C. Bennett --- For 1.4 Elect Director James O. Ellis, Jr. --- For 1.5 Elect Director Gwendolyn S. King --- For 1.6 Elect Director James M. Loy --- For 1.7 Elect Director Douglas H. McCorkindale --- For
Mgmt Rec - Company Management Recommended Vote Page 7 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.8 Elect Director Eugene F. Murphy --- For 1.9 Elect Director Joseph W. Ralston --- For 1.10 Elect Director Frank Savage --- Withhold 1.11 Elect Director James M. Schneider --- For 1.12 Elect Director Anne Stevens --- For 1.13 Elect Director Robert J. Stevens --- For 1.14 Elect Director James R. Ukropina --- For 1.15 Elect Director Douglas C. Yearley --- For 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt 5 Increase Disclosure of Executive Compensation Against Against ShrHoldr 6 Adopt Simple Majority Vote Requirement Against Against ShrHoldr 7 Report Equal Employment Opportunity Information Against Against ShrHoldr 8 Report on Depleted Uranium Weapons Components Against Against ShrHoldr 05/09/06 - A MASCO CORP. *MAS* 574599106 03/15/06 309,633 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/07/06 - A MONSTER WORLDWIDE, INC. *MNST* 611742107 04/25/06 151,113 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Board Diversity None Against ShrHoldr 05/11/06 - A NORFOLK SOUTHERN CORP. *NSC* 655844108 03/06/06 313,138 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/17/06 - A NORTHROP GRUMMAN CORP. *NOC* 666807102 03/21/06 240,081 1 Elect Directors For Split Mgmt 1.1 Elect Director John T. Chain, Jr. --- For 1.2 Elect Director Vic Fazio --- For
Mgmt Rec - Company Management Recommended Vote Page 8 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.3 Elect Director Stephen E. Frank --- For 1.4 Elect Director Charles R. Larson --- Withhold 1.5 Elect Director Richard B. Myers --- For 1.6 Elect Director Ronald D. Sugar --- For 2 Ratify Auditors For For Mgmt 3 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt 4 Separate Chairman and CEO Positions Against Against ShrHoldr 04/25/06 - A PACCAR INC. *PCAR* 693718108 02/28/06 127,818 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 11/16/05 - A PALL CORP. *PLL* 696429307 09/27/05 105,413 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 10/26/05 - A PARKER-HANNIFIN CORP. *PH* 701094104 08/31/05 87,956 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 05/08/06 - A PITNEY BOWES INC. *PBI* 724479100 03/10/06 173,159 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 05/25/06 - A R. R. DONNELLEY & SONS CO. *RRD* 257867101 04/01/06 253,734 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 9 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/03/06 - A RAYTHEON CO. *RTN* 755111507 03/09/06 320,854 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 5 Provide for Cumulative Voting Against Against ShrHoldr 6 Submit Supplemental Executive Retirement Plans to Against Against ShrHoldr Shareholder vote 7 Separate Chairman and CEO Positions Against Against ShrHoldr 05/02/06 - A ROBERT HALF INTERNATIONAL INC. *RHI* 770323103 03/10/06 159,559 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Prohibit Discrimination Based on Sexual Orientation Against Against ShrHoldr 02/01/06 - A ROCKWELL AUTOMATION INC *ROK* 773903109 12/05/05 160,805 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/07/06 - A ROCKWELL COLLINS, INC. *COL* 774341101 12/09/05 158,062 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 05/05/06 - A RYDER SYSTEM, INC. *R* 783549108 03/10/06 77,208 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/17/06 - A SOUTHWEST AIRLINES CO. *LUV* 844741108 03/22/06 564,389 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adopt Simple Majority Vote Against For ShrHoldr 04/26/06 - A TEXTRON INC. *TXT* 883203101 03/03/06 108,236 1 Elect Directors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 10 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 2 Ratify Auditors For For Mgmt 3 Report on Depleted Uranium Weapons Components Against Against ShrHoldr 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/01/06 - A THE BOEING CO. *BA* 097023105 03/03/06 552,749 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Ratify Auditors For For Mgmt 6 Develop a Human Rights Policy Against Against ShrHoldr 7 Develop Ethical Criteria for Military Contracts Against Against ShrHoldr 8 Report on Charitable Contributions Against Against ShrHoldr 9 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 10 Separate Chairman and CEO Positions Against Against ShrHoldr 03/09/06 - A TYCO INTERNATIONAL LTD. *TYC* 902124106 01/09/06 1,454,800 MEETING FOR HOLDERS OF ADRS 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Mgmt 2 Elect Directors For For Mgmt 3 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN For For Mgmt ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For For Mgmt 05/04/06 - A UNION PACIFIC CORP. *UNP* 907818108 02/23/06 196,677 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Report on Political Contributions Against Against ShrHoldr 5 Provide for an Independent Chairman Against Against ShrHoldr 05/04/06 - A UNITED PARCEL SERVICE, INC. *UPS* 911312106 03/09/06 737,816 1 Elect Directors For Split Mgmt 1.1 Elect Director John J. Beystehner --- For
Mgmt Rec - Company Management Recommended Vote Page 11 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 INDUSTRIAL SELECT SECTOR SPDR FUND - J911
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.2 Elect Director Michael J. Burns --- For 1.3 Elect Director D. Scott Davis --- For 1.4 Elect Director Stuart E. Eizenstat --- For 1.5 Elect Director Michael L. Eskew --- For 1.6 Elect Director James P. Kelly --- Withhold 1.7 Elect Director Ann M. Livermore --- For 1.8 Elect Director Gary E. MacDougal --- For 1.9 Elect Director Victor A. Pelson --- For 1.10 Elect Director John W. Thompson --- For 1.11 Elect Director Carol B. Tome --- For 1.12 Elect Director Ben Verwaayen --- For 2 Ratify Auditors For For Mgmt 04/12/06 - A UNITED TECHNOLOGIES CORP. *UTX* 913017109 02/14/06 711,911 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Establish Term Limits for Directors Against Against ShrHoldr 5 Report on Foreign Sales of Military Products Against Against ShrHoldr 04/26/06 - A W.W. GRAINGER, INC. *GWW* 384802104 03/06/06 65,398 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/06 - A WASTE MANAGEMENT, INC. *WMI* 94106L109 03/10/06 398,953 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 12 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 MATERIALS SELECT SECTOR SPDR FUND - J910
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 01/26/06 - A AIR PRODUCTS & CHEMICALS, INC. *APD* 009158106 11/30/05 505,773 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 04/21/06 - A ALCOA INC. *AA* 013817101 01/23/06 2,166,567 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/04/06 - A ALLEGHENY TECHNOLOGIES, INC. *ATI* 01741R102 03/07/06 200,947 1 Elect Directors For Split Mgmt 1.1 Elect Director Diane C. Creel --- For 1.2 Elect Director James E. Rohr --- Withhold 1.3 Elect Director Louis J. Thomas --- For 2 Ratify Auditors For For Mgmt 01/26/06 - A ASHLAND INC. *ASH* 044209104 11/21/05 163,397 1 Elect Directors For Split Mgmt 1.1 Elect Director Roger W. Hale --- For 1.2 Elect Director Patrick F. Noonan --- For 1.3 Elect Director George A. Schaefer, Jr. --- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 04/26/06 - A BALL CORP. *BLL* 058498106 03/01/06 272,023 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 05/04/06 - A BEMIS COMPANY, INC. *BMS* 081437105 03/10/06 241,298 1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/26/06 - A E.I. DU PONT DE NEMOURS & CO. *DD* 263534109 03/06/06 2,062,227 1 Elect Directors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 MATERIALS SELECT SECTOR SPDR FUND - J910
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 2 Ratify Auditors For For Mgmt 3 Review Executive Compensation Against Against ShrHoldr 4 Report on Genetically Modified Organisms Against Against ShrHoldr 5 Performance-Based Against For ShrHoldr 6 Report on Feasibility of Phasing out PFOA Against Against ShrHoldr 7 Report on Security of Chemical Facilities Against Against ShrHoldr 05/04/06 - A EASTMAN CHEMICAL CO. *EMN* 277432100 03/15/06 179,103 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/12/06 - A ECOLAB, INC. *ECL* 278865100 03/14/06 380,727 1 Elect Directors For Split Mgmt 1.1 Elect Director Leslie S. Biller --- For 1.2 Elect Director Jerry A. Grundhofer --- Withhold 1.3 Elect Director Kasper Rorsted --- For 1.4 Elect Director John J. Zillmer --- For 2 Ratify Auditors For For Mgmt 05/04/06 - A FREEPORT-MCMORAN COPPER & GOLD INC. *FCX* 35671D857 03/07/06 419,528 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Review Payment Policy to Indonesian Military Against Against ShrHoldr 07/01/05 - S GREAT LAKES CHEMICAL CORP. 390568103 05/27/05 137,877 1 Approve Merger Agreement For For Mgmt 04/20/06 - A HERCULES INC. *HPC* 427056106 03/17/06 346,241 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 05/09/06 - A INTERNATIONAL FLAVORS & FRAGRANCES INC. *IFF* 459506101 03/21/06 208,524 1 Elect Directors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 MATERIALS SELECT SECTOR SPDR FUND - J910
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 2 Ratify Auditors For For Mgmt 05/08/06 - A INTERNATIONAL PAPER CO. *IP* 460146103 03/16/06 967,039 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Sustainable Forestry Report Against Against ShrHoldr 5 Declassify the Board of Directors Against Against ShrHoldr 05/04/06 - A LOUISIANA-PACIFIC CORP *LPX* 546347105 03/06/06 250,124 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/25/06 - A MEADWESTVACO CORP. *MWV* 583334107 03/01/06 470,870 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 01/17/06 - A MONSANTO CO. *MON* 61166W101 11/18/05 575,145 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Report on Political Contributions Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against Against ShrHoldr 04/25/06 - A NEWMONT MINING CORP. (HOLDING COMPANY) *NEM* 651639106 03/01/06 1,123,586 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for an Independent Chairman Against Against ShrHoldr 05/11/06 - A NUCOR CORP. *NUE* 670346105 03/13/06 318,687 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 MATERIALS SELECT SECTOR SPDR FUND - J910
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/19/06 - A PACTIV CORP. *PTV* 695257105 03/20/06 428,367 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/26/06 - A PHELPS DODGE CORP. *PD* 717265102 04/06/06 562,040 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/20/06 - A PPG INDUSTRIES, INC. *PPG* 693506107 02/17/06 401,122 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/25/06 - A PRAXAIR, INC. *PX* 74005P104 03/01/06 729,579 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors None For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/01/06 - A ROHM AND HAAS CO. *ROH* 775371107 03/03/06 330,592 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/12/06 - A SEALED AIR CORP. *SEE* 81211K100 03/14/06 170,031 1 Elect Director Hank Brown For For Mgmt 2 Elect Director Michael Chu For For Mgmt 3 Elect Director Lawrence R. Codey For For Mgmt 4 Elect Director T. J. Dermot Dunphy For For Mgmt 5 Elect Director Charles F. Farrell, Jr. For For Mgmt 6 Elect Director William V. Hickey For For Mgmt 7 Elect Director Jacqueline B. Kosecoff For For Mgmt 8 Elect Director Kenneth P. Manning For For Mgmt 9 Elect Director William J. Marino For For Mgmt 10 Ratify Auditors For For Mgmt 05/02/06 - A SIGMA-ALDRICH CORP. *SIAL* 826552101 03/03/06 156,642 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 MATERIALS SELECT SECTOR SPDR FUND - J910
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/05/06 - A TEMPLE-INLAND INC. *TIN* 879868107 03/08/06 264,587 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/11/06 - A THE DOW CHEMICAL COMPANY *DOW* 260543103 03/13/06 1,946,464 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Remediation Policies in Bhopal Against Against ShrHoldr 4 Report on Genetically Modified Organisms Against Against ShrHoldr 5 Evaluate Potential Links Between Company Products and Against Against ShrHoldr Asthma 6 Report on Security of Chemical Facilities Against Against ShrHoldr 04/25/06 - A UNITED STATES STEEL CORP. *X* 912909108 02/24/06 303,144 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/12/06 - A VULCAN MATERIALS CO. *VMC* 929160109 03/21/06 253,804 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/20/06 - A WEYERHAEUSER CO. *WY* 962166104 02/24/06 604,291 1 Elect Directors For For Mgmt 2 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 3 Adopt Simple Majority Vote Requirement Against For ShrHoldr 4 Performance-Based and/or Time-Based Equity Awards Against Against ShrHoldr 5 Report on Feasibility of Earning Forest Stewardship Against Against ShrHoldr Council Certification 6 Separate Chairman and CEO Positions Against Against ShrHoldr 7 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 03/07/06 - A ADC TELECOMMUNICATIONS, INC. *ADCT* 000886309 01/11/06 99,667 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/24/05 - S ADOBE SYSTEMS INC. *ADBE* 00724F101 07/19/05 308,279 1 Issue Shares in Connection with an Acquisition For For Mgmt 2 Adjourn Meeting For Against Mgmt 03/28/06 - A ADOBE SYSTEMS INC. *ADBE* 00724F101 02/13/06 474,055 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 05/05/06 - A ADVANCED MICRO DEVICES, INC. *AMD* 007903107 03/06/06 326,696 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 Approve Executive Incentive Bonus Plan For For Mgmt 10/27/05 - A AFFILIATED COMPUTER SERVICES, INC. *ACS* 008190100 09/09/05 77,534 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Recapitalization For For ShrHoldr 03/01/06 - A AGILENT TECHNOLOGIES INC. *A* 00846U101 01/03/06 317,681 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 04/20/06 - A ALLTEL CORP. *AT* 020039103 02/24/06 286,482 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/09/06 - A ALTERA CORP. *ALTR* 021441100 03/13/06 276,283 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 03/14/06 - A ANALOG DEVICES, INC. *ADI* 032654105 01/13/06 304,759 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 02/08/06 - A ANDREW CORP. *ANDW* 034425108 12/09/05 151,178 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/27/06 - A APPLE COMPUTER, INC. *AAPL* 037833100 02/28/06 641,608 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Computer Recycling Policy Against Against ShrHoldr 03/22/06 - A APPLIED MATERIALS, INC. *AMAT* 038222105 01/27/06 1,317,833 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/23/05 - A APPLIED MICRO CIRCUITS CORP. *AMCC* 03822W109 06/27/05 216,829 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/28/06 - A AT&T INC *T* 00206R102 03/01/06 2,133,957 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 5 Report on Political Contributions Against Against ShrHoldr 6 Separate Chairman and CEO Positions Against Against ShrHoldr 7 Report on Pay Disparity Against Against ShrHoldr 8 Non-Employee Director Compensation Against Against ShrHoldr 9 Submit Severance Agreement (Change in Control) to Against Against ShrHoldr shareholder Vote 10 Adopt Simple Majority Vote Requirement Against Against ShrHoldr 11/10/05 - S AUTODESK, INC. *ADSK* 052769106 09/15/05 166,140 1 Approve Stock Option Plan For For Mgmt 2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 06/08/06 - A AUTODESK, INC. *ADSK* 052769106 04/17/06 195,792 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/08/05 - A AUTOMATIC DATA PROCESSING, INC. *ADP* 053015103 09/09/05 357,768 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/10/06 - A AVAYA INC *AV* 053499109 12/16/05 418,241 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/06 - A BELLSOUTH CORP. *BLS* 079860102 03/06/06 1,325,038 1 Elect Directors For Split Mgmt 1.1 Elect Director F. D. Ackerman --- For 1.2 Elect Director R. V. Anderson --- For 1.3 Elect Director J. H. Blanchard --- For 1.4 Elect Director J. H. Brown --- Withhold 1.5 Elect Director A. M. Codina --- For 1.6 Elect Director M. L. Feidler --- For 1.7 Elect Director K. F. Feldstein --- For 1.8 Elect Director J. P. Kelly --- For 1.9 Elect Director L. F. Mullin --- For 1.10 Elect Director R. B. Smith --- For 1.11 Elect Director W. S. Stavropoulos --- For 2 Ratify Auditors For For Mgmt 3 Political Contributions/Activities Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 08/23/05 - A BMC SOFTWARE, INC. *BMC* 055921100 07/05/05 138,630 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 04/27/06 - A BROADCOM CORP. *BRCM* 111320107 02/28/06 332,948 1 Elect Directors For For Mgmt 2 Amend Articles/Bylaws/Charter-Non-Routine For Against Mgmt 3 Establish Range For Board Size For For Mgmt 4 Amend Non-Employee Director Omnibus Stock Plan For Against Mgmt 5 Ratify Auditors For For Mgmt 08/24/05 - A CA INC *CA* 204912109 07/01/05 325,866 1 Elect Directors For For Mgmt 2 Ratify Change in Control of Severance Policy For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 05/11/06 - A CENTURYTEL, INC. *CTL* 156700106 03/17/06 102,133 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/15/06 - A CIENA CORPORATION *CIEN* 171779101 01/20/06 531,383 1 Elect Directors For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 11/15/05 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/16/05 3,977,044 1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Review/Limit Executive Compensation Against For ShrHoldr 5 Report on Pay Disparity Against Against ShrHoldr 6 Report on Human Rights Policy Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/25/06 - A CITIZENS COMMUNICATIONS CO. *CZN* 17453B101 03/28/06 273,277 1 Elect Directors For Split Mgmt 1.1 Elect Director Kathleen Q. Abernathy --- For 1.2 Elect Director Leroy T. Barnes, Jr. --- For 1.3 Elect Director Jeri Finard --- Withhold 1.4 Elect Director Lawton Wehle Fitt --- For 1.5 Elect Director Stanley Harfenist --- For 1.6 Elect Director William M. Kraus --- For 1.7 Elect Director Howard L. Schrott --- For 1.8 Elect Director Larraine D. Segil --- For 1.9 Elect Director Bradley E. Singer --- For 1.10 Elect Director Edwin Tornberg --- For 1.11 Elect Director David H. Ward --- For 1.12 Elect Director Myron A. Wick, III --- For 1.13 Elect Director Mary Agnes Wilderotter --- For 2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Submit Severance Agreement (Change in Control) to Against For ShrHoldr shareholder Vote 4 Ratify Auditors For For Mgmt 05/18/06 - A CITRIX SYSTEMS, INC. *CTXS* 177376100 03/20/06 144,962 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 08/01/05 - A COMPUTER SCIENCES CORPORATION *CSC* 205363104 06/03/05 118,075 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/23/05 - A COMPUWARE CORP. *CPWR* 205638109 07/01/05 264,768 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/18/06 - A CONVERGYS CORP. *CVG* 212485106 02/28/06 100,877 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 04/27/06 - A CORNING INC. *GLW* 219350105 02/27/06 1,185,619 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 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors Against For ShrHoldr 07/15/05 - A DELL INC. *DELL* 24702R101 05/20/05 1,380,882 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Expense Stock Options Against Against ShrHoldr 06/13/06 - A EBAY INC. *EBAY* 278642103 04/17/06 837,634 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/28/05 - A ELECTRONIC ARTS INC. *ERTS* 285512109 06/06/05 188,627 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 04/18/06 - A ELECTRONIC DATA SYSTEMS CORP. *EDS* 285661104 02/24/06 395,662 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Separate Chairman and CEO Positions Against Against ShrHoldr 05/04/06 - A EMC CORP. *EMC* 268648102 03/06/06 1,756,773 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Performance-Based and/or Time-Based Equity Awards Against For ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 6 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 5 Declassify the Board of Directors Against For ShrHoldr 6 Limit Composition of Committee(s) to Independent Directors Against For ShrHoldr 05/10/06 - A FIRST DATA CORP. *FDC* 319963104 03/13/06 550,551 1 Elect Directors For For Mgmt 2 Elect Director David A. Coulter For For Mgmt 3 Elect Director Henry C. Duques For For Mgmt 4 Elect Director Peter B. Ellwood For For Mgmt 5 Ratify Auditors For For Mgmt 05/24/06 - A FISERV, INC. *FISV* 337738108 03/20/06 135,287 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/21/06 - A FREESCALE SEMICONDUCTOR, INC. *FSL* 35687M206 02/21/06 299,040 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/17/06 - A GATEWAY INC *GTW* 367626108 03/23/06 250,214 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/15/06 - A HEWLETT-PACKARD CO. *HPQ* 428236103 01/17/06 2,317,614 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 5 Claw-Back of Payments under Restatement Against Against ShrHoldr 05/17/06 - A INTEL CORP. *INTC* 458140100 03/20/06 4,420,092 1 Elect Director Craig R. Barrett For For Mgmt 2 Elect Director Charlene Barshefsky For For Mgmt 3 Elect Director E. John P. Browne For For Mgmt 4 Elect Director D. James Guzy For For Mgmt 5 Elect Director Reed E. Hundt For For Mgmt 6 Elect Director Paul S. Otellini For For Mgmt 7 Elect Director James D. Plummer For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 7 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 8 Elect Director David S. Pottruck For For Mgmt 9 Elect Director Jane E. Shaw For For Mgmt 10 Elect Director John L. Thornton For For Mgmt 11 Elect Director David B. Yoffie For For Mgmt 12 Rescind Fair Price Provision For For Mgmt 13 Amend Articles/Bylaws/Repeal Supermajority Vote For For Mgmt 14 Ratify Auditors For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 16 Approve Qualified Employee Stock Purchase Plan For For Mgmt 04/25/06 - A INTERNATIONAL BUSINESS MACHINES CORP. *IBM* 459200101 02/24/06 1,162,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Cathleen Black --- For 1.2 Elect Director Kenneth I. Chenault --- For 1.3 Elect Director Juergen Dormann --- For 1.4 Elect Director Michael L. Eskew --- Withhold 1.5 Elect Director Shirley Ann Jackson --- For 1.6 Elect Director Minoru Makihara --- For 1.7 Elect Director Lucio A. Noto --- For 1.8 Elect Director James W. Owens --- For 1.9 Elect Director Samuel J. Palmisano --- For 1.10 Elect Director Joan E. Spero --- For 1.11 Elect Director Sidney Taurel --- For 1.12 Elect Director Charles M. Vest --- For 1.13 Elect Director Lorenzo H. Zambrano --- For 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against Against ShrHoldr 4 Evaluate Age Discrimination in Retirement Plans Against Against ShrHoldr 5 Time-Based Equity Awards Against Against ShrHoldr 6 Increase Disclosure of Executive Compensation Against Against ShrHoldr 7 Report on Outsourcing Against Against ShrHoldr 8 Implement/ Increase Activity on the China Principles Against Against ShrHoldr 9 Report on Political Contributions Against Against ShrHoldr 10 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 11 Adopt Simple Majority Vote Against For ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 8 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 12/16/05 - A INTUIT INC. *INTU* 461202103 10/24/05 118,302 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 01/19/06 - A JABIL CIRCUIT, INC. *JBL* 466313103 11/28/05 133,830 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Other Business For Against Mgmt 12/01/05 - A JDS UNIPHASE CORP. *JDSU* 46612J101 10/11/05 1,124,655 1 Elect Directors For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Ratify Auditors For For Mgmt 11/04/05 - A KLA-TENCOR CORP. *KLAC* 482480100 09/06/05 125,491 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/27/06 - A LEXMARK INTERNATIONAL, INC. *LXK* 529771107 03/03/06 86,560 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael J. Maples --- For 1.2 Elect Director Stephen R. Hardis --- Withhold 1.3 Elect Director William R. Fields --- For 1.4 Elect Director Robert Holland, Jr. --- For 2 Ratify Auditors For For Mgmt 11/02/05 - A LINEAR TECHNOLOGY CORP. *LLTC* 535678106 09/06/05 193,730 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan
Mgmt Rec - Company Management Recommended Vote Page 9 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt 05/11/06 - A LSI LOGIC CORP. *LSI* 502161102 03/17/06 323,334 1 Elect Directors For Split Mgmt 1.1 Elect Director Abhijit Y. Talwalkar --- For 1.2 Elect Director T.Z. Chu --- For 1.3 Elect Director Malcolm R. Currie --- For 1.4 Elect Director James H. Keyes --- For 1.5 Elect Director R. Douglas Norby --- Withhold 1.6 Elect Director Matthew J. O'Rourke --- For 1.7 Elect Director Gregorio Reyes --- For 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 02/15/06 - A LUCENT TECHNOLOGIES INC. *LU* 549463107 12/19/05 3,511,637 1 Elect Directors For Split Mgmt 1.1 Elect Director Linnet F. Deily --- For 1.2 Elect Director Robert E. Denham --- For 1.3 Elect Director Daniel S. Goldin --- For 1.4 Elect Director Edward E. Hagenlocker --- For 1.5 Elect Director Karl J. Krapek --- For 1.6 Elect Director Richard C. Levin --- For 1.7 Elect Director Patricia F. Russo --- For 1.8 Elect Director Henry B. Schacht --- For 1.9 Elect Director Franklin A. Thomas --- For 1.10 Elect Director Ronald A. Williams --- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Reverse Stock Split For Against Mgmt 4 Publish Political Contributions Against Against ShrHoldr 5 Restoration of Retiree Benefits Against Against ShrHoldr 6 Performance- Based/Indexed Options Against For ShrHoldr 7 Exclude Pension Credit from Calculation of Incentive Against For ShrHoldr Compensation
Mgmt Rec - Company Management Recommended Vote Page 10 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 11/10/05 - A MAXIM INTEGRATED PRODUCTS, INC. *MXIM* 57772K101 09/28/05 212,415 1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Bergman --- Withhold 1.2 Elect Director Michael J. Byrd --- For 1.3 Elect Director Peter de Roeth --- For 1.4 Elect Director John F. Gifford --- For 1.5 Elect Director B. Kipling Hagopian --- For 1.6 Elect Director A.R. Frank Wazzan --- For 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 12/06/05 - A MICRON TECHNOLOGY, INC. *MU* 595112103 10/12/05 407,987 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 11/09/05 - A MICROSOFT CORP. *MSFT* 594918104 09/09/05 6,163,099 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/28/05 - A MOLEX INCORPORATED *MOLX* 608554101 09/02/05 103,064 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Approve Stock Option Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Ratify Auditors For For Mgmt 05/01/06 - A MOTOROLA, INC. *MOT* 620076109 03/03/06 1,818,507 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr Shareholder Vote
Mgmt Rec - Company Management Recommended Vote Page 11 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 09/30/05 - A NATIONAL SEMICONDUCTOR CORP. *NSM* 637640103 08/11/05 235,506 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For Against Mgmt 04/26/06 - A NCR CORPORATION *NCR* 62886E108 02/13/06 154,331 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 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 08/31/05 - A NETWORK APPLIANCE, INC. *NTAP* 64120L104 07/05/05 232,123 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 07/13/05 - A NEXTEL COMMUNICATIONS, INC. 65332V103 05/20/05 644,358 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 04/06/06 - A NOVELL, INC. *NOVL* 670006105 02/15/06 348,505 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/17/06 - A NOVELLUS SYSTEMS, INC. *NVLS* 670008101 03/31/06 107,025 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Performance-Based and/or Time-Based Equity Awards Against For ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 12 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 07/21/05 - A NVIDIA CORPORATION *NVDA* 67066G104 05/23/05 106,261 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/22/06 - A NVIDIA CORPORATION *NVDA* 67066G104 04/24/06 271,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/10/05 - A ORACLE CORP. *ORCL* 68389X105 08/15/05 2,729,460 1 Elect Directors For Split Mgmt 1.1 Elect Director Jeffrey O. Henley --- For 1.2 Elect Director Lawrence J. Ellison --- For 1.3 Elect Director Donald L. Lucas --- For 1.4 Elect Director Michael J. Boskin --- For 1.5 Elect Director Jack F. Kemp --- For 1.6 Elect Director Jeffrey S. Berg --- For 1.7 Elect Director Safra A. Catz --- For 1.8 Elect Director Hector Garcia-Molina --- For 1.9 Elect Director Joseph A. Grundfest --- For 1.10 Elect Director H. Raymond Bingham --- Withhold 1.11 Elect Director Charles E. Phillips, Jr. --- For 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/01/06 - A PARAMETRIC TECHNOLOGY CORP. *PMTC* 699173100 01/06/06 286,435 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/12/05 - A PAYCHEX, INC. *PAYX* 704326107 08/15/05 218,565 1 Elect Directors For Split Mgmt 1.1 Elect Director B. Thomas Golisano --- For 1.2 Elect Director David J. S. Flaschen --- For 1.3 Elect Director Phillip Horsley --- For 1.4 Elect Director Grant M. Inman --- For 1.5 Elect Director Jonathan J. Judge --- For
Mgmt Rec - Company Management Recommended Vote Page 13 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.6 Elect Director J. Robert Sebo --- For 1.7 Elect Director Joseph M. Tucci --- Withhold 2 Amend Omnibus Stock Plan For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 06/01/06 - A PMC-SIERRA, INC. *PMCS* 69344F106 04/03/06 181,145 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert Bailey --- For 1.2 Elect Director Richard Belluzzo --- For 1.3 Elect Director James Diller, Dr. --- Withhold 1.4 Elect Director Michael Farese --- For 1.5 Elect Director Jonathan Judge --- For 1.6 Elect Director William Kurtz --- For 1.7 Elect Director Frank Marshall --- For 2 Ratify Auditors For For Mgmt 08/23/05 - A QLOGIC CORP. *QLGC* 747277101 07/01/05 58,275 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 03/07/06 - A QUALCOMM INC. *QCOM* 747525103 01/06/06 1,237,762 1 Elect Directors For For Mgmt 2 Declassify the Board and Eliminate Cumulative Voting For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adjourn Meeting For Against Mgmt 05/24/06 - A QWEST COMMUNICATIONS INTERNATIONAL INC. *Q* 749121109 03/27/06 1,215,768 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Claw-back of Payments under Restatements Against Against ShrHoldr 5 Submit Supplemental Executive Retirement Plans to Against Against ShrHoldr Shareholder vote 6 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 7 Separate Chairman and CEO Positions Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 14 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/16/06 - A SABRE HOLDINGS CORPORATION *TSG* 785905100 03/17/06 95,585 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/27/06 - A SANMINA-SCI CORP. *SANM* 800907107 01/11/06 441,077 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Ratify Auditors For For Mgmt 11/03/05 - A SCIENTIFIC-ATLANTA, INC. 808655104 09/15/05 108,498 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 02/02/06 - S SCIENTIFIC-ATLANTA, INC. 808655104 12/30/05 131,408 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 01/31/06 - S SIEBEL SYSTEMS, INC. 826170102 12/15/05 416,650 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 01/12/06 - A SOLECTRON CORP. *SLR* 834182107 11/18/05 729,080 1 Elect Directors For Split Mgmt 1.1 Elect Director William A. Hasler --- Withhold 1.2 Elect Director Michael R. Cannon --- For 1.3 Elect Director Richard A. D'Amore --- For 1.4 Elect Director H. Paulett Eberhart --- For 1.5 Elect Director Heinz Fridrich --- For 1.6 Elect Director William R. Graber --- For 1.7 Elect Director Dr. Paul R. Low --- For 1.8 Elect Director C. Wesley M. Scott --- For 1.9 Elect Director Cyril Yansouni --- For 2 Approve Reverse Stock Split For For Mgmt 3 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 15 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 07/13/05 - A SPRINT NEXTEL CORP *S* 852061100 05/20/05 844,214 1 Increase Authorized Common Stock For For Mgmt 2 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt 3 Change Company Name For For Mgmt 4 Issue Shares in Connection with an Acquisition For For Mgmt 5 Adjourn Meeting For Against Mgmt 6 Elect Directors For For Mgmt 7 Ratify Auditors For For Mgmt 8 Review Executive Compensation Against Against ShrHoldr 04/18/06 - A SPRINT NEXTEL CORP *S* 852061100 02/28/06 2,181,683 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Restore or Provide for Cumulative Voting Against Against ShrHoldr 10/27/05 - A SUN MICROSYSTEMS, INC. *SUNW* 866810104 08/29/05 2,162,687 1 Elect Directors For Split Mgmt 1.1 Elect Director Scott G. McNealy --- For 1.2 Elect Director James L. Barksdale --- For 1.3 Elect Director Stephen M. Bennett --- For 1.4 Elect Director L. John Doerr --- For 1.5 Elect Director Robert J. Fisher --- For 1.6 Elect Director Michael E. Lehman --- Withhold 1.7 Elect Director Patricia E. Mitchell --- For 1.8 Elect Director M. Kenneth Oshman --- For 1.9 Elect Director Naomi O. Seligman --- For 2 Ratify Auditors For For Mgmt 3 Performance- Based/Indexed Options Against For ShrHoldr 4 Approve Terms of Existing Poison Pill Against For ShrHoldr 07/28/05 - A SUNGARD DATA SYSTEMS INC. 867363103 06/17/05 179,612 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For Against Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 16 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 09/16/05 - A SYMANTEC CORP. *SYMC* 871503108 07/25/05 734,965 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/06 - A SYMBOL TECHNOLOGIES, INC. *SBL* 871508107 03/24/06 217,854 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/22/05 - A TEKTRONIX, INC. *TEK* 879131100 07/18/05 61,687 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 04/27/06 - A TELLABS, INC. *TLAB* 879664100 02/27/06 351,148 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/25/06 - A TERADYNE, INC. *TER* 880770102 04/03/06 167,065 1 Elect Directors For Split Mgmt 1.1 Elect Director Albert Carnesale --- For 1.2 Elect Director George W. Chamillard --- For 1.3 Elect Director Roy A. Vallee --- Withhold 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 04/20/06 - A TEXAS INSTRUMENTS INC. *TXN* 882508104 02/21/06 1,191,014 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/20/06 - A UNISYS CORP. *UIS* 909214108 02/28/06 265,652 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/26/06 - A VERISIGN INC *VRSN* 92343E102 03/31/06 186,893 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt
Mgmt Rec - Company Management Recommended Vote Page 17 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 3 Ratify Auditors For For Mgmt 05/04/06 - A VERIZON COMMUNICATIONS *VZ* 92343V104 03/06/06 2,105,924 1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Barker --- For 1.2 Elect Director Richard L. Carrion --- For 1.3 Elect Director Robert W. Lane --- For 1.4 Elect Director Sandra O. Moose --- Withhold 1.5 Elect Director Joseph Neubauer --- For 1.6 Elect Director Donald T. Nicolaisen --- For 1.7 Elect Director Thomas H. O'Brien --- For 1.8 Elect Director Clarence Otis, Jr. --- For 1.9 Elect Director Hugh B. Price --- For 1.10 Elect Director Ivan G. Seidenberg --- For 1.11 Elect Director Walter V. Shipley --- For 1.12 Elect Director John R. Stafford --- For 1.13 Elect Director Robert D. Storey --- For 2 Ratify Auditors For For Mgmt 3 Restore or Provide for Cumulative Voting Against Against ShrHoldr 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 5 Require Majority of Independent Directors on Board Against Against ShrHoldr 6 Company-Specific-Directors on Common Boards Against Against ShrHoldr 7 Separate Chairman and CEO Positions Against Against ShrHoldr 8 Performance-Based and/or Time-Based Equity Awards Against Against ShrHoldr 9 Report on Political Contributions Against Against ShrHoldr 05/24/06 - A XEROX CORP. *XRX* 984121103 03/24/06 731,499 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Performance-Based Equity Awards Against Against ShrHoldr 08/04/05 - A XILINX, INC. *XLNX* 983919101 06/06/05 213,402 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 18 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 TECHNOLOGY SELECT SECTOR SPDR FUND - J912
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/25/06 - A YAHOO!, INC. *YHOO* 984332106 03/29/06 983,050 1 Elect Directors For Split Mgmt 1.1 Elect Director Terry S. Semel --- For 1.2 Elect Director Jerry Yang --- For 1.3 Elect Director Roy J. Bostock --- For 1.4 Elect Director Ronald W. Burkle --- For 1.5 Elect Director Eric Hippeau --- Withhold 1.6 Elect Director Arthur H. Kern --- For 1.7 Elect Director Vyomesh Joshi --- For 1.8 Elect Director Robert A. Kotick --- For 1.9 Elect Director Edward R. Kozel --- For 1.10 Elect Director Gary L. Wilson --- For 2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 19 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 UTILITIES SELECT SECTOR SDPR FUND - J918
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 05/11/06 - A ALLEGHENY ENERGY, INC. *AYE* 017361106 03/16/06 1,028,723 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Stock Retention Against Against ShrHoldr 4 Separate Chairman and CEO Positions Against Against ShrHoldr 5 Require Director Nominee Qualifications Against Against ShrHoldr 6 Performance-Based/Indexed Options Against For ShrHoldr 7 Eliminate or Restrict Severance Agreements Against Against ShrHoldr (Change-in-Control) 8 Claw-back of Payments under Restatements Against Against ShrHoldr 9 Submit Shareholder Rights Plan (Poison Pill) to Against For ShrHoldr Shareholder Vote 05/02/06 - A AMEREN CORPORATION *AEE* 023608102 03/06/06 1,316,781 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Extending the Operating License at the Callaway Against Against ShrHoldr Nuclear Power Facility 04/25/06 - A AMERICAN ELECTRIC POWER CO. *AEP* 025537101 03/02/06 2,572,928 1 Elect Directors For Split Mgmt 1.1 Elect Director E.R. Brooks --- Withhold 1.2 Elect Director D.M. Carlton --- For 1.3 Elect Director R.D. Crosby, Jr. --- For 1.4 Elect Director J.P. Desbarres --- For 1.5 Elect Director R.W. Fri --- For 1.6 Elect Director L.A. Goodspeed --- For 1.7 Elect Director W.R. Howell --- For 1.8 Elect Director L.A. Hudson --- For 1.9 Elect Director M.G. Morris --- For 1.10 Elect Director L.L. Nowell III --- For 1.11 Elect Director R.L. Sandor --- For 1.12 Elect Director D.G. Smith --- For 1.13 Elect Director K.D. Sullivan --- For 2 Ratify Auditors For For Mgmt 05/25/06 - A CENTERPOINT ENERGY INC. *CNP* 15189T107 03/27/06 1,872,624 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve/Amend Executive Incentive Bonus Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 UTILITIES SELECT SECTOR SDPR FUND - J918
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against Against ShrHoldr 6 Other Business Against Against Mgmt 03/10/06 - S CINERGY CORP. 172474108 01/17/06 926,521 1 Approve Merger Agreement For For Mgmt 05/19/06 - A CMS ENERGY CORP. *CMS* 125896100 03/31/06 1,303,311 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/06 - A CONSOLIDATED EDISON, INC. 209115104 03/31/06 1,445,567 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Disclosure of Executive Compensation Against Against ShrHoldr 04/28/06 - A DOMINION RESOURCES, INC. *D* 25746U109 02/24/06 2,298,014 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 4 Report on Greenhouse Gas Emissions Against Against ShrHoldr 5 Submit Supplemental Executive Retirement Plans to Against Against ShrHoldr Shareholder vote 04/27/06 - A DTE ENERGY CO. *DTE* 233331107 02/27/06 1,178,357 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/10/06 - S DUKE ENERGY CORP. *DUK* 264399106 01/17/06 4,309,368 1 Approve Merger Agreement For For Mgmt 05/17/06 - A DYNEGY, INC. *DYN* 26816Q101 03/22/06 1,783,474 1 Elect Directors For For Mgmt 2 Company Specific-Remove Provision Specifying Number of For Against Mgmt Directors 3 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt 4 Ratify Auditors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 UTILITIES SELECT SECTOR SDPR FUND - J918
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 04/27/06 - A EDISON INTERNATIONAL *EIX* 281020107 02/27/06 2,156,410 1 Elect Directors For For Mgmt 2 Amend Articles To Eliminate Fair Price Provision For For Mgmt 3 Adopt Simple Majority Vote Requirement Against Against ShrHoldr 05/12/06 - A ENTERGY CORP. *ETR* 29364G103 03/14/06 1,310,661 1 Elect Directors For For Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 07/22/05 - A EXELON CORP. *EXC* 30161N101 05/02/05 3,099,957 1 Issue Shares in Connection with an Acquisition For For Mgmt 2 Elect Directors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Qualified Employee Stock Purchase Plan For For Mgmt 7 Adjourn Meeting For Against Mgmt 06/27/06 - A EXELON CORP. *EXC* 30161N101 05/12/06 3,803,685 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 05/16/06 - A FIRSTENERGY CORPORATION *FE* 337932107 03/21/06 1,909,346 1 Elect Directors For Split Mgmt 1.1 Elect Director Anthony J. Alexander --- Withhold 1.2 Elect Director Carol A. Cartwright --- Withhold 1.3 Elect Director William T. Cottle --- Withhold 1.4 Elect Director Robert B. Heisler, Jr. --- For 1.5 Elect Director Russell W. Maier --- Withhold
Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 UTILITIES SELECT SECTOR SDPR FUND - J918
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 1.6 Elect Director George M. Smart --- Withhold 1.7 Elect Director Wes M. Taylor --- Withhold 1.8 Elect Director Jesse T. Williams, Sr. --- Withhold 2 Ratify Auditors For For Mgmt 3 Adopt Simple Majority Vote Requirement Against For ShrHoldr 4 Submit Severance Agreement (Change in Control) to Against Against ShrHoldr shareholder Vote 04/20/06 - A NICOR INC. *GAS* 654086107 02/23/06 288,048 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Separate Chairman and CEO Positions Against Against ShrHoldr 05/10/06 - A NISOURCE INC. *NI* 65473P105 03/14/06 1,722,179 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 02/24/06 - A PEOPLES ENERGY CORP. *PGL* 711030106 12/27/05 191,061 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/19/06 - A PG&E CORP. *PCG* 69331C108 02/21/06 2,186,933 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Submit Shareholder Rights Plan (Poison Pill) to Against Against ShrHoldr Shareholder Vote 4 Provide for an Independent Chairman Against Against ShrHoldr 05/17/06 - A PINNACLE WEST CAPITAL CORP. *PNW* 723484101 03/20/06 585,486 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 04/28/06 - A PPL CORP. *PPL* 69351T106 02/28/06 2,495,962 1 Elect Directors For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 UTILITIES SELECT SECTOR SDPR FUND - J918
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adopt Simple Majority Vote Against For ShrHoldr 05/10/06 - A PROGRESS ENERGY, INC. *PGN* 743263105 03/03/06 1,622,088 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Company Specific--Elect Director by Majority Vote For For Mgmt 5 Improve Security at Nuclear Facilities Against Against ShrHoldr 07/19/05 - A PUBLIC SERVICE ENTERPRISE GROUP INC. *PEG* 744573106 05/27/05 1,181,674 1 Approve Merger Agreement For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adjourn Meeting For Against Mgmt 5 Review/Limit Executive Compensation Against Against ShrHoldr 05/04/06 - A SEMPRA ENERGY *SRE* 816851109 03/10/06 1,648,483 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Performance-Based and/or Time-Based Equity Awards Against Against ShrHoldr 05/24/06 - A SOUTHERN COMPANY *SO* 842587107 03/27/06 4,462,665 1 Elect Directors For Split Mgmt 1.1 Elect Director Juanita Powell Baranco --- For 1.2 Elect Director Dorrit J. Bern --- For 1.3 Elect Director Francis S. Blake --- For 1.4 Elect Director Thomas F. Chapman --- Withhold 1.5 Elect Director Donald M. James --- Withhold 1.6 Elect Director Zack T. Pate --- For 1.7 Elect Director J. Neal Purcell --- For 1.8 Elect Director David M. Ratcliffe --- For 1.9 Elect Director William G. Smith, Jr. --- For 1.10 Elect Director Gerald J. St. Pe --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2005 - Jun 30, 2006 UTILITIES SELECT SECTOR SDPR FUND - J918
Mtg Record Shares Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Date Prpnent Voted - ------------ --------------------- --------- -------- --------- -------- -------- ---------- 04/26/06 - A TECO ENERGY, INC. *TE* 872375100 02/16/06 1,308,977 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/11/06 - A THE AES CORP. *AES* 00130H105 03/03/06 4,209,996 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 05/19/06 - A TXU CORP. *TXU* 873168108 03/21/06 2,794,440 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Establish Range For Board Size For For Mgmt 4 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt 5 Require a Majority Vote for the Election of Directors Against Against ShrHoldr 05/17/06 - A XCEL ENERGY INC. *XEL* 98389B100 03/21/06 2,331,541 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against Against ShrHoldr
Mgmt Rec - Company Management Recommended Vote Page 6 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. The Select Sector SPDR Trust By: /s/ Gary L. French --------------------------------- Gary L. French President Date: August 24, 2006 -----END PRIVACY-ENHANCED MESSAGE-----